CHISHOMES LIMITED
CHISHOMES LIMITED is an active private limited company, incorporated on 28 July 1993. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Nicholson Road, Torquay. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CHISHOMES LIMITED has no previous names. The company has 17 mortgage charges, 15 of which are outstanding.
Company Information
Company Number | 02840203 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/07/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CENTURY HOUSE |
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Address Line 2 | NICHOLSON ROAD |
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Post Town | TORQUAY |
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County | DEVON |
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Country | ENGLAND |
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Postcode | TQ2 7TD |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/08/2024 |
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Last Made Up Date | 28/07/2023 |
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Return
Next Due Date | 25/08/2016 |
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Last Made Up Date | 28/07/2015 |
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Mortgages
Number of Mortgage Charges | 17 |
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Number of Outstanding Charges | 15 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
CHISHOMES LIMITED
Directors
(The company's officers)
MR ANTON HENRYK CHISHOLM
(~72 year old British national)
THE WHITE HOUSE HIGHER WAY, HARPFORD, SIDMOUTH, DEVON, EX10 0NJ, ENGLAND
- Current Director
- Gives occupation as DEVELOPER
- Usually resident in ENGLAND
Appointed on 01/11/2004
MR ANTON HENRYK CHISHOLM
(~72 year old British national)
KARANDA ILSHAM MARINE DRIVE, TORQUAY, DEVON, TQ1 2HT, ENGLAND
- Current Director
- Gives occupation as DEVELOPER
- Usually resident in ENGLAND
Appointed on 01/11/2004
HENRY ANTON CHISHOLM
(~28 year old British national)
KARANDA ILSHAM MARINE DRIVE, TORQUAY, DEVON, TQ1 2HT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/10/2022
DEBRA MONICA CHISHOLM
(~61 year old British national)
KARANDA ILSHAM MARINE DRIVE, TORQUAY, DEVON, TQ1 2HT, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 16/05/2005
Shareholders
(Persons of Significant Control)
Debra Monica Chisholm
(~61 year old British national)
Karanda, Ilsham Marine Drive, Torquay, Devon, TQ1 2HT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Anton Henryk Chisholm
(~72 year old British national)
Karanda, Ilsham Marine Drive, Torquay, Devon, TQ1 2HT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
CHISHOMES LIMITED: Maps
Maps show the location of the postcode of the registered office, TQ2 7TD.
Map of CHISHOMES LIMITED at local scale
Map of CHISHOMES LIMITED at district scale
More Companies in TQ2 7TD
Other companies with registered offices in TQ2 7TD:
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)