CHALK HILL LIMITED

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CHALK HILL LIMITED

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Key Data

Status

Active

Company No.

01992828

Incorporation date

27/02/1986

Size

Micro Entity

Contacts

Registered address

Registered address

Dlg Auto Repair Ltd, Chalk Hill, Dunstable LU6 1RSCopy
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Latest events (Record since 14/11/1986)
dot icon16/01/2026
Confirmation statement made on 2025-11-07 with no updates
dot icon01/09/2025
Micro company accounts made up to 2025-01-30
dot icon11/12/2024
Confirmation statement made on 2024-11-07 with no updates
dot icon29/10/2024
Micro company accounts made up to 2024-01-30
dot icon09/11/2023
Termination of appointment of Irene Blackledge as a director on 2023-11-02
dot icon07/11/2023
Confirmation statement made on 2023-11-07 with updates
dot icon07/11/2023
Appointment of Mr Terry Charles Clough as a director on 2023-11-01
dot icon07/11/2023
Notification of Terry Charles Clough as a person with significant control on 2023-11-01
dot icon07/11/2023
Termination of appointment of Irene Blackledge as a secretary on 2023-11-02
dot icon07/11/2023
Cessation of Irene Blackledge as a person with significant control on 2023-11-02
dot icon07/11/2023
Registered office address changed from Chalgrave Cottage Chalgrave Dunstable LU5 6JN England to Dlg Auto Repair Ltd Chalk Hill Dunstable LU6 1RS on 2023-11-07
dot icon14/03/2023
Total exemption full accounts made up to 2023-01-31
dot icon07/02/2023
Previous accounting period extended from 2022-07-30 to 2023-01-30
dot icon12/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon18/01/2022
Total exemption full accounts made up to 2021-07-30
dot icon03/01/2022
Confirmation statement made on 2021-12-31 with updates
dot icon26/03/2021
Total exemption full accounts made up to 2020-07-30
dot icon16/03/2021
Director's details changed for Mrs Irene Blackledge on 2021-02-15
dot icon16/03/2021
Secretary's details changed for Mrs Irene Blackledge on 2021-02-15
dot icon16/03/2021
Secretary's details changed for Mrs Irene Blackledge on 2021-02-15
dot icon16/03/2021
Change of details for Mrs Irene Blackledge as a person with significant control on 2021-02-15
dot icon16/03/2021
Registered office address changed from Chalk Hill Garage PO Box 19 Chalk Hill a5 North Dunstable Bedfordshire LU6 1RS to Chalgrave Cottage Chalgrave Dunstable LU5 6JN on 2021-03-16
dot icon01/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon17/04/2020
Termination of appointment of Lance Gordon Blackledge as a director on 2020-04-12
dot icon17/04/2020
Cessation of Lance Gordon Blackledge as a person with significant control on 2020-04-12
dot icon08/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon20/11/2019
Total exemption full accounts made up to 2019-07-30
dot icon05/04/2019
Total exemption full accounts made up to 2018-07-30
dot icon07/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon22/03/2018
Total exemption full accounts made up to 2017-07-30
dot icon03/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-30
dot icon05/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon27/07/2016
Total exemption small company accounts made up to 2015-07-30
dot icon27/04/2016
Previous accounting period shortened from 2015-07-31 to 2015-07-30
dot icon04/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon08/05/2015
Total exemption small company accounts made up to 2014-07-31
dot icon08/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon24/11/2014
Previous accounting period extended from 2014-04-30 to 2014-07-31
dot icon06/05/2014
Satisfaction of charge 2 in full
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon03/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon04/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon26/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon10/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon28/03/2011
Total exemption small company accounts made up to 2010-04-30
dot icon10/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon27/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon07/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon26/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon07/01/2009
Return made up to 31/12/08; full list of members
dot icon25/03/2008
Total exemption small company accounts made up to 2007-04-30
dot icon11/01/2008
Return made up to 31/12/07; full list of members
dot icon08/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon15/01/2007
Return made up to 31/12/06; full list of members
dot icon02/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon19/01/2006
Return made up to 31/12/05; full list of members
dot icon28/02/2005
Total exemption small company accounts made up to 2004-04-30
dot icon26/01/2005
Return made up to 31/12/04; full list of members
dot icon09/01/2004
Return made up to 31/12/03; full list of members
dot icon28/07/2003
Accounts for a small company made up to 2003-04-30
dot icon11/03/2003
Accounts for a small company made up to 2002-04-30
dot icon28/01/2003
Return made up to 31/12/02; full list of members
dot icon27/02/2002
Accounts for a small company made up to 2001-04-30
dot icon27/02/2002
Return made up to 31/12/01; full list of members
dot icon21/02/2001
