CHIPPING SODBURY DEVELOPMENTS LIMITED

CHIPPING SODBURY DEVELOPMENTS LIMITED

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

    Company NameCHIPPING SODBURY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04662202
    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 CHIPPING SODBURY DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is CHIPPING SODBURY DEVELOPMENTS LIMITED located?

    Registered Office Address
    37 St. Georges Road
    BS1 5UU Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHIPPING SODBURY DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CHIPPING SODBURY DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for CHIPPING SODBURY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 046622020013, created on Jun 30, 2026

    47 pagesMR01

    Change of details for Chipping Sodbury Holdings Ltd as a person with significant control on Apr 01, 2025

    2 pagesPSC05

    Registration of charge 046622020012, created on Mar 25, 2026

    46 pagesMR01

    Confirmation statement made on Feb 11, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Molly Louise Whittingham as a director on Oct 01, 2021

    1 pagesTM01

    Appointment of Miss Molly Louise Whittingham as a director on Oct 01, 2021

    2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2025

    10 pagesAA

    Registration of charge 046622020011, created on Jun 17, 2025

    46 pagesMR01

    Confirmation statement made on Feb 11, 2025 with no updates

    3 pagesCS01

    Registered office address changed from , 17 Duckmoor Road, Bristol, BS3 2DD, England to 37 st. Georges Road Bristol BS1 5UU on Feb 11, 2025

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Registered office address changed from , 20 Hotwell Road, Bristol, BS8 4UD, England to 37 st. Georges Road Bristol BS1 5UU on Jul 10, 2024

    1 pagesAD01

    Registration of charge 046622020010, created on May 03, 2024

    34 pagesMR01

    Satisfaction of charge 046622020007 in full

    1 pagesMR04

    Confirmation statement made on Feb 11, 2024 with updates

    4 pagesCS01

    Cessation of Molly Louise Whittingham as a person with significant control on Mar 01, 2023

    1 pagesPSC07

    Cessation of Terry Lee Whittingham as a person with significant control on Mar 01, 2023

    1 pagesPSC07

    Notification of Chipping Sodbury Holdings Ltd as a person with significant control on Mar 01, 2023

    2 pagesPSC02

    Cessation of Clare Louise Whittingham as a person with significant control on Mar 01, 2023

    1 pagesPSC07

    Cessation of Jack Demitri Whittingham as a person with significant control on Mar 01, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

    Registration of charge 046622020009, created on Mar 17, 2023

    51 pagesMR01

    Confirmation statement made on Feb 11, 2023 with updates

    4 pagesCS01

    Director's details changed for Mrs Claire Louise Whittingham on Jan 01, 2023

    2 pagesCH01

    Change of details for Mrs Claire Louise Whittingham as a person with significant control on Jan 01, 2023

