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CHINN BROTHERS LIMITED

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

This company is commonly known as Chinn Brothers Limited. The company was founded 109 years ago and was given the registration number 00137443. The firm's registered office is in WILTS. You can find them at 12-14 Market Place, Warminster, Wilts, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHINN BROTHERS LIMITED
Company Number:00137443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1914
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12-14 Market Place, Warminster, Wilts, BA12 9AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Hillwood Lane, Warminster, BA12 9QF

Secretary20 January 1997Active
5, Old School Lane, Clifton, Bristol, England, BS8 4TY

Director-Active
1 Hillwood Lane, Warminster, BA12 9QF

Director14 July 1997Active
1 Hillwood Lane, Warminster, BA12 9QF

Secretary-Active
1 Hillwood Lane, Warminster, BA12 9QF

Director-Active
7 Sambourne Road, Warminster, BA12 8LB

Director-Active

People with Significant Control

Mr Adrian Arnall Pickford
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:1 Hillwood Lane, Warminster, United Kingdom, BA12 9QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2021-11-04Mortgage

Mortgage charge whole release with charge number.

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2021-11-04Mortgage

Mortgage charge whole release with charge number.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Officers

Change person director company with change date.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2014-02-05Mortgage

Mortgage create with deed with charge number.

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2013-08-05Annual return

Annual return company with made up date full list shareholders.

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