CHATSWORTH CONSERVATORIES LIMITED
93 MONKS WAY, SOUTHAMPTON SO18 2LR- Liquidation
- Private Limited Company
- Company No. 04459514
- Last Updated: 01 Nov 2021
Company Profile
CHATSWORTH CONSERVATORIES LIMITED was incorporated on Wednesday, June 12, 2002 as a Private Limited Company with registered address in SOUTHAMPTON. CHATSWORTH CONSERVATORIES LIMITED has the status: Liquidation and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 22 years 4 months and 26 days.
| Name | CHATSWORTH CONSERVATORIES LIMITED |
|---|---|
| Company number | 04459514 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
93 MONKS WAY SOUTHAMPTON SO18 2LR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Philip James Rowland Nationality: British |
Dates: Tuesday, June 16, 2020 - present
ownership of shares 75 to 100 percent
|
| Quae Recta Tene Holdings Limited 12-14 Carlton Place, SO15 2EA |
Dates: Saturday, June 17, 2017 - Tuesday, June 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Clare Elizabeth Crossland Nationality: British |
Dates: Friday, June 16, 2017 - Tuesday, June 16, 2020
significant influence or control
|
| Mr Mark Grant Nationality: British |
Dates: Monday, June 12, 2017 - Friday, June 16, 2017
ownership of shares 50 to 75 percent
|
| Mrs Deborah Grant Nationality: British |
Dates: Monday, June 12, 2017 - Friday, June 16, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2021, (-1257 days left) |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHATSWORTH CONSERVATORIES LIMITED | 12 Jun 2002 |