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CHILTERN SPRINGS LIMITED

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

This company is commonly known as Chiltern Springs Limited. The company was founded 68 years ago and was given the registration number 00554468. The firm's registered office is in HARROGATE. You can find them at 3 Greengate, Cardale Park, Harrogate, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHILTERN SPRINGS LIMITED
Company Number:00554468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1955
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 Greengate, Cardale Park, Harrogate, England, HG3 1GY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director02 August 2019Active
3 Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director02 August 2019Active
17 Spinfield Lane, Marlow, SL7 2JT

Secretary-Active
93, Wigton Lane, Alwoodley, Leeds, England, LS17 8SH

Secretary16 July 1999Active
6 Hunger Hills Avenue, Horsforth, Leeds, LS18 5JT

Secretary08 May 1997Active
5 Westwood Road, Marlow, SL7 2AT

Director-Active
17 Spinfield Lane, Marlow, SL7 2JT

Director-Active
17 Spinfield Lane, Marlow, SL7 2JT

Director-Active
93, Wigton Lane, Alwoodley, Leeds, England, LS17 8SH

Director08 May 1997Active
Riveredge, Chertsey Meads, Chertsey, KT16 8LN

Director08 May 1997Active
14 Langdale Rise, Colne, BB8 7RA

Director05 October 1998Active
12 East Bank, Water, Rossendale, BB4 9QX

Director08 May 1997Active
Woodlands 10 Dark Lane, Almondbury, Huddersfield, HD4 6SE

Director08 May 1997Active
27 Oats Royd Mill, Dean House Lane Luddenden, Halifax, HX2 6RL

Director08 May 1997Active

People with Significant Control

Dmas Property Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sidhil Business Park, Holmfield Industrial Estate, Halifax, England, HX2 9TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-25Gazette

Gazette dissolved voluntary.

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2022-08-09Gazette

Gazette notice voluntary.

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2022-07-28Dissolution

Dissolution application strike off company.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-09-03Confirmation statement

Confirmation statement with updates.

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2020-11-20Accounts

Accounts with accounts type dormant.

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2020-11-19Accounts

Change account reference date company previous extended.

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2020-06-19Persons with significant control

Change to a person with significant control.

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2019-08-09Officers

Termination director company with name termination date.

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2019-08-09Officers

Termination director company with name termination date.

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2019-08-09Officers

Termination director company with name termination date.

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2019-08-09Officers

Termination secretary company with name termination date.

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2019-08-09Officers

Appoint person director company with name date.

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2019-08-09Address

Change registered office address company with date old address new address.

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2019-08-09Officers

Appoint person director company with name date.

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2019-07-28Accounts

Accounts with accounts type dormant.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type dormant.

Download
2018-07-19Confirmation statement

Confirmation statement with no updates.

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2017-11-07Address

Change registered office address company with date old address new address.

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2017-09-15Accounts

Accounts with accounts type dormant.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2016-09-22Accounts

Accounts with accounts type dormant.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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