CHIMNEY HOLDINGS LIMITED - WINKLEIGH


Company Profile Company Filings

Overview

CHIMNEY HOLDINGS LIMITED is a Private Limited Company from WINKLEIGH ENGLAND and has the status: Active.
CHIMNEY HOLDINGS LIMITED was incorporated 17 years ago on 20/04/2007 and has the registered number: 06221105. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

CHIMNEY HOLDINGS LIMITED - WINKLEIGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

THE AIRFIELD
WINKLEIGH
DEVON
EX19 8DW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BARNCREST NO. 234 LIMITED (until 16/07/2007)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALLAN JOHN VODDEN Jan 1949 British Director 2007-08-20 CURRENT
KATHERINE RUTH BAKER Nov 1961 British Director 2023-02-28 CURRENT
MR ANDREW JOHN BAKER Jul 1965 British Director 2007-08-20 CURRENT
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED Corporate Director 2007-04-20 UNTIL 2007-07-19 RESIGNED
FOOT ANSTEY SECRETARIAL LIMITED Corporate Secretary 2007-04-20 UNTIL 2023-10-31 RESIGNED
ROBERT DAVID POCOCK Mar 1963 British Director 2007-08-20 UNTIL 2019-07-01 RESIGNED
GARETH HAROLD DOWN Jan 1961 British Director 2007-07-19 UNTIL 2020-09-25 RESIGNED
FOOT ANSTEY SARGENT SECRETARIAL LIMITED Corporate Director 2007-04-20 UNTIL 2007-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Katherine Ruth Baker 2023-02-28 11/1961 Winkleigh   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gareth Harold Down 2016-04-06 - 2020-09-25 1/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew John Baker 2016-04-06 7/1965 Winkleigh   Devon Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RANGEMOORS LIMITED WINKLEIGH ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ORCHARD MEDIA LIMITED Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LANTERN RADIO LIMITED Active FULL 60100 - Radio broadcasting
RADIOWORKS (ASSOCIATES) LIMITED AYLESFORD Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
GEMINI RADIO LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
WESTWARD RADIO LIMITED Active DORMANT 74990 - Non-trading company
WESTWARD TELEVISION LIMITED Dissolved... DORMANT 74990 - Non-trading company
RIVIERA RADIO LIMITED Dissolved... DORMANT 74990 - Non-trading company
ORCHARD FM LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
METHERALL AVENUE MANAGEMENT COMPANY LIMITED BRIXHAM Active MICRO ENTITY 74990 - Non-trading company
ROKK MEDIA LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
RADIO EXE LTD EXETER ENGLAND Active MICRO ENTITY 60100 - Radio broadcasting
AIRPORT DIRECT TRAVEL LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 63120 - Web portals
COASTAL WASTE RECYCLING LIMITED EXETER ENGLAND Active SMALL 38320 - Recovery of sorted materials
ENERGY SPECIALISTS LIMITED WINKLEIGH Dissolved... SMALL 46690 - Wholesale of other machinery and equipment
COASTAL RECYCLING SERVICES LIMITED EXETER ENGLAND Active FULL 38320 - Recovery of sorted materials
FYI BUSINESS ECONOMICS LIMITED EXETER Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WATER BABIES GROUP LIMITED EXETER ENGLAND Active GROUP 93199 - Other sports activities
CAMPAIGNS & CULTURE LTD EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 79120 - Tour operator activities

Free Reports Available

Report Date Filed Date of Report Assets
CHIMNEY HOLDINGS LIMITED 2024-01-31 30-06-2023 123,200 equity
CHIMNEY HOLDINGS LIMITED 2023-02-11 30-06-2022 132,484 equity
ACCOUNTS - Final Accounts preparation 2022-01-08 30-06-2021 622 Cash 131,049 equity
ACCOUNTS - Final Accounts preparation 2020-10-30 30-06-2020 1,399 Cash 119,133 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSLEY PLASTICS LIMITED WINKLEIGH ENGLAND Active TOTAL EXEMPTION FULL 22230 - Manufacture of builders ware of plastic
AIRFIELD PLANT HIRE LIMITED DEVON Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
3T'S LEISURE LTD. WINKLEIGH Active FULL 46180 - Agents specialized in the sale of other particular products
KINGSLEY PLASTICS MANAGEMENT COMPANY LIMITED WINKLEIGH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DEVONSHIRE STABLES LIMITED WINKLEIGH ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
WEST COUNTRY STOVES 2016 LIMITED WINKLEIGH ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
KERENDE GOLD CORP LIMITED WINKLEIGH ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE POSITIVE PAINT COMPANY LIMITED WINKLEIGH UNITED KINGDOM Active DORMANT 47520 - Retail sale of hardware, paints and glass in specialised stores
MARKS GYM LTD WINKLEIGH UNITED KINGDOM Active NO ACCOUNTS FILED 93130 - Fitness facilities