CHILMARK ESTATES LIMITED

Key Data

Status

Active

Company No.

05224264

Incorporation date

07/09/2004

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2004)

30/04/2026

Change of details for Chilborne Ltd as a person with significant control on 2026-03-16

View PDF (2 pages)

01/04/2026

Registration of charge 052242640009, created on 2026-03-16

View PDF (18 pages)

28/03/2026

Resolutions

View PDF (1 pages)

28/03/2026

Memorandum and Articles of Association

View PDF (17 pages)

20/03/2026

Register inspection address has been changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU United Kingdom to St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU

View PDF (1 pages)

19/03/2026

Register inspection address has been changed to St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU

View PDF (1 pages)

19/03/2026

Appointment of Mr Barnaby William Hunter as a director on 2026-03-16

View PDF (2 pages)

18/03/2026

Termination of appointment of Matthew Martin Slane as a director on 2026-03-16

View PDF (1 pages)

18/03/2026

Cessation of Reedrent Limited as a person with significant control on 2026-03-16

View PDF (1 pages)

18/03/2026

Notification of Chilborne Ltd as a person with significant control on 2026-03-16

View PDF (2 pages)

18/03/2026

Termination of appointment of James George Murphy as a director on 2026-03-16

View PDF (1 pages)

18/03/2026

Registered office address changed from Winston House 2 Dollis Park Finchley London N3 1HF England to St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU on 2026-03-18

View PDF (1 pages)

18/03/2026

Satisfaction of charge 052242640008 in full

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19/09/2025

Accounts for a small company made up to 2025-03-31

View PDF (9 pages)

23/05/2025

Confirmation statement made on 2025-05-23 with updates

View PDF (4 pages)

06/02/2025

Appointment of Mr James George Murphy as a director on 2025-02-06

View PDF (2 pages)

06/02/2025

Termination of appointment of Peter Laurence Murphy as a director on 2025-01-27

View PDF (1 pages)

27/09/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

13/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

03/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

20/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

09/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

27/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

28/03/2022

Registration of charge 052242640008, created on 2022-03-21

View PDF (25 pages)

24/03/2022

Satisfaction of charge 052242640007 in full

View PDF (1 pages)

24/03/2022

Satisfaction of charge 052242640006 in full

View PDF (1 pages)

22/03/2022

Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR to Winston House 2 Dollis Park Finchley London N3 1HF on 2022-03-22

View PDF (1 pages)

22/03/2022

Appointment of Mr Matthew Martin Slane as a director on 2022-03-21

View PDF (2 pages)

22/03/2022

Termination of appointment of Andrew David Wardall as a director on 2022-03-21

View PDF (1 pages)

22/03/2022

Notification of Reedrent Limited as a person with significant control on 2022-03-21

View PDF (2 pages)

22/03/2022

Termination of appointment of Ian Frankland Hepburn as a director on 2022-03-21

View PDF (1 pages)

22/03/2022

Appointment of Mr Peter Laurence Murphy as a director on 2022-03-21

View PDF (2 pages)

22/03/2022

Cessation of Andrew David Wardall as a person with significant control on 2022-03-21

View PDF (1 pages)

22/03/2022

Cessation of Ian Frankland Hepburn as a person with significant control on 2022-03-21

View PDF (1 pages)

25/02/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

25/02/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

25/02/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

25/02/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

25/02/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

25/02/2022

Satisfaction of charge 4 in part

View PDF (1 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

06/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

05/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

24/09/2020

Director's details changed for Mr Andrew David Wardall on 2020-09-23

View PDF (2 pages)

23/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

23/09/2020

Director's details changed for Mr Ian Frankland Hepburn on 2020-09-22

View PDF (2 pages)

11/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

06/09/2019

Change of details for Mr Andrew David Wardall as a person with significant control on 2019-09-06

View PDF (2 pages)

06/09/2019

Notification of Ian Frankland Hepburn as a person with significant control on 2019-09-06

View PDF (2 pages)

06/09/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (5 pages)

06/09/2019

Statement of capital following an allotment of shares on 2019-09-04

View PDF (3 pages)

03/10/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (10 pages)

14/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

20/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (10 pages)

