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CHILWORTH CONSTRUCTION MANAGEMENT LIMITED

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CHILWORTH CONSTRUCTION MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

05356386

Incorporation date

08/02/2005

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

Registered address

First Floor, Unit 14 Victoria Park, Solent Business Park, Solent Way, Whiteley, Fareham, Hampshire PO15 7FNCopy
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Latest events (Record since 08/02/2005)
dot icon15/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (9 pages)
dot icon02/12/2025
Confirmation statement made on 2025-11-18 with updates
View PDF (7 pages)
dot icon21/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (9 pages)
dot icon25/11/2024
Confirmation statement made on 2024-11-18 with no updates
View PDF (3 pages)
dot icon05/07/2024
Appointment of Mrs Abigail Dew as a secretary on 2024-07-05
View PDF (2 pages)
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (9 pages)
dot icon29/11/2023
Confirmation statement made on 2023-11-18 with no updates
View PDF (3 pages)
dot icon12/12/2022
Total exemption full accounts made up to 2022-04-30
View PDF (9 pages)
dot icon18/11/2022
Confirmation statement made on 2022-11-18 with updates
View PDF (10 pages)
dot icon17/11/2022
Cessation of Philip Moss as a person with significant control on 2022-01-27
View PDF (1 pages)
dot icon15/03/2022
Director's details changed for Mr Anthony Paul Brooks on 2022-03-15
View PDF (2 pages)
dot icon15/03/2022
Change of details for Philip Moss as a person with significant control on 2022-03-15
View PDF (2 pages)
dot icon15/03/2022
Change of details for Mr Anthony Paul Brooks as a person with significant control on 2022-03-15
View PDF (2 pages)
dot icon15/03/2022
Registered office address changed from C/O Saffery Champness Midland House 2 Poole Road Bournemouth BH2 5QY England to First Floor, Unit 14 Victoria Park, Solent Business Park, Solent Way Whiteley Fareham Hampshire PO15 7FN on 2022-03-15
View PDF (1 pages)
dot icon15/03/2022
Confirmation statement made on 2022-02-08 with updates
View PDF (4 pages)
dot icon15/03/2022
Cancellation of shares. Statement of capital on 2022-02-11
View PDF (7 pages)
dot icon15/03/2022
Cancellation of shares. Statement of capital on 2022-02-11
View PDF (7 pages)
dot icon15/03/2022
Purchase of own shares.
View PDF (3 pages)
dot icon15/03/2022
Purchase of own shares.
View PDF (3 pages)
dot icon24/02/2022
Cancellation of shares. Statement of capital on 2022-01-27
View PDF (9 pages)
dot icon24/02/2022
Cancellation of shares. Statement of capital on 2022-01-27
View PDF (9 pages)
dot icon24/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon24/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon14/02/2022
Termination of appointment of David Robert Haikney as a director on 2022-02-14
View PDF (1 pages)
dot icon03/02/2022
Termination of appointment of Philip Moss as a director on 2022-01-28
View PDF (1 pages)
dot icon09/12/2021
Total exemption full accounts made up to 2021-04-30
View PDF (9 pages)
dot icon12/02/2021
Confirmation statement made on 2021-02-08 with updates
View PDF (8 pages)
dot icon15/10/2020
Total exemption full accounts made up to 2020-04-30
View PDF (9 pages)
dot icon10/03/2020
Confirmation statement made on 2020-02-08 with updates
View PDF (5 pages)
dot icon27/01/2020
Sub-division of shares on 2019-12-31
View PDF (8 pages)
dot icon14/01/2020
Particulars of variation of rights attached to shares
View PDF (6 pages)
dot icon14/01/2020
Change of share class name or designation
View PDF (2 pages)
dot icon14/01/2020
Resolutions
View PDF (22 pages)
dot icon03/01/2020
Cessation of David Robert Haikney as a person with significant control on 2019-12-31
View PDF (1 pages)
dot icon03/01/2020
Termination of appointment of Karen Patricia Haikney as a secretary on 2019-12-31
View PDF (1 pages)
dot icon13/10/2019
Total exemption full accounts made up to 2019-04-30
View PDF (9 pages)
dot icon05/04/2019
Confirmation statement made on 2019-02-08 with no updates
View PDF (3 pages)
dot icon31/12/2018
Total exemption full accounts made up to 2018-04-30
View PDF (9 pages)
dot icon20/12/2018
Appointment of Mr Christopher Jolyon Moss as a director on 2018-12-14
View PDF (2 pages)
dot icon09/02/2018
Confirmation statement made on 2018-02-08 with no updates
View PDF (3 pages)
dot icon05/02/2018
Change of details for Mr Anthony Paul Brooks as a person with significant control on 2017-02-09
View PDF (2 pages)
dot icon05/02/2018
Secretary's details changed for Karen Patricia Haikney on 2017-02-15
View PDF (1 pages)
dot icon05/02/2018
Director's details changed for Mr. Philip Moss on 2017-02-09
View PDF (2 pages)
dot icon05/02/2018
Director's details changed for Mr Anthony Paul Brooks on 2017-02-09
View PDF (2 pages)
dot icon05/02/2018
Change of details for Philip Moss as a person with significant control on 2017-02-09
View PDF (2 pages)
dot icon05/02/2018
