CHIVELSTON LANDS LIMITED

Key Data

Status

Active

Company No.

03028693

Incorporation date

03/03/1995

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1995)

06/02/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

22/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

18/11/2025

Director's details changed for Mrs Sylvia Mary Macwhirter on 2025-11-13

View PDF (2 pages)

18/11/2025

Director's details changed for Mr Stuart Boyde Macwhirter on 2025-11-13

View PDF (2 pages)

18/11/2025

Secretary's details changed for Mrs Sylvia Mary Macwhirter on 2025-11-13

View PDF (1 pages)

22/07/2025

Termination of appointment of Richard Michael Keating as a director on 2025-07-21

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

30/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

14/03/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

13/02/2024

Termination of appointment of Colin Ure Hadden Mcdougal as a director on 2024-02-01

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

14/12/2023

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

17/08/2023

Registered office address changed from C/O the Hay Group Berkeley House Dix's Field Exeter Devon EX1 1PZ to 55 Church Road Wimbledon London SW19 5DQ on 2023-08-17

View PDF (1 pages)

15/01/2023

Termination of appointment of Richard Lionel Tapper as a director on 2022-12-31

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

16/12/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

31/03/2022

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

28/03/2022

Termination of appointment of Suzanne Charlton as a director on 2022-03-27

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

12/01/2021

Confirmation statement made on 2021-01-01 with updates

View PDF (5 pages)

15/09/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

15/07/2020

Termination of appointment of Johnathan Gerard Sweet as a director on 2020-06-30

View PDF (1 pages)

20/04/2020

Notification of a person with significant control statement

View PDF (2 pages)

20/04/2020

Cessation of Chivelston Buildings Ltd as a person with significant control on 2018-12-31

View PDF (1 pages)

12/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

30/12/2019

Appointment of Mrs Sylvia Mary Macwhirter as a director on 2019-12-17

View PDF (2 pages)

18/10/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

09/01/2019

Confirmation statement made on 2019-01-01 with updates

View PDF (5 pages)

29/08/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

22/01/2018

Confirmation statement made on 2018-01-01 with no updates

View PDF (3 pages)

04/10/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

05/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

08/11/2016

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

View PDF (7 pages)

04/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (11 pages)

24/12/2015

Certificate of change of name

View PDF (2 pages)

16/12/2015

Amended total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

14/12/2015

Change of name notice

View PDF (2 pages)

14/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

15/11/2015

Appointment of Suzanne Charlton as a director on 2015-11-02

View PDF (3 pages)

15/11/2015

Appointment of Colin Ure Hadden Mcdougal as a director on 2015-11-02

View PDF (3 pages)

16/04/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (9 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

28/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (9 pages)

28/03/2014

Director's details changed for Richard Michael Keating on 2014-03-19

View PDF (2 pages)

28/03/2014

Director's details changed for Dr Richard Lionel Tapper on 2014-03-19

View PDF (2 pages)

25/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

08/10/2013

Director's details changed for Dr Richard Lionel Tapper on 2013-09-27

View PDF (3 pages)

16/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (9 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

22/05/2012

Statement of capital following an allotment of shares on 2012-02-10

View PDF (4 pages)

02/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (9 pages)

16/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

05/04/2011

Annual return made up to 2011-03-20

View PDF (16 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

21/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (13 pages)

08/03/2010

Secretary's details changed

View PDF (3 pages)

29/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

09/04/2009

Return made up to 20/03/09; full list of members

View PDF (11 pages)

08/02/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (3 pages)

17/12/2008

Accounting reference date extended from 28/02/2009 to 31/03/2009 alignment with parent or subsidiary

View PDF (1 pages)

03/04/2008

Return made up to 20/03/08; full list of members

View PDF (14 pages)

25/07/2007

Accounting reference date extended from 31/08/07 to 28/02/08

View PDF (1 pages)

10/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

31/03/2007

Return made up to 20/03/07; no change of members

View PDF (8 pages)

11/08/2006

Director resigned

View PDF (1 pages)

23/03/2006

Return made up to 20/03/06; full list of members

View PDF (13 pages)

21/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

24/02/2006

Registered office changed on 24/02/06 from: the hay group 8 centre court, vine lane halesowen west midlands B63 3EB

