| Company Name | Chilford Trust Limited(The) |
|---|---|
| Directors | Nigel John Anderton and Alan Gordon Bennett |
| Company Status | Active |
| Company Number | 00382966 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1943(80 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Nigel John Anderton |
|---|---|
| Date of Birth | March 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 1991(47 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Friarsgate Grosvenor Street Chester Cheshire CH1 1XG Wales |
| Secretary Name | Alan Gordon Bennett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1992(48 years, 7 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Friarsgate Grosvenor Street Chester Cheshire CH1 1XG Wales |
| Director Name | Alan Gordon Bennett |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1993(49 years, 4 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Friarsgate Grosvenor Street Chester Cheshire CH1 1XG Wales |
| Director Name | Mr Michael Gordon Lyon |
|---|---|
| Date of Birth | March 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1991(47 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 22 January 1993) |
| Role | Chartered Accountant |
| Correspondence Address | Heybridge House Mudhouse Lane Burton South Wirral Cheshire CH64 5TN Wales |
| Secretary Name | Mr Reginald Ernest Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1991(47 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 12 May 1992) |
| Role | Company Director |
| Correspondence Address | 31 Meols Drive Hoylake Wirral Merseyside L47 4AE |
Location
| Registered Address | 2 Friarsgate Grosvenor Street Chester Cheshire CH1 1XG Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | Dale Estates LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Nigel John Anderton 1.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 March 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 April 2024 (6 months, 3 weeks from now) |
Filing History
| 7 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
|---|---|
| 25 February 2020 | Accounts for a dormant company made up to 30 September 2019 (4 pages) |
| 2 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 4 March 2019 | Accounts for a dormant company made up to 30 September 2018 (4 pages) |
| 9 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 22 February 2018 | Accounts for a dormant company made up to 30 September 2017 (4 pages) |
| 9 June 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
| 9 June 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 1 June 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
| 1 June 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 March 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
| 2 March 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
| 7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 12 February 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
| 12 February 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
| 15 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 12 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 4 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Director's details changed for Alan Gordon Bennett on 31 March 2011 (2 pages) |
| 4 April 2011 | Director's details changed for Alan Gordon Bennett on 31 March 2011 (2 pages) |
| 4 April 2011 | Director's details changed for Nigel John Anderton on 31 March 2011 (2 pages) |
| 4 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Director's details changed for Nigel John Anderton on 31 March 2011 (2 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 14 April 2010 | Secretary's details changed for Alan Gordon Bennett on 31 March 2010 (1 page) |
| 14 April 2010 | Secretary's details changed for Alan Gordon Bennett on 31 March 2010 (1 page) |
| 14 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 31 March 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 24 April 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 24 April 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 4 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 4 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 3 April 2008 | Director's change of particulars / nigel anderton / 01/09/2007 (1 page) |
| 3 April 2008 | Director's change of particulars / nigel anderton / 01/09/2007 (1 page) |
| 4 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 4 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 1 March 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 1 March 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 12 April 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 12 April 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 5 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 14 April 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 14 April 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 12 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 12 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 7 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 7 April 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 7 April 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 7 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 16 April 2003 | Return made up to 31/03/03; full list of members
|
| 16 April 2003 | Return made up to 31/03/03; full list of members
|
| 16 April 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 16 April 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 11 April 2002 | Return made up to 31/03/02; full list of members
|
| 11 April 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 11 April 2002 | Return made up to 31/03/02; full list of members
|
| 11 April 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 17 April 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 17 April 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 12 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 12 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 5 February 2001 | Registered office changed on 05/02/01 from: equity & law house 47 castle street liverpool L2 9TQ (1 page) |
| 5 February 2001 | Registered office changed on 05/02/01 from: equity & law house 47 castle street liverpool L2 9TQ (1 page) |
| 11 April 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 11 April 2000 | Return made up to 31/03/00; full list of members
|
| 11 April 2000 | Return made up to 31/03/00; full list of members
|
| 11 April 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 19 April 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 19 April 1999 | Return made up to 31/03/99; full list of members (8 pages) |
| 19 April 1999 | Return made up to 31/03/99; full list of members (8 pages) |
| 19 April 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 16 April 1998 | Return made up to 31/03/98; no change of members (6 pages) |
| 16 April 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 16 April 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 16 April 1998 | Return made up to 31/03/98; no change of members (6 pages) |
| 16 April 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 16 April 1997 | Return made up to 31/03/97; no change of members (6 pages) |
| 16 April 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 16 April 1997 | Return made up to 31/03/97; no change of members (6 pages) |
| 9 April 1996 | Return made up to 31/03/96; full list of members (8 pages) |
| 9 April 1996 | Return made up to 31/03/96; full list of members (8 pages) |
| 9 April 1996 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
| 9 April 1996 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
| 19 April 1995 | Return made up to 31/03/95; change of members (10 pages) |
| 19 April 1995 | Accounts for a dormant company made up to 30 September 1994 (5 pages) |
| 19 April 1995 | Accounts for a dormant company made up to 30 September 1994 (5 pages) |
| 19 April 1995 | Return made up to 31/03/95; change of members (10 pages) |