CHALK HILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHALK HILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01992828
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHALK HILL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CHALK HILL LIMITED located?

    Registered Office Address
    Dlg Auto Repair Ltd
    Chalk Hill
    LU6 1RS Dunstable
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHALK HILL LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASCO (INC) LIMITEDJan 21, 1992Jan 21, 1992
    CASCO DEVELOPMENTS LIMITEDJan 25, 1988Jan 25, 1988
    NULITE LIMITEDFeb 27, 1986Feb 27, 1986

    What are the latest accounts for CHALK HILL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 30, 2026
    Next Accounts Due OnOct 30, 2026
    Last Accounts
    Last Accounts Made Up ToJan 30, 2025

    What is the status of the latest confirmation statement for CHALK HILL LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2025
    Next Confirmation Statement DueNov 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2024
    OverdueNo

    What are the latest filings for CHALK HILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 30, 2025

    2 pagesAA

    Confirmation statement made on Nov 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 30, 2024

    4 pagesAA

    Termination of appointment of Irene Blackledge as a director on Nov 02, 2023

    1 pagesTM01

    Registered office address changed from Chalgrave Cottage Chalgrave Dunstable LU5 6JN England to Dlg Auto Repair Ltd Chalk Hill Dunstable LU6 1RS on Nov 07, 2023

    1 pagesAD01

    Cessation of Irene Blackledge as a person with significant control on Nov 02, 2023

    1 pagesPSC07

    Termination of appointment of Irene Blackledge as a secretary on Nov 02, 2023

    1 pagesTM02

    Notification of Terry Charles Clough as a person with significant control on Nov 01, 2023

    2 pagesPSC01

    Appointment of Mr Terry Charles Clough as a director on Nov 01, 2023

    2 pagesAP01

    Confirmation statement made on Nov 07, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Previous accounting period extended from Jul 30, 2022 to Jan 30, 2023

    1 pagesAA01

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 30, 2021

    8 pagesAA

    Confirmation statement made on Dec 31, 2021 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 30, 2020

    8 pagesAA

    Director's details changed for Mrs Irene Blackledge on Feb 15, 2021

    2 pagesCH01

    Secretary's details changed for Mrs Irene Blackledge on Feb 15, 2021

    1 pagesCH03

    Secretary's details changed for Mrs Irene Blackledge on Feb 15, 2021

    1 pagesCH03

    Change of details for Mrs Irene Blackledge as a person with significant control on Feb 15, 2021

    2 pagesPSC04

    Registered office address changed from Chalk Hill Garage PO Box 19 Chalk Hill a5 North Dunstable Bedfordshire LU6 1RS to Chalgrave Cottage Chalgrave Dunstable LU5 6JN on Mar 16, 2021

    1 pagesAD01

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Lance Gordon Blackledge as a director on Apr 12, 2020

    1 pagesTM01

    Cessation of Lance Gordon Blackledge as a person with significant control on Apr 12, 2020

    1 pagesPSC07

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Who are the officers of CHALK HILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLOUGH, Terry Charles
    Chalk Hill
    LU6 1RS Dunstable
    Dlg Auto Repair Ltd
    England
    Director
    Chalk Hill
    LU6 1RS Dunstable
    Dlg Auto Repair Ltd
    England
    EnglandBritish191971830001
    BLACKLEDGE, Irene
    Chalgrave
    LU5 6JN Dunstable
    Chalgrave Cottage
    England
    Secretary
    Chalgrave
    LU5 6JN Dunstable
    Chalgrave Cottage
    England
    English23554020001
    BLACKLEDGE, Irene
    Chalk Hill
    LU6 1RS Dunstable
    Dlg Auto Repair Ltd
    England
    Director
    Chalk Hill
    LU6 1RS Dunstable
    Dlg Auto Repair Ltd
    England
    EnglandEnglishTechnical Officer23554020002
    BLACKLEDGE, Lance Gordon
    Old Yews 43 Wallace Drive
    Eaton Bray
    LU6 2DF Dunstable
    Bedfordshire
    Director
    Old Yews 43 Wallace Drive
    Eaton Bray
    LU6 2DF Dunstable
    Bedfordshire
    EnglandEnglishIndustrial Chemist3525240001
    GINGER, Peter Reginald
    3 St Michaels Avenue
    Leverstock Green
    HP3 8HF Hemel Hempstead
    Hertfordshire
    Director
    3 St Michaels Avenue
    Leverstock Green
    HP3 8HF Hemel Hempstead
    Hertfordshire
    United KingdomBritishBusiness/ Financial Consultant13398770001

    Who are the persons with significant control of CHALK HILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terry Charles Clough
    Chalk Hill
    LU6 1RS Dunstable
    Dlg Auto Repair Ltd
    England
    Nov 01, 2023
    Chalk Hill
    LU6 1RS Dunstable
    Dlg Auto Repair Ltd
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Irene Blackledge
    Chalgrave
    LU5 6JN Dunstable
    Chalgrave Cottage
    England
    Apr 06, 2016
    Chalgrave
    LU5 6JN Dunstable
    Chalgrave Cottage
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Lance Gordon Blackledge
    Chalk Hill Garage
    PO BOX 19 Chalk Hill A5
    LU6 1RS North Dunstable
    Bedfordshire
    Apr 06, 2016
    Chalk Hill Garage
    PO BOX 19 Chalk Hill A5
    LU6 1RS North Dunstable
    Bedfordshire
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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