CHILBOLTON RESIDENTS LIMITED

Key Data

Status

Active

Company No.

01552396

Incorporation date

24/03/1981

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1981)

17/03/2026

Termination of appointment of Robert James Valentine Taylor as a director on 2026-03-17

View PDF (1 pages)

17/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

12/03/2026

Total exemption full accounts made up to 2025-06-24

View PDF (4 pages)

03/06/2025

Registered office address changed from 18 st. Judes Road Englefield Green Egham Surrey TW20 0BY England to 7 Burcott Gardens Addlestone KT15 2DE on 2025-06-03

View PDF (1 pages)

03/06/2025

Appointment of Mr Robert James Valentine Taylor as a director on 2025-06-03

View PDF (2 pages)

28/03/2025

Termination of appointment of Anne-Marie Louise Brown as a secretary on 2025-03-28

View PDF (1 pages)

26/02/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (4 pages)

04/02/2025

Termination of appointment of Jane Robertson as a director on 2025-01-31

View PDF (1 pages)

13/03/2024

Total exemption full accounts made up to 2023-06-24

View PDF (5 pages)

03/03/2024

Resolutions

View PDF (2 pages)

21/02/2024

Confirmation statement made on 2024-02-21 with updates

View PDF (4 pages)

13/02/2024

Cancellation of shares. Statement of capital on 2023-12-15

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13/02/2024

Purchase of own shares.

View PDF (3 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

06/10/2023

Confirmation statement made on 2023-10-03 with updates

View PDF (4 pages)

29/08/2023

Notification of a person with significant control statement

View PDF (2 pages)

12/07/2023

Cessation of Anne-Marie Louise Brown as a person with significant control on 2023-07-10

View PDF (1 pages)

22/03/2023

Total exemption full accounts made up to 2022-06-24

View PDF (5 pages)

31/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

08/03/2022

Termination of appointment of Steven Anthony Brown as a director on 2022-03-08

View PDF (1 pages)

16/02/2022

Registered office address changed from 18 st. Judes Road Englefield Green Egham TW20 0BY England to 18 st. Judes Road Englefield Green Egham Surrey TW20 0BY on 2022-02-16

View PDF (1 pages)

16/02/2022

Total exemption full accounts made up to 2021-06-24

View PDF (5 pages)

15/02/2022

Registered office address changed from C/O Beverley Williams & Associates 62 High Street Sunningdale Berks SL5 9NN to 18 st. Judes Road Englefield Green Egham TW20 0BY on 2022-02-15

View PDF (1 pages)

15/02/2022

Notification of Anne-Marie Louise Brown as a person with significant control on 2022-02-15

View PDF (2 pages)

15/02/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

15/02/2022

Register(s) moved to registered inspection location 18 st. Judes Road Englefield Green Egham TW20 0BY

View PDF (1 pages)

15/02/2022

Register inspection address has been changed to 18 st. Judes Road Englefield Green Egham TW20 0BY

View PDF (1 pages)

15/02/2022

Termination of appointment of Beverley Robin Skipper Williams as a secretary on 2022-02-15

View PDF (1 pages)

15/02/2022

Cessation of Beverley Robin Williams as a person with significant control on 2022-02-15

View PDF (1 pages)

15/02/2022

Appointment of Mrs Anne-Marie Louise Brown as a secretary on 2022-02-15

View PDF (2 pages)

22/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

24/11/2020

Total exemption full accounts made up to 2020-06-24

View PDF (5 pages)

13/03/2020

Total exemption full accounts made up to 2019-06-24

View PDF (4 pages)

06/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

05/02/2019

Termination of appointment of Angela Mcnally as a director on 2019-02-01

View PDF (1 pages)

08/01/2019

Appointment of Ms Jane Robertson as a director on 2019-01-08

View PDF (2 pages)

08/01/2019

Total exemption full accounts made up to 2018-06-24

View PDF (4 pages)

08/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

13/02/2018

Total exemption full accounts made up to 2017-06-24

View PDF (8 pages)

08/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

03/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

15/12/2016

Total exemption full accounts made up to 2016-06-24

View PDF (10 pages)

30/11/2016

Appointment of Mr Steven Anthony Brown as a director on 2016-11-28

View PDF (2 pages)

04/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (5 pages)

14/12/2015

Total exemption full accounts made up to 2015-06-24

View PDF (10 pages)

17/03/2015

Total exemption full accounts made up to 2014-06-24

View PDF (10 pages)

06/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (5 pages)

06/01/2015

Termination of appointment of Barbara Elizabeth Lind as a director on 2014-09-15

View PDF (1 pages)

28/01/2014

Total exemption full accounts made up to 2013-06-24

View PDF (9 pages)