    2 pagesPSC04

    Who are the officers of CHIPPING SODBURY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITTINGHAM, Terry Lee
    Marsh Common Road
    Pilning
    BS35 4JU Bristol
    111
    Avon
    Secretary
    Marsh Common Road
    Pilning
    BS35 4JU Bristol
    111
    Avon
    British129090630001
    WHITTINGHAM, Clare Louise
    Marsh Common Road
    Pilning
    BS35 4JU Bristol
    111
    England
    Director
    Marsh Common Road
    Pilning
    BS35 4JU Bristol
    111
    England
    EnglandBritish288392170002
    WHITTINGHAM, Jack Demitri
    Marsh Common Road
    Pilning
    BS35 4JU Bristol
    111
    England
    Director
    Marsh Common Road
    Pilning
    BS35 4JU Bristol
    111
    England
    EnglandBritish288392230001
    WHITTINGHAM, Molly Louise
    Marsh Common Road
    Pilning
    BS35 4JU Bristol
    111
    England
    Director
    Marsh Common Road
    Pilning
    BS35 4JU Bristol
    111
    England
    EnglandBritish345453010001
    WHITTINGHAM, Terry Lee
    Marsh Common Road
    Pilning
    BS35 4JU Bristol
    111
    Avon
    Director
    Marsh Common Road
    Pilning
    BS35 4JU Bristol
    111
    Avon
    United KingdomBritish129090630001
    ABC COMPANY SECRETARIES LIMITED
    11 Kings Road
    Clifton
    BS8 4AB Bristol
    Nominee Secretary
    11 Kings Road
    Clifton
    BS8 4AB Bristol
    900004370001
    CURTIS, Richard John
    17 Duckmoor Road
    Ashton
    BS3 2DD Bristol
    Director
    17 Duckmoor Road
    Ashton
    BS3 2DD Bristol
    United KingdomBritish112452070001
    CURTIS, Richard John
    Costow
    SN4 9QN Swindon
    3
    United Kingdom
    Director
    Costow
    SN4 9QN Swindon
    3
    United Kingdom
    United KingdomBritish112452070001
    GITTINS, Ian Richard
    114 Melrose Avenue
    BS37 7AW Yate
    South Gloucestershire
    Director
    114 Melrose Avenue
    BS37 7AW Yate
    South Gloucestershire
    British76267200001
    NICHOLSON, Freda
    Flat 1 8 Horse Street
    Chipping Sodbury
    BS37 6DB Bristol
    Avon
    Director
    Flat 1 8 Horse Street
    Chipping Sodbury
    BS37 6DB Bristol
    Avon
    United KingdomBritish119095900001
    NICHOLSON, Stephen
    8 Horse Street
    Chipping Sodbury
    BS37 6DB Bristol
    Flat 1
    Avon
    Director
    8 Horse Street
    Chipping Sodbury
    BS37 6DB Bristol
    Flat 1
    Avon
    United KingdomBritish89221610002
    THOMPSON, Terence Brian
    Wells Road
    Knowle
    BS4 2PP Bristol
    275
    United Kingdom
    Director
    Wells Road
    Knowle
    BS4 2PP Bristol
    275
    United Kingdom
    United KingdomBritish89690410003
    WHITTINGHAM, Molly Louise
    Marsh Common Road
    Pilning
    BS35 4JU Bristol
    111
    England
    Director
    Marsh Common Road
    Pilning
    BS35 4JU Bristol
    111
    England
    EnglandBritish288392330001
    PROFESSIONAL FORMATIONS LIMITED
    11 Kings Road
    Clifton
    BS8 4AB Bristol
    Nominee Director
    11 Kings Road
    Clifton
    BS8 4AB Bristol
    900006320001

    Who are the persons with significant control of CHIPPING SODBURY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chipping Sodbury Holdings Ltd
    St Georges Road
    Bristol
    BS1 5UU Bristol
    37
    Avon
    United Kingdom
    Mar 01, 2023
    St Georges Road
    Bristol
    BS1 5UU Bristol
    37
    Avon
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mrs Clare Louise Whittingham
    Marsh Common Road
    Pilning
    BS35 4JU Bristol
    111
    England
    Oct 01, 2021
    Marsh Common Road
    Pilning
    BS35 4JU Bristol
    111
    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.
    Mr Jack Demitri Whittingham
    Marsh Common Road
    Pilning
    BS35 4JU Bristol
    111
    England
    Oct 01, 2021
    Marsh Common Road
    Pilning
    BS35 4JU Bristol
    111
    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.
    Miss Molly Louise Whittingham
    Marsh Common Road
    Pilning
    BS35 4JU Bristol
    111
    England
    Oct 01, 2021
    Marsh Common Road
    Pilning
    BS35 4JU Bristol
    111
    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.
    Mr Terry Lee Whittingham
    Marsh Common Road
    Pilning
    BS35 4JU Bristol
    111
    England
    Apr 06, 2016
    Marsh Common Road
    Pilning
    BS35 4JU Bristol
    111
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard John Curtis
    Costow
    SN4 9QN Swindon
    3 Costow Farm
    England
    Apr 06, 2016
    Costow
    SN4 9QN Swindon
    3 Costow Farm
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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