Chiltern Springs Limited

Company Name	Chiltern Springs Limited
Company Status	Dissolved
Company Number	00554468
Category	Private Limited Company
Incorporation Date	10 September 1955(68 years, 8 months ago)
Dissolution Date	25 October 2022 (1 year, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Clare Selina Sunderland
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2019(63 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 25 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greengate Cardale Park Harrogate HG3 1GY

Director Name	Mr David Andrew Sunderland
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2019(63 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 25 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greengate Cardale Park Harrogate HG3 1GY

Director Name	Agnes Florence Day
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(35 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 May 1997)
Role	Company Director
Correspondence Address	5 Westwood Road Marlow Buckinghamshire SL7 2AT

Director Name	Margaret Ann Day
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(35 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 May 1997)
Role	Company Director
Correspondence Address	17 Spinfield Lane Marlow Buckinghamshire SL7 2JT

Director Name	Trevor Day
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(35 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 May 1997)
Role	Spring Manufacturer
Correspondence Address	17 Spinfield Lane Marlow Buckinghamshire SL7 2JT

Secretary Name	Margaret Ann Day
Nationality	British
Status	Resigned
Appointed	19 July 1991(35 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 May 1997)
Role	Company Director
Correspondence Address	17 Spinfield Lane Marlow Buckinghamshire SL7 2JT

Director Name	Philip Anthony Green
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(41 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1999)
Role	Group Chief Executive
Correspondence Address	Riveredge Chertsey Meads Chertsey Surrey KT16 8LN

Director Name	Mr Edward William Myrtle
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(41 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 April 2004)
Role	Company Director
Correspondence Address	12 East Bank Water Rossendale Lancashire BB4 9QX

Director Name	Mr John Anthony Firth
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(41 years, 8 months after company formation)
Appointment Duration	22 years, 3 months (resigned 02 August 2019)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	93 Wigton Lane Alwoodley Leeds LS17 8SH

Director Name	Mr Andrew John Siddall
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(41 years, 8 months after company formation)
Appointment Duration	22 years, 3 months (resigned 02 August 2019)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Woodlands 10 Dark Lane Almondbury Huddersfield West Yorkshire HD4 6SE

Director Name	Mr Peter Robin Siddall
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(41 years, 8 months after company formation)
Appointment Duration	22 years, 3 months (resigned 02 August 2019)
Role	Group Executive Chairman
Country of Residence	England
Correspondence Address	27 Oats Royd Mill Dean House Lane Luddenden Halifax West Yorkshire HX2 6RL

Secretary Name	Mrs Valerie Lumb
Nationality	British
Status	Resigned
Appointed	08 May 1997(41 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 July 1999)
Role	Company Director
Correspondence Address	6 Hunger Hills Avenue Horsforth Leeds West Yorkshire LS18 5JT

Director Name	Mr John Laycock
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(43 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Langdale Rise Colne Lancashire BB8 7RA

Secretary Name	Mr John Anthony Firth
Nationality	British
Status	Resigned
Appointed	16 July 1999(43 years, 10 months after company formation)
Appointment Duration	20 years (resigned 02 August 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	93 Wigton Lane Alwoodley Leeds LS17 8SH

Contact

Website	sidhil.com
Email address	[email protected]

