CHAPEL WARD DEVELOPMENT LIMITED
CHAPEL WARD DEVELOPMENT LIMITED is an active private limited company, incorporated on 14 September 2022. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Station Road East, Oxted. The company's next accounts are due on 14 June 2024, and fall under the accounts category: No Accounts Filed. CHAPEL WARD DEVELOPMENT LIMITED previously had the company name INFINITE LIVING (SOUTHAMPTON) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14357141 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/09/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 OXTED CHAMBERS 185-187 |
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Address Line 2 | STATION ROAD EAST |
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Post Town | OXTED |
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Country | ENGLAND |
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Postcode | RH8 0QE |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 14/06/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 27/09/2024 |
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Last Made Up Date | 13/09/2023 |
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Return
Next Due Date | 12/10/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis
Company Name History
From 03/03/2024 onwards:
CHAPEL WARD DEVELOPMENT LIMITED
Prior to 03/03/2024:
INFINITE LIVING (SOUTHAMPTON) LIMITED
Directors
(The company's officers)
MR DARREN LESLIE BORDER
(~45 year old British national)
3 OXTED CHAMBERS 185-187 STATION ROAD EAST, OXTED, RH8 0QE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/09/2022
MR MATHEW FELIX GONZALEZ
(~45 year old British national)
3 OXTED CHAMBERS 185-187 STATION ROAD EAST, OXTED, RH8 0QE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/09/2022
MR BRIAN RAYMOND WARNER
(~50 year old British national)
3 OXTED CHAMBERS 185-187 STATION ROAD EAST, OXTED, RH8 0QE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/09/2022
Shareholders
(Persons of Significant Control)
Mr Darren Leslie Border
(~45 year old British national)
3 Oxted Chambers 185-187, Station Road East, Oxted, RH8 0QE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/09/2022
Mr Mathew Felix Gonzalez
(~45 year old British national)
3 Oxted Chambers 185-187, Station Road East, Oxted, RH8 0QE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/09/2022
Mr Brian Raymond Warner
(~50 year old English national)
3 Oxted Chambers 185-187, Station Road East, Oxted, RH8 0QE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/09/2022
Connections
(Shared officers)
ATRIUM PROPERTY SERVICES LIMITED
- MR DARREN LESLIE BORDER
- MR MATHEW FELIX GONZALEZ
- MR BRIAN RAYMOND WARNER
- MR DARREN LESLIE BORDER
- MR MATHEW FELIX GONZALEZ
- MR BRIAN RAYMOND WARNER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CHAPEL WARD DEVELOPMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, RH8 0QE.
Map of CHAPEL WARD DEVELOPMENT LIMITED at local scale
Map of CHAPEL WARD DEVELOPMENT LIMITED at district scale
More Companies in RH8 0QE
Other companies with registered offices in RH8 0QE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)