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WILTSHIRE CHAFFORD INVESTMENTS LTD

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

This company is commonly known as Wiltshire Chafford Investments Ltd. The company was founded 23 years ago and was given the registration number 04095506. The firm's registered office is in BILLERICAY. You can find them at Foremost House, Radford Way, Billericay, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WILTSHIRE CHAFFORD INVESTMENTS LTD
Company Number:04095506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Foremost House, Radford Way, Billericay, England, CM12 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Parkway, Gidea Park, Romford, RM2 5NT

Secretary20 May 2004Active
7 Parkway, Gidea Park, Romford, RM2 5NT

Director24 October 2000Active
The Greys, Maldon Road, Kelvedon, CO5 9BD

Secretary24 October 2000Active
45 Chestnut Avenue, Grays, RM16 2UH

Secretary12 June 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary24 October 2000Active
The Greys, Maldon Road, Kelvedon, CO5 9BD

Director26 January 2001Active
45 Chestnut Avenue, Grays, RM16 2UH

Director12 June 2002Active
7 Parkway, Gidea Park, Romford, RM2 5NT

Director26 January 2001Active
120 East Road, London, N1 6AA

Nominee Director24 October 2000Active

People with Significant Control

Mr Paul William Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:Foremost House, Radford Way, Billericay, England, CM12 0BT
Nature of control:
  • Significant influence or control
Mrs Christine Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:Foremost House, Radford Way, Billericay, England, CM12 0BT
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-01-29Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type total exemption full.

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2021-12-03Accounts

Accounts amended with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-11-27Confirmation statement

Confirmation statement with updates.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-10-29Accounts

Accounts with accounts type total exemption full.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-10-29Accounts

Accounts with accounts type total exemption small.

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2016-10-17Address

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

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Change account reference date company previous shortened.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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2014-01-29Accounts

Accounts with accounts type total exemption small.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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