1 to 4 Chapel House Ltd

Company Registration Number: 06793590

Company registered in England and Wales

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1 to 4 Chapel House Ltd is a Private Company Limited by Shares first registered on 16 January 2009. Its current registered address is in Redruth, Cornwall.

Registered Address

TRENGOVE FARM COT ROAD
ILLOGAN
REDRUTH
CORNWALL
TR16 4PU

There are 2 companies currently registered at this postcode, including this one.

All companies at TR16 4PU

Registration Data

Company Number

06793590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £6,152£4,174£6,570£7,230£5,252£3,531£3,206£1,834
of which Cash £4,804£2,891£5,149£6,278£4,679£3,031£2,717£896
Total Assets £6,152£4,174£6,570£7,230£5,252£3,531£3,206£1,834
Current Liabilities £329£306£377£276£288£286£270£270
Net Current Assets £5,823£3,868£6,193£6,954£4,964£3,245£2,936£1,564
Total Net Worth £5,823£3,868£6,193£6,954£4,964£3,245£2,936£1,564

Previous Names

No previous names

Company Officers

  • WARD OWENS, Rachel Elizabeth Bradley

    Secretary

    Appointed on 6 February 2014

     

    Trengove Farm
    Cot Road
    Illogan
    Redruth
    Cornwall
    TR16 4PU

  • LANC, Philip Joseph

    Director

    Appointed on 20 August 2011

     

    Nationality: British

    Occupation: None

    Month of birth: February 1955

    Trengove Farm
    Cot Road
    Illogan
    Redruth
    Cornwall
    TR16 4PU

  • PATTESON-BALL, Jay Jay

    Director

    Appointed on 14 September 2013

     

    Nationality: English

    Occupation: Director

    Month of birth: August 1963

    4
    Chapel House
    Illogan Downs
    Redruth
    Cornwall
    TR15 3UZ
    England

  • RICHARDS, Andrew Francis George

    Director

    Appointed on 16 January 2009

     

    Nationality: British

    Occupation: Developer/Farmer

    Month of birth: May 1951

    Trengrove Farm
    Illogan
    Redruth
    Cornwall
    TR16 4PU

  • WARD-OWENS, Rachel Elizabeth

    Director

    Appointed on 7 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    3
    Chapel House
    Illogan Downs
    Redruth
    Cornwall
    TR15 3UZ
    England

  • LANC, Fiona Anne

    Secretary

    Appointed on 20 August 2011

    Resigned on 6 February 2014

    Trengove Farm
    Cot Road
    Illogan
    Redruth
    Cornwall
    TR16 4PU

  • POUND, Joan

    Director

    Appointed on 16 January 2009

    Resigned on 24 November 2011

    Nationality: British

    Occupation: Retired

    Month of birth: February 1945

    Chapel House
    Illogan Downs
    Redruth
    Cornwall
    TR15 3UZ
    United Kingdom

  • STAVRAKIS, Sylvia May

    Director

    Appointed on 16 January 2009

    Resigned on 7 November 2013

    Nationality: British

    Occupation: Semi-Retired

    Month of birth: February 1954

    Chapel House
    Illogan Downs
    Redruth
    Cornwall
    TR15 3UZ
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 23 February 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V0N14. Transaction: MzE2OTU4ODUxM2FkaXF6a2N4.

  2. 15 December 2016 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5LX9BTF. Transaction: MzE2NDUwMjE5M2FkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50DPU7C. Transaction: MzE0MTU1NTI4MmFkaXF6a2N4.

  4. 18 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4MHHGFM. Transaction: MzEzNzg4NTU1NGFkaXF6a2N4.

  5. 13 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X416IEZU. Transaction: MzExNzIzNzc2NGFkaXF6a2N4.

  6. 14 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3KMHLQI. Transaction: MzExMTM3NDU3NGFkaXF6a2N4.

  7. 22 October 2014 Statement of capital following an allotment of shares on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Capital. Type: SH01. Barcode: X3J183EQ. Transaction: MzEwOTg5NTk4N2FkaXF6a2N4.

  8. 22 October 2014 Appointment of Mrs Rachel Elizabeth Bradley Ward Owens as a secretary on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Officers. Type: AP03. Barcode: X3J181EO. Transaction: MzEwOTg5NTQ1NWFkaXF6a2N4.

  9. 22 October 2014 Termination of appointment of Fiona Anne Lanc as a secretary on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Officers. Type: TM02. Barcode: X3J1815M. Transaction: MzEwOTg5NTQxNGFkaXF6a2N4.

  10. 13 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X31N9YQ9. Transaction: MzA5NDQ4ODY5OGFkaXF6a2N4.

  11. 13 February 2014 Appointment of Mrs Rachel Elizabeth Ward-Owens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31N9YQ1. Transaction: MzA5NDQ4ODYwNmFkaXF6a2N4.

  12. 13 February 2014 Appointment of Ms Jay Jay Patteson-Ball as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31N9YPT. Transaction: MzA5NDQ4ODUxN2FkaXF6a2N4.

  13. 13 February 2014 Termination of appointment of Sylvia Stavrakis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31N9YPO. Transaction: MzA5NDQ4ODUxNWFkaXF6a2N4.

  14. 31 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2K6CAGY. Transaction: MzA4Nzk5Mzk4NWFkaXF6a2N4.

  15. 6 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X21MPBSW. Transaction: MzA3MjM3ODQ3NGFkaXF6a2N4.

  16. 21 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A209LMZD. Transaction: MzA3MTQ2NDQ5M2FkaXF6a2N4.

  17. 20 April 2012 Appointment of Philip Joseph Lanc as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A175TZ88. Transaction: MzA1NjE5NTQ0MmFkaXF6a2N4.

  18. 20 April 2012 Appointment of Fiona Anne Lanc as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A175TZ80. Transaction: MzA1NjE5NTQwNWFkaXF6a2N4.

  19. 3 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X11XBS34. Transaction: MzA1MTg2NDY0MmFkaXF6a2N4.

  20. 12 December 2011 Termination of appointment of Joan Pound as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O06YY8. Transaction: MzA0ODg2NTczMWFkaXF6a2N4.

  21. 6 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AH5KJZPN. Transaction: MzA0ODUxNzMzMmFkaXF6a2N4.

  22. 18 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XI7FEQW1. Transaction: MzAzMDYwMDU4M2FkaXF6a2N4.

  23. 1 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A7Y8UPKQ. Transaction: MzAyODAyMTIzOWFkaXF6a2N4.

  24. 10 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AL8HDKO5. Transaction: MzAxNzI5ODE4NGFkaXF6a2N4.

  25. 9 April 2010 Previous accounting period shortened from 31 January 2010 to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA01. Barcode: XEY9QJ0R. Transaction: MzAxMzE5OTMyOGFkaXF6a2N4.

  26. 21 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XW6P0GTX. Transaction: MzAwNzYwNjY5M2FkaXF6a2N4.

  27. 21 January 2010 Director's details changed for Sylvia May Stavrakis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW6OZGTV. Transaction: MzAwNzU5OTUyN2FkaXF6a2N4.

  28. 21 January 2010 Director's details changed for Joan Pound on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW6OYGTU. Transaction: MzAwNzU5OTUxOGFkaXF6a2N4.

  29. 16 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ6HW6KP. Transaction: MjAyMzUwNjkxNWFkaXF6a2N4.

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