CHILTON HOUSE PROPERTIES LIMITED

CHILTON HOUSE PROPERTIES LIMITED

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

    Company NameCHILTON HOUSE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02615570
    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 CHILTON HOUSE PROPERTIES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CHILTON HOUSE PROPERTIES LIMITED located?

    Registered Office Address
    Unit 8, Oak Spinney Park Ratby Lane
    Leicester Forest East
    LE3 3AW Leicester
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHILTON HOUSE PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FACTORHASTE LIMITEDMay 30, 1991May 30, 1991

    What are the latest accounts for CHILTON HOUSE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CHILTON HOUSE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2025
    Next Confirmation Statement DueJun 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2024
    OverdueNo

    What are the latest filings for CHILTON HOUSE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Director's details changed for Mrs Kay Elizabeth Kingston on May 31, 2022

    2 pagesCH01

    Change of details for Mrs Kay Kingston as a person with significant control on May 31, 2022

    2 pagesPSC04

    Director's details changed for Mr Geoffrey Kingston on May 31, 2022

    2 pagesCH01

    Secretary's details changed for Mr Geoffrey Kingston on May 31, 2022

    1 pagesCH03

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 39 Castle Street Leicester LE1 5WN to Unit 8, Oak Spinney Park Ratby Lane Leicester Forest East Leicester Leicestershire LE3 3AW on May 03, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of CHILTON HOUSE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSTON, Geoffrey
    26 Pen Yr Aber
    Solva
    SA62 6UR Haverfordwest
    Swn Y Don
    Pembrokeshire
    Wales
    Secretary
    26 Pen Yr Aber
    Solva
    SA62 6UR Haverfordwest
    Swn Y Don
    Pembrokeshire
    Wales
    BritishCompany Director13614390001
    KINGSTON, Geoffrey
    26 Pen Yr Aber
    Solva
    SA62 6UR Haverfordwest
    Swn Y Don
    Pembrokeshire
    Wales
    Director
    26 Pen Yr Aber
    Solva
    SA62 6UR Haverfordwest
    Swn Y Don
    Pembrokeshire
    Wales
    WalesBritishCompany Director13614390002
    KINGSTON, Kay Elizabeth
    26 Pen Yr Aber
    Solva
    SA62 6UR Haverfordwest
    Swn Y Don
    Pembrokeshire
    Wales
    Director
    26 Pen Yr Aber
    Solva
    SA62 6UR Haverfordwest
    Swn Y Don
    Pembrokeshire
    Wales
    WalesBritishCompany Director13614400002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of CHILTON HOUSE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kay Kingston
    26 Pen Yr Aber
    Solva
    SA62 6UR Haverfordwest
    Swn Y Don
    Pembrokeshire
    Wales
    Apr 06, 2016
    26 Pen Yr Aber
    Solva
    SA62 6UR Haverfordwest
    Swn Y Don
    Pembrokeshire
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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