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28 Chalk Hill Limited WATFORD

Founded in 2005, 28 Chalk Hill, classified under reg no. 05389479 is an active company. Currently registered at 28 Chalk Hill WD19 4BX, Watford the company has been in the business for nineteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 3 directors in the the company, namely Louise C., Vanissa T. and Terence C.. In addition one secretary - Vanissa T. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Susan M. who worked with the the company until 7 June 2020.

28 Chalk Hill Limited Address / Contact

Office Address 28 Chalk Hill
Office Address2 Bushey
Town Watford
Post code WD19 4BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05389479
Date of Incorporation Fri, 11th Mar 2005
Industry Residents property management
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Louise C.

Position: Director

Appointed: 15 March 2021

Vanissa T.

Position: Director

Appointed: 31 May 2020

Vanissa T.

Position: Secretary

Appointed: 31 May 2020

Terence C.

Position: Director

Appointed: 05 July 2019

Susan M.

Position: Secretary

Appointed: 04 January 2007

Resigned: 07 June 2020

Sarah D.

Position: Director

Appointed: 23 June 2006

Resigned: 31 May 2020

Susan M.

Position: Director

Appointed: 26 May 2006

Resigned: 27 March 2020

Jonathan M.

Position: Director

Appointed: 24 February 2006

Resigned: 23 June 2006

Comp Company Secretaries Limited

Position: Corporate Secretary

Appointed: 11 March 2005

Resigned: 26 May 2006

Comp Company Directors Limited

Position: Corporate Director

Appointed: 11 March 2005

Resigned: 11 November 2006

Comp Company Secretaries Limited

Position: Corporate Director

Appointed: 11 March 2005

Resigned: 26 May 2006

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats researched, there is Louise C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Terence C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Vanissa T., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Louise C.

Notified on 27 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Terence C.

Notified on 27 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Vanissa T.

Notified on 27 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Susan M.

Notified on 30 June 2016
Ceased on 27 March 2020
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 5th, July 2023 		Free Download (4 pages)

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