CHILMINGTON HOMES LIMITED

Overview

Company Name	CHILMINGTON HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03885738
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1999

Summary

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

What is the purpose of CHILMINGTON HOMES LIMITED?

Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

Where is CHILMINGTON HOMES LIMITED located?

Registered Office Address	68 Grange Road West CH41 4DB Birkenhead England
Undeliverable Registered Office Address	No

What were the previous names of CHILMINGTON HOMES LIMITED?

Previous Company Names
Company Name	From	Until
ASHFORD SERVICES LIMITED	Nov 30, 1999	Nov 30, 1999

What are the latest accounts for CHILMINGTON HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CHILMINGTON HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2026
Next Confirmation Statement Due	May 25, 2026
Next Confirmation Statement Made Up To	May 11, 2025
Overdue	No

What are the latest filings for CHILMINGTON HOMES LIMITED?

Filings

Date

Description

Document

Type

Dec 31, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

10 pages

Dec 31, 2025

legacy

45 pages

PARENT_ACC

Dec 31, 2025

legacy

2 pages

AGREEMENT2

Dec 31, 2025

legacy

3 pages

GUARANTEE2

May 21, 2025

Confirmation statement made on May 11, 2025 with updates

3 pages

CS01

Jan 04, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2024

10 pages

Jan 04, 2025

legacy

45 pages

PARENT_ACC

Jan 04, 2025

legacy

3 pages

GUARANTEE2

Jan 04, 2025

legacy

1 pages

AGREEMENT2

Dec 30, 2024

Registration of charge 038857380005, created on Dec 19, 2024

73 pages

MR01

May 22, 2024

Confirmation statement made on May 11, 2024 with no updates

3 pages

CS01

Dec 30, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2023

10 pages

Dec 30, 2023

legacy

45 pages

PARENT_ACC

Dec 30, 2023

legacy

1 pages

AGREEMENT2

Dec 30, 2023

legacy

3 pages

GUARANTEE2

Dec 28, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: provisions of, and performance of the obligations set out in the documents listed in the appendix, which the company is proposing to enter into in connection with the financing arrangements to be entered into with barclays bank PLC, be and are hereby approved / notwithstanding any provisions of the company's memorandum and articles of association or any personal interest of any of the company's directors, the company directors and/or secretary be and are hereby authorised and directed to execute, deliver and perform the obligations set out in the agreement and give or execute any or all notices, communications or other documents on behalf of the company pursuant to or in connection with the agreement for the company. 29/11/2023	RES13

Dec 12, 2023

legacy

3 pages

GUARANTEE2

Dec 07, 2023

Registration of charge 038857380004, created on Nov 30, 2023

74 pages

MR01

Jun 12, 2023

Confirmation statement made on May 11, 2023 with no updates

3 pages

CS01

Dec 21, 2022

Accounts for a small company made up to Mar 31, 2022

10 pages

Jul 20, 2022

Satisfaction of charge 038857380002 in full

1 pages

MR04

Jun 20, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 23/05/2022	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 20, 2022

Memorandum and Articles of Association

10 pages

Jun 13, 2022

Registration of charge 038857380003, created on Jun 10, 2022

68 pages

MR01

May 11, 2022

Confirmation statement made on May 11, 2022 with updates

4 pages

CS01

View All Filings

Who are the officers of CHILMINGTON HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARNOLD, Thomas George Grange Road West CH41 4DB Birkenhead 68 England	Jan 29, 2021		Director	Grange Road West CH41 4DB Birkenhead 68 England	United Kingdom	British	1961-6	151456700001
FARRAGHER, John Grange Road West CH41 4DB Birkenhead 68 England	Jan 29, 2021		Director	Grange Road West CH41 4DB Birkenhead 68 England	England	British	1958-1	209998190001
FARRAGHER, Rachel Jean Grange Road West CH41 4DB Birkenhead 68 England	Jan 29, 2021		Director	Grange Road West CH41 4DB Birkenhead 68 England	England	British	1963-1	200897040001
STADAMES, Nicki Jane Grange Road West CH41 4DB Birkenhead 68 England	Jan 29, 2021		Director	Grange Road West CH41 4DB Birkenhead 68 England	United Kingdom	British	1973-11	200893940001
DEAN, Andrew 27 Paddick Drive Lower Earley RG6 4HF Reading Berkshire	Nov 10, 2004	Jan 29, 2021	Secretary	27 Paddick Drive Lower Earley RG6 4HF Reading Berkshire		British		101659990001
DUNLOP COMPANY SERVICES LTD 5 Badbury SN4 0EU Swindon Wiltshire	Jul 13, 2003	Nov 10, 2004	Secretary	5 Badbury SN4 0EU Swindon Wiltshire				91159170001
INTEGRATED ACCOUNTING SERVICES LIMITED 4 Badbury SN4 0EU Swindon Wiltshire	Nov 30, 1999	Nov 01, 2000	Secretary	4 Badbury SN4 0EU Swindon Wiltshire				52053740001
INTEGRATED COMPANY SERVICES LIMITED 4 Badbury SN4 0EU Swindon Wiltshire	Nov 01, 2000	Jul 13, 2003	Secretary	4 Badbury SN4 0EU Swindon Wiltshire				81622590001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Nov 30, 1999	Jan 10, 2000	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
DEAN, Brenda 27 Paddick Drive Lower Earley RG6 4HF Reading Berkshire	Nov 30, 1999	Jan 29, 2021	Director	27 Paddick Drive Lower Earley RG6 4HF Reading Berkshire	England	British	1965-3	68119030004
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Nov 30, 1999	Jan 10, 2000	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHILMINGTON HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Potensial Limited

Jan 29, 2021

Grange Road West

CH41 4DB Birkenhead

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	05846789

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.

Mrs Brenda Dean

Apr 06, 2016

Chilmington Homes Ltd

RG6 9LX Reading

PO BOX 8149

England

Yes

Nationality: British

Country of Residence: England

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.

Mr Andrew Dean

Apr 06, 2016

Chilmington Homes Ltd

RG6 9LX Reading

PO BOX 8149

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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