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CHIPPING HOMES LTD

CHIPPING HOMES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • 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 ChargesYes
    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 OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJun 20, 2025
    Next Confirmation Statement DueJul 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2024
    OverdueNo

    What are the latest filings for CHIPPING HOMES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01
    XD5Q5QOY

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA
    XD5FDHU9

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01
    XC749O01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA
    AC5OMLEJ

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01
    XB7C1MNK

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA
    AB5TDTVF

    Satisfaction of charge 091641370001 in full

    		1 pagesMR04
    XADL7UNC

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01
    XA7W78EG

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA
    AA6CTFGO

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA
    A9JNNAG6

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01
    X97RSY43

    Total exemption full accounts made up to Dec 31, 2018

    		16 pagesAA
    A8BF1KZN

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01
    X88BI3PL

    Total exemption full accounts made up to Dec 31, 2017

    		16 pagesAA
    A7EX05M3

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01
    X79IN0KB

    Registration of charge 091641370001, created on Mar 28, 2018

    		53 pagesMR01
    X72QLOTN

    Confirmation statement made on Jun 20, 2017 with updates

    		7 pagesCS01
    X68ZZKY3

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

    		1 pagesAA01
    X67ZKJ54

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

    		6 pagesAA
    X5LUU3X5

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

    • Capital: GBP 201.00
    		8 pagesSH01
    A5FERXVD

    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
    A5FERXVT

    Registered office address changed from Stephenson House Moorside Road Turton Bolton BL7 0JY to Units a2-a6 Edge Fold Industrial Estate, Plodder Lane Farnworth Bolton BL4 0LR on Sep 09, 2016

    		1 pagesAD01
    X5F5DS01

    Appointment of Ms Sarah Cook as a secretary on Sep 06, 2016

    		2 pagesAP03
    X5F5DRGW

    Termination of appointment of Susan Helen Chicken as a director on Sep 06, 2016

    		1 pagesTM01
    X5F5DQSG
    View All Filings

    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 KingdomBritishCompany Director126015890001
    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
    		EnglandEnglishDirector54056300004
    CHICKEN, Susan Helen
    Moorside Road
    Turton
    BL7 0JY Bolton
    Stephenson House
    England
    		Director
    Moorside Road
    Turton
    BL7 0JY Bolton
    Stephenson House
    England
    		United KingdomBritishCompany Director52353220004
    View Detailed Information on Officers and People with Significant Control

    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.
    View Detailed Information on Persons with Significant Control

    Does CHIPPING HOMES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 28, 2018
    Delivered On Mar 29, 2018
    		Satisfied
    Brief description
    The freehold land and property known as church raike, chipping, lancashire registered under title number LAN110557.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Homes & Communities Agency
    Transactions
    • Mar 29, 2018Registration of a charge (MR01)
    • Sep 22, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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