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Chilmington Homes Limited BIRKENHEAD

Chilmington Homes started in year 1999 as Private Limited Company with registration number 03885738. The Chilmington Homes company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Birkenhead at 68 Grange Road West. Postal code: CH41 4DB. Since 18th February 2000 Chilmington Homes Limited is no longer carrying the name Ashford Services.

The firm has 4 directors, namely John F., Thomas A. and Rachel F. and others. Of them, John F., Thomas A., Rachel F., Nicki S. have been with the company the longest, being appointed on 29 January 2021. At the moment there is 1 former director listed by the firm - Brenda D., who left the firm on 29 January 2021. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Chilmington Homes Limited Address / Contact

Office Address 68 Grange Road West
Town Birkenhead
Post code CH41 4DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03885738
Date of Incorporation Tue, 30th Nov 1999
Industry Residential care activities for learning difficulties, mental health and substance abuse
Industry Other social work activities without accommodation n.e.c.
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

John F.

Position: Director

Appointed: 29 January 2021

Thomas A.

Position: Director

Appointed: 29 January 2021

Rachel F.

Position: Director

Appointed: 29 January 2021

Nicki S.

Position: Director

Appointed: 29 January 2021

Andrew D.

Position: Secretary

Appointed: 10 November 2004

Resigned: 29 January 2021

Dunlop Company Services Ltd

Position: Secretary

Appointed: 13 July 2003

Resigned: 10 November 2004

Integrated Company Services Limited

Position: Secretary

Appointed: 01 November 2000

Resigned: 13 July 2003

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 30 November 1999

Resigned: 10 January 2000

Brenda D.

Position: Director

Appointed: 30 November 1999

Resigned: 29 January 2021

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 1999

Resigned: 10 January 2000

Integrated Accounting Services Limited

Position: Secretary

Appointed: 30 November 1999

Resigned: 01 November 2000

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Potensial Limited from Birkenhead, United Kingdom. This PSC is categorised as "a 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. Another one in the PSC register is Andrew D. This PSC has significiant influence or control over the company,. Then there is Brenda D., 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.

Potensial Limited

68 Grange Road West, Birkenhead, CH41 4DB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 05846789
Notified on 29 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew D.

Notified on 6 April 2016
Ceased on 29 January 2021
Nature of control: significiant influence or control

Brenda D.

Notified on 6 April 2016
Ceased on 29 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ashford Services February 18, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-11-302012-11-302013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-30
Net Worth102 127115 409100 83892 20095 581     
Balance Sheet
Cash Bank In Hand98 65978 54278 86260 05261 292     
Cash Bank On Hand    61 29253 61664 90370 169145 341220 084
Current Assets  78 86282 11796 71985 52397 419104 246170 958228 195
Debtors   22 06535 42731 90732 51634 07725 6178 111
Intangible Fixed Assets54 00045 00036 00027 00018 000     
Net Assets Liabilities    95 58179 91971 33394 866135 015 
Net Assets Liabilities Including Pension Asset Liability102 127115 409100 83892 20095 581     
Property Plant Equipment    33 85019 60221 41217 45011 8059 812
Tangible Fixed Assets69 62274 27663 35043 93833 850     
Reserves/Capital
Called Up Share Capital22222     
Profit Loss Account Reserve102 125115 407100 83692 19895 579     
Shareholder Funds102 127115 409100 83892 20095 581     
Other
Accrued Liabilities    8 5676 5104 3232 3326 5568 775
Accumulated Amortisation Impairment Intangible Assets    72 00081 00090 00090 000  
Accumulated Depreciation Impairment Property Plant Equipment    155 294170 251182 306192 399201 806208 469
Additional Provisions Increase From New Provisions Recognised     -2 487-1 534-100-5145
Administrative Expenses108 048115 784        
Amortisation Intangible Assets Expense9 0009 0009 000       
Average Number Employees During Period     3030313028
Corporation Tax Due Within One Year5 32811 7337 022       
Corporation Tax Payable    9 6718 9717 06412 29616 79217 127
Cost Sales452 498457 322        
Creditors    48 57632 28147 10726 53947 74869 765
Creditors Due Within One Year109 32774 07567 37554 87648 576     
Deferred Tax Asset Debtors        223218
Deferred Tax Liability10 8278 3349 999       
Depreciation Tangible Fixed Assets Expense17 63920 78626 285       
Disposals Decrease In Depreciation Impairment Property Plant Equipment       3 363  
Disposals Property Plant Equipment       3 363  
Dividends Paid     32 63023 03222 93928 93239 947
Fixed Assets123 622119 27699 35070 93851 85028 60221 41217 45011 805 
Gross Profit Loss137 432164 171        
Increase From Amortisation Charge For Year Intangible Assets     9 0009 000   
Increase From Depreciation Charge For Year Property Plant Equipment     14 95712 05513 4569 4076 663
Intangible Assets    18 0009 000    
Intangible Assets Gross Cost    90 00090 00090 00090 000  
Intangible Fixed Assets Aggregate Amortisation Impairment36 00045 00054 00063 00072 000     
Intangible Fixed Assets Amortisation Charged In Period 9 0009 0009 0009 000     
Intangible Fixed Assets Cost Or Valuation90 00090 00090 00090 000      
Net Current Assets Liabilities-10 6684 46711 48727 24148 14353 24250 31277 707123 210158 430
Number Shares Allotted 2222     
Number Shares Issued Fully Paid     22222
Operating Profit Loss29 38748 387        
Other Creditors    3 9233 6913 1981 2993 3411 145
Other Creditors Due Within One Year6 8346 2606 684       
Other Interest Receivable Similar Income120135        
Other Operating Income3         
Other Taxation Social Security Payable    10 74613 00913 76510 61212 3028 474
Other Taxation Social Security Within One Year12 2819 4709 496       
Par Value Share 111111111
Pension Costs8 4149 000        
Prepayments    1561561561562 784575
Profit Loss     16 96814 44646 47269 08173 174
Profit Loss For Period19 18039 282        
Profit Loss On Ordinary Activities Before Tax29 50748 522        
Property Plant Equipment Gross Cost    189 144189 853203 718209 849213 611218 281
Provisions    4 4121 925391291-223-218
Provisions Additional Amounts Provided  1 665       
Provisions For Liabilities Balance Sheet Subtotal    4 4121 925391291  
Provisions For Liabilities Charges10 8278 3349 9995 9794 412     
Share Capital Allotted Called Up Paid22222     
Tangible Fixed Assets Additions 9 5429 1953 3637 164     
Tangible Fixed Assets Cost Or Valuation137 818163 258178 617181 980189 144     
Tangible Fixed Assets Depreciation68 19688 982115 267138 042155 294     
Tangible Fixed Assets Depreciation Charged In Period 9344 68422 77517 252     
Tax On Profit Or Loss On Ordinary Activities10 3279 240        
Total Additions Including From Business Combinations Property Plant Equipment     70913 8659 4943 7624 670
Total Assets Less Current Liabilities112 954123 743110 83798 17999 99381 84471 72495 157135 015168 242
Trade Debtors Trade Receivables    35 27131 75132 36033 92122 6107 318
Turnover Gross Operating Revenue589 930621 493        
U K Current Corporation Tax5 32811 733        
U K Deferred Tax4 999-2 493        
Director Remuneration Benefits Excluding Payments To Third Parties7 0808 0807 080       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 30th, December 2023 		Free Download (45 pages)

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