UKBizDB.co.uk

28 CHALK HILL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 28 Chalk Hill Limited. The company was founded 19 years ago and was given the registration number 05389479. The firm's registered office is in WATFORD. You can find them at 28 Chalk Hill, Bushey, Watford, Herts. This company's SIC code is 98000 - Residents property management.

Company Information

Name:28 CHALK HILL LIMITED
Company Number:05389479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:28 Chalk Hill, Bushey, Watford, Herts, WD19 4BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Chalk Hill, Watford, England, WD19 4BX

Secretary31 May 2020Active
Grove End House, Camlet Way, Barnet, England, EN4 0NH

Director05 July 2019Active
28 Chalk Hill, Bushey, Watford, WD19 4BX

Director15 March 2021Active
28, Chalk Hill, Watford, England, WD19 4BX

Director31 May 2020Active
28 Chalk Hill, Watford, WD19 4BX

Secretary04 January 2007Active
90/92 Parkway, London, NW1 7AN

Corporate Secretary11 March 2005Active
28b Chalk Hill, Watford, WD19 4BX

Director23 June 2006Active
28 Chalk Hill, Watford, WD19 4BX

Director26 May 2006Active
9 Ramsey Road, Bristol, BS7 0JF

Director24 February 2006Active
90/92 Parkway, London, NW1 7AN

Corporate Director11 March 2005Active
90/92 Parkway, London, NW1 7AN

Corporate Director11 March 2005Active

People with Significant Control

Miss Vanissa Tailor
Notified on:27 March 2020
Status:Active
Date of birth:June 1987
Nationality:British
Address:28 Chalk Hill, Watford, WD19 4BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terence Henry Conlon
Notified on:27 March 2020
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:Grove End House, Camlet Way, Barnet, England, EN4 0NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Louise Craddock
Notified on:27 March 2020
Status:Active
Date of birth:October 1984
Nationality:British
Address:28 Chalk Hill, Watford, WD19 4BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Susan Angela Marshman
Notified on:30 June 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:28 Chalk Hill, Watford, WD19 4BX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Confirmation statement

Confirmation statement with no updates.

Download
2023-07-05Accounts

Accounts with accounts type micro entity.

Download
2022-09-05Accounts

Accounts with accounts type micro entity.

Download
2022-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-02Accounts

Accounts with accounts type micro entity.

Download
2021-08-04Confirmation statement

Confirmation statement with updates.

Download
2021-07-20Persons with significant control

Notification of a person with significant control.

Download
2021-03-24Confirmation statement

Confirmation statement with updates.

Download
2021-03-23Officers

Appoint person director company with name date.

Download
2021-03-23Persons with significant control

Change to a person with significant control.

Download
2021-03-23Persons with significant control

Change to a person with significant control.

Download
2020-12-02Accounts

Accounts with accounts type micro entity.

Download
2020-06-07Officers

Termination secretary company with name termination date.

Download
2020-06-07Persons with significant control

Notification of a person with significant control.

Download
2020-06-07Persons with significant control

Notification of a person with significant control.

Download
2020-06-07Persons with significant control

Cessation of a person with significant control.

Download
2020-05-31Officers

Appoint person secretary company with name date.

Download
2020-05-31Officers

Termination director company with name termination date.

Download
2020-05-31Officers

Appoint person director company with name date.

Download
2020-04-01Officers

Termination director company with name termination date.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Accounts

Accounts with accounts type micro entity.

Download
2019-07-10Officers

Appoint person director company with name date.

Download
2019-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.