View PDF (1 pages)

18/10/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

29/03/2005

Return made up to 20/03/05; full list of members

View PDF (13 pages)

24/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

06/04/2004

Return made up to 20/03/04; full list of members

View PDF (13 pages)

11/07/2003

Director resigned

View PDF (1 pages)

12/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

15/04/2003

Return made up to 20/03/03; full list of members

View PDF (11 pages)

13/02/2003

Return made up to 31/01/03; full list of members

View PDF (12 pages)

04/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

12/03/2002

New director appointed

View PDF (2 pages)

12/03/2002

New director appointed

View PDF (2 pages)

13/02/2002

New secretary appointed

View PDF (2 pages)

13/02/2002

Secretary resigned

View PDF (1 pages)

07/02/2002

Return made up to 31/01/02; full list of members

View PDF (13 pages)

26/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

12/02/2001

Return made up to 31/01/01; full list of members

View PDF (11 pages)

12/07/2000

Registered office changed on 12/07/00 from: c/o the hay group 40/41 pall mall london SW1Y 5JG

View PDF (1 pages)

31/01/2000

Return made up to 31/01/00; full list of members

View PDF (9 pages)

27/01/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

28/06/1999

Full accounts made up to 1998-08-31

View PDF (5 pages)

25/01/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

16/02/1998

Accounts for a small company made up to 1997-08-31

View PDF (4 pages)

09/02/1998

Return made up to 31/01/98; full list of members

View PDF (8 pages)

31/10/1997

New director appointed

View PDF (2 pages)

31/10/1997

New director appointed

View PDF (2 pages)

31/10/1997

Director resigned

View PDF (1 pages)

21/08/1997

Director resigned

View PDF (1 pages)

10/07/1997

New director appointed

View PDF (2 pages)

04/03/1997

Return made up to 31/01/97; full list of members

View PDF (7 pages)

12/12/1996

Accounts for a small company made up to 1996-08-31

View PDF (3 pages)

23/05/1996

New director appointed

View PDF (2 pages)

18/03/1996

Return made up to 03/03/96; full list of members

View PDF (6 pages)

14/11/1995

Director resigned

View PDF (2 pages)

18/10/1995

Accounting reference date notified as 31/08

View PDF (1 pages)

04/09/1995

Ad 21/06/95-31/08/95 £ si 22@1=22 £ ic 2/24

View PDF (6 pages)

29/03/1995

New director appointed

View PDF (2 pages)

29/03/1995

Registered office changed on 29/03/95 from: 40/41 pall mall london SW1Y 5JG

View PDF (1 pages)

29/03/1995

Secretary's particulars changed

View PDF (2 pages)

08/03/1995

New director appointed

View PDF (2 pages)

08/03/1995

Director resigned;new director appointed

View PDF (2 pages)

08/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/03/1995

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
279.85K
-
0.00
-
-

2022
0
288.12K
-
0.00
-
-

2022
0
288.12K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

288.12K £2.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wickham, Henry	Director	01/05/1997 - 27/10/1997	1
FIRST SECRETARIES LIMITED	Nominee Secretary	03/03/1995 - 03/03/1995	6838
FIRST DIRECTORS LIMITED	Nominee Director	03/03/1995 - 03/03/1995	5474
PRIMTILE LIMITED	Corporate Secretary	03/03/1995 - 01/02/2002	1
Macwhirter, Stuart Boyde	Director	03/03/1995 - Present	24

Persons with Significant Control

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

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Description

About CHIVELSTON LANDS LIMITED

CHIVELSTON LANDS LIMITED is an(a) Active company incorporated on 03/03/1995 with the registered office located at 55 Church Road, Wimbledon, London SW19 5DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHIVELSTON LANDS LIMITED?

CHIVELSTON LANDS LIMITED is currently Active. It was registered on 03/03/1995 .

Where is CHIVELSTON LANDS LIMITED located?

CHIVELSTON LANDS LIMITED is registered at 55 Church Road, Wimbledon, London SW19 5DQ.

What does CHIVELSTON LANDS LIMITED do?

CHIVELSTON LANDS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHIVELSTON LANDS LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-01 with no updates.