CHILTON NEW HOMES LIMITED

Key Data

Status

Dissolved

Company No.

04847317

Incorporation date

27/07/2003

Size

Full

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2003)

10/03/2021

Bona Vacantia disclaimer

View PDF (1 pages)

23/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/12/2009

Administrator's progress report to 2009-12-16

View PDF (19 pages)

23/12/2009

Notice of move from Administration to Dissolution on 2009-12-23

View PDF (19 pages)

20/07/2009

Administrator's progress report to 2009-06-16

View PDF (18 pages)

15/06/2009

Notice of extension of period of Administration

View PDF (18 pages)

20/01/2009

Administrator's progress report to 2008-12-16

View PDF (27 pages)

13/08/2008

Statement of administrator's proposal

View PDF (30 pages)

22/07/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

01/07/2008

Appointment of an administrator

View PDF (1 pages)

23/06/2008

Registered office changed on 24/06/2008 from kpmg LLP 1 the embankment neville street leeds LS1 4DW

View PDF (1 pages)

23/06/2008

Registered office changed on 24/06/2008 from 63 curzon street london W1 8PD

View PDF (1 pages)

30/01/2008

Director resigned

View PDF (1 pages)

15/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2007

Return made up to 28/07/07; no change of members

View PDF (6 pages)

06/03/2007

New secretary appointed

View PDF (2 pages)

06/03/2007

Secretary resigned

View PDF (1 pages)

08/01/2007

Amended full accounts made up to 2005-12-31

View PDF (22 pages)

06/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2006

Return made up to 28/07/06; full list of members

View PDF (6 pages)

06/08/2006

Director's particulars changed

View PDF (0 pages)

25/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

23/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

18/08/2005

Director's particulars changed

View PDF (0 pages)

18/08/2005

Return made up to 28/07/05; full list of members

View PDF (6 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/05/2005

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

03/05/2005

New secretary appointed

View PDF (2 pages)

03/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

21/03/2005

Accounts made up to 2004-07-31

View PDF (5 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (9 pages)

03/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2005

New director appointed

View PDF (2 pages)

14/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/2005

New director appointed

View PDF (2 pages)

25/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/01/2005

Registered office changed on 26/01/05 from: sundial house high street hoisell woking surrey GU21 4SU

View PDF (1 pages)

20/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/2004

Memorandum and Articles of Association

View PDF (27 pages)

15/12/2004

Resolutions

View PDF (2 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

07/09/2003

Secretary resigned

View PDF (1 pages)

07/09/2003

New director appointed

View PDF (2 pages)

07/09/2003

Registered office changed on 08/09/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

07/09/2003

Ad 28/07/03-28/07/03 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/09/2003

Director resigned

View PDF (1 pages)

07/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/08/2003

Certificate of change of name

View PDF (2 pages)

27/07/2003

Incorporation

View PDF (31 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

See more events →

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
Manchanda, Ravi	Director	21/01/2005 - 27/05/2005	11
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	28/07/2003 - 28/07/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	28/07/2003 - 28/07/2003	9963
Westhorpe, Peter Leslie	Director	21/01/2005 - 13/04/2005	7
O'connor, Anthony Michael	Director	15/11/2004 - 21/01/2005	14

Persons with Significant Control

No PSC data available.

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Description

About CHILTON NEW HOMES LIMITED

CHILTON NEW HOMES LIMITED is an(a) Dissolved company incorporated on 27/07/2003 with the registered office located at KPMG LLP, 1 The Embankment Neville Street, Leeds LS1 4DW. 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 CHILTON NEW HOMES LIMITED?

CHILTON NEW HOMES LIMITED is currently Dissolved. It was registered on 27/07/2003 and dissolved on 23/03/2010.

Where is CHILTON NEW HOMES LIMITED located?

CHILTON NEW HOMES LIMITED is registered at KPMG LLP, 1 The Embankment Neville Street, Leeds LS1 4DW.

What does CHILTON NEW HOMES LIMITED do?

CHILTON NEW HOMES LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for CHILTON NEW HOMES LIMITED?

The latest filing was on 10/03/2021: Bona Vacantia disclaimer.