Chilmington Homes Limited

Company Name	Chilmington Homes Limited
Company Status	Active
Company Number	03885738
Category	Private Limited Company
Incorporation Date	30 November 1999(24 years, 5 months ago)
Previous Name	Ashford Services Limited

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse
SIC 87900	Other residential care activities n.e.c.
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Thomas George Arnold
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(21 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	68 Grange Road West Birkenhead CH41 4DB Wales

Director Name	Mr John Farragher
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(21 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chair Person
Country of Residence	England
Correspondence Address	68 Grange Road West Birkenhead CH41 4DB Wales

Director Name	Mrs Rachel Farragher
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(21 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 Grange Road West Birkenhead CH41 4DB Wales

Director Name	Ms Nicki Jane Stadames
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(21 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	68 Grange Road West Birkenhead CH41 4DB Wales

Director Name	Mrs Brenda Dean
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Paddick Drive Lower Earley Reading Berkshire RG6 4HF

Secretary Name	Mr Andrew Dean
Nationality	British
Status	Resigned
Appointed	10 November 2004(4 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 29 January 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	27 Paddick Drive Lower Earley Reading Berkshire RG6 4HF

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Integrated Accounting Services Limited (Corporation)
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Correspondence Address	4 Badbury Swindon Wiltshire SN4 0EU

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Integrated Company Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2000(11 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 13 July 2003)
Correspondence Address	4 Badbury Swindon Wiltshire SN4 0EU

Secretary Name	Dunlop Company Services Ltd (Corporation)
Status	Resigned
Appointed	13 July 2003(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 2004)
Correspondence Address	5 Badbury Swindon Wiltshire SN4 0EU

Contact

Website	www.chilmingtonhomes.co.uk/Pages/default.aspx
Telephone	0118 9611219
Telephone region	Reading

Location

Registered Address	68 Grange Road West Birkenhead CH41 4DB Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Claughton
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Brenda Dean 100.00% Ordinary

Financials

Year	2014
Net Worth	£65,200
Cash	£60,052
Current Liabilities	£54,876

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Charges

10 June 2022	Delivered on: 13 June 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
29 June 2021	Delivered on: 30 June 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
7 April 2000	Delivered on: 19 April 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

