CHAUCER ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
CHAUCER ESTATES LIMITED
COMPANY NUMBER
00456386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/06/1948
(76 years and 5 months old)
WEBSITE
https://www.stmodwen.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B31 2TS
Park Point
17 High Street
Longbridge
Birmingham, West Midlands
B31 2UQ
Two Devon Way Longbridge
Birmingham
B31 2TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST. MODWEN PROPERTIES PLC | Active - Accounts Filed | View Report |
| CHAUCER ESTATES LIMITED | Active - Accounts Filed | View Report |
| BOLTRO PROPERTIES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Board Member Daniel Stephen Park (928303994) Appointed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHAUCER ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHAUCER ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAUCER ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ST. MODWEN CORPORATE SERVICES LIMITED 28/11/2008 - Present (16years) Born in N/A |
Active | Secretary |
Current: 212 Past: 39 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 102 Past: 8 |
View Report |
|
05/01/2024 - Present (10 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 77 Past: 5 |
View Report |
|
Director: 01/08/1991 - Present (33 years and 4 months) Secretary: 01/08/1991 - Present (33 years and 4 months) Born in Jan 1953 |
Resigned | Director&Secretary |
Current: 4 Past: 89 |
View Report |
|
01/08/1991 - Present (33 years and 4 months) Born in Dec 1930 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Board Member Daniel Stephen Park (928303994) Appointed |
| 13/11/2023 | New Accounts filed |
| 03/11/2023 | Mathew John Clements (926860286) has left the board |
| 17/07/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
| 08/04/2022 | Guy Charles Gusterson (915093737) has left the board |
| 30/04/2021 | New Board Member Mathew John Clements (926860286) Appointed |
| 23/04/2021 | New Board Member Mathew John Clements (928232990) Appointed |
| 24/12/2020 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 09/09/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 08/04/2020 | Robert Jan Hudson (920153399) has left the board |
| 14/09/2019 | New Accounts filed |
| 09/08/2019 | Rupert Timothy Wood (912674418) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 02/07/2019 | Timothy Alex Seddon (907351282) has left the board |
| 28/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 21/03/2018 | New Board Member Rupert Timothy Wood (912674418) Appointed |
| 26/08/2017 | New Accounts filed |
| 30/07/2017 | New Confirmation Statement filed |
| 06/07/2017 | Stephen Francis Prosser (910176099) has left the board |
| 06/07/2017 | New Board Member Guy Charles Gusterson (915093737) Appointed |
| 05/12/2016 | William Alder Oliver (903551825) has left the board |
| 05/12/2016 | New Board Member Timothy Alex Seddon (907351282) Appointed |
| 25/11/2016 | New Board Member Stephen Francis Prosser (910176099) Appointed |
| 29/07/2016 | New Accounts filed |
| 27/07/2016 | New Confirmation Statement filed |
| 03/11/2015 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 03/11/2015 | Andrew Taylor (913487639) has left the board |
| 11/09/2015 | New Accounts filed |
| 26/07/2015 | New Confirmation Statement filed |
| 08/06/2015 | Michael Edward Dunn (915643887) has left the board |
| 08/05/2015 | New Board Member Andrew Taylor (913487639) Appointed |
| 31/10/2014 | Change in Reg. Office |
| 19/07/2014 | New Confirmation Statement filed |
| 22/05/2014 | New Accounts filed |
| 09/08/2013 | New Confirmation Statement filed |
| 03/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
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