Chilworth Developments Limited

Liquidation
Incorporated on 6 Mar 1998

Reg Address: 2Nd Floor Regis House, 45 King William Street, London EC4R 9AN

Company Number 03523322
Company Status Liquidation
Incorporation Date 6 Mar 1998
Total Assets £203.68K £-77.39K (-27.5%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 30 Sep 2017
Accounts Type Micro Entity
Accounts Next Due 30 Jun 2019
Ruturns Last Made 6 Mar 2016
Ruturns Next Due 3 Apr 2017
Confirmation Statement Last Made 6 Mar 2019
Confirmation Statement Next Due 20 Mar 2020
Average Number of Employees -

Previous Names:
Billington Properties Limited - 14 Sep 2016
Billington Properties Limited - 19 Mar 1998
Levelbreak Limited - 6 Mar 1998

Summary The company with name "Chilworth Developments Limited" is a private limited company and located in 2Nd Floor Regis House, 45 King William Street, London EC4R 9AN. Chilworth Developments Limited is currently in liquidation status and it was incorporated on 6 Mar 1998 (26 years 6 months 18 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2016
Accounts Period Covered End Date

30 Sep 2017
Total Assets

£203.68K ^{£-77.39K (-27.5%)} _{change vs prev year}
Total Liabilities

£-131.38K ^{£+75.3K (+36.4%)} _{change vs prev year}
Equity

£72.31K ^{£-2.09K (-2.8%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-131.38K ^{£+75.3K (+36.4%)} _{change vs prev year}
Current Assets

£202.61K ^{£-77.16K (-27.6%)} _{change vs prev year}
Net Assets

£72.31K ^{£-2.09K (-2.8%)} _{change vs prev year}
Net Current Assets

£71.24K ^{£-1.86K (-2.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£72.31K ^{£-2.09K (-2.8%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£1.07K ^{£-229 (-17.6%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Chilworth Developments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Johann Claire Webb	Director	6 Apr 2003	British	Active
2	Johann Claire Webb	Secretary	4 Oct 2000	British	Active
3	Martin Patrick Tuohy	Secretary	29 Aug 2000	-	Resigned 4 Oct 2000
4	Mark St John Webb	Director	24 Mar 1999	British	Active
5	Alexander Mark Rummery	Secretary	7 Sep 1998	-	Resigned 15 Sep 2000
6	Edward Macgregor Porteous	Director	17 Jun 1998	British	Resigned 4 Oct 2000
7	William Edward Davis	Secretary	16 Mar 1998	-	Resigned 12 May 2000
8	Timothy William Ashworth Jackson-Stops	Director	16 Mar 1998	British	Resigned 4 Oct 2000
9	Peter Donald Roscrow	Director	16 Mar 1998	Australian	Resigned 4 Oct 2000
10	CHALFEN SECRETARIES LIMITED	Nominee Secretary	6 Mar 1998	-	Resigned 6 Mar 1998
11	CHALFEN NOMINEES LIMITED	Nominee Director	6 Mar 1998	-	Resigned 6 Mar 1998

