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CHIDDINGFOLD GOLF DEVELOPMENTS LIMITED

CHIDDINGFOLD GOLF DEVELOPMENTS LIMITED

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

    • Overview

    Company NameCHIDDINGFOLD GOLF DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09411087
    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 CHIDDINGFOLD GOLF DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is CHIDDINGFOLD GOLF DEVELOPMENTS LIMITED located?

    Registered Office Address
    Atlantic House
    Bell Lane
    TN22 1QL Uckfield
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHIDDINGFOLD GOLF DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CHIDDINGFOLD GOLF DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for CHIDDINGFOLD GOLF DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 06, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: purchase of sale shares 16/12/2024
    		RES13

    Cancellation of shares. Statement of capital on Dec 16, 2024

    • Capital: GBP 400
    		4 pagesSH06

    Confirmation statement made on Nov 13, 2024 with updates

    		5 pagesCS01

    Notification of Jonathan Smith as a person with significant control on Apr 04, 2024

    		2 pagesPSC01

    Change of details for Mr Philip Stevens as a person with significant control on Apr 04, 2024

    		2 pagesPSC04

    Cessation of Skyline Consultancy & Construction Ltd as a person with significant control on Apr 04, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 23, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Apr 04, 2024

    • Capital: GBP 550
    		4 pagesSH06

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 13, 2023 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Apr 10, 2023

    • Capital: GBP 1,429
    		4 pagesSH01

    Notification of Skyline Consultancy & Construction Ltd as a person with significant control on Apr 10, 2023

    		4 pagesPSC02

    Cessation of Scott Brown as a person with significant control on Apr 10, 2023

    		3 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 13, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 13, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 13, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jan 31, 2019 to Mar 31, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of CHIDDINGFOLD GOLF DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENS, Philip
    Bell Lane
    TN22 1QL Uckfield
    Atlantic House
    East Sussex
    		Director
    Bell Lane
    TN22 1QL Uckfield
    Atlantic House
    East Sussex
    		United KingdomBritishNone182861360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHIDDINGFOLD GOLF DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Smith
    8 Bell Lane
    TN22 1QL Uckfield
    Atlantic House
    East Sussex
    England
    		Apr 04, 2024
    8 Bell Lane
    TN22 1QL Uckfield
    Atlantic House
    East Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    England
    		Apr 10, 2023
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12286776
    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.
    Mr Scott Brown
    Bell Lane
    TN22 1QL Uckfield
    Atlantic House
    East Sussex
    		Apr 06, 2016
    Bell Lane
    TN22 1QL Uckfield
    Atlantic House
    East Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Philip Stevens
    Bell Lane
    TN22 1QL Uckfield
    Atlantic House
    East Sussex
    		Apr 06, 2016
    Bell Lane
    TN22 1QL Uckfield
    Atlantic House
    East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0