12/09/2017

Confirmation statement made on 2017-09-07 with updates

View PDF (5 pages)

13/06/2017

Statement of capital following an allotment of shares on 2016-08-30

View PDF (3 pages)

15/12/2016

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

View PDF (8 pages)

24/10/2016

Statement of capital following an allotment of shares on 2016-08-30

View PDF (4 pages)

22/09/2016

Resolutions

View PDF (32 pages)

22/09/2016

Statement of company's objects

View PDF (2 pages)

21/09/2016

Appointment of Mr Ian Frankland Hepburn as a director on 2016-08-30

View PDF (3 pages)

21/09/2016

Change of share class name or designation

View PDF (2 pages)

07/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (5 pages)

01/09/2016

Registration of charge 052242640007, created on 2016-08-30

View PDF (40 pages)

30/08/2016

Registration of charge 052242640006, created on 2016-08-30

View PDF (42 pages)

01/06/2016

Previous accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

22/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (3 pages)

22/09/2015

Registered office address changed from Manor Farm Stud Alvediston Salisbury Wiltshire SP5 5JY to Windover House St. Ann Street Salisbury SP1 2DR on 2015-09-22

View PDF (1 pages)

09/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

08/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (3 pages)

08/09/2014

Director's details changed for Andrew David Wardall on 2014-09-07

View PDF (2 pages)

23/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

12/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (3 pages)

10/10/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (3 pages)

21/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

19/12/2011

Termination of appointment of Rachael Wardall as a secretary

View PDF (1 pages)

16/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (4 pages)

28/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

20/10/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (4 pages)

09/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

27/10/2009

Annual return made up to 2009-09-07 with full list of shareholders

View PDF (3 pages)

13/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

03/11/2008

Return made up to 07/09/08; full list of members

View PDF (3 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

25/10/2007

Secretary resigned

View PDF (1 pages)

25/10/2007

Return made up to 07/09/07; full list of members

View PDF (2 pages)

21/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

11/10/2006

Return made up to 07/09/06; full list of members

View PDF (2 pages)

06/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2006

Return made up to 07/09/05; full list of members

View PDF (2 pages)

17/02/2006

Secretary's particulars changed

View PDF (1 pages)

17/02/2006

Director's particulars changed

View PDF (1 pages)

15/12/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

15/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2005

Ad 07/09/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/07/2005

New secretary appointed

View PDF (2 pages)

11/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/09/2004

Secretary resigned

View PDF (1 pages)

22/09/2004

Registered office changed on 22/09/04 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ

View PDF (1 pages)

22/09/2004

New director appointed

View PDF (2 pages)

22/09/2004

Director resigned

View PDF (1 pages)

22/09/2004

New secretary appointed

View PDF (2 pages)

07/09/2004

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-86.84 % *

* during past year

Cash in Bank

£13,913.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/05/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
2
2.06M
-
0.00
141.05K
-

2022
0
2.49M
-
0.00
105.73K
-

2023
0
2.51M
-
0.00
13.91K
-

2023
0
2.51M
-
0.00
13.91K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.51M £0.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.91K £-86.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Murphy, Peter Laurence	Director	21/03/2022 - 27/01/2025	79
Slane, Matthew Martin	Director	21/03/2022 - 16/03/2026	99
Hunter, Barnaby William	Director	16/03/2026 - Present	17
Murphy, James George	Director	06/02/2025 - 16/03/2026	72

Persons with Significant Control

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

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Description

About CHILMARK ESTATES LIMITED

CHILMARK ESTATES LIMITED is an(a) Active company incorporated on 07/09/2004 with the registered office located at St Mary's House, Netherhampton, Salisbury, Wiltshire SP2 8PU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHILMARK ESTATES LIMITED?

CHILMARK ESTATES LIMITED is currently Active. It was registered on 07/09/2004 .

Where is CHILMARK ESTATES LIMITED located?

CHILMARK ESTATES LIMITED is registered at St Mary's House, Netherhampton, Salisbury, Wiltshire SP2 8PU.

What does CHILMARK ESTATES LIMITED do?

CHILMARK ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHILMARK ESTATES LIMITED?

The latest filing was on 30/04/2026: Change of details for Chilborne Ltd as a person with significant control on 2026-03-16.