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CHALFONT FINANCE LIMITED

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

This company is commonly known as Chalfont Finance Limited. The company was founded 34 years ago and was given the registration number 02502548. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 55 Station Road, Beaconsfield, Buckinghamshire, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CHALFONT FINANCE LIMITED
Company Number:02502548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 May 1990
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Dean Farm, Trentishoe Parracombe, Barnstaple, EX31 4PJ

Secretary30 July 1997Active
Lower Dean Farm, Trentishoe, Parracombe, Barnstaple, EX31 4PJ

Director30 July 1997Active
Lower Dean Farm, Trentishoe Parracombe, Barnstaple, EX31 4PJ

Director30 July 1997Active
Garah Clifton Lawns, Clifton Road, Chesham Bois, HP6 5PT

Secretary-Active
45 Westholme Road, Bidford On Avon, Alcester, B50 4AL

Secretary30 April 1997Active
The Moat Barn, Glasshouse Lane, Lapworth, B94 6PU

Director30 April 1997Active
Orchard Manor, Church Lane Martin Hussingtree, Worcester, WR3 8TQ

Director30 April 1997Active
Garah Clifton Lawns, Clifton Road, Chesham Bois, HP6 5PT

Director-Active
45 Westholme Road, Bidford On Avon, Alcester, B50 4AL

Director29 July 1997Active
Brambledown Grove Farm, Droitwich Road Feckenham, Redditch, B96 6JA

Director30 April 1997Active

People with Significant Control

Ashley Jonathan Eames
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:Lower Dean Farm, Trentishoe, Barnstaple, United Kingdom, EX31 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tracy Amanda Eames
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:Lower Dean Farm, Trentishoe, Barnstaple, United Kingdom, EX31 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved voluntary.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-02-11Gazette

Gazette notice voluntary.

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2020-02-03Dissolution

Dissolution application strike off company.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-08-25Capital

Legacy.

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2017-08-25Capital

Capital statement capital company with date currency figure.

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2017-08-25Insolvency

Legacy.

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2017-08-25Resolution

Resolution.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-02-07Accounts

Accounts with accounts type total exemption small.

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2013-05-10Annual return

Annual return company with made up date full list shareholders.

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2013-01-16Accounts

Accounts with accounts type total exemption small.

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2012-05-09Annual return

Annual return company with made up date full list shareholders.

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