CHILFORD HUNDRED LIMITED

Key Data

Status

Active

Company No.

FC008936

Incorporation date

01/01/1993

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/03/1987)

05/03/2026

Full accounts made up to 2025-05-31

View PDF (11 pages)

03/03/2026

Details changed for an overseas company - Chilford Hall Balsham Road, Linton, Cambridgeshire, CB21 4LE, United Kingdom

View PDF (4 pages)

27/02/2026

Director's details changed for Glen Valentine Mejias on 2026-02-16

View PDF (3 pages)

12/11/2025

Director's details changed for Mrs Fiona Alper on 2025-11-05

View PDF (3 pages)

12/11/2025

Details changed for a UK establishment - BR015752 Address Change Chilford hall balsham road, linton, cambridgeshire, CB21 4LE,2025-11-05

View PDF (3 pages)

15/04/2025

Termination of appointment of Nicola Chamberlain as secretary on 2025-03-14

View PDF (2 pages)

27/03/2025

Appointment of Glen Valentine Mejias as a director on 2025-03-14

View PDF (3 pages)

27/03/2025

Details changed for an overseas company - Glen Mejias, Chilford Hall, Balsham Road Linton, Cambridgeshire, CB1 6LE, Gibraltar

View PDF (4 pages)

29/01/2024

Full accounts made up to 2023-05-31

View PDF (12 pages)

19/06/2023

Termination of appointment of Andrew James Vince as a director on 2023-05-22

View PDF (2 pages)

26/01/2022

Full accounts made up to 2021-05-31

View PDF (11 pages)

01/02/2021

Full accounts made up to 2020-05-31

View PDF (12 pages)

12/11/2019

Full accounts made up to 2019-05-31

View PDF (10 pages)

12/11/2019

Full accounts made up to 2018-05-31

View PDF (13 pages)

08/03/2019

Change of accounts compliance uk establishment BR015752

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19/07/2018

Termination of appointment of Glen Valentine Mejias as a director on 2018-04-26

View PDF (2 pages)

23/02/2018

Full accounts made up to 2017-05-31

View PDF (13 pages)

25/11/2016

Full accounts made up to 2016-05-31

View PDF (16 pages)

04/03/2016

Full accounts made up to 2015-05-31

View PDF (18 pages)

13/03/2015

Full accounts made up to 2014-05-31

View PDF (19 pages)

24/02/2015

Appointment of Mrs Fiona Alper as a director on 2014-11-26

View PDF (3 pages)

13/03/2014

Full accounts made up to 2013-05-31

View PDF (17 pages)

06/03/2013

Full accounts made up to 2012-05-31

View PDF (16 pages)

13/06/2012

Appointment of a director

View PDF (3 pages)

14/03/2012

Details changed for a UK establishment - BR015752 Address Change Chilford hall, linton, cambs, CB1 6LE,2011-02-01

View PDF (3 pages)

14/03/2012

Details changed for a UK establishment - BR015752 Business Change Null,2011-02-01

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15/11/2011

Full accounts made up to 2011-05-31

View PDF (15 pages)

01/02/2011

Full accounts made up to 2010-05-31

View PDF (14 pages)

02/03/2010

Full accounts made up to 2009-05-31

View PDF (20 pages)

23/03/2009

Full accounts made up to 2008-05-31

View PDF (7 pages)

13/03/2009

Appointment terminated director and secretary fiona alper

View PDF (4 pages)

13/03/2009

Secretary appointed nicola chamberlain

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13/03/2009

Oversea company change of directors or secretary or of their particulars.

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21/11/2007

Full accounts made up to 2007-05-31

View PDF (23 pages)

04/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2006

Full accounts made up to 2006-05-31

View PDF (16 pages)

31/07/2006

Director resigned

View PDF (2 pages)

19/05/2006

First pa details changed simon alper red cottage back road linton cambridge CB1 6LF

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19/05/2006

Pa:res/app

View PDF (1 pages)

19/05/2006

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

06/04/2006

Full accounts made up to 2005-05-31

View PDF (16 pages)

22/02/2005

Full accounts made up to 2004-05-31

View PDF (17 pages)

29/09/2004

New director appointed

View PDF (2 pages)

29/06/2004

Director resigned

View PDF (2 pages)

06/04/2004

Director resigned

View PDF (2 pages)

06/04/2004

Full accounts made up to 2003-05-31

View PDF (18 pages)

