• UK

  • CHADWICK BROTHERS PROPERTIES LIMITED - Unit 8, Falmouth Business Park, Bickland Water Road, Falmouth, United Kingdom

Company Information

Company registration number
03878947
Company Status
CLOSED
Country
United Kingdom
Registered Address
Unit 8
Falmouth Business Park
Bickland Water Road
Falmouth
Cornwall
TR11 4SZ
Unit 8, Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall, TR11 4SZ UK

Management

Managing Directors
DAVID ALFRED CHADWICK
LEIGH GEORGE CHADWICK
NEIL MICHAEL CHADWICK
Company secretaries
LEIGH GEORGE CHADWICK

Company Details

Type of Business
ltd
Incorporated
1999-11-17
Dissolved on
2020-01-28
SIC/NACE
68209 - Other letting and operating of own or leased real estate

Ownership

Beneficial Owners
Mr Leigh George Chadwick
Mr Neil Michael Chadwick
Mr David Alfred Chadwick

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
WILDLIFE LIMITED
Legal Entity Identifier (LEI)
213800C7MEX1M2BGYE79
Filing of Accounts
✓
Due Date: 2018-10-31
Last Date: 2017-01-28
Last Return Made Up To:
2012-11-17

CHADWICK BROTHERS PROPERTIES LIMITED Company Description

CHADWICK BROTHERS PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03878947. Its current trading status is "closed". It was registered 1999-11-17. It was previously called WILDLIFE LIMITED. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-11-17.It can be contacted at Unit 8 .
More information

Get CHADWICK BROTHERS PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Chadwick Brothers Properties Limited - Unit 8, Falmouth Business Park, Bickland Water Road, Falmouth, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FULL ACCOUNTS MADE UP TO 28/01/17 (2017-11-03) - AA

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  • CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES (2017-11-21) - CS01

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  • AUDITOR'S RESIGNATION (2017-02-08) - AUD

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  • FULL ACCOUNTS MADE UP TO 30/01/16 (2016-11-08) - AA

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  • CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES (2016-11-17) - CS01

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  • 17/11/15 FULL LIST (2015-11-25) - AR01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR LEIGH GEORGE CHADWICK / 25/11/2015 (2015-11-25) - CH03

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  • FULL ACCOUNTS MADE UP TO 31/01/15 (2015-11-21) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CHADWICK / 17/11/2015 (2015-11-17) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALFRED CHADWICK / 17/11/2015 (2015-11-17) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH GEORGE CHADWICK / 17/11/2015 (2015-11-17) - CH01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 038789470007 (2014-10-01) - MR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 (2014-09-07) - AA

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  • REGISTRATION OF A CHARGE / CHARGE CODE 038789470008 (2014-10-01) - MR01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-10-03) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-10-03) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2014-10-03) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-10-03) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2014-10-03) - MR04

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  • SAIL ADDRESS CHANGED FROM: (2014-12-11) - AD02

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2014-10-03) - MR04

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH GEORGE CHADWICK / 01/02/2014 (2014-12-11) - CH01

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  • 17/11/14 FULL LIST (2014-12-11) - AR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 038789470009 (2014-12-12) - MR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 (2013-10-29) - AA

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  • REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2013-12-12) - AD04

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  • REGISTERED OFFICE CHANGED ON 31/05/2013 FROM (2013-05-31) - AD01

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  • 17/11/13 FULL LIST (2013-12-12) - AR01

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  • 17/11/12 FULL LIST (2012-12-20) - AR01

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2012-12-20) - AD03

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 (2012-07-17) - AA

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  • 17/11/11 FULL LIST (2011-11-28) - AR01

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  • REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2011-11-28) - AD04

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 (2011-10-10) - AA

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2011-10-04) - MG01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2010-12-22) - MG01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2010-12-22) - MG01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-12-22) - MG01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-10-28) - MG01

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  • ADOPT ARTICLES 01/11/2010 (2010-12-22) - RES01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-12-22) - MG01

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  • 17/11/10 FULL LIST (2010-12-15) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 (2010-10-15) - AA

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  • COMPANY NAME CHANGED WILDLIFE LIMITED (2010-03-16) - CERTNM

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-03-16) - CONNOT

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 (2009-11-30) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALFRED CHADWICK / 17/11/2009 (2009-12-15) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / LEIGH GEORGE CHADWICK / 17/11/2009 (2009-12-15) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CHADWICK / 17/11/2009 (2009-12-15) - CH01

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  • APPOINTMENT TERMINATED DIRECTOR MARY CHADWICK (2009-09-24) - 288b

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2009-12-15) - AD03

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  • 17/11/09 FULL LIST (2009-12-16) - AR01

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  • SAIL ADDRESS CREATED (2009-12-15) - AD02

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  • RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS (2008-12-23) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 (2008-09-10) - AA

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  • RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS (2007-12-18) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 (2007-10-18) - AA

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  • RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS (2006-11-22) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2006-11-22) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 (2006-08-21) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 (2005-11-28) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2005-12-01) - 288c

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  • RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS (2005-12-01) - 363a

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-12-01) - 288c

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  • RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS (2004-12-16) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 (2004-12-01) - AA

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  • RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS (2003-12-16) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 (2003-10-21) - AA

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  • RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS (2002-12-11) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 (2002-10-24) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 (2001-05-30) - AA

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  • ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/01/02 (2001-08-09) - 225

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  • DIRECTOR RESIGNED (2001-10-26) - 288b

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  • NEW DIRECTOR APPOINTED (2001-10-29) - 288a

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  • RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS (2001-12-11) - 363s

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  • RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS (2000-12-22) - 363s

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  • ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/07/00 (2000-03-13) - 225

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  • INCORPORATION DOCUMENTS (1999-11-17) - NEWINC

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  • SECRETARY RESIGNED (1999-11-19) - 288b

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