| Company Name | Chalkboard Properties Limited |
|---|---|
| Directors | Daniel Chalkin and Nicholas James Eves |
| Company Status | Active |
| Company Number | 09094056 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2014(9 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Daniel Chalkin |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2014(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 5 Nursery Avenue Hale Altrincham WA15 0JP |
| Director Name | Mr Nicholas James Eves |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2018(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Supply Chain Manager |
| Country of Residence | England |
| Correspondence Address | Suite 4 Skylon Court Coldnose Road Hereford HR2 6JS Wales |
Location
| Registered Address | 5 Nursery Avenue Hale Altrincham WA15 0JP |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 10 at £1 | Daniel Chalkin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
Charges
| 5 June 2020 | Delivered on: 5 June 2020 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 51 belfield road. Accrington. Lancashire. BB5 2JF. Outstanding |
|---|---|
| 6 August 2019 | Delivered on: 9 August 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 1 elizabeth street accrington BB5 0HH registered at hm land registry under title number LA528598. Outstanding |
Filing History
| 14 October 2020 | Change of details for Mr Daniel Nathan Chalkin as a person with significant control on 31 July 2018 (2 pages) |
|---|---|
| 13 October 2020 | Change of details for Mr Nicholas James Eves as a person with significant control on 31 July 2018 (2 pages) |
| 6 October 2020 | Notification of Nicholas James Eves as a person with significant control on 31 July 2018 (2 pages) |
| 6 October 2020 | Change of details for Mr Daniel Nathan Chalkin as a person with significant control on 31 July 2018 (2 pages) |
| 8 July 2020 | Director's details changed for Nicholas James Eves on 8 July 2020 (2 pages) |
| 5 June 2020 | Registration of charge 090940560002, created on 5 June 2020 (4 pages) |
| 21 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 15 May 2020 | Director's details changed for Mr Daniel Chalkin on 15 May 2020 (2 pages) |
| 15 May 2020 | Director's details changed for Mr Daniel Chalkin on 15 May 2020 (2 pages) |
| 15 May 2020 | Change of details for Mr Daniel Nathan Chalkin as a person with significant control on 15 May 2020 (2 pages) |
| 23 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 16 September 2019 | Statement of capital following an allotment of shares on 31 July 2018
|
| 9 August 2019 | Registration of charge 090940560001, created on 6 August 2019 (3 pages) |
| 17 May 2019 | Confirmation statement made on 17 May 2019 with updates (5 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
| 14 August 2018 | Appointment of Nicholas James Eves as a director on 31 July 2018 (2 pages) |
| 30 June 2018 | Registered office address changed from 33 High Elm Road Hale Barns Altrincham Cheshire WA15 0HZ to 5 Nursery Avenue Hale Altrincham WA15 0JP on 30 June 2018 (1 page) |
| 30 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 20 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 22 July 2017 | Notification of Daniel Nathan Chalkin as a person with significant control on 19 June 2016 (2 pages) |
| 22 July 2017 | Notification of Daniel Nathan Chalkin as a person with significant control on 22 July 2017 (2 pages) |
| 22 July 2017 | Notification of Daniel Nathan Chalkin as a person with significant control on 19 June 2016 (2 pages) |
| 18 July 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 18 July 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 24 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 15 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
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| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
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