CHAVENEY PROPERTIES LTD

CHAVENEY PROPERTIES LTD is an active private limited company, incorporated on 11 February 2002. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Phoenix Park, Coalville. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CHAVENEY PROPERTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	14 PHOENIX PARK
Address Line 2	TELFORD WAY
Post Town	COALVILLE
County	LEICESTERSHIRE
Postcode	LE67 3HB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/02/2025
Last Made Up Date	11/02/2024

Return

Next Due Date	11/03/2017
Last Made Up Date	11/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

CHAVENEY PROPERTIES LTD

Directors

(The company's officers)

MR ADRIAN MARK RUSSELL

(~61 year old British national)

14 PHOENIX PARK, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 14/02/2002

MRS JOANNA RUSSELL

(~59 year old British national)

14 PHOENIX PARK, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/08/2019

JOANNA RUSSELL

(British national)

14 PHOENIX PARK, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB, ENGLAND

Current Secretary
Gives occupation as ADMINISTRATOR

Appointed on 14/02/2002

Shareholders

(Persons of Significant Control)

Mr Adrian Mark Russell

(~61 year old British national)

14 Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Joanna Russell

(~59 year old British national)

14 Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)