Founded in 2014, Chilburn Gardens (management) Company, classified under reg no. 09119602 is an active company. Currently registered at 2 Chilburn Gardens CO15 4PE, Clacton-on-sea the company has been in the business for ten years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.
The firm has 5 directors, namely Michael W., Elaine S. and Christopher K. and others. Of them, Christopher K., Brian R., Christine E. have been with the company the longest, being appointed on 14 July 2016 and Michael W. has been with the company for the least time - from 16 November 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Stephen F. who worked with the the firm until 14 July 2016.
| Office Address | 2 Chilburn Gardens |
| Town | Clacton-on-sea |
| Post code | CO15 4PE |
| Country of origin | United Kingdom |
| Registration Number | 09119602 |
| Date of Incorporation | Mon, 7th Jul 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 16 November 2023
Position: Director
Appointed: 16 November 2020
Position: Director
Appointed: 14 July 2016
Position: Director
Appointed: 14 July 2016
Position: Director
Appointed: 14 July 2016
The register of PSCs who own or have control over the company is made up of 9 names. As BizStats researched, there is Michael W. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Elaine S. This PSC has significiant influence or control over the company,. Then there is Christine E., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Michael W.
| Notified on | 16 November 2023 |
| Nature of control: |
significiant influence or control |
Elaine S.
| Notified on | 16 November 2020 |
| Nature of control: |
significiant influence or control |
Christine E.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Christopher K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian R.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Jean G.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2023 |
| Nature of control: |
significiant influence or control |
Constance C.
| Notified on | 6 April 2016 |
| Ceased on | 2 February 2020 |
| Nature of control: |
significiant influence or control |
Stephen F.
| Notified on | 6 April 2016 |
| Ceased on | 14 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tina F.
| Notified on | 6 April 2016 |
| Ceased on | 14 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 2 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 5 | 5 | 5 | 5 | 5 | 5 | 5 | |
| Cash Bank In Hand | 2 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 5 | 5 | 5 | 5 | ||||
| Net Current Assets Liabilities | 5 | 5 | 5 | 5 | 5 | 5 | 5 | |
| Number Shares Issued Fully Paid | 5 | 5 | ||||||
| Par Value Share | 1 | 1 | 1 | |||||
| Number Shares Allotted | 2 | |||||||
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 8th Mar 2023 filed on: 3rd, April 2023 |
confirmation statement | Free Download (3 pages) |
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