General information

Name:

Chaneys Ltd

Office Address:

Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead

Number: 07371984

Incorporation date: 2010-09-10

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07371984 14 years ago, Chaneys Limited is a Private Limited Company. Its active mailing address is Vantage Point, 23 Mark Road Hemel Hempstead. The firm's SIC and NACE codes are 74990 which means Non-trading company. Its latest filed accounts documents cover the period up to 2022-11-30 and the most current annual confirmation statement was filed on 2022-11-01.

In the limited company, a variety of director's responsibilities have been done by Gary T., Neil F. and Jonathan S.. As for these three managers, Neil F. has supervised limited company for the longest period of time, having become a vital addition to company's Management Board on 2023.

The companies with significant control over this firm are: Trinity Property Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hemel Hempstead at 23 Mark Road, HP2 7DN, Hertfordshire and was registered as a PSC under the reg no 5312168.

Financial data based on annual reports

Company staff

Gary T.

Role: Director

Appointed: 02 November 2023

Latest update: 13 April 2024

Neil F.

Role: Director

Appointed: 13 January 2023

Latest update: 13 April 2024

Jonathan S.

Role: Director

Appointed: 13 January 2023

Latest update: 13 April 2024

People with significant control

Trinity Property Group Limited
Address: Vantage Point 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 5312168
Notified on 15 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Copley Duncan Surveyors
Address: Chiltern House Marsack Street, Reading, Berkshire, RG4 5AP, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09366757
Notified on 6 April 2016
Ceased on 13 January 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 5th December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 5th December 2014
Annual Accounts 17th November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17th November 2015
Annual Accounts 21st December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21st December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 30th November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30th November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Thu, 2nd Nov 2023 new director was appointed. (AP01)
filed on: 14th, December 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

115 Crockhamwell Road Woodley

Post code:

RG5 3JP

City / Town:

Reading

HQ address,
2014

Address:

115 Crockhamwell Road Woodley

Post code:

RG5 3JP

City / Town:

Reading

HQ address,
2015

Address:

115 Crockhamwell Road Woodley

Post code:

RG5 3JP

City / Town:

Reading

HQ address,
2016

Address:

Market Chambers 3-4 Market Place

Post code:

RG40 1AL

City / Town:

Wokingham

Accountant/Auditor,
2016

Name:

Rice Associates Limited

Address:

Market Chambers 3-4 Market Place

Post code:

RG40 1AL

City / Town:

Wokingham

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
13
Company Age

Closest Companies - by postcode