07/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (6 pages)

09/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (6 pages)

09/01/2013

Director's details changed for Barbara Elizabeth Lind on 2012-12-20

View PDF (2 pages)

21/11/2012

Total exemption full accounts made up to 2012-06-24

View PDF (10 pages)

02/04/2012

Appointment of Mr Beverley Robin Skipper Williams as a secretary

View PDF (1 pages)

05/03/2012

Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL on 2012-03-05

View PDF (1 pages)

05/03/2012

Termination of appointment of Gem Estate Management Ltd as a secretary

View PDF (1 pages)

01/02/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (7 pages)

16/09/2011

Total exemption full accounts made up to 2011-06-24

View PDF (8 pages)

14/09/2011

Appointment of Simone Marcelo Rodrigues as a director

View PDF (3 pages)

05/07/2011

Secretary's details changed for Greenhart Estate Management Ltd on 2011-06-02

View PDF (2 pages)

04/07/2011

Termination of appointment of Sarah Ralston Good as a director

View PDF (1 pages)

25/03/2011

Appointment of Barbara Elizabeth Lind as a director

View PDF (3 pages)

13/01/2011

Total exemption full accounts made up to 2010-06-24

View PDF (8 pages)

07/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (6 pages)

19/07/2010

Termination of appointment of Steven Brown as a director

View PDF (2 pages)

27/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (8 pages)

27/01/2010

Director's details changed for Sarah Ralston Good on 2009-12-29

View PDF (2 pages)

27/01/2010

Director's details changed for Steven Anthony Brown on 2009-12-29

View PDF (2 pages)

27/01/2010

Secretary's details changed for Greenhart Estate Management Ltd on 2009-12-29

View PDF (2 pages)

27/01/2010

Director's details changed for Angela Mcnally on 2009-12-29

View PDF (2 pages)

26/01/2010

Secretary's details changed for Greenhart Estate Management on 2009-06-01

View PDF (2 pages)

21/08/2009

Total exemption full accounts made up to 2009-06-24

View PDF (7 pages)

10/06/2009

Registered office changed on 10/06/2009 from 10 works road letchworth garden city hertfordshire SG6 1LB

View PDF (1 pages)

22/01/2009

Return made up to 29/12/08; full list of members

View PDF (7 pages)

20/01/2009

Total exemption full accounts made up to 2008-06-24

View PDF (9 pages)

02/12/2008

Director appointed angela mcnally

View PDF (1 pages)

18/03/2008

Total exemption full accounts made up to 2007-06-24

View PDF (9 pages)

07/02/2008

Director resigned

View PDF (1 pages)

07/01/2008

Return made up to 29/12/07; full list of members

View PDF (8 pages)

19/04/2007

New director appointed

View PDF (1 pages)

19/04/2007

New director appointed

View PDF (2 pages)

25/03/2007

Return made up to 29/12/06; full list of members

View PDF (11 pages)

05/03/2007

Total exemption full accounts made up to 2006-06-24

View PDF (9 pages)

28/02/2007

Director resigned

View PDF (1 pages)

28/02/2007

Registered office changed on 28/02/07 from: 62 high street sunninghill ascot berkshire SL5 9NN

View PDF (1 pages)

05/02/2007

New secretary appointed

View PDF (2 pages)

05/02/2007

Secretary resigned

View PDF (1 pages)

07/02/2006

Total exemption full accounts made up to 2005-06-24

View PDF (9 pages)

20/01/2006

Return made up to 29/12/05; full list of members

View PDF (11 pages)

11/01/2005

Return made up to 29/12/04; full list of members

View PDF (11 pages)

14/12/2004

Director resigned

View PDF (1 pages)

14/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

Total exemption full accounts made up to 2004-06-24

View PDF (9 pages)

08/02/2004

Total exemption full accounts made up to 2003-06-24

View PDF (9 pages)

28/01/2004

Return made up to 29/12/03; full list of members

View PDF (11 pages)

16/01/2003

Return made up to 29/12/02; full list of members

View PDF (11 pages)

18/11/2002

Total exemption full accounts made up to 2002-06-24

View PDF (9 pages)

25/01/2002

Return made up to 29/12/01; full list of members

View PDF (10 pages)

20/07/2001

Total exemption full accounts made up to 2001-06-24

View PDF (8 pages)

15/01/2001

Return made up to 29/12/00; full list of members

View PDF (10 pages)

20/09/2000

Full accounts made up to 2000-06-24

View PDF (8 pages)

13/01/2000

Return made up to 29/12/99; full list of members

View PDF (10 pages)

13/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

Full accounts made up to 1999-06-24

View PDF (9 pages)

