| Company Name | Channing Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11134117 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2018(6 years, 3 months ago) |
| Dissolution Date | 27 February 2024 (1 month, 4 weeks ago) |
| Previous Names | Bellgrange Consulting Limited and Halliford House Limited |
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 |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Jean Channing |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2020(2 years, 1 month after company formation) |
| Appointment Duration | 4 years (closed 27 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ |
| Director Name | Mr Lewin Edwin Channing |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2020(2 years, 1 month after company formation) |
| Appointment Duration | 4 years (closed 27 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2018(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Woodberry House 2 Woodberry Grove London N12 0DR |
| Director Name | Dr Ravinder Kaur Kooner |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2018(1 month after company formation) |
| Appointment Duration | 1 day (resigned 06 February 2018) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | A1 Marquis Court Team Valley Gateshead Tyne And Wear NE11 0RU |
| Director Name | Mr David Channing |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2019(1 year, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 06 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ |
Location
| Registered Address | B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 January |
Filing History
| 3 December 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
|---|---|
| 16 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 16 July 2020 | Appointment of Mrs Jean Channing as a director on 6 February 2020 (2 pages) |
| 16 July 2020 | Notification of Lewin Edwin Channing as a person with significant control on 6 February 2020 (2 pages) |
| 16 July 2020 | Appointment of Mr Lewin Edwin Channing as a director on 6 February 2020 (2 pages) |
| 16 July 2020 | Cessation of David Channing as a person with significant control on 6 February 2020 (1 page) |
| 16 July 2020 | Termination of appointment of David Channing as a director on 6 February 2020 (1 page) |
| 12 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 25 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 15 February 2019 | Notification of David Channing as a person with significant control on 4 February 2019 (2 pages) |
| 15 February 2019 | Confirmation statement made on 5 February 2019 with updates (5 pages) |
| 15 February 2019 | Cessation of Ravinder Kaur Kooner as a person with significant control on 6 February 2018 (1 page) |
| 15 February 2019 | Termination of appointment of Ravinder Kaur Kooner as a director on 6 February 2018 (1 page) |
| 15 February 2019 | Resolutions
|
| 15 February 2019 | Appointment of Mr David Channing as a director on 4 February 2019 (2 pages) |
| 4 June 2018 | Registered office address changed from A1 Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU United Kingdom to B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ on 4 June 2018 (1 page) |
| 9 February 2018 | Resolutions
|
| 6 February 2018 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to A1 Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU on 6 February 2018 (1 page) |
| 5 February 2018 | Notification of Ravinder Kaur Kooner as a person with significant control on 5 February 2018 (2 pages) |
| 5 February 2018 | Appointment of Dr Ravinder Kaur Kooner as a director on 5 February 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 5 February 2018 with updates (4 pages) |
| 5 February 2018 | Termination of appointment of Michael Duke as a director on 5 February 2018 (1 page) |
| 5 February 2018 | Cessation of Fd Secretarial Ltd as a person with significant control on 5 February 2018 (1 page) |
| 4 January 2018 | Incorporation Statement of capital on 2018-01-04
|
| 4 January 2018 | Incorporation Statement of capital on 2018-01-04
|