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs Johann Claire Webb Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
2	Mr Mark St John Webb Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Chilworth Developments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Insolvency - Liquidation Voluntary Members Return Of Final Meeting	4 Aug 2023	Download PDF
2	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	9 Aug 2022	Download PDF
3	Insolvency - Liquidation Voluntary Removal Of Liquidator By Court	6 Aug 2020	Download PDF 10 Pages
4	Insolvency - Liquidation Voluntary Appointment Of Liquidator	6 Aug 2020	Download PDF 3 Pages
5	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	16 Jul 2020	Download PDF 16 Pages
6	Address - Change Registered Office Company With Date Old New	12 Jul 2019	Download PDF 2 Pages
7	Resolution	10 Jul 2019	Download PDF 1 Pages
8	Insolvency - Liquidation Voluntary Appointment Of Liquidator	10 Jul 2019	Download PDF 5 Pages
9	Insolvency - Liquidation Voluntary Declaration Of Solvency	10 Jul 2019	Download PDF 6 Pages
10	Mortgage - Satisfy Charge Full	5 Jun 2019	Download PDF 1 Pages
11	Confirmation Statement - No Updates	8 Apr 2019	Download PDF 3 Pages
12	Accounts - Micro Entity	4 Apr 2018	Download PDF 3 Pages
13	Confirmation Statement - Updates	13 Mar 2018	Download PDF 3 Pages
14	Accounts - Total Exemption Small	12 May 2017	Download PDF 5 Pages
15	Confirmation Statement - Updates	9 Mar 2017	Download PDF 7 Pages
16	Change Of Name - Certificate Company	14 Sep 2016	Download PDF 3 Pages
17	Resolution	1 Sep 2016	Download PDF 1 Pages
18	Accounts - Total Exemption Small	21 Jul 2016	Download PDF 4 Pages
19	Insolvency - Legacy	27 Jun 2016	Download PDF 2 Pages
20	Resolution	27 Jun 2016	Download PDF 3 Pages
21	Capital - Statement Company With Date Currency Figure	27 Jun 2016	Download PDF 7 Pages
22	Capital - Legacy	27 Jun 2016	Download PDF 1 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	18 Mar 2016	Download PDF 5 Pages
24	Accounts - Change Account Reference Date Company Previous Extended	3 Dec 2015	Download PDF 1 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	8 Apr 2015	Download PDF 5 Pages
26	Accounts - Total Exemption Small	9 Jan 2015	Download PDF 6 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	4 Apr 2014	Download PDF 5 Pages
28	Accounts - Total Exemption Small	30 Dec 2013	Download PDF 6 Pages
29	Address - Change Registered Office Company With Date Old	30 May 2013	Download PDF 1 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	25 Apr 2013	Download PDF 5 Pages
31	Accounts - Total Exemption Small	6 Jan 2013	Download PDF 6 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	27 Mar 2012	Download PDF 5 Pages
33	Accounts - Total Exemption Small	5 Jan 2012	Download PDF 6 Pages
34	Capital - Statement Company With Date Currency Figure	3 May 2011	Download PDF 5 Pages
35	Resolution	20 Apr 2011	Download PDF 2 Pages
36	Capital - Legacy	20 Apr 2011	Download PDF 1 Pages
37	Insolvency - Legacy	20 Apr 2011	Download PDF 1 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	23 Mar 2011	Download PDF 5 Pages
39	Accounts - Total Exemption Small	4 Jan 2011	Download PDF 6 Pages
40	Accounts - Amended Made Up Date	7 Apr 2010	Download PDF 6 Pages
41	Capital - Statement Company With Date Currency Figure	26 Mar 2010	Download PDF 5 Pages
42	Insolvency - Legacy	26 Mar 2010	Download PDF 1 Pages
43	Resolution	26 Mar 2010	Download PDF 2 Pages
