CHILBOURNE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00634684

Incorporation date

10/08/1959

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1959)

15/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

01/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

26/11/2024

Micro company accounts made up to 2024-03-31

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25/11/2024

Termination of appointment of Angela Hertzberg as a secretary on 2024-01-22

View PDF (1 pages)

02/07/2024

Confirmation statement made on 2024-06-30 with no updates

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20/09/2023

Micro company accounts made up to 2023-03-31

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11/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

14/10/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

05/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (4 pages)

25/11/2021

Micro company accounts made up to 2021-03-31

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20/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

18/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

22/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

18/12/2019

Micro company accounts made up to 2019-03-31

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08/07/2019

Confirmation statement made on 2019-06-30 with no updates

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12/12/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

17/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

24/05/2018

Director's details changed for Mr Anthony Lee on 2018-05-24

View PDF (2 pages)

24/05/2018

Secretary's details changed for Angela Hertzberg on 2018-05-24

View PDF (1 pages)

15/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

28/11/2017

Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 2017-11-28

View PDF (1 pages)

03/08/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

03/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

13/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

14/11/2015

Total exemption full accounts made up to 2015-03-31

View PDF (8 pages)

13/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

11/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

25/07/2014

Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 13/15 Carteret Street London SW1H 9DJ on 2014-07-25

View PDF (1 pages)

09/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

09/07/2014

Registered office address changed from 13/15 Carteret Street London SW1H 9DJ England on 2014-07-09

View PDF (1 pages)

09/07/2014

Registered office address changed from Helmores 35/37 Grosvenor Gardens London SW1W 0BY on 2014-07-09

View PDF (1 pages)

02/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

20/08/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

20/08/2013

Director's details changed for Anthony Lee on 2013-06-30

View PDF (2 pages)

24/08/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

18/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

28/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

05/10/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

05/10/2011

Secretary's details changed for Angela Hertzberg on 2010-07-01

View PDF (2 pages)

26/09/2011

Registered office address changed from Fifth Floor Grosvenor Garden House 35-37,Grosvenor Gardens London,Sw1W Obs on 2011-09-26

View PDF (2 pages)

11/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

20/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

20/07/2010

Director's details changed for Anthony Lee on 2010-06-30

View PDF (2 pages)

06/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

03/08/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

17/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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17/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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17/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

29/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

14/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

02/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

04/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

16/05/2007

New secretary appointed

View PDF (2 pages)

16/05/2007

Director resigned

View PDF (1 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

06/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

03/10/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

23/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

04/07/2005

Return made up to 30/06/05; full list of members

View PDF (2 pages)

25/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

09/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

27/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

28/08/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

22/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

30/09/2002

Return made up to 17/07/02; full list of members

View PDF (7 pages)

10/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

03/08/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

20/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

28/07/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

24/08/1999

Return made up to 17/07/99; full list of members

View PDF (5 pages)

24/08/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

20/11/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

20/07/1998

Return made up to 17/07/98; no change of members

View PDF (4 pages)

30/10/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

27/07/1997

Return made up to 17/07/97; no change of members

View PDF (4 pages)

09/04/1997

New director appointed

View PDF (2 pages)

09/04/1997

New secretary appointed

View PDF (2 pages)

09/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

27/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

30/07/1996

Return made up to 17/07/96; full list of members

View PDF (8 pages)

30/07/1996

New director appointed

View PDF (1 pages)

30/07/1996

Director resigned

View PDF (2 pages)

06/12/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

31/07/1995

Return made up to 17/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

14/09/1994

Full accounts made up to 1994-03-31

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18/07/1994

Return made up to 17/07/94; no change of members

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11/01/1994

Full accounts made up to 1993-03-31

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09/07/1993

Return made up to 17/07/93; full list of members

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26/11/1992

Full accounts made up to 1992-03-31

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22/07/1992

Return made up to 17/07/92; no change of members

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03/03/1992

Full accounts made up to 1991-03-31

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24/07/1991

Return made up to 17/07/91; no change of members

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07/11/1990

Return made up to 22/08/90; full list of members

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09/08/1990

Full accounts made up to 1990-03-31

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02/05/1990

Registered office changed on 02/05/90 from: 37 gloucester place london W1H 3PD

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14/12/1989

Return made up to 17/07/89; full list of members

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11/07/1989

Full accounts made up to 1989-03-31

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20/01/1989

Return made up to 27/08/88; full list of members

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26/10/1988

Full accounts made up to 1988-03-31

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29/07/1987

Return made up to 29/05/87; full list of members

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29/07/1987

Accounts for a small company made up to 1987-03-31

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29/09/1986

Return made up to 02/07/86; full list of members

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01/08/1986

Accounts for a small company made up to 1986-03-31

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10/08/1959

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

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

2021
0
332.55K
-
0.00
-
-

2022
0
330.85K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHILBOURNE INVESTMENTS LIMITED

CHILBOURNE INVESTMENTS LIMITED is an(a) Active company incorporated on 10/08/1959 with the registered office located at 3rd Floor 114a Cromwell Road, London SW7 4AG. 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 CHILBOURNE INVESTMENTS LIMITED?

CHILBOURNE INVESTMENTS LIMITED is currently Active. It was registered on 10/08/1959 .

Where is CHILBOURNE INVESTMENTS LIMITED located?

CHILBOURNE INVESTMENTS LIMITED is registered at 3rd Floor 114a Cromwell Road, London SW7 4AG.

What does CHILBOURNE INVESTMENTS LIMITED do?

CHILBOURNE INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHILBOURNE INVESTMENTS LIMITED?

The latest filing was on 15/12/2025: Micro company accounts made up to 2025-03-31.