CHILMARK STONE LIMITED - ROCHFORD
Company Profile | Company Filings |
Overview
CHILMARK STONE LIMITED is a Private Limited Company from ROCHFORD UNITED KINGDOM and has the status: Active.
CHILMARK STONE LIMITED was incorporated 18 years ago on 24/01/2006 and has the registered number: 05685841. The accounts status is DORMANT and accounts are next due on 31/10/2024.
CHILMARK STONE LIMITED was incorporated 18 years ago on 24/01/2006 and has the registered number: 05685841. The accounts status is DORMANT and accounts are next due on 31/10/2024.
CHILMARK STONE LIMITED - ROCHFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
MILLHOUSE
ROCHFORD
ESSEX
SS4 1DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BERMOND LIMITED (until 04/08/2006)
BERMOND LIMITED (until 04/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2023 | 08/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARLES WOLSELEY BRINTON | Mar 1970 | British | Director | 2018-03-28 | CURRENT |
REDDINGS COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2006-01-24 UNTIL 2006-02-21 | RESIGNED | ||
ANDREW DAVID WARDALL | Jun 1955 | British | Director | 2006-02-21 UNTIL 2018-03-28 | RESIGNED |
DIANA ELIZABETH REDDING | Jun 1952 | British | Nominee Director | 2006-01-24 UNTIL 2006-02-21 | RESIGNED |
RITA WARDALL | British | Secretary | 2006-02-21 UNTIL 2018-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chilmark Stone (Properties) Limited | 2018-09-14 | Rochford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Charles Wolseley Brinton | 2018-03-28 - 2018-09-14 | 3/1970 | Chilmark Wiltshire | Ownership of shares 75 to 100 percent |
Mr Andrew David Wardall | 2016-04-06 - 2018-03-28 | 6/1955 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CHILMARK STONE LIMITED | 2023-10-12 | 31-01-2023 | £1 equity |
Dormant Company Accounts - CHILMARK STONE LIMITED | 2022-10-13 | 31-01-2022 | £1 equity |
Dormant Company Accounts - CHILMARK STONE LIMITED | 2021-06-29 | 31-01-2021 | £1 equity |
Dormant Company Accounts - CHILMARK STONE LIMITED | 2020-06-11 | 31-01-2020 | £1 equity |
Dormant Company Accounts - CHILMARK STONE LIMITED | 2017-05-26 | 31-01-2017 | £1 equity |
Dormant Company Accounts - CHILMARK STONE LIMITED | 2016-09-01 | 31-01-2016 | £1 equity |
Dormant Company Accounts - CHILMARK STONE LIMITED | 2015-07-21 | 31-01-2015 | £1 equity |