Chilmington Green Developments Limited, London
Chilmington Green Developments Limited is a private limited company. Situated at Office Suite 9, 55 Park Lane, London W1K 1NA, this 9 years old company was incorporated on 2014-10-29 and is classified as "construction of domestic buildings" (Standard Industrial Classification: 41202).2 directors can be found in this business: Alan H. (appointed on 29 October 2014), Thomas H. (appointed on 29 October 2014).
| About | |
|---|---|
| Name: Chilmington Green Developments Limited | |
| Number: 09286703 | |
| Incorporation date: 2014-10-29 | |
| End of financial year: 31 October |
| Address: |
Office Suite 9 55 Park Lane London W1K 1NA |
| SIC code: |
41202 - Construction of domestic buildings |
Company staff
People with significant control
Hodson Holdings (Ashford) Limited
5 April 2023
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hodson Developments Limited
6 April 2016 - 5 April 2023
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alan H.
6 April 2016 - 6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| 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 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | 100 | 100 | - | - | - | - | - |
The deadline for Chilmington Green Developments Limited confirmation statement filing is 2024-06-03. The last one was submitted on 2023-05-20. The target date for the next accounts filing is 31 July 2024. Last accounts filing was filed for the time period up to 31 October 2022.
3 persons of significant control are indexed in the official register, namely: Hodson Holdings (Ashford) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 55 Park Lane, W1K 1NA London. Hodson Developments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Warren Street, W1T 6AD London. Alan H. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR04 |
Charge 092867030002 satisfaction in full. filed on: 8th, January 2024 | mortgage |
Free Download
(1 page)
|
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