Chevin Properties Limited

Company Name	Chevin Properties Limited
Company Status	Active
Company Number	01024842
Category	Private Limited Company
Incorporation Date	21 September 1971(52 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Michael John Lambert
Nationality	British
Status	Current
Appointed	05 February 2005(33 years, 4 months after company formation)
Appointment Duration	19 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	74 Park Lane Baildon West Yorkshire BD17 7LQ

Director Name	Michael John Lambert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 April 2005(33 years, 7 months after company formation)
Appointment Duration	19 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	74 Park Lane Baildon West Yorkshire BD17 7LQ

Director Name	Mrs Elizabeth Anne Kirkby
Date of Birth	August 1957 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	09 May 2013(41 years, 8 months after company formation)
Appointment Duration	10 years, 12 months
Role	Speech And Language Therapist
Country of Residence	England
Correspondence Address	Building Society Chambers Wesley Street Otley W Yorks LS21 1AZ

Director Name	Mr Duncan Murray
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(47 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Building Society Chambers Wesley Street Otley LS21 1AZ

Director Name	Frank Green Lambert
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(19 years, 10 months after company formation)
Appointment Duration	21 years, 9 months (resigned 16 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Litet Huset 15 Rombalds Lane Ilkley West Yorkshire LS29 8RT

Director Name	James Melles Murray
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(19 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 05 February 2005)
Role	Company Director
Correspondence Address	Rose Cottage School Lane Hamble Southampton Hampshire SO31 4JD

Secretary Name	James Melles Murray
Nationality	British
Status	Resigned
Appointed	23 July 1991(19 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 05 February 2005)
Role	Company Director
Correspondence Address	Rose Cottage School Lane Hamble Southampton Hampshire SO31 4JD

Director Name	Olga Murray
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2005(33 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 September 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	51 Astral Gardens Hamble Southampton SO31 4RQ

Director Name	Dr Julia Murray
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	18 April 2005(33 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 August 2019)
Role	Self Employed Veterinarian
Country of Residence	Canada
Correspondence Address	43 Centre Street St Catherines L2r 3a8 Canada

Location

Registered Address	Building Society Chambers Wesley Street Otley West Yorkshire LS21 1AZ
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Otley
Ward	Otley and Yeadon
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

82 at £1	Elizabeth Anne Kirkby 5.47% Ordinary
82 at £1	Michael John Lambert 5.47% Ordinary
62 at £1	Executors Of David William Lambert 4.13% Ordinary
375 at £1	Executors Of James Melles Murray 25.00% Ordinary
375 at £1	Executors Of Olga Murray 25.00% Ordinary
268 at £1	Executors Of Frank Green Lambert 17.87% Ordinary
256 at £1	Betty Lambert 17.07% Ordinary

Financials

Year	2014
Net Worth	£2,065,749
Cash	£148,288
Current Liabilities	£96,182

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (10 months, 1 week ago)
Next Return Due	13 July 2024 (2 months, 1 week from now)

Charges

24 April 1972	Delivered on: 27 April 1972 Satisfied on: 30 December 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Foston house riddings road ilkley uorks with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 January 1986	Delivered on: 25 January 1986 Satisfied on: 30 December 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises forming part of airedale works micklethwaite west yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 May 1981	Delivered on: 26 May 1981 Satisfied on: 30 December 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a townhead mills, addingham, described in a conveyance dated 7/8/72.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 May 1978	Delivered on: 17 May 1978 Satisfied on: 30 December 1992 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 brook street ilkley, west yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 January 1977	Delivered on: 27 January 1977 Satisfied on: 30 December 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Skeldo grange, wells rd, ilkley, west yorks.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 April 1972	Delivered on: 27 April 1972 Satisfied on: 30 December 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Scotia house, 48 & 48A the grove, ilkley, yorks. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 April 1972	Delivered on: 27 April 1972 Satisfied on: 30 December 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Foston house, riddings road ilkley yorks. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

