HILBERY CHAPLIN LIMITED - ESSEX


Company Profile Company Filings

Overview

HILBERY CHAPLIN LIMITED is a Private Limited Company from ESSEX and has the status: Active.
HILBERY CHAPLIN LIMITED was incorporated 24 years ago on 16/05/2000 and has the registered number: 03994432. The accounts status is DORMANT and accounts are next due on 28/02/2025.

HILBERY CHAPLIN LIMITED - ESSEX

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

84 MARKET PLACE
ESSEX
RM1 3JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RUTH MARY CHAPLIN Nov 1966 British Director 2019-08-10 CURRENT
NICHOLAS HILBERY CHAPLIN British Director 2000-05-16 CURRENT
NICHOLAS HILBERY CHAPLIN British Secretary 2000-05-16 CURRENT
FORBES NOMINEES LIMITED Corporate Director 2000-05-16 UNTIL 2000-05-16 RESIGNED
FORBES SECRETARIES LIMITED Corporate Secretary 2000-05-16 UNTIL 2000-05-16 RESIGNED
SIR MALCOLM HILBERY CHAPLIN Jan 1934 British Director 2000-05-16 UNTIL 2020-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Hilbery Chaplin 2020-09-24 2/1965 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sir Malcolm Hilbery Chaplin 2016-04-06 - 2020-09-24 1/1934 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORNDON PARK GOLF CLUB,LIMITED ESSEX Active FULL 93110 - Operation of sports facilities
LAND FINANCE & MORTGAGE CORPORATION LIMITED(THE) ESSEX Active SMALL 68100 - Buying and selling of own real estate
MAYLANDS GREEN ESTATE CO.LIMITED ESSEX Active SMALL 41100 - Development of building projects
ROMFORD CONSTRUCTION COMPANY LIMITED ESSEX Active SMALL 68100 - Buying and selling of own real estate
C&UCO PROPERTIES LIMITED LONDON Active SMALL 70100 - Activities of head offices
C&UCO SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
C&UCO MANAGEMENT LIMITED LONDON Active DORMANT 70100 - Activities of head offices
ROMFORD FINANCE & DEVELOPMENT COMPANY LIMITED ESSEX Active SMALL 68100 - Buying and selling of own real estate
WOOD LANDS (HUTTON MOUNT) LIMITED ESSEX Active DORMANT 41100 - Development of building projects
ALBERSLINKS LIMITED ROMFORD Active DORMANT 68310 - Real estate agencies
FLUID DYNAMICS INTERNATIONAL LIMITED DORCHESTER ENGLAND Active TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
THE FUNDING CONSULTANCY LIMITED WOODBRIDGE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROMFORD CONSTRUCTION (WOODBRIDGE) LIMITED ESSEX Active DORMANT 41100 - Development of building projects
HILBERY CHAPLIN RESIDENTIAL LIMITED ESSEX Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
MAYLANDS GREEN LIMITED ESSEX Active GROUP 41100 - Development of building projects
HILBERY CHAPLIN SURVEYORS LIMITED ESSEX Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
TOGO HOMES LIMITED ESSEX Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Hilbery Chaplin Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-09-16 31-05-2023 £1 Cash £1 equity
Hilbery Chaplin Limited - Dormant accounts - members and to registrar (filleted) 22.3 2022-10-29 31-05-2022 £1 Cash £1 equity
Hilbery Chaplin Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-06-09 31-05-2021 £1 Cash £1 equity
Hilbery Chaplin Limited - Dormant accounts - members and to registrar (filleted) 20.1 2021-01-14 31-05-2020 £1 Cash £1 equity
Dormant Company Accounts - HILBERY CHAPLIN LIMITED 2019-11-06 31-05-2019 £1 Cash £1 equity
Dormant Company Accounts - HILBERY CHAPLIN LIMITED 2018-10-26 31-05-2018 £1 Cash £1 equity
Dormant Company Accounts - HILBERY CHAPLIN LIMITED 2018-02-02 31-05-2017 £1 Cash £1 equity
Dormant Company Accounts - HILBERY CHAPLIN LIMITED 2017-02-18 31-05-2016 £1 Cash £1 equity
Dormant Company Accounts - HILBERY CHAPLIN LIMITED 2015-09-29 31-05-2015 £1 Cash £1 equity
Dormant Company Accounts - HILBERY CHAPLIN LIMITED 2014-12-12 31-05-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAND FINANCE & MORTGAGE CORPORATION LIMITED(THE) ESSEX Active SMALL 68100 - Buying and selling of own real estate
MAYLANDS GREEN ESTATE CO.LIMITED ESSEX Active SMALL 41100 - Development of building projects
ROMFORD CONSTRUCTION COMPANY LIMITED ESSEX Active SMALL 68100 - Buying and selling of own real estate
ROMFORD FINANCE & DEVELOPMENT COMPANY LIMITED ESSEX Active SMALL 68100 - Buying and selling of own real estate
WOOD LANDS (HUTTON MOUNT) LIMITED ESSEX Active DORMANT 41100 - Development of building projects
ALBERSLINKS LIMITED ROMFORD Active DORMANT 68310 - Real estate agencies
ROMFORD CONSTRUCTION (WOODBRIDGE) LIMITED ESSEX Active DORMANT 41100 - Development of building projects
MAYLANDS GREEN LIMITED ESSEX Active GROUP 41100 - Development of building projects
TOGO HOMES LIMITED ESSEX Active TOTAL EXEMPTION FULL 41100 - Development of building projects