CHIPPING HOMES LTD

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

    Company NameCHIPPING HOMES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09164137
    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 HOMES LTD?

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

    Where is CHIPPING HOMES LTD located?

    Registered Office Address
    Units A2-A6 Edge Fold Industrial Estate, Plodder Lane
    Farnworth
    BL4 0LR Bolton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHIPPING HOMES LTD?

    Previous Company Names
    Company NameFromUntil
    SCPI NEW HIVE LTDAug 06, 2014Aug 06, 2014

    What are the latest accounts for CHIPPING HOMES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHIPPING HOMES LTD?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for CHIPPING HOMES LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Dec 31, 2025 to Jun 30, 2026

    1 pagesAA01

    Confirmation statement made on Jun 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Satisfaction of charge 091641370001 in full

    1 pagesMR04

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    16 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Registration of charge 091641370001, created on Mar 28, 2018

    53 pagesMR01

    Confirmation statement made on Jun 20, 2017 with updates

    7 pagesCS01

    Current accounting period extended from Aug 31, 2017 to Dec 31, 2017

    1 pagesAA01

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

    6 pagesAA

    Statement of capital following an allotment of shares on Sep 06, 2016

    • Capital: GBP 201.00
    8 pagesSH01

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10

    Change of share class name or designation

    2 pagesSH08

    Who are the officers of CHIPPING HOMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Sarah
    Edge Fold Industrial Estate, Plodder Lane
    Farnworth
    BL4 0LR Bolton
    Units A2-A6
    England
    Secretary
    Edge Fold Industrial Estate, Plodder Lane
    Farnworth
    BL4 0LR Bolton
    Units A2-A6
    England
    213842970001
    CHICKEN, Stephen Robert
    Moorside Road
    Turton
    BL7 0JY Bolton
    Stephenson House
    England
    Director
    Moorside Road
    Turton
    BL7 0JY Bolton
    Stephenson House
    England
    United KingdomBritish126015890001
    WHITAKER, Kenton Lloyd
    Edge Fold Industrial Estate, Plodder Lane
    Farnworth
    BL4 0LR Bolton
    Units A2-A6
    England
    Director
    Edge Fold Industrial Estate, Plodder Lane
    Farnworth
    BL4 0LR Bolton
    Units A2-A6
    England
    EnglandEnglish54056300004
    CHICKEN, Susan Helen
    Moorside Road
    Turton
    BL7 0JY Bolton
    Stephenson House
    England
    Director
    Moorside Road
    Turton
    BL7 0JY Bolton
    Stephenson House
    England
    United KingdomBritish52353220004

    Who are the persons with significant control of CHIPPING HOMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ascalon Properties Limited
    Edge Fold Industrial Estate, Plodder Lane
    Farnworth
    BL4 0LR Bolton
    Units A2-A6
    England
    Sep 06, 2016
    Edge Fold Industrial Estate, Plodder Lane
    Farnworth
    BL4 0LR Bolton
    Units A2-A6
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08708543
    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.
    Moorside Road
    Turton
    BL7 0JY Bolton
    Stephenson House
    England
    Apr 06, 2016
    Moorside Road
    Turton
    BL7 0JY Bolton
    Stephenson House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration Number06432590
    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.

    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