CHILTERN WAY LIMITED - BARNET


Company Profile Company Filings

Overview

CHILTERN WAY LIMITED is a Private Limited Company from BARNET and has the status: Dissolved - no longer trading.
CHILTERN WAY LIMITED was incorporated 8 years ago on 08/08/2015 and has the registered number: 09722479. The accounts status is MICRO ENTITY.

CHILTERN WAY LIMITED - BARNET

This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 / 8 31/08/2021

Registered Office

C/O VALENTINE & CO GALLEY HOUSE
BARNET
EN5 5YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2022 25/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERALD ROBERT BARNETT Mar 1956 British Director 2015-08-08 CURRENT
MR DAVID SPENCER SCOTT Apr 1951 British Director 2021-03-16 CURRENT
MRS LESLEY ANNE DE HAAN Secretary 2015-08-08 CURRENT
MR ANDREW JAMES DAVEY Mar 1973 British Director 2015-08-08 UNTIL 2021-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harvest Investments Limited 2019-01-15 Luton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Coast Properties Skippingdale Ltd 2016-08-07 - 2019-01-15 Luton   Ownership of shares 25 to 50 percent
Mr Andrew James Davey 2016-08-07 - 2018-08-22 3/1973 Luton   Significant influence or control
Mr Gerald Robert Barnett 2016-08-07 - 2018-08-22 3/1956 Luton   Significant influence or control
Grove House Holdings Ltd 2016-08-07 Radlett   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kingston Park House Ltd 2016-08-07 Luton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TOWER FORGED PRODUCTS LIMITED TELFORD Dissolved... DORMANT 99999 - Dormant Company
TOWER MANUFACTURING LIMITED TELFORD Active DORMANT 99999 - Dormant Company
BARWILL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
SAVILE ROSE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HENBRIDGE (LEWISHAM) LIMITED WOODFORD GREEN Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
GRAYS PROPERTY LIMITED LUTON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
HENBRIDGE MARGARET STREET LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HADS PROPERTY LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GREAT MARLBOROUGH STREET PROPERTIES LIMITED LEWES ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GROVE HOUSE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
CHILTERN HILLSIDE LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
CHILTERN DOWNS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
MANCHESTER BOULEVARD LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ROSARY MANOR MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
KINGSTON LENDING LIMITED LUTON ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
MARYLEBONE VALUATIONS LTD LONDON ENGLAND Active DORMANT 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
CHILTERN_WAY_LIMITED - Accounts 2022-04-09 31-08-2021 £-234,476 equity
CHILTERN_WAY_LIMITED - Accounts 2021-04-15 31-08-2020 £-218,592 equity
CHILTERN_WAY_LIMITED - Accounts 2020-02-29 31-08-2019 £-216,907 equity
CHILTERN_WAY_LIMITED - Accounts 2019-06-01 31-08-2018 £-198,332 equity
CHILTERN_WAY_LIMITED - Accounts 2018-05-31 31-08-2017 £40,055 equity
CHILTERN_WAY_LIMITED - Accounts 2017-06-01 31-08-2016 £36,640 equity

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LRO PROPERTY MANAGEMENT LIMITED BARNET ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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