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 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
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)
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 |
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 |