23 November 2020	Confirmation statement made on 23 November 2020 with updates (4 pages)
19 November 2020	Notification of Duncan Murray as a person with significant control on 9 May 2019 (2 pages)
20 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
2 July 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
10 September 2019	Appointment of Mr Duncan Murray as a director on 1 September 2019 (2 pages)
4 September 2019	Termination of appointment of Julia Murray as a director on 31 August 2019 (1 page)
22 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
18 June 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
24 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
23 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
28 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,500 (7 pages)
10 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,500 (7 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 July 2014	Director's details changed for Elizabeth Anne Kirkby on 29 July 2014 (2 pages)
29 July 2014	Director's details changed for Dr Julia Murray on 29 July 2014 (2 pages)
29 July 2014	Director's details changed for Elizabeth Anne Kirkby on 29 July 2014 (2 pages)
29 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,500 (7 pages)
29 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,500 (7 pages)
29 July 2014	Director's details changed for Dr Julia Murray on 29 July 2014 (2 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 October 2013	Termination of appointment of Olga Murray as a director (1 page)
14 October 2013	Termination of appointment of Olga Murray as a director (1 page)
1 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (8 pages)
1 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (8 pages)
11 July 2013	Appointment of Elizabeth Anne Kirkby as a director (3 pages)
11 July 2013	Appointment of Elizabeth Anne Kirkby as a director (3 pages)
8 July 2013	Termination of appointment of Frank Lambert as a director (2 pages)
8 July 2013	Termination of appointment of Frank Lambert as a director (2 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (8 pages)
31 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (8 pages)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (8 pages)
29 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (8 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (8 pages)
29 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (8 pages)
28 July 2010	Director's details changed for Dr Julia Murray on 22 July 2010 (2 pages)
28 July 2010	Director's details changed for Olga Murray on 22 July 2010 (2 pages)
28 July 2010	Director's details changed for Olga Murray on 22 July 2010 (2 pages)
28 July 2010	Director's details changed for Dr Julia Murray on 22 July 2010 (2 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 July 2009	Director's change of particulars / olga murray / 01/07/2009 (1 page)
29 July 2009	Return made up to 23/07/09; full list of members (6 pages)
29 July 2009	Director's change of particulars / olga murray / 01/07/2009 (1 page)
29 July 2009	Return made up to 23/07/09; full list of members (6 pages)
15 September 2008	Return made up to 23/07/08; full list of members (6 pages)
15 September 2008	Return made up to 23/07/08; full list of members (6 pages)
12 September 2008	Director's change of particulars / olga murray / 12/09/2008 (1 page)
12 September 2008	Director's change of particulars / olga murray / 12/09/2008 (1 page)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 August 2007	Return made up to 23/07/07; full list of members (4 pages)
28 August 2007	Return made up to 23/07/07; full list of members (4 pages)
11 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 August 2006	Return made up to 23/07/06; full list of members (4 pages)
18 August 2006	Return made up to 23/07/06; full list of members (4 pages)
9 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Return made up to 23/07/05; full list of members (4 pages)
8 August 2005	Return made up to 23/07/05; full list of members (4 pages)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	New secretary appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
31 March 2005	Secretary resigned;director resigned (1 page)
31 March 2005	Secretary resigned;director resigned (1 page)
10 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
30 July 2004	Return made up to 23/07/04; full list of members (9 pages)
30 July 2004	Return made up to 23/07/04; full list of members (9 pages)
11 August 2003	Return made up to 23/07/03; full list of members (9 pages)
11 August 2003	Return made up to 23/07/03; full list of members (9 pages)
10 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 January 2003	Registered office changed on 14/01/03 from: building society chambers wesley street otley west yorkshire LS21 1AZ (1 page)
14 January 2003	Registered office changed on 14/01/03 from: building society chambers wesley street otley west yorkshire LS21 1AZ (1 page)
18 December 2002	Registered office changed on 18/12/02 from: carlton house grammer school street bradford west yorkshire BD1 4NS (1 page)
18 December 2002	Registered office changed on 18/12/02 from: carlton house grammer school street bradford west yorkshire BD1 4NS (1 page)
4 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 August 2002	Return made up to 23/07/02; full list of members (9 pages)
18 August 2002	Return made up to 23/07/02; full list of members (9 pages)
7 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
7 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
8 August 2001	Return made up to 23/07/01; full list of members (8 pages)
8 August 2001	Return made up to 23/07/01; full list of members (8 pages)
23 August 2000	Return made up to 23/07/00; full list of members (8 pages)
23 August 2000	Return made up to 23/07/00; full list of members (8 pages)
15 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
15 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
29 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
13 August 1999	Return made up to 23/07/99; full list of members (6 pages)
13 August 1999	Return made up to 23/07/99; full list of members (6 pages)
17 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
17 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
18 August 1998	Return made up to 23/07/98; no change of members (4 pages)
18 August 1998	Return made up to 23/07/98; no change of members (4 pages)
22 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
15 August 1997	Return made up to 23/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 August 1997	Return made up to 23/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
24 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
15 August 1996	Return made up to 23/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 1996	Return made up to 23/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 1995	Return made up to 23/07/95; no change of members (4 pages)
10 August 1995	Return made up to 23/07/95; no change of members (4 pages)
21 September 1971	Incorporation (14 pages)
21 September 1971	Incorporation (14 pages)

Chevin Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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