Chandler Property Corporation Limited CANTERBURY


Chandler Property Corporation started in year 1996 as Private Limited Company with registration number 03264240. The Chandler Property Corporation company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Canterbury at Second Floor Front Suite 29-30. Postal code: CT1 2UD. Since Fri, 16th Nov 2018 Chandler Property Corporation Limited is no longer carrying the name Montrose Court Investments.

At present there are 4 directors in the the firm, namely Jennifer M., James B. and Marie B. and others. In addition one secretary - Jennifer M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Chandler Property Corporation Limited Address / Contact

Office Address Second Floor Front Suite 29-30
Office Address2 Watling Street
Town Canterbury
Post code CT1 2UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03264240
Date of Incorporation Wed, 16th Oct 1996
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (72 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Jennifer M.

Position: Director

Appointed: 01 April 2019

Jennifer M.

Position: Secretary

Appointed: 28 April 2017

James B.

Position: Director

Appointed: 01 November 2010

Marie B.

Position: Director

Appointed: 29 May 2001

Kenneth B.

Position: Director

Appointed: 16 October 1996

Mark B.

Position: Secretary

Appointed: 29 October 2012

Resigned: 28 April 2017

Joyce B.

Position: Director

Appointed: 29 May 2001

Resigned: 31 December 2016

Joyce B.

Position: Secretary

Appointed: 31 January 1998

Resigned: 29 October 2012

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 1996

Resigned: 16 October 1996

Kenneth B.

Position: Secretary

Appointed: 16 October 1996

Resigned: 31 January 1998

Terence B.

Position: Director

Appointed: 16 October 1996

Resigned: 29 May 2001

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats established, there is Latham Trust Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Montrose Court Holdings Limited that put London, England as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Kenneth B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Latham Trust Limited

3rd Floor, 24 Chiswell Street, London, EC1Y 4YX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House England And Wales
Registration number 00963475
Notified on 17 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Montrose Court Holdings Limited

Third Floor, 24 Chiswell Street, London, EC1Y 4YX, England

Legal authority Companies Act
Legal form Company
Country registered England
Place registered England And Wales
Registration number 02460603
Notified on 6 April 2016
Ceased on 17 December 2018
Nature of control: 75,01-100% shares

Kenneth B.

Notified on 6 April 2016
Ceased on 25 September 2018
Nature of control: significiant influence or control

Company previous names

Montrose Court Investments November 16, 2018

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Sun, 31st Dec 2023
filed on: 2nd, October 2024
Free Download (10 pages)

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