Location

Registered Address	3 Greengate Cardale Park Harrogate HG3 1GY
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Beckwithshaw
Ward	Washburn
Built Up Area	Harrogate
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2.5k at £1	Siddall & Hilton LTD 99.96% Ordinary
1 at £1	Sidhil Investments LTD & Siddall & Hilton LTD 0.04% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
19 November 2020	Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
24 July 2020	Confirmation statement made on 12 July 2020 with updates (4 pages)
19 June 2020	Change of details for Siddall and Hilton,Limited as a person with significant control on 9 August 2019 (2 pages)
9 August 2019	Registered office address changed from Marland House 13 Huddersfield Road Barnsley S70 2LW England to 3 Greengate Cardale Park Harrogate HG3 1GY on 9 August 2019 (1 page)
9 August 2019	Appointment of Mr David Andrew Sunderland as a director on 2 August 2019 (2 pages)
9 August 2019	Termination of appointment of Peter Robin Siddall as a director on 2 August 2019 (1 page)
9 August 2019	Termination of appointment of Andrew John Siddall as a director on 2 August 2019 (1 page)
9 August 2019	Termination of appointment of John Anthony Firth as a director on 2 August 2019 (1 page)
9 August 2019	Termination of appointment of John Anthony Firth as a secretary on 2 August 2019 (1 page)
9 August 2019	Appointment of Mrs Clare Selina Sunderland as a director on 2 August 2019 (2 pages)
28 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
16 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
19 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
7 November 2017	Registered office address changed from Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN to Marland House 13 Huddersfield Road Barnsley S70 2LW on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN to Marland House 13 Huddersfield Road Barnsley S70 2LW on 7 November 2017 (1 page)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
18 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
22 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2,500 (6 pages)
22 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2,500 (6 pages)
10 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
10 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
18 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2,500 (6 pages)
18 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2,500 (6 pages)
23 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 July 2013	Director's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
24 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Director's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
24 July 2013	Secretary's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
24 July 2013	Director's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
24 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Secretary's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
24 July 2013	Secretary's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 July 2009	Return made up to 12/07/09; full list of members (4 pages)
15 July 2009	Return made up to 12/07/09; full list of members (4 pages)
5 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
26 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
26 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
18 July 2008	Return made up to 12/07/08; full list of members (4 pages)
18 July 2008	Return made up to 12/07/08; full list of members (4 pages)
18 July 2007	Return made up to 12/07/07; full list of members (3 pages)
18 July 2007	Return made up to 12/07/07; full list of members (3 pages)
25 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 July 2006	Return made up to 12/07/06; full list of members (3 pages)
25 July 2006	Return made up to 12/07/06; full list of members (3 pages)
22 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 May 2006	Director's particulars changed (1 page)
5 May 2006	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 August 2005	Return made up to 12/07/05; full list of members (3 pages)
2 August 2005	Return made up to 12/07/05; full list of members (3 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 August 2004	Return made up to 12/07/04; full list of members (7 pages)
4 August 2004	Return made up to 12/07/04; full list of members (7 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 August 2003	Return made up to 12/07/03; full list of members (8 pages)
14 August 2003	Return made up to 12/07/03; full list of members (8 pages)
10 June 2003	Director's particulars changed (1 page)
10 June 2003	Director's particulars changed (1 page)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
14 August 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2001	Registered office changed on 15/11/01 from: central buildings sowerby bridge west yorkshire HX6 2QE (1 page)
15 November 2001	Registered office changed on 15/11/01 from: central buildings sowerby bridge west yorkshire HX6 2QE (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
13 August 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
1 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
30 July 1999	New secretary appointed (3 pages)
30 July 1999	Secretary resigned (1 page)
30 July 1999	Secretary resigned (1 page)
30 July 1999	New secretary appointed (3 pages)
22 July 1999	Return made up to 12/07/99; no change of members (9 pages)
22 July 1999	Return made up to 12/07/99; no change of members (9 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
15 October 1998	Full accounts made up to 31 December 1997 (15 pages)
15 October 1998	Full accounts made up to 31 December 1997 (15 pages)
5 August 1998	Return made up to 19/07/98; no change of members (9 pages)
5 August 1998	Return made up to 19/07/98; no change of members (9 pages)
7 August 1997	Return made up to 19/07/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 August 1997	Return made up to 19/07/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	New director appointed (2 pages)
29 May 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	Secretary resigned;director resigned (1 page)
29 May 1997	Secretary resigned;director resigned (1 page)
29 May 1997	Registered office changed on 29/05/97 from: 75 rickmansworth road amersham bucks HP6 5JW (1 page)
29 May 1997	New secretary appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (3 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	New director appointed (2 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	New director appointed (3 pages)
29 May 1997	Registered office changed on 29/05/97 from: 75 rickmansworth road amersham bucks HP6 5JW (1 page)
29 May 1997	New secretary appointed (2 pages)
22 May 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
22 May 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
25 July 1996	Return made up to 19/07/96; full list of members (6 pages)
25 July 1996	Return made up to 19/07/96; full list of members (6 pages)
7 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
7 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
1 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
26 July 1995	Return made up to 19/07/95; no change of members (4 pages)
26 July 1995	Return made up to 19/07/95; no change of members (4 pages)

Chiltern Springs Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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