Registered office changed on 21/02/01 from: chalk hill service station chalk hill dunstable bedfordshire LU6 1RS
dot icon16/02/2001
Accounts for a small company made up to 2000-04-30
dot icon24/01/2001
Return made up to 31/12/00; full list of members
dot icon23/02/2000
Accounts for a small company made up to 1999-04-30
dot icon05/02/2000
Return made up to 31/12/99; full list of members
dot icon23/05/1999
Registered office changed on 23/05/99 from: po box 19 chalk hill service station watling street north dunstable bedfordshire LU6 2JW
dot icon20/03/1999
Declaration of satisfaction of mortgage/charge
dot icon01/03/1999
Accounts for a small company made up to 1998-04-30
dot icon24/01/1999
Return made up to 31/12/98; full list of members
dot icon01/02/1998
Return made up to 31/12/97; no change of members
dot icon31/05/1997
Accounts for a small company made up to 1997-04-30
dot icon21/02/1997
Accounts for a small company made up to 1996-04-30
dot icon30/01/1997
Return made up to 31/12/96; full list of members
dot icon28/04/1996
Registered office changed on 28/04/96 from: chalk hill garage watling street north dunstable bedfordshire LU6 1RS
dot icon04/03/1996
Accounts for a small company made up to 1995-04-30
dot icon28/12/1995
Return made up to 31/12/95; full list of members
dot icon03/08/1995
Director resigned
dot icon14/03/1995
Registered office changed on 14/03/95 from: 43 wallace drive eaton bray beds LU6 2DF
dot icon28/02/1995
Accounts for a small company made up to 1994-04-30
dot icon12/01/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/11/1994
Particulars of mortgage/charge
dot icon07/03/1994
Accounts for a small company made up to 1993-04-30
dot icon26/01/1994
Return made up to 31/12/93; no change of members
dot icon01/03/1993
Accounts for a small company made up to 1992-04-30
dot icon10/02/1993
New director appointed
dot icon10/02/1993
Return made up to 31/12/92; full list of members
dot icon07/11/1992
Particulars of mortgage/charge
dot icon12/05/1992
Certificate of change of name
dot icon20/01/1992
Certificate of change of name
dot icon03/01/1992
Return made up to 31/12/91; no change of members
dot icon23/12/1991
Full accounts made up to 1991-04-30
dot icon21/02/1991
Full accounts made up to 1990-04-30
dot icon19/02/1991
Return made up to 31/12/90; full list of members
dot icon10/01/1990
Full accounts made up to 1989-04-30
dot icon10/01/1990
Return made up to 31/12/89; full list of members
dot icon22/02/1989
Return made up to 31/12/88; full list of members
dot icon22/03/1988
Wd 16/02/88 ad 27/01/88--------- £ si 98@1=98 £ ic 2/100
dot icon18/03/1988
Accounting reference date shortened from 30/11 to 30/04
dot icon04/03/1988
Nc inc already adjusted
dot icon04/03/1988
Resolutions
dot icon23/02/1988
Secretary resigned;new secretary appointed
dot icon23/02/1988
Director resigned;new director appointed
dot icon23/02/1988
Registered office changed on 23/02/88 from: 99 high street south dunstable beds LU6 3SF
dot icon09/02/1988
Accounts made up to 1987-11-30
dot icon09/02/1988
Accounts made up to 1987-03-31
dot icon09/02/1988
Return made up to 30/11/87; no change of members
dot icon09/02/1988
Return made up to 31/12/86; full list of members
dot icon22/01/1988
Certificate of change of name
dot icon18/01/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/01/1988
Registered office changed on 18/01/88 from: 36 strathmore avenue luton beds
dot icon18/01/1988
Accounting reference date shortened from 31/03 to 30/11
dot icon24/11/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/11/1986
Registered office changed on 24/11/86 from: 206 putteridge road luton beds LU2 8HJ
dot icon14/11/1986
Resolutions
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/01/2025
dot iconNext confirmation date
07/11/2026
dot iconLast change occurred
30/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/01/2025
dot iconNext account date
30/01/2026
dot iconNext due on
30/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
100.00K
-
0.00
-
-
2023
1
99.83K
-
0.00
-
-
2023
1
99.83K
-
0.00
-
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

99.83K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blackledge, Irene
Secretary
14/01/1992 - 02/11/2023
1
Clough, Terry Charles
Director
01/11/2023 - Present
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About CHALK HILL LIMITED

CHALK HILL LIMITED is an(a) Active company incorporated on 27/02/1986 with the registered office located at Dlg Auto Repair Ltd, Chalk Hill, Dunstable LU6 1RS. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHALK HILL LIMITED?

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CHALK HILL LIMITED is currently Active. It was registered on 27/02/1986 .

Where is CHALK HILL LIMITED located?

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CHALK HILL LIMITED is registered at Dlg Auto Repair Ltd, Chalk Hill, Dunstable LU6 1RS.

What does CHALK HILL LIMITED do?

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CHALK HILL LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CHALK HILL LIMITED have?

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CHALK HILL LIMITED had 1 employees in 2023.

What is the latest filing for CHALK HILL LIMITED?

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The latest filing was on 16/01/2026: Confirmation statement made on 2025-11-07 with no updates.