44	Capital - Legacy	26 Mar 2010	Download PDF 1 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	18 Mar 2010	Download PDF 5 Pages
46	Accounts - Total Exemption Small	2 Feb 2010	Download PDF 6 Pages
47	Annual Return - Legacy	20 Apr 2009	Download PDF 4 Pages
48	Accounts - Total Exemption Small	6 Feb 2009	Download PDF 6 Pages
49	Annual Return - Legacy	31 Mar 2008	Download PDF 4 Pages
50	Accounts - Total Exemption Small	29 Jan 2008	Download PDF 7 Pages
51	Accounts - Total Exemption Small	31 Mar 2007	Download PDF 7 Pages
52	Annual Return - Legacy	23 Mar 2007	Download PDF 2 Pages
53	Mortgage - Legacy	11 May 2006	Download PDF 1 Pages
54	Mortgage - Legacy	11 May 2006	Download PDF 1 Pages
55	Mortgage - Legacy	11 May 2006	Download PDF 1 Pages
56	Annual Return - Legacy	20 Mar 2006	Download PDF 2 Pages
57	Accounts - Total Exemption Small	31 Jan 2006	Download PDF 7 Pages
58	Annual Return - Legacy	1 Apr 2005	Download PDF 3 Pages
59	Accounts - Total Exemption Small	1 Feb 2005	Download PDF 7 Pages
60	Mortgage - Legacy	21 Jan 2005	Download PDF 3 Pages
61	Mortgage - Legacy	14 Jul 2004	Download PDF 3 Pages
62	Annual Return - Legacy	30 Mar 2004	Download PDF 7 Pages
63	Accounts - Total Exemption Small	4 Feb 2004	Download PDF 5 Pages
64	Address - Legacy	28 Nov 2003	Download PDF 1 Pages
65	Address - Legacy	10 Sep 2003	Download PDF 1 Pages
66	Officers - Legacy	16 Jun 2003	Download PDF 2 Pages
67	Annual Return - Legacy	19 Mar 2003	Download PDF 6 Pages
68	Mortgage - Legacy	4 Mar 2003	Download PDF 3 Pages
69	Accounts - Total Exemption Small	6 Feb 2003	Download PDF 3 Pages
70	Mortgage - Legacy	4 Feb 2003	Download PDF 3 Pages
71	Annual Return - Legacy	26 Mar 2002	Download PDF 6 Pages
72	Annual Return - Legacy	21 Jan 2002	Download PDF 6 Pages
73	Accounts - Total Exemption Full	3 Jan 2002	Download PDF 10 Pages
74	Annual Return - Legacy	21 Dec 2001	Download PDF 6 Pages
75	Officers - Legacy	25 Oct 2000	Download PDF 2 Pages
76	Accounts - Amended Full	9 Oct 2000	Download PDF 10 Pages
77	Officers - Legacy	9 Oct 2000	Download PDF 1 Pages
78	Officers - Legacy	9 Oct 2000	Download PDF 1 Pages
79	Officers - Legacy	9 Oct 2000	Download PDF 1 Pages
80	Officers - Legacy	9 Oct 2000	Download PDF 1 Pages
81	Accounts - Full	2 Oct 2000	Download PDF 9 Pages
82	Officers - Legacy	8 Sep 2000	Download PDF 1 Pages
83	Officers - Legacy	7 Sep 2000	Download PDF 2 Pages
84	Annual Return - Legacy	25 Aug 2000	Download PDF 30 Pages
85	Officers - Legacy	17 May 2000	Download PDF 1 Pages
86	Officers - Legacy	20 Apr 2000	Download PDF 1 Pages
87	Resolution	20 Mar 2000	Download PDF 1 Pages
88	Resolution	20 Mar 2000	Download PDF
89	Accounts - Full	28 Oct 1999	Download PDF 9 Pages
90	Capital - Legacy	13 Apr 1999	Download PDF 2 Pages
91	Officers - Legacy	12 Apr 1999	Download PDF 2 Pages
92	Annual Return - Legacy	8 Apr 1999	Download PDF 6 Pages
93	Capital - Legacy	3 Mar 1999	Download PDF 2 Pages
94	Officers - Legacy	30 Sep 1998	Download PDF 2 Pages
95	Officers - Legacy	1 Jul 1998	Download PDF
96	Capital - Legacy	15 Apr 1998	Download PDF 2 Pages
97	Capital - Legacy	3 Apr 1998	Download PDF
98	Officers - Legacy	26 Mar 1998	Download PDF
99	Officers - Legacy	25 Mar 1998	Download PDF 1 Pages
100	Officers - Legacy	25 Mar 1998	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Faccenda Group (South) Limited Mutual People: Mark St John Webb	Active
2	Mae Investments Limited Mutual People: Mark St John Webb	Active
3	M & S Reversionary Investments Limited Mutual People: Mark St John Webb	Active
4	La Madone Noire Limited Mutual People: Mark St John Webb	dissolved