Chattel Lease Limited

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General information

Name:

Chattel Lease Ltd

Office Address:

St Paul's Walden Bury St Paul's Walden SG4 8BP Hitchin

Number: 05078922

Incorporation date: 2004-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this firm was started is 2004-03-19. Registered under 05078922, this firm is registered as a Private Limited Company. You can contact the main office of this firm during business hours at the following location: St Paul's Walden Bury St Paul's Walden, SG4 8BP Hitchin. The company is recognized as Chattel Lease Limited. However, this firm also operated as Promenade Trading 6 until the company name was replaced 19 years from now. This company's SIC and NACE codes are 74990, that means Non-trading company. Chattel Lease Ltd reported its account information for the financial year up to 2022-03-31. The company's latest annual confirmation statement was submitted on 2023-03-19.

As of now, this particular company has only been guided by one director: Fergus B. who has been with it for nineteen years. Another limited company has been appointed as one of the secretaries of this company: Spw Securities Limited.

  • Previous company's names
  • Chattel Lease Limited 2005-04-04
  • Promenade Trading 6 Limited 2004-03-19

Financial data based on annual reports

Company staff

Spw Securities Limited

Role: Corporate Secretary

Appointed: 31 October 2006

Address: St Paul's Walden, Hitchin, Herts, SG4 8BP, United Kingdom

Latest update: 30 March 2024

Fergus B.

Role: Director

Appointed: 19 April 2005

Latest update: 30 March 2024

People with significant control

The companies that control this firm include: Bowes Lyon 1995 Trust owns over 3/4 of company shares. This business can be reached in Hitchin at St. Pauls Walden, SG4 8BP.

Bowes Lyon 1995 Trust
Address: St. Pauls Walden Bury St. Pauls Walden, Hitchin, SG4 8BP, England
Legal authority Uk Trust
Legal form Trust
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 December 2014
Annual Accounts 19 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 19 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
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption small company accounts data made up to 2016-03-31 (AA)
filed on: 29th, December 2016
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Hardcastle Burton Llp

Address:

Lake House Market Hill

Post code:

SG8 9JN

City / Town:

Royston

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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