Chilmington Green Developments started in year 2014 as Private Limited Company with registration number 09286703. The Chilmington Green Developments company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Office Suite 9. Postal code: W1K 1NA.
The company has 2 directors, namely Alan H., Thomas H.. Of them, Alan H., Thomas H. have been with the company the longest, being appointed on 29 October 2014. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Office Suite 9 |
| Office Address2 | 55 Park Lane |
| Town | London |
| Post code | W1K 1NA |
| Country of origin | United Kingdom |
| Registration Number | 09286703 |
| Date of Incorporation | Wed, 29th Oct 2014 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 29 October 2014
Position: Director
Appointed: 29 October 2014
The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Hodson Holdings (Ashford) Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hodson Developments Limited that entered London as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Alan H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hodson Holdings (Ashford) Limited
Office Suite 9 55 Park Lane, London, W1K 1NA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 10390410 |
| Notified on | 5 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hodson Developments Limited
37 Warren Street, London, W1T 6AD
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2850626 |
| Notified on | 6 April 2016 |
| Ceased on | 5 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alan H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | 100 | 100 | |||||
| Balance Sheet | ||||||||
| Current Assets | 3 087 975 | 3 344 475 | 3 697 560 | 3 966 771 | 4 255 552 | 4 854 137 | 4 897 714 | 4 921 909 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
| Stocks Inventory | 3 087 975 | 3 344 475 | 3 697 560 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||
| Shareholder Funds | 100 | 100 | 100 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Creditors | 3 697 560 | 3 966 771 | 4 255 552 | 4 854 137 | 4 897 714 | 4 921 909 | ||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Creditors Due Within One Year | 3 087 975 | 3 344 475 | 3 697 560 | |||||
| Secured Debts | 3 087 975 | 3 344 475 | 3 697 560 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 092867030002 satisfaction in full. filed on: 8th, January 2024 |
mortgage | Free Download (1 page) |
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