Chiverton Developments Limited in 655 Sheffield Road CHESTERFIELD

Chiverton Developments Limited CHESTERFIELD

Chiverton Developments started in year 2003 as Private Limited Company with registration number 04917182. The Chiverton Developments company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Chesterfield at Box 50 Sheepbridge Business Centre. Postal code: S41 9ED. Since 2015/02/16 Chiverton Developments Limited is no longer carrying the name Chiverton Investments.

The firm has 2 directors, namely Glynis S., Stephen S.. Of them, Stephen S. has been with the company the longest, being appointed on 15 October 2003 and Glynis S. has been with the company for the least time - from 7 January 2016. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Keith R. who worked with the the firm until 27 September 2018.

Chiverton Developments Limited Address / Contact

Office Address	Box 50 Sheepbridge Business Centre
Office Address2	655 Sheffield Road
Town	Chesterfield
Post code	S41 9ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04917182
Date of Incorporation	Wed, 1st Oct 2003
Industry	Other letting and operating of own or leased real estate
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (104 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Glynis S.

Position: Director

Appointed: 07 January 2016

Stephen S.

Position: Director

Appointed: 15 October 2003

Patricia R.

Position: Director

Appointed: 13 October 2003

Resigned: 02 March 2020

Keith R.

Position: Director

Appointed: 13 October 2003

Resigned: 27 September 2018

Keith R.

Position: Secretary

Appointed: 13 October 2003

Resigned: 27 September 2018

Lupfaw Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 2003

Resigned: 13 October 2003

Lupfaw Formations Limited

Position: Nominee Director

Appointed: 01 October 2003

Resigned: 13 October 2003

People with significant control

The list of PSCs who own or control the company consists of 7 names. As BizStats researched, there is Riverdale Investments Limited from Chesterfield, England. 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. The second one in the persons with significant control register is Glynis S. This PSC has significiant influence or control over the company,. Then there is Patricia R., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Riverdale Investments Limited

Brindley Suite 17 Sheepbridge Business Centre, 655 Shefield Road, Chesterfield, Derbyshire, S41 9ED, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12282348
Notified on	2 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Glynis S.

Notified on	6 April 2016
Ceased on	2 March 2020
Nature of control:	significiant influence or control

Patricia R.

Notified on	30 October 2016
Ceased on	2 March 2020
Nature of control:	significiant influence or control

Stephen S.

Notified on	30 October 2016
Ceased on	2 March 2020
Nature of control:	significiant influence or control

Keith R.

Notified on	30 October 2016
Ceased on	27 September 2018
Nature of control:	significiant influence or control

Stephen S.

Notified on	6 April 2016
Ceased on	9 February 2018
Nature of control:	25-50% voting rights 25-50% shares

Glynis S.

Notified on	30 October 2016
Ceased on	18 January 2018
Nature of control:	significiant influence or control

Company previous names

Chiverton Investments	February 16, 2015
Lupfaw 124	October 27, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	496 510	2 648 599	1 320 181	146 665	149 318
Current Assets	1 944 356	2 732 493	1 375 951	204 001	197 818
Debtors	14 734	11 019	7 895	9 461	625
Net Assets Liabilities	2 324 070	2 963 493	1 738 784	1 675 466	1 496 549
Other Debtors	11 656	9 716	1 537	3 509	101
Property Plant Equipment	4 939	1 759	2 091	3 399	5 078
Total Inventories	1 433 112	72 875	47 875	47 875	47 875

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 766	2 411	3 109	3 632	5 326
Amounts Owed By Group Undertakings				5 894
Amounts Owed To Group Undertakings			318		19 614
Average Number Employees During Period	7				1
Creditors	22 160	167 694	36 193	29 639	49 334
Disposals Decrease In Depreciation Impairment Property Plant Equipment		1 460
Disposals Property Plant Equipment		3 535
Fixed Assets	423 439	420 259	420 591	1 525 782	1 367 895
Increase From Depreciation Charge For Year Property Plant Equipment		1 105	698	523	1 694
Investment Property	418 500	418 500	418 500	418 500	418 500
Investment Property Fair Value Model	418 500	418 500	418 500	418 500
Investments Fixed Assets				1 103 883	944 317
Net Current Assets Liabilities	1 922 196	2 564 799	1 339 758	174 362	148 484
Other Creditors	12 146	16 544	24 431	27 204	29 077
Other Investments Other Than Loans				1 103 883	944 317
Other Taxation Social Security Payable	2 609	150 866	3 664	867
Property Plant Equipment Gross Cost	7 705	4 170	5 200	7 031	10 404
Provisions For Liabilities Balance Sheet Subtotal	21 565	21 565	21 565	24 678	19 830
Total Additions Including From Business Combinations Property Plant Equipment			1 030	1 831	3 373
Total Assets Less Current Liabilities	2 345 635	2 985 058	1 760 349	1 700 144	1 516 379
Trade Creditors Trade Payables	7 405	284	7 780	1 568	643
Trade Debtors Trade Receivables	3 078	1 303	6 358	58	524

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 28th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 28th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 22nd, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 13th, July 2021	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, November 2020	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 6th, November 2020	capital	Free Download (1 page)
SH19	55000.00 GBP is the capital in company's statement on 2020/11/06 filed on: 6th, November 2020	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 20th, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 21st, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 17th, July 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 14th, August 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 5th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/08 with full list of members filed on: 17th, December 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 25th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/08 with full list of members filed on: 9th, December 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 3rd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/10/26 with full list of members filed on: 29th, October 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 29th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/10/26 with full list of members filed on: 22nd, November 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 2nd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/26 filed on: 31st, October 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 29th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/10/26 with full list of members filed on: 18th, November 2010	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 4th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/10/29 with full list of members filed on: 16th, April 2010	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 29th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/10/08 with shareholders record filed on: 8th, October 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 20th, August 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/11/26 with shareholders record filed on: 26th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/11/26 with shareholders record filed on: 26th, November 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 31st, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 31st, August 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/10/12 with shareholders record filed on: 12th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/12 with shareholders record filed on: 12th, October 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 1st, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 1st, September 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/10/18 with shareholders record filed on: 18th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/18 with shareholders record filed on: 18th, October 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 25th, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 25th, August 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/11/04 with shareholders record filed on: 4th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/04 with shareholders record filed on: 4th, November 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 15th, January 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 15th, January 2004	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 15th, January 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 15th, January 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, January 2004	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, January 2004	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 15th, January 2004	resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 15th, January 2004	resolution
123	Nc inc already adjusted 30/10/03 filed on: 15th, January 2004	capital	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 15th, January 2004	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 15th, January 2004	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, January 2004	resolution	Free Download (3 pages)
88(2)R	Alloted 54998 shares on 2003/10/31. Value of each share 1 £, total number of shares: 55000. filed on: 15th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 54998 shares on 2003/10/31. Value of each share 1 £, total number of shares: 55000. filed on: 15th, January 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/10/03 filed on: 15th, January 2004	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, January 2004	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 1st, October 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 1st, October 2003	incorporation	Free Download (18 pages)

Chiverton Developments Limited CHESTERFIELD

Chiverton Developments Limited Address / Contact

Company Information / Profile

Company staff

Glynis S.

Stephen S.

Patricia R.

Keith R.

Keith R.

Lupfaw Secretarial Limited

Lupfaw Formations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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