Chalk Hill Limited in Chalgrave DUNSTABLE

Chalk Hill Limited DUNSTABLE

Founded in 1986, Chalk Hill, classified under reg no. 01992828 is an active company. Currently registered at Chalgrave Cottage LU5 6JN, Dunstable the company has been in the business for thirty eight years. Its financial year was closed on January 30 and its latest financial statement was filed on 2023/01/31.

The firm has one director. Terry C., appointed on 1 November 2023. There are currently no secretaries appointed. As of 21 September 2024, there were 3 ex directors - Lance B., Peter G. and others listed below. There were no ex secretaries.

Chalk Hill Limited Address / Contact

Office Address	Chalgrave Cottage
Office Address2	Chalgrave
Town	Dunstable
Post code	LU5 6JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01992828
Date of Incorporation	Thu, 27th Feb 1986
Industry	Buying and selling of own real estate
End of financial Year	30th January
Company age	38 years old
Account next due date	Wed, 30th Oct 2024 (39 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Terry C.

Position: Director

Appointed: 01 November 2023

Lance B.

Position: Director

Resigned: 12 April 2020

Peter G.

Position: Director

Appointed: 14 January 1992

Resigned: 12 June 1995

Irene B.

Position: Director

Appointed: 14 January 1992

Resigned: 02 November 2023

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Terry C. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Irene B. This PSC owns 75,01-100% shares. Then there is Lance B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Terry C.

Notified on	1 November 2023
Nature of control:	75,01-100% shares

Irene B.

Notified on	6 April 2016
Ceased on	2 November 2023
Nature of control:	75,01-100% shares

Lance B.

Notified on	6 April 2016
Ceased on	12 April 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-30	2016-07-30	2019-07-30	2020-07-30	2021-07-30	2023-01-31
Net Worth	114 821	91 773	28 212

Balance Sheet
Debtors	157 200	139 951	3 920	20 732	22 654	29 872
Tangible Fixed Assets	167 599	162 292	157 101
Property Plant Equipment				142 061	137 184	132 358	127 576

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	56 904	33 856	-29 705
Shareholder Funds	114 821	91 773	28 212

Other
Creditors Due Within One Year	209 978	210 470	132 809
Net Current Assets Liabilities	-52 778	-70 519	-128 889	-109 685	-106 340	-100 004	-99 829
Number Shares Allotted		100	100
Par Value Share		1	1
Revaluation Reserve	57 817	57 817	57 817
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	252 048	252 048
Tangible Fixed Assets Depreciation	84 449	89 756	94 947
Tangible Fixed Assets Depreciation Charged In Period		5 307	5 191
Total Assets Less Current Liabilities	114 821	91 773	28 212	32 376	30 844	32 354	27 747
Accrued Liabilities				3 000	2 999	3 181	3 451
Accumulated Depreciation Impairment Property Plant Equipment				109 987	114 864	119 690	124 472
Amounts Owed By Group Undertakings				19 732	22 654	29 872
Average Number Employees During Period				1	1	1	1
Corporation Tax Payable				1 568	785	1 486	910
Creditors				130 417	128 994	129 876	99 829
Increase From Depreciation Charge For Year Property Plant Equipment					4 877	4 826	4 782
Prepayments Accrued Income				1 000
Property Plant Equipment Gross Cost				252 048	252 048	252 048
Trade Creditors Trade Payables					1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 14th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 14th, March 2023	accounts	Free Download (8 pages)
AA01	Extension of accounting period to 2023/01/30 from 2022/07/30 filed on: 8th, February 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/07/30 filed on: 18th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/30 filed on: 26th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/30 filed on: 20th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/30 filed on: 5th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/30 filed on: 22nd, March 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/07/30 filed on: 28th, April 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/07/30 filed on: 27th, July 2016	accounts	Free Download
AA01	Previous accounting period shortened to 2015/07/30 filed on: 27th, April 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 8th, May 2015	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 2014/07/31 from 2014/04/30 filed on: 24th, November 2014	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 31st, January 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 30th, January 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 26th, January 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 28th, March 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 27th, January 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 26th, February 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 25th, March 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 2nd, March 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 2nd, March 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 28th, February 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 28th, February 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/04/30 filed on: 28th, July 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/04/30 filed on: 28th, July 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/04/30 filed on: 11th, March 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/04/30 filed on: 11th, March 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/04/30 filed on: 27th, February 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/04/30 filed on: 27th, February 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 16th, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 16th, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 23rd, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 23rd, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/04/30 filed on: 1st, March 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/04/30 filed on: 1st, March 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/04/30 filed on: 31st, May 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/04/30 filed on: 31st, May 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/04/30 filed on: 21st, February 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/04/30 filed on: 21st, February 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/04/30 filed on: 4th, March 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/04/30 filed on: 4th, March 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1994/04/30 filed on: 28th, February 1995	accounts
AA	Small company accounts made up to 1994/04/30 filed on: 28th, February 1995	accounts	Free Download
AA	Small company accounts made up to 1993/04/30 filed on: 7th, March 1994	accounts	Free Download
AA	Small company accounts made up to 1993/04/30 filed on: 7th, March 1994	accounts
AA	Small company accounts made up to 1992/04/30 filed on: 1st, March 1993	accounts	Free Download
AA	Small company accounts made up to 1992/04/30 filed on: 1st, March 1993	accounts
AA	Full accounts for the period ending 1991/04/30 filed on: 23rd, December 1991	accounts
AA	Full accounts for the period ending 1991/04/30 filed on: 23rd, December 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/04/30 filed on: 21st, February 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/04/30 filed on: 21st, February 1991	accounts
AA	Full accounts for the period ending 1989/04/30 filed on: 10th, January 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/04/30 filed on: 10th, January 1990	accounts
225(1)	Accounting reference date shortened from 30/11 to 30/04 filed on: 18th, March 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 30/11 to 30/04 filed on: 18th, March 1988	accounts
AA	Accounts for the year ending on 1987/03/31 filed on: 9th, February 1988	accounts	Free Download
AA	Accounts for the year ending on 1987/03/31 filed on: 9th, February 1988	accounts
AA	Accounts for the year ending on 1987/11/30 filed on: 9th, February 1988	accounts	Free Download
AA	Accounts for the year ending on 1987/11/30 filed on: 9th, February 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/11 filed on: 18th, January 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/11 filed on: 18th, January 1988	accounts

Chalk Hill Limited DUNSTABLE

Chalk Hill Limited Address / Contact

Company Information / Profile

Company staff

Terry C.

Lance B.

Peter G.

Irene B.

People with significant control

Annual reports financial information

Company filings

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