Chalvar Properties Limited

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General information

Name:

Chalvar Properties Ltd

Office Address:

Lumaneri House Blythe Gate Blythe Valley Park B90 8AH Solihull

Number: 00691341

Incorporation date: 1961-05-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of Chalvar Properties Limited. The firm was started 63 years ago and was registered with 00691341 as its reg. no. This particular headquarters of this company is situated in Solihull. You may visit it at Lumaneri House Blythe Gate, Blythe Valley Park. This business's SIC and NACE codes are 41100 - Development of building projects. Its latest accounts cover the period up to 2023-06-30 and the latest annual confirmation statement was submitted on 2023-06-06.

There's a team of three directors running the business at the current moment, including Freyja C., John S. and Christopher S. who have been executing the directors assignments since 2016-12-12. Moreover, the managing director's responsibilities are constantly helped with by a secretary - Christopher S., who was officially appointed by the following business in 2015.

Financial data based on annual reports

Company staff

Freyja C.

Role: Director

Appointed: 12 December 2016

Latest update: 13 March 2024

Christopher S.

Role: Secretary

Appointed: 19 August 2015

Latest update: 13 March 2024

John S.

Role: Director

Appointed: 18 March 2014

Latest update: 13 March 2024

Christopher S.

Role: Director

Appointed: 10 August 1991

Latest update: 13 March 2024

People with significant control

Executives with significant control over the firm are: John S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elizabeth B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John S.
Notified on 5 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elizabeth B.
Notified on 14 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Estate S.
Notified on 6 April 2016
Ceased on 14 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts 13 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 13 March 2015
Annual Accounts 8 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 8 March 2016
Annual Accounts 6 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 6 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
62
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