Historic Dockyard Property (2005) Limited in The Historic Dockyard CHATHAM

Historic Dockyard Property (2005) Limited CHATHAM

Historic Dockyard Property (2005) started in year 2005 as Private Limited Company with registration number 05538093. The Historic Dockyard Property (2005) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Chatham at The Fitted Rigging House. Postal code: ME4 4TZ.

At the moment there are 2 directors in the the company, namely Paul H. and Richard M.. In addition one secretary - Christopher L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Historic Dockyard Property (2005) Limited Address / Contact

Office Address	The Fitted Rigging House
Office Address2	The Historic Dockyard
Town	Chatham
Post code	ME4 4TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05538093
Date of Incorporation	Tue, 16th Aug 2005
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Christopher L.

Position: Secretary

Appointed: 01 April 2021

Paul H.

Position: Director

Appointed: 14 October 2020

Richard M.

Position: Director

Appointed: 11 September 2020

David C.

Position: Director

Appointed: 17 October 2013

Resigned: 24 May 2018

Laura N.

Position: Director

Appointed: 17 October 2013

Resigned: 24 October 2019

Robert C.

Position: Director

Appointed: 28 February 2012

Resigned: 24 February 2018

Andrew F.

Position: Secretary

Appointed: 02 December 2009

Resigned: 31 March 2021

Paul H.

Position: Secretary

Appointed: 12 May 2008

Resigned: 10 May 2009

John B.

Position: Director

Appointed: 16 August 2005

Resigned: 27 February 2013

Evelyn S.

Position: Director

Appointed: 16 August 2005

Resigned: 02 December 2009

William F.

Position: Director

Appointed: 16 August 2005

Resigned: 11 September 2020

Stephen D.

Position: Secretary

Appointed: 16 August 2005

Resigned: 12 May 2008

John S.

Position: Director

Appointed: 16 August 2005

Resigned: 09 August 2006

Brian S.

Position: Director

Appointed: 16 August 2005

Resigned: 17 October 2013

John S.

Position: Director

Appointed: 16 August 2005

Resigned: 24 May 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Chatham Historic Dockyard Trust from Chatham, England. This PSC is categorised as "a company limited by guarantee" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Chatham Historic Dockyard Trust

The Sail & Colour Loft Church Lane, The Historic Dockyard, Chatham, ME4 4TE, England

Legal authority	Companies Acts 1948 To 1985
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	English Companies Registry
Registration number	01804108
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 31st, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 31st, October 2023	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 18th, October 2022	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 4th, January 2022	accounts	Free Download (15 pages)
TM02	Termination of appointment as a secretary on 2021-03-31 filed on: 1st, April 2021	officers	Free Download (1 page)
AP03	Appointment (date: 2021-04-01) of a secretary filed on: 1st, April 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 10th, November 2020	accounts	Free Download (15 pages)
AP01	New director was appointed on 2020-10-14 filed on: 15th, October 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-09-11 filed on: 7th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-09-11 filed on: 7th, October 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-10-24 filed on: 28th, October 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2019-03-31 filed on: 17th, October 2019	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 11th, December 2018	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2018-05-24 filed on: 31st, July 2018	officers	Free Download (1 page)
AD01	New registered office address The Fitted Rigging House the Historic Dockyard Chatham Kent ME4 4TZ. Change occurred on 2018-06-06. Company's previous address: The Sail and Colour Loft the Historic Dockyard Chatham Kent ME4 4TE. filed on: 6th, June 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-02-24 filed on: 28th, February 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2017-03-31 filed on: 19th, December 2017	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2017-05-24 filed on: 5th, June 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 4th, January 2017	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-22 filed on: 22nd, December 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 11th, November 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-22 filed on: 22nd, December 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-12-22: 100.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 15th, December 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-22 filed on: 1st, January 2014	annual return	Free Download (9 pages)
AD02	Register inspection address changed from The Old Surgery the Historic Dockyard Chatham Kent ME4 4TZ United Kingdom at an unknown date filed on: 1st, January 2014	address	Free Download (1 page)
AA	Full accounts data made up to 2013-03-31 filed on: 30th, October 2013	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2013-10-24 filed on: 24th, October 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-10-24 filed on: 24th, October 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-10-24 filed on: 24th, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-05-22 filed on: 22nd, May 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-12-22 filed on: 24th, December 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 18th, October 2012	accounts	Free Download (11 pages)
AD01	Registered office address changed from the Old Surgery the Historic Dockyard Chatham Kent ME4 4TZ on 2012-05-29 filed on: 29th, May 2012	address	Free Download (1 page)
AP01	New director was appointed on 2012-03-01 filed on: 1st, March 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-22 filed on: 22nd, December 2011	annual return	Free Download (8 pages)
CH01	On 2011-12-22 director's details were changed filed on: 22nd, December 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 3rd, November 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-09 filed on: 12th, January 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 9th, November 2010	accounts	Free Download (11 pages)
AP03	Appointment (date: 2010-02-23) of a secretary filed on: 23rd, February 2010	officers	Free Download (1 page)
AA	Full accounts data made up to 2009-03-31 filed on: 31st, January 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-01-09 filed on: 10th, January 2010	annual return	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 10th, January 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 10th, January 2010	address	Free Download (1 page)
CH01	On 2010-01-09 director's details were changed filed on: 9th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-09 director's details were changed filed on: 9th, January 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-01-09 filed on: 9th, January 2010	officers	Free Download (1 page)
288b	On 2009-05-11 Appointment terminated secretary filed on: 11th, May 2009	officers	Free Download (1 page)
363a	Period up to 2009-01-28 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 25th, November 2008	accounts	Free Download (10 pages)
363a	Period up to 2008-08-19 - Annual return with full member list filed on: 19th, August 2008	annual return	Free Download (4 pages)
288a	On 2008-05-27 Secretary appointed filed on: 27th, May 2008	officers	Free Download (2 pages)
288b	On 2008-05-22 Appointment terminated secretary filed on: 22nd, May 2008	officers	Free Download (1 page)
AA	Full accounts data made up to 2007-03-31 filed on: 3rd, January 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 3rd, January 2008	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 6th, November 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 6th, November 2007	accounts	Free Download (3 pages)
123	£ nc 2/100 08/03/07 filed on: 12th, September 2007	capital	Free Download (2 pages)
363a	Period up to 2007-09-12 - Annual return with full member list filed on: 12th, September 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-09-12 - Annual return with full member list filed on: 12th, September 2007	annual return	Free Download (3 pages)
123	£ nc 2/100 08/03/07 filed on: 12th, September 2007	capital	Free Download (2 pages)
363s	Period up to 2006-09-13 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-09-13 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 7th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 7th, October 2005	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, August 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, August 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, August 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 16th, August 2005	incorporation	Free Download (17 pages)

Historic Dockyard Property (2005) Limited CHATHAM

Historic Dockyard Property (2005) Limited Address / Contact

Company Information / Profile

Company staff

Christopher L.

Paul H.

Richard M.

David C.

Laura N.

Robert C.

Andrew F.

Paul H.

John B.

Evelyn S.

William F.

Stephen D.

John S.

Brian S.

John S.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us