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Home > England & Wales Companies > CHILTON DEVELOPMENTS LIMITED
Company Information for

CHILTON DEVELOPMENTS LIMITED

25 MOORGATE, LONDON, EC2R 6AY,
Company Registration Number
03373976
Private Limited Company
Liquidation

Company Overview

About Chilton Developments Ltd
CHILTON DEVELOPMENTS LIMITED was founded on 1997-05-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Chilton Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHILTON DEVELOPMENTS LIMITED
 
Legal Registered Office
25 MOORGATE
LONDON
EC2R 6AY
Other companies in RH2
 
Filing Information
Company Number 03373976
Company ID Number 03373976
Date formed 1997-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 13:50:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILTON DEVELOPMENTS LIMITED
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Companies with same name CHILTON DEVELOPMENTS LIMITED
The following companies were found which have the same name as CHILTON DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHILTON DEVELOPMENTS LIMITED THIRD FLOOR 27/ 29 LOWER PEMBROKE STREET, DUBLIN 2. Dissolved Company formed on the 1992-04-23
CHILTON DEVELOPMENTS LTD 14 MOORLANDS CRESCENT CONSETT DH8 0JR Active Company formed on the 2023-01-06

Company Officers of CHILTON DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
NORMAN BLAIR WILSON
 Company Secretary 1999-03-01
PETER HENRY CHILTON
 Director 1997-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE MARIE CHILTON
 Company Secretary 1997-06-05 1999-02-25
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1997-05-21 1997-06-05
COMBINED NOMINEES LIMITED
 Nominated Director 1997-05-21 1997-06-05
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1997-05-21 1997-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN BLAIR WILSON PLUMTRAK LIMITED Company Secretary 2009-05-11 CURRENT 1996-09-26 Active
NORMAN BLAIR WILSON HUNTER DEVINE ARCHITECTS LIMITED Company Secretary 2007-09-01 CURRENT 2007-06-18 Active
PETER HENRY CHILTON PILGRIMS PLACE RESIDENTS ASSOCIATION (REIGATE) LIMITED Director 1992-02-01 CURRENT 1990-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-27LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM 39a Frensham Road Lower Bourne Farnham GU10 3PZ England
2019-07-15600Appointment of a voluntary liquidator
2019-07-15LRESSPResolutions passed:
  • Special resolution to wind up on 2019-06-05
2019-07-15LIQ01Voluntary liquidation declaration of solvency
2019-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN BLAIR WILSON
2019-01-07PSC07CESSATION OF PETER HENRY CHILTON AS A PERSON OF SIGNIFICANT CONTROL
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER HENRY CHILTON
2019-01-07AP01DIRECTOR APPOINTED MR MARK ADRIAN CHILTON
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM Collie Cottage 2 Pilgrims Place Brokes Road Reigate Surrey RH2 9LF
2018-09-13AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-01-31AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 205002
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-09-29AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 205002
2016-05-25AR0121/05/16 ANNUAL RETURN FULL LIST
2015-08-12AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 205002
2015-05-27AR0121/05/15 ANNUAL RETURN FULL LIST
2014-07-18AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 205002
2014-05-23AR0121/05/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0121/05/13 ANNUAL RETURN FULL LIST
2012-11-07AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0121/05/12 ANNUAL RETURN FULL LIST
2011-11-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0121/05/11 ANNUAL RETURN FULL LIST
2010-09-15AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AR0121/05/10 ANNUAL RETURN FULL LIST
2009-06-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-06-25AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-12363sRETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-30363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-16363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-12363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-14363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-21363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-07363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-25363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-19363sRETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
1999-03-23288aNEW SECRETARY APPOINTED
1999-03-08288bSECRETARY RESIGNED
1999-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-01363sRETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
1997-12-1988(2)RAD 24/11/97--------- £ SI 205000@1=205000 £ IC 2/205002
1997-12-04395PARTICULARS OF MORTGAGE/CHARGE
1997-12-04395PARTICULARS OF MORTGAGE/CHARGE
1997-12-03ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/97
1997-12-03123£ NC 2/1000000 21/11/97
1997-12-03395PARTICULARS OF MORTGAGE/CHARGE
1997-12-03ORES04NC INC ALREADY ADJUSTED 21/11/97
1997-06-20288bDIRECTOR RESIGNED
1997-06-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-20287REGISTERED OFFICE CHANGED ON 20/06/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1997-06-20288aNEW DIRECTOR APPOINTED
1997-06-20288aNEW SECRETARY APPOINTED
1997-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CHILTON DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-06-10
Notices to2019-06-10
Resolution2019-06-10
Fines / Sanctions
No fines or sanctions have been issued against CHILTON DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECOND LEGAL CHARGE 1997-12-04 Outstanding WENTWORTH BUILDINGS DEVELOPMENT PLC
LEGAL CHARGE 1997-12-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1997-12-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2003-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHILTON DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CHILTON DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILTON DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CHILTON DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE WENTWORTH BUILDING DEVELOPMENT LIMITED 2000-05-10 Outstanding

We have found 1 mortgage charges which are owed to CHILTON DEVELOPMENTS LIMITED

Income
Government Income
We have not found government income sources for CHILTON DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CHILTON DEVELOPMENTS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where CHILTON DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCHILTON DEVELOPMENTS LIMITEDEvent Date2019-06-10
Name of Company: CHILTON DEVELOPMENTS LIMITED Company Number: 03373976 Nature of Business: Construction Registered office: 39a Frensham Road, Lower Bourne, Farnham, GU10 3PZ Type of Liquidation: Membe…
 
Initiating party Event TypeNotices to
Defending partyCHILTON DEVELOPMENTS LIMITEDEvent Date2019-06-10
 
Initiating party Event TypeResolution
Defending partyCHILTON DEVELOPMENTS LIMITEDEvent Date2019-06-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILTON DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHILTON DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC2R 6AY