CHIMNEY HOLDINGS LIMITED

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CHIMNEY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06221105

Incorporation date

20/04/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Airfield, Torrington Road, Winkleigh, Devon EX19 8DWCopy
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Latest events (Record since 20/04/2007)
dot icon20/04/2026
Confirmation statement made on 2026-04-20 with no updates
dot icon26/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon01/05/2025
Confirmation statement made on 2025-04-20 with no updates
dot icon17/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon03/05/2024
Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 2023-10-31
dot icon03/05/2024
Confirmation statement made on 2024-04-20 with no updates
dot icon30/01/2024
Total exemption full accounts made up to 2023-06-30
dot icon02/11/2023
Registration of charge 062211050006, created on 2023-11-01
dot icon09/08/2023
Satisfaction of charge 3 in full
dot icon09/05/2023
Registered office address changed from Senate Court Southernhay Gardens Exeter Devon EX1 1NT to The Airfield Torrington Road Winkleigh Devon EX19 8DW on 2023-05-09
dot icon04/05/2023
Confirmation statement made on 2023-04-20 with updates
dot icon04/05/2023
Registration of charge 062211050005, created on 2023-05-02
dot icon03/05/2023
Registration of charge 062211050004, created on 2023-05-02
dot icon09/03/2023
Change of details for Mr Andrew John Baker as a person with significant control on 2023-02-28
dot icon03/03/2023
Change of share class name or designation
dot icon03/03/2023
Resolutions
dot icon03/03/2023
Memorandum and Articles of Association
dot icon09/02/2023
Total exemption full accounts made up to 2022-06-30
dot icon26/04/2022
Confirmation statement made on 2022-04-20 with no updates
dot icon07/01/2022
Accounts for a small company made up to 2021-06-30
dot icon23/04/2021
Confirmation statement made on 2021-04-20 with updates
dot icon07/12/2020
Purchase of own shares.
dot icon29/10/2020
Accounts for a small company made up to 2020-06-30
dot icon13/10/2020
Resolutions
dot icon12/10/2020
Cancellation of shares. Statement of capital on 2020-09-25
dot icon05/10/2020
Change of details for Mr Andrew John Baker as a person with significant control on 2020-09-25
dot icon05/10/2020
Cessation of Gareth Harold Down as a person with significant control on 2020-09-25
dot icon05/10/2020
Termination of appointment of Gareth Harold Down as a director on 2020-09-25
dot icon18/06/2020
Current accounting period shortened from 2020-10-31 to 2020-06-30
dot icon21/04/2020
Confirmation statement made on 2020-04-20 with no updates
dot icon31/03/2020
Accounts for a small company made up to 2019-10-31
dot icon03/12/2019
Previous accounting period extended from 2019-06-30 to 2019-10-31
dot icon31/07/2019
Cancellation of shares. Statement of capital on 2019-07-03
dot icon31/07/2019
Purchase of own shares.
dot icon16/07/2019
Resolutions
dot icon05/07/2019
Termination of appointment of Robert David Pocock as a director on 2019-07-01
dot icon26/04/2019
Confirmation statement made on 2019-04-20 with updates
dot icon06/11/2018
Accounts for a small company made up to 2018-06-30
dot icon26/04/2018
Confirmation statement made on 2018-04-20 with updates
dot icon19/01/2018
Accounts for a small company made up to 2017-06-30
dot icon26/04/2017
Confirmation statement made on 2017-04-20 with updates
dot icon08/12/2016
Group of companies' accounts made up to 2016-06-30
dot icon03/06/2016
Annual return made up to 2016-04-20 with full list of shareholders
dot icon08/12/2015
Group of companies' accounts made up to 2015-06-30
dot icon24/08/2015
Cancellation of shares. Statement of capital on 2015-07-23
dot icon24/08/2015
Purchase of own shares.
dot icon07/05/2015
Annual return made up to 2015-04-20 with full list of shareholders
dot icon11/11/2014
Group of companies' accounts made up to 2014-06-30
dot icon23/04/2014
Annual return made up to 2014-04-20 with full list of shareholders
dot icon22/11/2013
Group of companies' accounts made up to 2013-06-30
dot icon03/05/2013
Annual return made up to 2013-04-20 with full list of shareholders
dot icon02/05/2013
Statement of capital on 2012-06-28
dot icon17/08/2012
Group of companies' accounts made up to 2012-06-30
dot icon25/04/2012