04/10/1999

Director resigned

View PDF (1 pages)

30/09/1999

Director resigned

View PDF (1 pages)

31/12/1998

Return made up to 29/12/98; no change of members

View PDF (4 pages)

23/10/1998

Full accounts made up to 1998-06-24

View PDF (9 pages)

26/02/1998

Return made up to 29/12/97; full list of members

View PDF (6 pages)

08/01/1998

New director appointed

View PDF (2 pages)

24/10/1997

Full accounts made up to 1997-06-24

View PDF (9 pages)

21/08/1997

Director resigned

View PDF (1 pages)

24/02/1997

Registered office changed on 24/02/97 from: queensborough house 2 claremont rd surbiton surrey KT6 4QU

View PDF (1 pages)

06/02/1997

Return made up to 29/12/96; change of members

View PDF (6 pages)

26/01/1997

Location of register of members

View PDF (1 pages)

08/01/1997

Full accounts made up to 1996-06-24

View PDF (8 pages)

30/12/1996

New secretary appointed

View PDF (2 pages)

03/12/1996

Secretary resigned

View PDF (1 pages)

28/03/1996

Full accounts made up to 1995-06-24

View PDF (8 pages)

08/03/1996

Return made up to 29/12/95; change of members

View PDF (6 pages)

09/01/1995

Return made up to 29/12/94; full list of members

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09/01/1995

Accounts for a small company made up to 1994-06-24

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

11/10/1994

Auditor's resignation

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09/02/1994

Return made up to 29/12/93; no change of members

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17/11/1993

Accounts for a small company made up to 1993-06-24

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15/02/1993

Director resigned;new director appointed

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15/02/1993

Return made up to 29/12/92; no change of members

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18/10/1992

Full accounts made up to 1992-06-24

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05/02/1992

Return made up to 29/12/91; full list of members

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07/09/1991

Full accounts made up to 1991-06-24

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29/10/1990

Return made up to 12/09/90; full list of members

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19/09/1990

Full accounts made up to 1990-06-24

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19/09/1990

Secretary resigned;new secretary appointed

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24/04/1990

Director resigned

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17/04/1990

Secretary resigned;new secretary appointed

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17/04/1990

Return made up to 29/12/89; full list of members

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17/10/1989

Secretary resigned;new secretary appointed

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15/08/1989

Full accounts made up to 1989-06-24

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10/07/1989

New director appointed

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17/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/03/1989

Full accounts made up to 1988-06-24

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17/03/1989

Return made up to 31/12/88; full list of members

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11/05/1988

Full accounts made up to 1987-06-24

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15/03/1988

Director resigned;new director appointed

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15/03/1988

Return made up to 31/12/87; full list of members

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05/10/1987

Return made up to 31/12/86; full list of members

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14/09/1987

Registered office changed on 14/09/87 from: flat 3 chilbolton middle hill englefield green egham surrey

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14/09/1987

Full accounts made up to 1986-06-24

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04/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/05/1986

Full accounts made up to 1985-06-24

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30/05/1986

Return made up to 30/12/85; full list of members

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24/03/1981

Incorporation

View PDF (12 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/06/2025

Next confirmation date

21/02/2026

Last change occurred

24/06/2025

Accounts

Total Exemption Full

Last made up date

24/06/2025

Next account date

24/06/2026

Next due on

24/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
15.82K
-
0.00
16.72K
-

2022
0
18.02K
-
0.00
18.45K
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Robert James Valentine	Director	03/06/2025 - 17/03/2026	2
Williams, Beverley Robin	Secretary	30/11/1996 - 10/01/2007	17
Robertson, Jane	Director	08/01/2019 - 31/01/2025	-
Brown, Anne-Marie Louise	Secretary	15/02/2022 - 28/03/2025	-
Marcelo Rodrigues, Simone	Director	11/07/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHILBOLTON RESIDENTS LIMITED

CHILBOLTON RESIDENTS LIMITED is an(a) Active company incorporated on 24/03/1981 with the registered office located at 7 Burcott Gardens, Addlestone KT15 2DE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHILBOLTON RESIDENTS LIMITED?

CHILBOLTON RESIDENTS LIMITED is currently Active. It was registered on 24/03/1981 .

Where is CHILBOLTON RESIDENTS LIMITED located?

CHILBOLTON RESIDENTS LIMITED is registered at 7 Burcott Gardens, Addlestone KT15 2DE.

What does CHILBOLTON RESIDENTS LIMITED do?

CHILBOLTON RESIDENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHILBOLTON RESIDENTS LIMITED?

The latest filing was on 17/03/2026: Termination of appointment of Robert James Valentine Taylor as a director on 2026-03-17.