General information

Name:

Chapel Lane 1 Ltd

Office Address:

Hydon View New Road Hydestile GU8 4DJ Godalming

Number: 09394793

Incorporation date: 2015-01-19

End of financial year: 31 January

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Chapel Lane 1 Limited has been prospering on the local market for nine years. Registered with number 09394793 in 2015, the firm is located at Hydon View New Road, Godalming GU8 4DJ. This firm's Standard Industrial Classification Code is 68100 - Buying and selling of own real estate. Chapel Lane 1 Ltd filed its account information for the period up to January 31, 2022. The company's latest confirmation statement was filed on January 17, 2023.

Taking into consideration the following company's growing number of employees, it was necessary to find new directors: Sonja D., Paula G. and Nona R. who have been working together since 2020-03-26 for the benefit of this specific firm. In order to support the directors in their duties, this specific firm has been utilizing the skills of Nona R. as a secretary since the appointment on 2020-03-23.

Financial data based on annual reports

Company staff

Sonja D.

Role: Director

Appointed: 26 March 2020

Latest update: 17 January 2024

Nona R.

Role: Secretary

Appointed: 23 March 2020

Latest update: 17 January 2024

Paula G.

Role: Director

Appointed: 19 January 2016

Latest update: 17 January 2024

Nona R.

Role: Director

Appointed: 19 January 2016

Latest update: 17 January 2024

People with significant control

Paula G.
Notified on 10 August 2017
Ceased on 26 March 2020
Nature of control:
1/2 or less of voting rights
Nona R.
Notified on 10 August 2017
Ceased on 26 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
Ryan L.
Notified on 10 April 2017
Ceased on 26 March 2020
Nature of control:
1/2 or less of shares
Judith L.
Notified on 7 April 2016
Ceased on 10 April 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wed, 17th Jan 2024 (CS01)
filed on: 17th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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