Annual return made up to 2012-04-20 with full list of shareholders
dot icon25/04/2012
Director's details changed for Gareth Harold Down on 2012-04-19
dot icon25/04/2012
Director's details changed for Mr Allan John Vodden on 2012-04-19
dot icon25/04/2012
Director's details changed for Mr Robert David Pocock on 2012-04-19
dot icon25/04/2012
Director's details changed for Mr Andrew John Baker on 2012-04-19
dot icon08/11/2011
Group of companies' accounts made up to 2011-06-30
dot icon11/05/2011
Annual return made up to 2011-04-20 with full list of shareholders
dot icon30/09/2010
Group of companies' accounts made up to 2010-06-30
dot icon30/04/2010
Annual return made up to 2010-04-20 with full list of shareholders
dot icon30/04/2010
Secretary's details changed for Foot Anstey Secretarial Limited on 2010-04-20
dot icon30/04/2010
Director's details changed for Andrew John Baker on 2010-04-20
dot icon30/04/2010
Director's details changed for Robert David Pocock on 2010-04-20
dot icon30/04/2010
Director's details changed for Gareth Harold Down on 2010-04-20
dot icon27/08/2009
Group of companies' accounts made up to 2009-06-30
dot icon18/05/2009
Return made up to 20/04/09; full list of members
dot icon18/05/2009
Director's change of particulars / allan vodden / 21/08/2008
dot icon13/03/2009
Director's change of particulars / allan vodden / 21/08/2008
dot icon27/01/2009
Group of companies' accounts made up to 2008-06-30
dot icon03/09/2008
Secretary's change of particulars / foot anstey sargent secretarial LIMITED / 21/08/2008
dot icon08/05/2008
Return made up to 20/04/08; full list of members
dot icon03/01/2008
Statement of affairs
dot icon03/01/2008
Ad 20/08/07--------- £ si 400000@1=400000 £ ic 51000/451000
dot icon26/11/2007
Nc inc already adjusted 20/08/07
dot icon26/11/2007
Ad 20/08/07--------- £ si [email protected]=7500 £ ic 43500/51000
dot icon29/10/2007
Resolutions
dot icon29/10/2007
Resolutions
dot icon29/10/2007
Resolutions
dot icon17/10/2007
Ad 17/08/07--------- £ si [email protected]=43499 £ ic 1/43500
dot icon17/10/2007
S-div 17/08/07
dot icon17/10/2007
Nc inc already adjusted 17/08/07
dot icon17/10/2007
Memorandum and Articles of Association
dot icon17/10/2007
Resolutions
dot icon31/08/2007
Particulars of mortgage/charge
dot icon31/08/2007
Particulars of mortgage/charge
dot icon30/08/2007
New director appointed
dot icon30/08/2007
New director appointed
dot icon30/08/2007
New director appointed
dot icon24/08/2007
Particulars of mortgage/charge
dot icon27/07/2007
New director appointed
dot icon27/07/2007
Director resigned
dot icon27/07/2007
Director resigned
dot icon24/07/2007
Accounting reference date extended from 30/04/08 to 30/06/08
dot icon16/07/2007
Certificate of change of name
dot icon20/04/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
20/04/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
131.05K
-
0.00
622.00
-
2022
2
132.48K
-
0.00
0.00
-
2023
2
123.20K
-
0.00
-
-
2023
2
123.20K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

123.20K £Descended-7.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FOOT ANSTEY SECRETARIAL LIMITED
Corporate Secretary
20/04/2007 - 31/10/2023
72
Baker, Andrew John
Director
20/08/2007 - Present
6
Vodden, Allan John
Director
20/08/2007 - Present
18
Baker, Katherine Ruth
Director
28/02/2023 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CHIMNEY HOLDINGS LIMITED

CHIMNEY HOLDINGS LIMITED is an(a) Active company incorporated on 20/04/2007 with the registered office located at The Airfield, Torrington Road, Winkleigh, Devon EX19 8DW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHIMNEY HOLDINGS LIMITED?

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CHIMNEY HOLDINGS LIMITED is currently Active. It was registered on 20/04/2007 .

Where is CHIMNEY HOLDINGS LIMITED located?

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CHIMNEY HOLDINGS LIMITED is registered at The Airfield, Torrington Road, Winkleigh, Devon EX19 8DW.

What does CHIMNEY HOLDINGS LIMITED do?

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CHIMNEY HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does CHIMNEY HOLDINGS LIMITED have?

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CHIMNEY HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for CHIMNEY HOLDINGS LIMITED?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-20 with no updates.