Chaly Fields Limited

Active05283661 Private limited company
Incorporated
11 November 2004 (21 years)
Industry
Residents property management (98000)
Directors
Paul Richard Butterfield
Simon Nicholas Hamer
Accounts type
Total exemption full
Region
Yorkshire
Address
7 Chaly Fields
Boston Spa
West Yorkshire
LS23 6BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Butterfield, Paul Richard
Director · Appointed 28 May 2012
British
Born July 1967 (59)
Hamer, Simon Nicholas, Dr
Director · Appointed 28 May 2012
British
Born March 1976 (50)
Secretary · Appointed 30 May 2007
British
Officer history (9 former)
17 October 2012
Resigned Coster, Michael John James as Director
28 May 2012
Appointed Hamer, Simon Nicholas, Dr as Director
28 May 2012
Appointed Butterfield, Paul Richard as Director
12 March 2012
Resigned Halliday, Stephen Philip as Director
16 January 2008
Appointed Halliday, Stephen Philip as Director
2 November 2007
Resigned Kebbell, Thomas Reginald Dion as Director
2 November 2007
2 November 2007
Resigned Barrett, Richard William as Director
30 May 2007
Appointed Coster, Michael John James as Director
30 May 2007
Resigned Hawkins, Andrew Philip as Secretary
30 May 2007
Appointed Hall, Jason Gregory as Secretary
1 January 2006
Resigned Seaholme, David John as Secretary
1 January 2006
Appointed Hawkins, Andrew Philip as Secretary
14 July 2005
Appointed Kebbell, Thomas Reginald Dion as Director
11 November 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 November 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 November 2004
Appointed London Law Services Limited as Corporate Nominee Director
11 November 2004
Resigned London Law Services Limited as Corporate Nominee Director
11 November 2004
Appointed Seaholme, David John as Secretary
11 November 2004
Appointed Barrett, Richard William as Director
11 November 2004

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 December 2025—
9 December 2025Confirmation statement with updates11 November 2025
3 October 2025Total exemption full accounts31 December 2024
22 November 2024Confirmation statement with no updates11 November 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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