| Company Name | CHR Residential Limited |
|---|---|
| Directors | Neil Smillie and Janis Richardson Fletcher Obe |
| Company Status | Active |
| Company Number | 09555490 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2015(9 years ago) |
| Previous Names | Bonner One Limited and Raven St. John Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Neil Smillie |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
| Director Name | Ms Janis Richardson Fletcher Obe |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2016(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
| Director Name | Mr Kevin William Linfoot |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2016(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 10 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
Location
| Registered Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 June |
Returns
| Latest Return | 22 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 6 May 2024 (2 weeks, 1 day from now) |
Charges
| 10 July 2018 | Delivered on: 10 July 2018 Persons entitled: Cocoa Suites LLP Classification: A registered charge Particulars: All that freehold land and buildings known as rowntree wharf, navigation road, york and registered at hm land registry with title number NYK94259. Outstanding |
|---|---|
| 28 September 2017 | Delivered on: 29 September 2017 Persons entitled: Cocoa Suites LLP Classification: A registered charge Particulars: The freehold land and buildings known as rowntree wharf, navigation road, york, north yorkshire forming part of hm land registry title number NYK94259. Outstanding |
Filing History
| 27 May 2020 | Notification of Janis Richardson Fletcher Obe as a person with significant control on 26 May 2020 (2 pages) |
|---|---|
| 27 May 2020 | Change of details for Mr Neil Smillie as a person with significant control on 26 May 2020 (2 pages) |
| 19 May 2020 | Current accounting period extended from 30 April 2020 to 28 June 2020 (1 page) |
| 13 May 2020 | Resolutions
|
| 28 April 2020 | Confirmation statement made on 22 April 2020 with updates (4 pages) |
| 28 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 14 January 2020 | Termination of appointment of Kevin William Linfoot as a director on 10 January 2020 (1 page) |
| 30 April 2019 | Confirmation statement made on 22 April 2019 with updates (4 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 14 December 2018 | Satisfaction of charge 095554900002 in full (1 page) |
| 10 September 2018 | Satisfaction of charge 095554900001 in full (1 page) |
| 10 July 2018 | Registration of charge 095554900002, created on 10 July 2018 (37 pages) |
| 26 April 2018 | Confirmation statement made on 22 April 2018 with updates (4 pages) |
| 28 February 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 29 September 2017 | Registration of charge 095554900001, created on 28 September 2017 (38 pages) |
| 29 September 2017 | Registration of charge 095554900001, created on 28 September 2017 (38 pages) |
| 24 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 17 March 2017 | Total exemption full accounts made up to 30 April 2016 (7 pages) |
| 17 March 2017 | Total exemption full accounts made up to 30 April 2016 (7 pages) |
| 5 December 2016 | Appointment of Ms Janis Richardson Fletcher Obe as a director on 1 October 2016 (2 pages) |
| 5 December 2016 | Appointment of Mr Kevin William Linfoot as a director on 1 October 2016 (2 pages) |
| 5 December 2016 | Appointment of Ms Janis Richardson Fletcher Obe as a director on 1 October 2016 (2 pages) |
| 5 December 2016 | Appointment of Mr Kevin William Linfoot as a director on 1 October 2016 (2 pages) |
| 1 July 2016 | Resolutions
|
| 1 July 2016 | Resolutions
|
| 6 June 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 7 December 2015 | Director's details changed for Mr Neil Smillie on 16 November 2015 (2 pages) |
| 7 December 2015 | Director's details changed for Mr Neil Smillie on 16 November 2015 (2 pages) |
| 22 April 2015 | Incorporation
Statement of capital on 2015-04-22
|
| 22 April 2015 | Incorporation
Statement of capital on 2015-04-22
|