12/03/2004

New secretary appointed

View PDF (2 pages)

12/03/2004

Secretary resigned;director resigned

View PDF (2 pages)

11/03/2004

Director resigned

View PDF (2 pages)

08/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

New director appointed

View PDF (2 pages)

06/02/2004

First pa details changed rebecca alper-carter 12 rock road cambridge cambridgeshire CB1 7UF

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06/02/2004

Pa:res/app

View PDF (1 pages)

06/02/2004

New director appointed

View PDF (2 pages)

26/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

First pa details changed simon alper red cottage back road linton cambridge cambs CB1 6LE

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14/01/2004

New secretary appointed

View PDF (2 pages)

14/01/2004

Pa:res/app

View PDF (1 pages)

14/01/2004

Secretary resigned;director resigned

View PDF (2 pages)

05/01/2004

New director appointed

View PDF (2 pages)

31/12/2003

Director resigned

View PDF (2 pages)

31/12/2003

Director resigned

View PDF (2 pages)

31/12/2003

Director's particulars changed

View PDF (2 pages)

26/03/2003

Full accounts made up to 2002-05-31

View PDF (14 pages)

20/12/2002

Full accounts made up to 2001-05-31

View PDF (12 pages)

31/10/2002

Rereg as place of business

View PDF (26 pages)

31/10/2002

Business address chilford hall balsham road linton cambridge CB1 6LE

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20/12/2000

Full accounts made up to 2000-05-31

View PDF (8 pages)

18/07/2000

Dir appointed 01/06/00 glen valentine mejias 28 speedwell close cambridge CB1 9YZ

View PDF (4 pages)

04/07/2000

Full accounts made up to 1999-05-31

View PDF (12 pages)

10/08/1998

Full accounts made up to 1998-05-31

View PDF (15 pages)

17/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1997

Full accounts made up to 1997-05-31

View PDF (15 pages)

26/03/1997

Full accounts made up to 1996-05-31

View PDF (15 pages)

25/09/1996

Dir appointed 01/06/96 miss rebecca alper 2 cheddars lane cambridge cambs CB5 8LD

View PDF (4 pages)

08/02/1996

BR000313 name change 01/09/94 chilford hundred wine company li mited

View PDF (2 pages)

06/12/1995

Full accounts made up to 1995-05-31

View PDF (16 pages)

28/11/1995

Change of name 01/09/94 chilford

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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08/09/1994

Full accounts made up to 1994-05-31

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03/08/1993

Full accounts made up to 1993-05-31

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22/03/1993

BR000313 par appointed mr samuel alper chilford hall linton cambs CB1 6LE

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22/03/1993

BR000313 registered

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22/03/1993

Initial branch registration

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06/10/1992

Particulars of mortgage/charge

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19/08/1992

Full accounts made up to 1992-05-31

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24/02/1992

Full accounts made up to 1990-05-31

View PDF (27 pages)

24/02/1992

Full accounts made up to 1991-05-31

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06/11/1990

Full accounts made up to 1989-05-31

View PDF (10 pages)

16/02/1989

Particulars of mortgage/charge

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21/01/1989

Full accounts made up to 1988-05-31

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03/10/1988

Full accounts made up to 1987-05-31

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26/03/1987

Full accounts made up to 1985-05-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vince, Andrew James	Director	01/05/2012 - 22/05/2023	7
Chamberlain, Nicola	Secretary	01/03/2009 - 14/03/2025	-
Mejias, Glen Valentine	Director	14/03/2025 - Present	1
Alper, Fiona	Director	26/11/2014 - Present	10
Alper, Fiona	Director	22/01/2004 - 28/02/2009	10

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About CHILFORD HUNDRED LIMITED

CHILFORD HUNDRED LIMITED is an(a) Active company incorporated on 01/01/1993 with the registered office located at Lake House, Market Hill, Royston, Hertfordshire SG8 9JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHILFORD HUNDRED LIMITED?

CHILFORD HUNDRED LIMITED is currently Active. It was registered on 01/01/1993 .

Where is CHILFORD HUNDRED LIMITED located?

CHILFORD HUNDRED LIMITED is registered at Lake House, Market Hill, Royston, Hertfordshire SG8 9JN.

What is the latest filing for CHILFORD HUNDRED LIMITED?

The latest filing was on 05/03/2026: Full accounts made up to 2025-05-31.