Chiltern Green Homes Limited BEXLEY


Chiltern Green Homes started in year 2014 as Private Limited Company with registration number 09156140. The Chiltern Green Homes company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bexley at C/o Kishens Chartered Accountants. Postal code: DA5 3AP.

The company has one director. Abbas A., appointed on 22 May 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Alan F. who worked with the the company until 22 May 2023.

Chiltern Green Homes Limited Address / Contact

Office Address C/o Kishens Chartered Accountants
Office Address2 13 Montpelier Avenue
Town Bexley
Post code DA5 3AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09156140
Date of Incorporation Thu, 31st Jul 2014
Industry Development of building projects
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Abbas A.

Position: Director

Appointed: 22 May 2023

David B.

Position: Director

Appointed: 31 July 2014

Resigned: 22 May 2023

Thomas O.

Position: Director

Appointed: 31 July 2014

Resigned: 22 May 2023

Alan F.

Position: Secretary

Appointed: 31 July 2014

Resigned: 22 May 2023

People with significant control

The register of PSCs that own or have control over the company includes 5 names. As we established, there is M2Nr Limited from Leicester, England. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the PSC register is Allied Godwin Developments Ltd that entered London, England as the official address. This PSC has a legal form of "an l", owns 25-50% shares. This PSC owns 25-50% shares. Then there is North Bridge Funding Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

M2nr Limited

129 Humberstone Drive, Leicester, LE5 0RF, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 11146750
Notified on 22 May 2023
Nature of control: 25-50% shares

Allied Godwin Developments Ltd

2nd Floor 34 Lime Street, London, EC3M 7AT, England

Legal authority Companies Act
Legal form L
Country registered United Kingdom
Place registered England
Registration number 02900597
Notified on 22 May 2023
Nature of control: 25-50% shares

North Bridge Funding Limited

13 Montpelier Avenue, Bexley, DA5 3AP, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 08489223
Notified on 22 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Thomas O.

Notified on 6 April 2016
Ceased on 22 May 2023
Nature of control: 50,01-75% shares

David B.

Notified on 6 April 2016
Ceased on 22 May 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-1 759-3 744       
Balance Sheet
Current Assets264 992261 607273 546335 426327 667330 504332 265334 6742 871 705
Net Assets Liabilities       -16 817170 855
Cash Bank In Hand9 758861       
Cash Bank On Hand 8611 6481 9531 6441 3511 112521 
Debtors3114791119 711111111111611 
Other Debtors 51515151515151 
Stocks Inventory254 923260 267       
Total Inventories 260 267271 787323 762325 912329 042331 042333 542 
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-1 859-3 844       
Shareholder Funds-1 759-3 744       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal       -700-850
Average Number Employees During Period       31
Creditors 265 351279 551343 151337 591342 591346 606351 4912 700 000
Total Assets Less Current Liabilities-1 759-3 744-6 005-7 725-9 924-12 087-14 341-16 817171 705
Accrued Liabilities 600600600600600615700 
Creditors Due Within One Year266 751265 351       
Net Current Assets Liabilities-1 759-3 744-6 005-7 725-9 924-12 087-14 341-16 817 
Number Shares Allotted100100       
Other Creditors 42 00056 200119 800114 240119 240123 240128 040 
Par Value Share11       
Recoverable Value-added Tax 428609 660606060560 
Value Shares Allotted100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on June 30, 2023
filed on: 19th, March 2024
Free Download (6 pages)

Company search