Change of details for David Robert Haikney as a person with significant control on 2017-02-09
View PDF (2 pages)
dot icon02/02/2018
Director's details changed for Mr David Robert Haikney on 2017-02-09
View PDF (2 pages)
dot icon25/01/2018
Change of details for David Robert Haikney as a person with significant control on 2017-02-09
View PDF (2 pages)
dot icon25/01/2018
Change of details for Mr Anthony Paul Brooks as a person with significant control on 2017-04-24
View PDF (2 pages)
dot icon22/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (11 pages)
dot icon01/07/2017
Annual return made up to 2016-02-08 with full list of shareholders
View PDF (22 pages)
dot icon01/07/2017
Annual return made up to 2015-02-08 with full list of shareholders
View PDF (22 pages)
dot icon01/07/2017
Annual return made up to 2014-02-08 with full list of shareholders
View PDF (20 pages)
dot icon01/07/2017
Annual return made up to 2013-02-08 with full list of shareholders
View PDF (21 pages)
dot icon25/05/2017
Second filing of the annual return made up to 2012-02-08
View PDF (21 pages)
dot icon12/05/2017
Resolutions
View PDF (18 pages)
dot icon12/05/2017
Resolutions
View PDF (18 pages)
dot icon10/05/2017
Director's details changed for Mr Anthony Paul Brooks on 2017-04-24
View PDF (2 pages)
dot icon10/05/2017
Director's details changed for Mr Anthony Paul Brooks on 2017-04-24
View PDF (2 pages)
dot icon09/05/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon09/05/2017
Change of share class name or designation
View PDF (2 pages)
dot icon09/05/2017
Change of share class name or designation
View PDF (2 pages)
dot icon03/05/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/05/2017
Confirmation statement made on 2017-02-08 with updates
View PDF (7 pages)
dot icon02/05/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/01/2017
Registered office address changed from Erica Horton Road Ashley Heath Hampshire BH24 2EH to C/O Saffery Champness Midland House 2 Poole Road Bournemouth BH2 5QY on 2017-01-19
View PDF (1 pages)
dot icon16/09/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (3 pages)
dot icon15/02/2016
Annual return made up to 2016-02-08 with full list of shareholders
View PDF (9 pages)
dot icon05/07/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (3 pages)
dot icon06/03/2015
Annual return made up to 2015-02-08 with full list of shareholders
View PDF (8 pages)
dot icon14/09/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (3 pages)
dot icon23/02/2014
Annual return made up to 2014-02-08 with full list of shareholders
View PDF (8 pages)
dot icon19/09/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (3 pages)
dot icon06/03/2013
Annual return made up to 2013-02-08 with full list of shareholders
View PDF (8 pages)
dot icon12/10/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon04/03/2012
Annual return made up to 2012-02-08 with full list of shareholders
View PDF (7 pages)
dot icon22/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon28/02/2011
Annual return made up to 2011-02-08 with full list of shareholders
View PDF (6 pages)
dot icon28/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon24/02/2010
Annual return made up to 2010-02-08 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2010
Director's details changed for Mr. Philip Moss on 2010-02-23
View PDF (2 pages)
dot icon24/02/2010
Director's details changed for David Robert Haikney on 2010-02-23
View PDF (2 pages)
dot icon28/01/2010
Accounts for a dormant company made up to 2009-04-30
View PDF (2 pages)
dot icon26/08/2009
Director appointed anthony brooks
View PDF (2 pages)
dot icon19/08/2009
Director appointed philip moss
View PDF (2 pages)
dot icon05/08/2009
Ad 29/07/09\gbp si 89@1=89\gbp ic 1/90\
View PDF (2 pages)
dot icon25/07/2009
Memorandum and Articles of Association
View PDF (5 pages)
dot icon17/07/2009
Certificate of change of name
View PDF (2 pages)
dot icon27/02/2009
Return made up to 08/02/09; full list of members
View PDF (3 pages)
dot icon30/01/2009
Accounts for a dormant company made up to 2008-04-30
View PDF (1 pages)
dot icon04/03/2008
Return made up to 08/02/08; full list of members
View PDF (3 pages)
dot icon30/01/2008
Accounts for a dormant company made up to 2007-04-30
View PDF (1 pages)
dot icon12/03/2007
Return made up to 08/02/07; full list of members
View PDF (2 pages)
dot icon06/12/2006
Accounts for a dormant company made up to 2006-04-30
View PDF (1 pages)
dot icon07/04/2006
Return made up to 08/02/06; full list of members
View PDF (6 pages)
dot icon25/02/2005
Accounting reference date extended from 28/02/06 to 30/04/06
View PDF (1 pages)
dot icon25/02/2005
New secretary appointed
View PDF (2 pages)
dot icon25/02/2005
New director appointed
View PDF (2 pages)
dot icon25/02/2005
Registered office changed on 25/02/05 from: erica, horton road ashley heath nr ringwood hampshire BH24 2EH
View PDF (1 pages)
dot icon09/02/2005
Secretary resigned
View PDF (1 pages)
dot icon09/02/2005
Director resigned
View PDF (1 pages)
dot icon08/02/2005
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