4 February 2021	Appointment of Mr Thomas George Arnold as a director on 29 January 2021 (2 pages)
1 February 2021	Appointment of Mr John Farragher as a director on 29 January 2021 (2 pages)
1 February 2021	Termination of appointment of Brenda Dean as a director on 29 January 2021 (1 page)
1 February 2021	Appointment of Mrs Rachel Farragher as a director on 29 January 2021 (2 pages)
1 February 2021	Termination of appointment of Andrew Dean as a secretary on 29 January 2021 (1 page)
1 February 2021	Appointment of Mr Nicki Jane Stadames as a director on 29 January 2021 (2 pages)
29 January 2021	Cessation of Brenda Dean as a person with significant control on 29 January 2021 (1 page)
29 January 2021	Notification of Potensial Limited as a person with significant control on 29 January 2021 (2 pages)
29 January 2021	Registered office address changed from 27 Paddick Drive Lower Earley Reading Berks RG6 4HF to 68 Grange Road West Birkenhead CH41 4DB on 29 January 2021 (1 page)
29 January 2021	Cessation of Andrew Dean as a person with significant control on 29 January 2021 (1 page)
21 January 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
19 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
21 August 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
13 July 2020	Satisfaction of charge 1 in full (1 page)
19 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
8 March 2017	Total exemption full accounts made up to 30 November 2016 (10 pages)
8 March 2017	Total exemption full accounts made up to 30 November 2016 (10 pages)
1 December 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
29 March 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
2 March 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
2 March 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (4 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (4 pages)
19 March 2014	Total exemption full accounts made up to 30 November 2013 (14 pages)
19 March 2014	Total exemption full accounts made up to 30 November 2013 (14 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
27 March 2013	Total exemption full accounts made up to 30 November 2012 (13 pages)
27 March 2013	Total exemption full accounts made up to 30 November 2012 (13 pages)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
15 February 2012	Total exemption full accounts made up to 30 November 2011 (12 pages)
15 February 2012	Total exemption full accounts made up to 30 November 2011 (12 pages)
24 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
14 March 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
14 March 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
23 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
8 April 2010	Total exemption full accounts made up to 30 November 2009 (12 pages)
8 April 2010	Total exemption full accounts made up to 30 November 2009 (12 pages)
24 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Brenda Dean on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Brenda Dean on 23 November 2009 (2 pages)
24 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
8 June 2009	Registered office changed on 08/06/2009 from chilmington homes LTD stratfield house 188 dukes ride crowthorne berkshire RG45 6DS (1 page)
8 June 2009	Registered office changed on 08/06/2009 from chilmington homes LTD stratfield house 188 dukes ride crowthorne berkshire RG45 6DS (1 page)
2 April 2009	Total exemption full accounts made up to 30 November 2008 (12 pages)
2 April 2009	Total exemption full accounts made up to 30 November 2008 (12 pages)
25 November 2008	Return made up to 19/11/08; full list of members (3 pages)
25 November 2008	Return made up to 19/11/08; full list of members (3 pages)
27 March 2008	Total exemption full accounts made up to 30 November 2007 (12 pages)
27 March 2008	Total exemption full accounts made up to 30 November 2007 (12 pages)
22 November 2007	Return made up to 19/11/07; full list of members (2 pages)
22 November 2007	Return made up to 19/11/07; full list of members (2 pages)
31 March 2007	Location - directors service contracts and memoranda (1 page)
31 March 2007	Location - directors service contracts and memoranda (1 page)
20 March 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
20 March 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
8 December 2006	Return made up to 19/11/06; full list of members (6 pages)
8 December 2006	Return made up to 19/11/06; full list of members (6 pages)
8 March 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
8 March 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
30 November 2005	Return made up to 19/11/05; full list of members (6 pages)
30 November 2005	Return made up to 19/11/05; full list of members (6 pages)
24 August 2005	Total exemption full accounts made up to 30 November 2004 (17 pages)
24 August 2005	Total exemption full accounts made up to 30 November 2004 (17 pages)
30 November 2004	New secretary appointed (2 pages)
30 November 2004	New secretary appointed (2 pages)
26 November 2004	Return made up to 19/11/04; full list of members (5 pages)
26 November 2004	New secretary appointed (1 page)
26 November 2004	Secretary resigned (1 page)
26 November 2004	New secretary appointed (1 page)
26 November 2004	Return made up to 19/11/04; full list of members (5 pages)
26 November 2004	Secretary resigned (1 page)
19 May 2004	Total exemption full accounts made up to 30 November 2003 (13 pages)
19 May 2004	Total exemption full accounts made up to 30 November 2003 (13 pages)
26 November 2003	Return made up to 19/11/03; full list of members 363(287) ‐ Registered office changed on 26/11/03 (6 pages)
26 November 2003	Return made up to 19/11/03; full list of members 363(287) ‐ Registered office changed on 26/11/03 (6 pages)
27 August 2003	Registered office changed on 27/08/03 from: 5 badbury swindon wiltshire SN4 0EU (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 5 badbury swindon wiltshire SN4 0EU (1 page)
6 August 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
6 August 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	New secretary appointed (2 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	Secretary resigned (1 page)
20 December 2002	Return made up to 30/11/02; full list of members (6 pages)
20 December 2002	Return made up to 30/11/02; full list of members (6 pages)
17 April 2002	Total exemption small company accounts made up to 30 November 2001 (11 pages)
17 April 2002	Total exemption small company accounts made up to 30 November 2001 (11 pages)
21 December 2001	Return made up to 30/11/01; full list of members (6 pages)
21 December 2001	Return made up to 30/11/01; full list of members (6 pages)
4 September 2001	Total exemption full accounts made up to 30 November 2000 (11 pages)
4 September 2001	Total exemption full accounts made up to 30 November 2000 (11 pages)
25 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
25 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Secretary resigned (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
19 April 2000	Particulars of mortgage/charge (3 pages)
19 April 2000	Particulars of mortgage/charge (3 pages)
18 April 2000	Director's particulars changed (1 page)
18 April 2000	Director's particulars changed (1 page)
8 March 2000	Director's particulars changed (1 page)
8 March 2000	Director's particulars changed (1 page)
17 February 2000	Company name changed ashford services LIMITED\certificate issued on 18/02/00 (2 pages)
17 February 2000	Company name changed ashford services LIMITED\certificate issued on 18/02/00 (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Secretary resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Secretary resigned (1 page)
31 January 2000	Registered office changed on 31/01/00 from: 229 nether street london N3 1NT (1 page)
31 January 2000	New secretary appointed (2 pages)
31 January 2000	Registered office changed on 31/01/00 from: 229 nether street london N3 1NT (1 page)
31 January 2000	New secretary appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
30 November 1999	Incorporation (12 pages)
30 November 1999	Incorporation (12 pages)

Chilmington Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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