CHILWORTH TRUST LIMITED(THE)

Overview

Company Name	CHILWORTH TRUST LIMITED(THE)
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00319042
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1936

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHILWORTH TRUST LIMITED(THE)?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CHILWORTH TRUST LIMITED(THE) located?

Registered Office Address	82 St John Street EC1M 4JN London
Undeliverable Registered Office Address	No

What are the latest accounts for CHILWORTH TRUST LIMITED(THE)?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2020
Next Accounts Due On	Jun 30, 2021
Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What is the status of the latest confirmation statement for CHILWORTH TRUST LIMITED(THE)?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 28, 2022
Next Confirmation Statement Due	Mar 14, 2022
Next Confirmation Statement Made Up To	Feb 28, 2021
Overdue	Yes

What are the latest filings for CHILWORTH TRUST LIMITED(THE)?

Filings

Date

Description

Document

Type

Sep 30, 2025

Liquidators' statement of receipts and payments to Aug 11, 2025

13 pages

LIQ03

Oct 18, 2024

Liquidators' statement of receipts and payments to Aug 11, 2024

13 pages

LIQ03

Oct 17, 2023

Liquidators' statement of receipts and payments to Aug 11, 2023

12 pages

LIQ03

Nov 22, 2022

Director's details changed for Mr Roger David Weston on Nov 22, 2022

2 pages

CH01

Sep 16, 2022

Liquidators' statement of receipts and payments to Aug 11, 2022

15 pages

LIQ03

Aug 31, 2021

Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 82 st John Street London EC1M 4JN on Aug 31, 2021

2 pages

AD01

Aug 28, 2021

Appointment of a voluntary liquidator

3 pages

600

Aug 28, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 12, 2021	LRESSP

Aug 28, 2021

Declaration of solvency

7 pages

LIQ01

Apr 29, 2021

Confirmation statement made on Feb 28, 2021 with updates

4 pages

CS01

Mar 14, 2021

Cancellation of shares. Statement of capital on Mar 08, 2021

Capital: GBP 13,946.10

6 pages

SH06

Mar 13, 2021

Change of share class name or designation

2 pages

SH08

Mar 13, 2021

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 13, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 12/02/2021	RES13

Dec 08, 2020

Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

1 pages

AA01

Apr 09, 2020

Amended total exemption full accounts made up to Mar 31, 2019

12 pages

AAMD

Mar 25, 2020

Total exemption full accounts made up to Mar 31, 2019

13 pages

Mar 04, 2020

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 03, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 28, 2020

Confirmation statement made on Feb 28, 2020 with no updates

3 pages

CS01

Jan 21, 2020

Appointment of Mr Roger David Weston as a director on Jan 07, 2020

2 pages

AP01

Jan 21, 2020

Appointment of Mr Lorenzo Giuseppe Mosca as a director on Jan 07, 2020

2 pages

AP01

Jan 21, 2020

Secretary's details changed for Francis John Weston on Dec 17, 2019

3 pages

CH03

Jan 21, 2020

Termination of appointment of Lamorna Jessica Villiers as a director on Sep 12, 2019

1 pages

TM01

Apr 03, 2019

Confirmation statement made on Feb 28, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of CHILWORTH TRUST LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WESTON, Francis John Acorn Road NR28 0UA North Walsham 11 Norfolk United Kingdom	Jan 14, 2005		Secretary	Acorn Road NR28 0UA North Walsham 11 Norfolk United Kingdom		British		104308530001
MOSCA, Lorenzo Giuseppe Queen Victoria Street EC4V 4BE London 71 United Kingdom	Jan 07, 2020		Director	Queen Victoria Street EC4V 4BE London 71 United Kingdom	England	British	1967-5	222367370001
WESTON, Roger David Queen Victoria Street EC4V 4BE London 71	Jan 07, 2020		Director	Queen Victoria Street EC4V 4BE London 71	United Kingdom	British	1980-12	244801130002
PILKINGTON, Carolyn Daphne 9 Heatherdale Road GU15 2LR Camberley Surrey		Nov 30, 1998	Secretary	9 Heatherdale Road GU15 2LR Camberley Surrey		British		5957550001
VILLIERS, Alastair Michael Hyde 17 Lansdowne Crescent W11 2NJ London	Nov 30, 1998	Jan 13, 2005	Secretary	17 Lansdowne Crescent W11 2NJ London		British		2309700001
VILLIERS, Alastair Michael Hyde 17 Lansdowne Crescent W11 2NJ London		Jan 13, 2005	Director	17 Lansdowne Crescent W11 2NJ London		British	1939-8	2309700001
VILLIERS, Lamorna Jessica 17 Lansdowne Crescent W11 2NJ London		Sep 12, 2019	Director	17 Lansdowne Crescent W11 2NJ London	England	British	1940-12	5918080001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CHILWORTH TRUST LIMITED(THE)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 28, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CHILWORTH TRUST LIMITED(THE) have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 18, 2005 Delivered On Nov 24, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 17 lansdowne crescent kensington t/n 296739.
	Persons Entitled Adam & Company PLC
	Transactions Nov 24, 2005Registration of a charge (395)
Third party legal charge	Created On Feb 28, 1997 Delivered On Mar 06, 1997	Satisfied	Amount secured All monies due or to become due from the van hor property investment company limited to the chargee on any account whatsoever
	Short particulars F/H 79 and 81 westbourne terrace paddington in the city of westminster t/n NGL339757 together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon, the goodwill of any business carried on at the property, the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Mar 06, 1997Registration of a charge (395) Sep 21, 2001Statement of satisfaction of a charge in full or part (403a)
Third party legal charge	Created On Feb 28, 1997 Delivered On Mar 06, 1997	Satisfied	Amount secured All monies due or to become due from the van hor property investment company limited to the chargee on any account whatsoever
	Short particulars L/H 70 and 72 westbourne terrace in the city of westminster t/n LN238555 together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon, the goodwill of any business carried on at the property, the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Mar 06, 1997Registration of a charge (395) Sep 21, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 20, 1990 Delivered On Sep 26, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 79 and 81 westbourne terrace paddington t/n- ngl 339757.
	Persons Entitled Midland Bank PLC
	Transactions Sep 26, 1990Registration of a charge Apr 03, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 16, 1987 Delivered On Aug 03, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a 17 & 17A lansdowne crescent, kensington, london title no 296739.
	Persons Entitled Midland Bank PLC
	Transactions Aug 03, 1987Registration of a charge Sep 21, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 12, 1976 Delivered On Jan 21, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 17 lansdowne crescent, london. W11. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank LTD
	Transactions Jan 21, 1976Registration of a charge Sep 21, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CHILWORTH TRUST LIMITED(THE) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 12, 2021	Commencement of winding up
Aug 11, 2021	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew James Pear 82 St John Street EC1M 4JN London	practitioner	82 St John Street EC1M 4JN London	Aug 12, 2021
Michael Stephen Elliot Solomons 82 St John Street EC1M 4JN London	practitioner	82 St John Street EC1M 4JN London	Aug 12, 2021

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0