CHILMINGTON HOMES LIMITED

Key Data

Status

Active

Company No.

03885738

Incorporation date

30/11/1999

Size

Audit Exemption Subsidiary

Classification

Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1999)

31/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

31/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

31/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (45 pages)

31/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

21/05/2025

Confirmation statement made on 2025-05-11 with updates

View PDF (3 pages)

04/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

04/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

04/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (45 pages)

04/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (10 pages)

30/12/2024

Registration of charge 038857380005, created on 2024-12-19

View PDF (73 pages)

22/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (45 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (10 pages)

28/12/2023

Resolutions

View PDF (3 pages)

12/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

07/12/2023

Registration of charge 038857380004, created on 2023-11-30

View PDF (74 pages)

12/06/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

21/12/2022

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

View PDF (10 pages)

20/07/2022

Satisfaction of charge 038857380002 in full

View PDF (1 pages)

20/06/2022

Resolutions

View PDF (3 pages)

20/06/2022

Memorandum and Articles of Association

View PDF (10 pages)

13/06/2022

Registration of charge 038857380003, created on 2022-06-10

View PDF (68 pages)

11/05/2022

Confirmation statement made on 2022-05-11 with updates

View PDF (4 pages)

23/12/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

30/06/2021

Registration of charge 038857380002, created on 2021-06-29

View PDF (23 pages)

25/05/2021

Current accounting period extended from 2021-11-30 to 2022-03-31

View PDF (1 pages)

04/02/2021

Appointment of Mr Thomas George Arnold as a director on 2021-01-29

View PDF (2 pages)

01/02/2021

Termination of appointment of Brenda Dean as a director on 2021-01-29

View PDF (1 pages)

01/02/2021

Appointment of Mr Nicki Jane Stadames as a director on 2021-01-29

View PDF (2 pages)

01/02/2021

Appointment of Mrs Rachel Farragher as a director on 2021-01-29

View PDF (2 pages)

01/02/2021

Appointment of Mr John Farragher as a director on 2021-01-29

View PDF (2 pages)

01/02/2021

Termination of appointment of Andrew Dean as a secretary on 2021-01-29

View PDF (1 pages)

29/01/2021

Cessation of Brenda Dean as a person with significant control on 2021-01-29

View PDF (1 pages)

29/01/2021

Cessation of Andrew Dean as a person with significant control on 2021-01-29

View PDF (1 pages)

29/01/2021

Notification of Potensial Limited as a person with significant control on 2021-01-29

View PDF (2 pages)

29/01/2021

Registered office address changed from 27 Paddick Drive Lower Earley Reading Berks RG6 4HF to 68 Grange Road West Birkenhead CH41 4DB on 2021-01-29

View PDF (1 pages)

21/01/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

19/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

21/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

13/07/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

19/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

28/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

19/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

20/03/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

20/11/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

08/03/2017

Total exemption full accounts made up to 2016-11-30

View PDF (10 pages)

01/12/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (6 pages)

29/03/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

19/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (4 pages)

02/03/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

19/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (4 pages)

19/03/2014

Total exemption full accounts made up to 2013-11-30

View PDF (14 pages)

19/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (4 pages)

27/03/2013

Total exemption full accounts made up to 2012-11-30

View PDF (13 pages)

20/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (4 pages)

15/02/2012

Total exemption full accounts made up to 2011-11-30

View PDF (12 pages)

24/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (4 pages)

14/03/2011

Total exemption full accounts made up to 2010-11-30

View PDF (11 pages)

23/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (4 pages)

08/04/2010

Total exemption full accounts made up to 2009-11-30

View PDF (12 pages)

24/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (4 pages)

24/11/2009

Director's details changed for Brenda Dean on 2009-11-23

View PDF (2 pages)

08/06/2009

Registered office changed on 08/06/2009 from chilmington homes LTD stratfield house 188 dukes ride crowthorne berkshire RG45 6DS

View PDF (1 pages)