8
2022
change arrow icon0 % *

* during past year

Cash in Bank

£589,999.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
18/11/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
8
573.98K
-
0.00
590.00K
-
2022
8
573.98K
-
0.00
590.00K
-

Employees

2022

Employees

8 Ascended- *

Net Assets(GBP)

573.98K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

590.00K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHILWORTH CONSTRUCTION MANAGEMENT LIMITED

CHILWORTH CONSTRUCTION MANAGEMENT LIMITED is an(a) Active company incorporated on 08/02/2005 with the registered office located at First Floor, Unit 14 Victoria Park, Solent Business Park, Solent Way, Whiteley, Fareham, Hampshire PO15 7FN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CHILWORTH CONSTRUCTION MANAGEMENT LIMITED?

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CHILWORTH CONSTRUCTION MANAGEMENT LIMITED is currently Active. It was registered on 08/02/2005 .

Where is CHILWORTH CONSTRUCTION MANAGEMENT LIMITED located?

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CHILWORTH CONSTRUCTION MANAGEMENT LIMITED is registered at First Floor, Unit 14 Victoria Park, Solent Business Park, Solent Way, Whiteley, Fareham, Hampshire PO15 7FN.

What does CHILWORTH CONSTRUCTION MANAGEMENT LIMITED do?

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CHILWORTH CONSTRUCTION MANAGEMENT LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does CHILWORTH CONSTRUCTION MANAGEMENT LIMITED have?

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CHILWORTH CONSTRUCTION MANAGEMENT LIMITED had 8 employees in 2022.

What is the latest filing for CHILWORTH CONSTRUCTION MANAGEMENT LIMITED?

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The latest filing was on 15/01/2026: Total exemption full accounts made up to 2025-04-30.