CHALMINGTON LIMITED

Overview

Company Name	CHALMINGTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04184634
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2001

Summary

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

What is the purpose of CHALMINGTON LIMITED?

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

Where is CHALMINGTON LIMITED located?

Registered Office Address	21 Station Road Yate BS37 5HT Bristol South Gloucestershire
Undeliverable Registered Office Address	No

What are the latest accounts for CHALMINGTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CHALMINGTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for CHALMINGTON LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Dec 20, 2024	Confirmation statement made on Dec 20, 2024 with updates	5 pages	CS01

Dec 20, 2024	Change of details for Mr Michael Peter Ford as a person with significant control on Dec 17, 2024	2 pages	PSC04

Mar 26, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Nov 20, 2023	Appointment of Mr Mitchell Foster Ford as a director on Nov 20, 2023	2 pages	AP01

Mar 21, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Nov 03, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Sep 29, 2021	Satisfaction of charge 041846340022 in full	1 pages	MR04

Sep 29, 2021	Satisfaction of charge 041846340023 in full	1 pages	MR04

Sep 29, 2021	Satisfaction of charge 041846340024 in full	1 pages	MR04

Sep 29, 2021	Satisfaction of charge 041846340025 in full	1 pages	MR04

Sep 29, 2021	Satisfaction of charge 041846340026 in full	1 pages	MR04

Mar 23, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Mar 18, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Mar 23, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Jul 25, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Mar 21, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Oct 16, 2018	Registration of charge 041846340029, created on Oct 11, 2018	10 pages	MR01

Oct 12, 2018	Registration of charge 041846340028, created on Oct 11, 2018	9 pages	MR01

Mar 22, 2018	Confirmation statement made on Mar 21, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CHALMINGTON LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HOWELL, Rebecca Anne

Jan 01, 2004

Secretary

Bramble Cottage

The British, Yate

BS37 7LH Bristol

British

Administrator

17196080007

FORD, Michael Peter

Mar 21, 2001

Director

Orchard House Dyers Lane

Iron Acton

BS37 9XP Bristol

United Kingdom

British

1962-6

Company Director

39561620003

FORD, Mitchell Foster

Nov 20, 2023

Director

21 Station Road

Yate

BS37 5HT Bristol

South Gloucestershire

England

British

1995-11

Company Director

316153170001

FINRES LIMITED

Sep 13, 2014

Director

Station Road

Yate

BS37 5HT Bristol

England

Identification Type	UK Limited Company
Registration Number	02537207

192240330001

CARPENTER, Paul Julian

Mar 21, 2001

Jan 01, 2004

Secretary

46 The Ridings

Kington St Michael

SN14 6JG Chippenham

Wiltshire

English

10016220001

BRISTOL LEGAL SERVICES LIMITED

Mar 21, 2001

Nominee Secretary

Pembroke House

7 Brunswick Square

BS2 8PE Bristol

Avon

900001040001

MOON, John Edison William

Mar 21, 2001

Sep 13, 2014

Director

Wood Lane

Horton

BS37 6PG Bristol

Barn Leaze

England

British

1957-1

Ifa

76390770002

BOURSE NOMINEES LIMITED

Mar 21, 2001

Nominee Director

Pembroke House

7 Brunswick Square

BS2 8PE Bristol

900016940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHALMINGTON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Peter Ford 21 Station Road Yate BS37 5HT Bristol South Gloucestershire	Mar 21, 2017	21 Station Road Yate BS37 5HT Bristol South Gloucestershire	No
	Nationality: British Country of Residence: United Kingdom
	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.

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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