02/04/2009

Total exemption full accounts made up to 2008-11-30

View PDF (12 pages)

25/11/2008

Return made up to 19/11/08; full list of members

View PDF (3 pages)

27/03/2008

Total exemption full accounts made up to 2007-11-30

View PDF (12 pages)

22/11/2007

Return made up to 19/11/07; full list of members

View PDF (2 pages)

31/03/2007

Location - directors service contracts and memoranda

View PDF (1 pages)

20/03/2007

Total exemption full accounts made up to 2006-11-30

View PDF (11 pages)

08/12/2006

Return made up to 19/11/06; full list of members

View PDF (6 pages)

08/03/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

30/11/2005

Return made up to 19/11/05; full list of members

View PDF (6 pages)

24/08/2005

Total exemption full accounts made up to 2004-11-30

View PDF (17 pages)

30/11/2004

New secretary appointed

View PDF (2 pages)

26/11/2004

Return made up to 19/11/04; full list of members

View PDF (5 pages)

26/11/2004

Secretary resigned

View PDF (1 pages)

26/11/2004

New secretary appointed

View PDF (1 pages)

19/05/2004

Total exemption full accounts made up to 2003-11-30

View PDF (13 pages)

26/11/2003

Return made up to 19/11/03; full list of members

View PDF (6 pages)

27/08/2003

Registered office changed on 27/08/03 from: 5 badbury swindon wiltshire SN4 0EU

View PDF (1 pages)

06/08/2003

Total exemption full accounts made up to 2002-11-30

View PDF (11 pages)

01/08/2003

New secretary appointed

View PDF (2 pages)

21/07/2003

Secretary resigned

View PDF (1 pages)

20/12/2002

Return made up to 30/11/02; full list of members

View PDF (6 pages)

17/04/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (11 pages)

21/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

04/09/2001

Total exemption full accounts made up to 2000-11-30

View PDF (11 pages)

25/01/2001

Return made up to 30/11/00; full list of members

View PDF (10 pages)

27/11/2000

Secretary resigned

View PDF (1 pages)

27/11/2000

New secretary appointed

View PDF (2 pages)

19/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2000

Director's particulars changed

View PDF (1 pages)

08/03/2000

Director's particulars changed

View PDF (1 pages)

17/02/2000

Certificate of change of name

View PDF (2 pages)

09/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

Secretary resigned

View PDF (1 pages)

31/01/2000

New secretary appointed

View PDF (2 pages)

31/01/2000

New director appointed

View PDF (2 pages)

31/01/2000

Registered office changed on 31/01/00 from: 229 nether street london N3 1NT

View PDF (1 pages)

30/11/1999

Incorporation

View PDF (12 pages)

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

31/03/2025

Next confirmation date

11/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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

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
Farragher, John	Director	29/01/2021 - Present	42
Farragher, Rachel	Director	29/01/2021 - Present	27
Arnold, Thomas George	Director	29/01/2021 - Present	25
Stadames, Nicki Jane	Director	29/01/2021 - Present	24

Persons with Significant Control

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

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NI052006

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12/10/2004

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Mixed farming

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Silviculture and other forestry activities

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About CHILMINGTON HOMES LIMITED

CHILMINGTON HOMES LIMITED is an(a) Active company incorporated on 30/11/1999 with the registered office located at 68 Grange Road West, Birkenhead CH41 4DB. There are currently 4 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 CHILMINGTON HOMES LIMITED?

CHILMINGTON HOMES LIMITED is currently Active. It was registered on 30/11/1999 .

Where is CHILMINGTON HOMES LIMITED located?

CHILMINGTON HOMES LIMITED is registered at 68 Grange Road West, Birkenhead CH41 4DB.

What does CHILMINGTON HOMES LIMITED do?

CHILMINGTON HOMES LIMITED operates in the Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007) sector.

What is the latest filing for CHILMINGTON HOMES LIMITED?

The latest filing was on 31/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.