CHALVINGTON HOLDINGS LIMITED

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CHALVINGTON HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

07880820

Incorporation date

14/12/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Glebe Farm, Down Street, Dummer, Hampshire RG25 2ADCopy
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Latest events (Record since 14/12/2011)
dot icon09/01/2026
Confirmation statement made on 2025-12-07 with updates
dot icon09/04/2025
Current accounting period extended from 2025-10-31 to 2026-03-31
dot icon31/03/2025
Appointment of Mr James Neil Wilson as a secretary on 2025-03-14
dot icon31/03/2025
Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
dot icon28/03/2025
Appointment of Mr Alex James Moody as a director on 2025-03-14
dot icon28/03/2025
Appointment of Mr David Charles Phillips as a director on 2025-03-14
dot icon28/03/2025
Appointment of Mr James Neil Wilson as a director on 2025-03-14
dot icon28/03/2025
Appointment of Mr Paul James Bradford as a director on 2025-03-14
dot icon28/03/2025
Appointment of Mr Mathew Owen Kirk as a director on 2025-03-14
dot icon28/03/2025
Termination of appointment of Claire Michelle Baker as a director on 2025-03-14
dot icon28/03/2025
Termination of appointment of Lauren Vania Baker as a director on 2025-03-14
dot icon28/03/2025
Termination of appointment of Melvyn Baker as a director on 2025-03-14
dot icon28/03/2025
Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW England to Glebe Farm Down Street Dummer Hampshire RG25 2AD on 2025-03-28
dot icon28/03/2025
Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
dot icon28/03/2025
Cessation of Claire Michelle Baker as a person with significant control on 2025-03-14
dot icon28/03/2025
Cessation of Lauren Vania Baker as a person with significant control on 2025-03-14
dot icon28/03/2025
Cessation of Melvyn Baker as a person with significant control on 2025-03-14
dot icon28/03/2025
Notification of Southern Communications Holdings Limited as a person with significant control on 2025-03-14
dot icon13/03/2025
Total exemption full accounts made up to 2024-10-31
dot icon28/02/2025
Sub-division of shares on 2019-08-29
dot icon12/12/2024
Confirmation statement made on 2024-12-07 with updates
dot icon30/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon14/12/2023
Confirmation statement made on 2023-12-07 with updates
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon25/01/2023
Satisfaction of charge 078808200002 in full
dot icon25/01/2023
Satisfaction of charge 078808200001 in full
dot icon12/01/2023
Notification of Claire Michelle Baker as a person with significant control on 2021-12-14
dot icon12/01/2023
Confirmation statement made on 2022-12-07 with updates
dot icon29/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon03/02/2022
Confirmation statement made on 2021-12-07 with no updates
dot icon30/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon07/12/2020
Confirmation statement made on 2020-12-07 with updates
dot icon11/03/2020
Confirmation statement made on 2019-12-07 with updates
dot icon11/03/2020
Cessation of Claire Michelle Baker as a person with significant control on 2019-08-29
dot icon11/03/2020
Statement of capital following an allotment of shares on 2019-08-29
dot icon11/03/2020
Total exemption full accounts made up to 2019-10-31
dot icon28/01/2020
Previous accounting period shortened from 2019-12-31 to 2019-10-31
dot icon26/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon30/08/2019
Registration of charge 078808200002, created on 2019-08-29
dot icon28/08/2019
Registration of charge 078808200001, created on 2019-08-28
dot icon29/04/2019
Resolutions
dot icon29/04/2019
Notification of Claire Michelle Baker as a person with significant control on 2019-04-12
dot icon29/04/2019
Statement of capital following an allotment of shares on 2019-04-12
dot icon29/04/2019
Appointment of Miss Claire Michelle Baker as a director on 2019-04-12
dot icon09/12/2018
Confirmation statement made on 2018-12-07 with no updates
dot icon26/06/2018
Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT to 30/34 North Street Hailsham East Sussex BN27 1DW on 2018-06-26
dot icon30/04/2018
Accounts for a dormant company made up to 2017-12-31
dot icon07/12/2017
Confirmation statement made on 2017-12-07 with no updates
dot icon09/06/2017
Accounts for a dormant company made up to 2016-12-31
dot icon14/12/2016
Confirmation statement made on 2016-12-14 with updates
dot icon22/02/2016
Accounts for a dormant company made up to 2015-12-31
dot icon05/01/2016
Annual return made up to 2015-12-14 with full list of shareholders
dot icon12/02/2015
Accounts for a dormant company made up to 2014-12-31
dot icon12/01/2015
Annual return made up to 2014-12-14 with full list of shareholders
dot icon03/02/2014
Accounts for a dormant company made up to 2013-12-31
dot icon03/01/2014
Annual return made up to 2013-12-14 with full list of shareholders
dot icon13/02/2013
Accounts for a dormant company made up to 2012-12-31
dot icon02/01/2013
Annual return made up to 2012-12-14 with full list of shareholders
dot icon14/12/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+54.76 % *

* during past year

Cash in Bank

£43,315.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
35.85K
-
0.00
27.99K
-
2022
0
62.33K
-
0.00
43.32K
-
2022
0
62.33K
-
0.00
43.32K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

62.33K £Ascended73.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

43.32K £Ascended54.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, James Neil
Director
14/03/2025 - Present
120
Baker, Melvyn
Director
14/12/2011 - 14/03/2025
19
Mrs Lauren Vania Baker
Director
14/12/2011 - 14/03/2025
10
Moody, Alex James
Director
14/03/2025 - Present
100
Bradford, Paul James
Director
14/03/2025 - Present
134

Persons with Significant Control

9
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Persons with Significant Control

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Description

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About CHALVINGTON HOLDINGS LIMITED

CHALVINGTON HOLDINGS LIMITED is an(a) Active company incorporated on 14/12/2011 with the registered office located at Glebe Farm, Down Street, Dummer, Hampshire RG25 2AD. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHALVINGTON HOLDINGS LIMITED?

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CHALVINGTON HOLDINGS LIMITED is currently Active. It was registered on 14/12/2011 .

Where is CHALVINGTON HOLDINGS LIMITED located?

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CHALVINGTON HOLDINGS LIMITED is registered at Glebe Farm, Down Street, Dummer, Hampshire RG25 2AD.

What does CHALVINGTON HOLDINGS LIMITED do?

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CHALVINGTON HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHALVINGTON HOLDINGS LIMITED?

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The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-07 with updates.