CHIVITE PROPERTIES LIMITED

active Company number 04541401

Private Limited by Guarantee (No Share Capital) · Incorporated on 20th Sep 2002

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SIC code: 74990
Registered office: Merseyside, L37 3HT
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 30th Apr 2027

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Overview

CHIVITE PROPERTIES LIMITED is a private limited by guarantee (no share capital) company based in Merseyside. It was incorporated on 20th Sep 2002 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

2 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Merseyside (L) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in L37 3HT £925,000 as of 3rd Jul 2024 View postcode page

Average price (all time) £619,167

Average price (since 2016) £619,167

Property sales recorded 6

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil McKeon	Director	1st Feb 2025	This company	Irish	View profile
David Rainger	Director	1st Feb 2025	This company	British	View profile

No individual or entity with significant control

Psc details not confirmed

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SECURE BUY TO LETS LTD	16431940	6th May 2025	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Sep 2002
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

20th Sep 2002 Company incorporated
20th Sep 2002 NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED appointed as Director
20th Sep 2002 POWRIE APPLEBY (SECRETARIES) LIMITED appointed as Nominee director
20th Sep 2002 POWRIE APPLEBY LIMITED appointed as Nominee director
20th Sep 2002 NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED appointed as Secretary
31st Aug 2004 MENTOR NOMINEES LIMITED appointed as Director
31st Aug 2004 POWRIE APPLEBY (SECRETARIES) LIMITED resigned as Nominee director
31st Aug 2004 POWRIE APPLEBY LIMITED resigned as Nominee director
6th Jun 2005 PA CORPORATE SERVICES LTD appointed as Corporate director
6th Jun 2005 POWRIE APPLEBY (SECRETARIES) LTD appointed as Corporate director
6th Jun 2005 MARLBOROUGH TRUST COMPANY LIMITED appointed as Corporate director
6th Jun 2005 MARLBOROUGH SECRETARIES LIMITED appointed as Corporate secretary
6th Jun 2005 MENTOR NOMINEES LIMITED resigned as Director
6th Jun 2005 NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED resigned as Director
6th Jun 2005 NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED resigned as Secretary
19th Dec 2006 PA CORPORATE SERVICES LTD resigned as Corporate director
19th Dec 2006 POWRIE APPLEBY (SECRETARIES) LTD resigned as Corporate director
19th Dec 2006 FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED appointed as Corporate director
19th Dec 2006 FRACTIONAL NOMINEES LIMITED appointed as Corporate director
19th Dec 2006 MARLBOROUGH SECRETARIES LIMITED resigned as Corporate secretary
19th Dec 2006 FRACTIONAL SECRETARIES LIMITED appointed as Corporate secretary
31st Oct 2008 MARLBOROUGH TRUST COMPANY LIMITED resigned as Corporate director
31st Oct 2008 Nicholas Hannah appointed as Director
31st May 2013 Nicholas Hannah resigned as Director
31st May 2013 David Bates appointed as Director
31st Jul 2016 FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED resigned as Corporate director
31st Jul 2016 FRACTIONAL NOMINEES LIMITED resigned as Corporate director
31st Jul 2016 Julia Day appointed as Director
31st Jul 2016 Lucy Whitfield appointed as Director
15th Feb 2017 SMD DIRECTORS LIMITED appointed as Corporate director
3rd Jan 2018 FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED appointed as Corporate director
3rd Jan 2018 FRACTIONAL NOMINEES LIMITED appointed as Corporate director
3rd Jan 2018 Julia Day resigned as Director
3rd Jan 2018 Lucy Whitfield resigned as Director
12th Apr 2018 SMD DIRECTORS LIMITED resigned as Corporate director
12th Apr 2018 David Bates resigned as Director
4th May 2018 David Hannah appointed as Director
23rd Apr 2021 FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED resigned as Corporate director
23rd Apr 2021 FRACTIONAL NOMINEES LIMITED resigned as Corporate director
23rd Apr 2021 FRACTIONAL SECRETARIES LIMITED resigned as Corporate secretary
28th Apr 2021 David Hannah resigned as Director
28th Apr 2021 Charles Edis appointed as Director
28th Apr 2021 BUSINESSOFFICE LIMITED appointed as Corporate director
28th Apr 2021 BUSINESSOFFICE LIMITED appointed as Corporate secretary
1st Feb 2025 Charles Edis resigned as Director
1st Feb 2025 BUSINESSOFFICE LIMITED resigned as Corporate director
1st Feb 2025 BUSINESSOFFICE LIMITED resigned as Corporate secretary
1st Feb 2025 David Rainger appointed as Director
1st Feb 2025 Neil McKeon appointed as Director
3rd Jul 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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