76 Chaucer Road Limited

Company Name	76 Chaucer Road Limited
Director	David Campbell
Company Status	Active
Company Number	04330059
Category	Private Limited Company
Incorporation Date	28 November 2001(22 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Campbell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 November 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	7 North West Circus Place Edinburgh Midlothian EH3 6ST Scotland

Secretary Name	Mr David Campbell
Nationality	British
Status	Current
Appointed	28 November 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	7 North West Circus Place Edinburgh Midlothian EH3 6ST Scotland

Director Name	Bridget Campbell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	1 Saint Bernards Crescent Stockbridge Edinburgh EH4 1NR Scotland

Director Name	Aldbury Directors Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Secretary Name	Aldbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Location

Registered Address	C/O Tc Smith 9 Church Street Berwick-Upon-Tweed Northumberland TD15 1EF Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	David Campbell 80.00% Ordinary
1 at £1	Bridget Campbell 20.00% Ordinary

Financials

Year	2014
Net Worth	£15
Cash	£15
Current Liabilities	£5,000

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Filing History

31 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
1 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
31 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
28 November 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
30 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
29 November 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
11 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
31 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
4 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
10 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (3 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (3 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
31 August 2016	Micro company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Micro company accounts made up to 30 November 2015 (3 pages)
21 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 5 (4 pages)
21 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 5 (4 pages)
1 September 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
1 September 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-26 GBP 5 (4 pages)
26 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-26 GBP 5 (4 pages)
19 September 2014	Termination of appointment of Bridget Campbell as a director on 18 September 2014 (1 page)
19 September 2014	Termination of appointment of Bridget Campbell as a director on 18 September 2014 (1 page)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014	Registered office address changed from C/O C/O Tc Smith 9 9 Church Street Berwick-upon-Tweed Northumberland TD15 1EF England to C/O C/O Tc Smith 9 Church Street Berwick-upon-Tweed Northumberland TD15 1EF on 29 August 2014 (1 page)
29 August 2014	Registered office address changed from C/O C/O Tc Smith 9 9 Church Street Berwick-upon-Tweed Northumberland TD15 1EF England to C/O C/O Tc Smith 9 Church Street Berwick-upon-Tweed Northumberland TD15 1EF on 29 August 2014 (1 page)
28 August 2014	Registered office address changed from C/O C/O Belvoir Lettings 91-93 Tavistock Street Bedford MK40 2RR to C/O C/O Tc Smith 9 9 Church Street Berwick-upon-Tweed Northumberland TD15 1EF on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from C/O C/O Belvoir Lettings 91-93 Tavistock Street Bedford MK40 2RR to C/O C/O Tc Smith 9 9 Church Street Berwick-upon-Tweed Northumberland TD15 1EF on 28 August 2014 (1 page)
11 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 5 (5 pages)
11 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 5 (5 pages)
30 November 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 November 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 November 2013	Registered office address changed from C/O Belvoir 157-159 Castle Road Bedford MK40 3RS on 14 November 2013 (1 page)
14 November 2013	Registered office address changed from C/O Belvoir 157-159 Castle Road Bedford MK40 3RS on 14 November 2013 (1 page)
23 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
23 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
5 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
14 February 2011	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 November 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 November 2010	Registered office address changed from 157-159 Castle Road Bedford MK40 3RS on 25 November 2010 (2 pages)
25 November 2010	Registered office address changed from 157-159 Castle Road Bedford MK40 3RS on 25 November 2010 (2 pages)
3 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
3 January 2010	Director's details changed for Bridget Campbell on 28 November 2009 (2 pages)
3 January 2010	Director's details changed for Bridget Campbell on 28 November 2009 (2 pages)
3 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
3 January 2010	Director's details changed for David Campbell on 28 November 2009 (2 pages)
3 January 2010	Director's details changed for David Campbell on 28 November 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
24 December 2008	Return made up to 28/11/08; full list of members (4 pages)
24 December 2008	Return made up to 28/11/08; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
25 September 2008	Registered office changed on 25/09/2008 from 133 rushey green catford london SE6 4AA (1 page)
25 September 2008	Registered office changed on 25/09/2008 from 133 rushey green catford london SE6 4AA (1 page)
13 December 2007	Return made up to 28/11/07; full list of members (2 pages)
13 December 2007	Return made up to 28/11/07; full list of members (2 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
2 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
26 June 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
19 December 2006	Return made up to 28/11/06; full list of members (2 pages)
19 December 2006	Return made up to 28/11/06; full list of members (2 pages)
23 June 2006	Total exemption full accounts made up to 30 November 2004 (6 pages)
23 June 2006	Total exemption full accounts made up to 30 November 2004 (6 pages)
3 January 2006	Return made up to 28/11/05; full list of members (2 pages)
3 January 2006	Return made up to 28/11/05; full list of members (2 pages)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 September 2005	Registered office changed on 30/09/05 from: 33 crook log bexleyheath kent DA6 8EB (1 page)
30 September 2005	Registered office changed on 30/09/05 from: 33 crook log bexleyheath kent DA6 8EB (1 page)
6 July 2005	Total exemption full accounts made up to 30 November 2003 (6 pages)
6 July 2005	Total exemption full accounts made up to 30 November 2003 (6 pages)
29 December 2004	Return made up to 28/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 2004	Return made up to 28/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2004	Registered office changed on 12/11/04 from: 98 stratford road wolverton milton keynes buckinghamshire MK12 5LX (1 page)
12 November 2004	Registered office changed on 12/11/04 from: 98 stratford road wolverton milton keynes buckinghamshire MK12 5LX (1 page)
6 September 2004	Total exemption full accounts made up to 30 November 2002 (6 pages)
6 September 2004	Total exemption full accounts made up to 30 November 2002 (6 pages)
22 December 2003	Return made up to 28/11/03; full list of members (7 pages)
22 December 2003	Return made up to 28/11/03; full list of members (7 pages)
21 February 2003	Return made up to 28/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2003	Return made up to 28/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	Registered office changed on 15/01/02 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP (1 page)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	Ad 28/11/01--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
15 January 2002	Ad 28/11/01--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
15 January 2002	Secretary resigned (1 page)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	Secretary resigned (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	Registered office changed on 15/01/02 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP (1 page)
15 January 2002	New director appointed (2 pages)
28 November 2001	Incorporation (18 pages)
28 November 2001	Incorporation (18 pages)

76 Chaucer Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland