Chilmark Estates Limited. net worth, address, company information. Free

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Chilmark Estates Limited (reg no 05224264) is a private limited company legally formed on 2004-09-07 originating in England. This firm is situated at Winston House 2 Dollis Park, Finchley, London N3 1HF. Chilmark Estates Limited is operating under Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Chilmark Estates Limited
Number	05224264
Date of Incorporation:	2004-09-07
End of financial year:	31 March
Address:	Winston House 2 Dollis Park, Finchley, London, N3 1HF
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the business, we can name: Peter M. (appointed on 21 March 2022), Matthew S. (appointment date: 21 March 2022). The Companies House lists 3 persons of significant control, namely: Reedrent Limited can be reached at 2 Dollis Park, N3 1HF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ian H. has 1/2 or less of shares, Andrew W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	120,523	125,070	142,938	220,917	5,056	63,126	135,704	129,708	223,678	146,567	111,549	90,066
Fixed Assets	-	-	1,361,191	1,396,403	1,014,000	1,014,475	1,016,868	1,030,618	1,178,711	3,045,000	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	585,454	605,430	608,095	722,646	400,000	-	-	-	-	-	-	-
Tangible Fixed Assets	1,367,058	1,363,781	1,361,191	44,706	1,014,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,430,753	1,440,454	1,424,849	1,528,419	1,014,000	898,828	968,149	971,860	1,335,516	3,118,092	3,110,920	3,137,335

People with significant control

Reedrent Limited

21 March 2022

Address	Winston House 2 Dollis Park, London, N3 1HF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02927656
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian H.

6 September 2019 - 21 March 2022

Nature of control:	25-50% shares

Andrew W.

6 April 2016 - 21 March 2022

Nature of control:	25-50% shares

Filings

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(AA) Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 3rd, November 2023 \| accounts	Free Download (8 pages)

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(AA) Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 3rd, November 2023 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 9th, December 2022 \| accounts	Free Download (8 pages)
(AP01) On Mon, 21st Mar 2022 new director was appointed. filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(TM01) Mon, 21st Mar 2022 - the day director's appointment was terminated filed on: 22nd, March 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 21st Mar 2022 new director was appointed. filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(TM01) Mon, 21st Mar 2022 - the day director's appointment was terminated filed on: 22nd, March 2022 \| officers	Free Download (1 page)
(AD01) Address change date: Tue, 22nd Mar 2022. New Address: Winston House 2 Dollis Park Finchley London N3 1HF. Previous address: Windover House St. Ann Street Salisbury SP1 2DR filed on: 22nd, March 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 17th, December 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 5th, November 2020 \| accounts	Free Download (11 pages)
(CH01) On Wed, 23rd Sep 2020 director's details were changed filed on: 24th, September 2020 \| officers	Free Download (2 pages)
(CH01) On Tue, 22nd Sep 2020 director's details were changed filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 11th, December 2019 \| accounts	Free Download (11 pages)
(SH01) Capital declared on Wed, 4th Sep 2019: 100.00 GBP filed on: 6th, September 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 30th Aug 2016: 125.00 GBP filed on: 13th, June 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 15th, December 2016 \| accounts	Free Download (8 pages)
(SH01) Capital declared on Tue, 30th Aug 2016: 125.00 GBP filed on: 24th, October 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, September 2016 \| resolution	Free Download
(AP01) On Tue, 30th Aug 2016 new director was appointed. filed on: 21st, September 2016 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 21st, September 2016 \| capital	Free Download (2 pages)
(AA01) Accounting reference date changed from Thu, 31st Dec 2015 to Thu, 31st Mar 2016 filed on: 1st, June 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 7th Sep 2015 with full list of members filed on: 22nd, September 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 22nd Sep 2015: 100.00 GBP capital
(AD01) Address change date: Tue, 22nd Sep 2015. New Address: Windover House St. Ann Street Salisbury SP1 2DR. Previous address: Manor Farm Stud Alvediston Salisbury Wiltshire SP5 5JY filed on: 22nd, September 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 9th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sun, 7th Sep 2014 with full list of members filed on: 8th, September 2014 \| annual return	Free Download (3 pages)
(CH01) On Sun, 7th Sep 2014 director's details were changed filed on: 8th, September 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 23rd, April 2014 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Sat, 7th Sep 2013 with full list of members filed on: 12th, September 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 7th Sep 2012 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 21st, September 2012 \| accounts	Free Download (6 pages)
(TM02) Mon, 19th Dec 2011 - the day secretary's appointment was terminated filed on: 19th, December 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 7th Sep 2011 with full list of members filed on: 16th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 28th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 7th Sep 2010 with full list of members filed on: 20th, October 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 9th, July 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 7th Sep 2009 with full list of members filed on: 27th, October 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 13th, July 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Mon, 3rd Nov 2008 with shareholders record filed on: 3rd, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 1st, November 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to Thu, 25th Oct 2007 with shareholders record filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 25th Oct 2007 with shareholders record filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
(288b) On Thu, 25th Oct 2007 Secretary resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
(288b) On Thu, 25th Oct 2007 Secretary resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 21st, June 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 21st, June 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to Wed, 11th Oct 2006 with shareholders record filed on: 11th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 11th Oct 2006 with shareholders record filed on: 11th, October 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 6th, July 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 6th, July 2006 \| accounts	Free Download (4 pages)
(288c) Secretary's particulars changed filed on: 17th, February 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, February 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 17th, February 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, February 2006 \| officers	Free Download (1 page)
(363a) Annual return up to Fri, 17th Feb 2006 with shareholders record filed on: 17th, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 17th Feb 2006 with shareholders record filed on: 17th, February 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 15th, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 15th, December 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Tue, 7th Sep 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Tue, 7th Sep 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, July 2005 \| capital	Free Download (2 pages)
(288a) On Sat, 2nd Jul 2005 New secretary appointed filed on: 2nd, July 2005 \| officers	Free Download (2 pages)
(288a) On Sat, 2nd Jul 2005 New secretary appointed filed on: 2nd, July 2005 \| officers	Free Download (2 pages)
(288b) On Thu, 23rd Sep 2004 Secretary resigned filed on: 23rd, September 2004 \| officers	Free Download (1 page)
(288b) On Thu, 23rd Sep 2004 Secretary resigned filed on: 23rd, September 2004 \| officers	Free Download (1 page)
(288a) On Wed, 22nd Sep 2004 New secretary appointed filed on: 22nd, September 2004 \| officers	Free Download (2 pages)
(288a) On Wed, 22nd Sep 2004 New director appointed filed on: 22nd, September 2004 \| officers	Free Download (2 pages)
(288b) On Wed, 22nd Sep 2004 Director resigned filed on: 22nd, September 2004 \| officers	Free Download (1 page)
(288a) On Wed, 22nd Sep 2004 New director appointed filed on: 22nd, September 2004 \| officers	Free Download (2 pages)
(288b) On Wed, 22nd Sep 2004 Director resigned filed on: 22nd, September 2004 \| officers	Free Download (1 page)
(288a) On Wed, 22nd Sep 2004 New secretary appointed filed on: 22nd, September 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 22/09/04 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ filed on: 22nd, September 2004 \| address	Free Download (1 page)
(287) Registered office changed on 22/09/04 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ filed on: 22nd, September 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, September 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 7th, September 2004 \| incorporation	Free Download (18 pages)

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