CHILMARK ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

CHILMARK ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHILMARK ESTATES LIMITED was incorporated 19 years ago on 07/09/2004 and has the registered number: 05224264. The accounts status is SMALL and accounts are next due on 31/12/2024.

CHILMARK ESTATES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WINSTON HOUSE 2 DOLLIS PARK
LONDON
N3 1HF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW MARTIN SLANE May 1950 British Director 2022-03-21 CURRENT
MR PETER LAURENCE MURPHY Jul 1945 British Director 2022-03-21 CURRENT
IAN FRANKLAND HEPBURN Sep 1952 British Director 2016-08-30 UNTIL 2022-03-21 RESIGNED
DIANA ELIZABETH REDDING Jun 1952 British Nominee Director 2004-09-07 UNTIL 2004-09-07 RESIGNED
RITA ELIZABETH WARDALL British Secretary 2005-05-23 UNTIL 2005-05-23 RESIGNED
RACHAEL MARY WARDALL Dec 1963 British Secretary 2004-09-07 UNTIL 2011-12-16 RESIGNED
ANDREW DAVID WARDALL Jun 1955 British Director 2004-09-07 UNTIL 2022-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reedrent Limited 2022-03-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian Frankland Hepburn 2019-09-06 - 2022-03-21 9/1952 Salisbury   Ownership of shares 25 to 50 percent
Mr Andrew David Wardall 2016-04-06 - 2022-03-21 6/1955 Salisbury   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C&G PROPERTIES LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ALNOR PROPERTIES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CLEMENTINE COURT LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
WISTAM PROPERTIES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BREMYSYDE PROPERTIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
CAVENDISH & GLOUCESTER PROPERTIES LIMITED LONDON Active GROUP 68209 - Other letting and operating of own or leased real estate
CAVENDISH & GLOUCESTER PLC LONDON Active FULL 68100 - Buying and selling of own real estate
BOURNE END BUSINESS CENTRE LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ARCHGATE MANAGEMENT LIMITED LONDON Active DORMANT 98100 - Undifferentiated goods-producing activities of private households for own use
BOURNE END (INVESTMENTS) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ARLEBURY PARK HOUSE ESTATE MANAGEMENT COMPANY LIMITED UPHAM ENGLAND Active DORMANT 98000 - Residents property management
BENDIGO WHARF MANAGEMENT COMPANY LIMITED SIDCUP Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CAVENDISH LAND MANAGERS FUND LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
C&G FINCHLEY LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
HUGH SEXEY'S HOSPITAL BRUTON ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
IAN HEPBURN LIMITED SOMERTON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
CHILMARK ESTATES (HAMS CROSS) LTD SALISBURY ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
COBAN 2017 LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Chilmark Estates Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-04 31-03-2023 £13,913 Cash £2,509,335 equity
Chilmark Estates Limited - Accounts to registrar (filleted) - small 18.2 2022-12-10 31-03-2022 £105,731 Cash £2,489,920 equity
Chilmark Estates Limited - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-03-2021 £141,051 Cash £2,061,032 equity
Chilmark Estates Limited - Accounts to registrar (filleted) - small 18.2 2020-11-06 31-03-2020 £207,138 Cash £636,343 equity
Chilmark Estates Limited - Accounts to registrar (filleted) - small 18.2 2019-12-12 31-03-2019 £100,671 Cash £429,177 equity
Chilmark Estates Limited - Accounts to registrar (filleted) - small 18.2 2018-10-04 31-03-2018 £99,732 Cash £425,466 equity
Chilmark Estates Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £42,535 Cash £356,145 equity
Chilmark Estates Limited - Abbreviated accounts 16.3 2016-12-16 31-03-2016 £400,000 equity
Chilmark Estates Limited - Limited company - abbreviated - 11.6 2015-09-10 31-12-2014 £1,252 Cash £722,646 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVICTA HOLDINGS LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
J.W.COLMAN ESTATE COMPANY LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
KNIGHTSPUR PROPERTIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
LARKSWELL LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
KNIGHTSPUR HOMES LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
IMKINE CHEMICALS COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HATSQUARE LIMITED LONDON ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
DGC MEDICAL GROUP LTD LONDON UNITED KINGDOM Active MICRO ENTITY 86210 - General medical practice activities
INDIA STREET SUITES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HARROW TROY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate