DOMAINES DU CHATEAU LIMITED
PO BOX 152, CROWHURST ROAD, BATTLE TN33 3BX- Active
- Private Limited Company
- Company No. 03928770
- Last Updated: 01 Mar 2024
Company Profile
DOMAINES DU CHATEAU LIMITED was incorporated on Friday, February 18, 2000 as a Private Limited Company with registered address in BATTLE. DOMAINES DU CHATEAU LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 24 years 7 months and 11 days.
| Name | DOMAINES DU CHATEAU LIMITED |
|---|---|
| Company number | 03928770 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PO BOX 152 CROWHURST ROAD BATTLE TN33 3BX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Carole Marie Lear Nationality: French |
Dates: Sunday, July 1, 2018 - Sunday, July 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Domaines Investments Ltd Crowhurst Road, TN33 3BX |
Dates: Sunday, July 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael John Lear Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 41 |
|---|---|
| Mortgages Outstanding | 34 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| DOMAINES DU CHATEAU LIMITED | 18 Feb 2000 |