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 - ROCHFORD

This company is listed in the following categories:
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)

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

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CHILMARK ESTATES (NUCLEAR BUNKER) LIMITED SALISBURY ENGLAND Dissolved... NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities
CHILMARK ESTATES (HAMS CROSS) LTD SALISBURY ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis

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

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