Company NameChilton New Homes Limited
Company StatusDissolved
Company Number04847317
CategoryPrivate Limited Company
Incorporation Date28 July 2003(17 years, 9 months ago)
Dissolution Date24 March 2010 (11 years, 1 month ago)
Previous NameChiltern New Homes Limited

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Secretary NameKumar Vakil
NationalityBritish
StatusClosed
Appointed21 February 2007(3 years, 6 months after company formation)
Appointment Duration3 years, 1 month (closed 24 March 2010)
RoleFinance Manager
Correspondence Address16 Dundas Mews
Enfield
Middlesex
EN3 6YA
Director NameCapricorn Homes Limited (Corporation)
StatusClosed
Appointed15 February 2005(1 year, 6 months after company formation)
Appointment Duration5 years, 1 month (closed 24 March 2010)
Correspondence Address53 Queen Street
Sheffield
South Yorkshire
S1 2DU
Director NameChristopher David Chambers
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2003(same day as company formation)
RoleConsultant
Correspondence Address50 High Street
Horsell
Woking
Surrey
GU21 4UA
Director NameKeith Robert Conner
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2003(same day as company formation)
RoleCo Director
Correspondence Address15 Wellesley Close
Bagshot
Surrey
GU19 5HB
Secretary NameChristopher David Chambers
NationalityBritish
StatusResigned
Appointed28 July 2003(same day as company formation)
RoleConsultant
Correspondence Address50 High Street
Horsell
Woking
Surrey
GU21 4UA
Director NameMr Anthony Michael O'Connor
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2004(1 year, 3 months after company formation)
Appointment Duration2 months, 1 week (resigned 21 January 2005)
RoleProperty Consultant
Country of ResidenceEngland
Correspondence Address6 Barberry Way
Blackwater
Camberley
Surrey
GU17 9DX
Secretary NameMr Anthony Michael O'Connor
NationalityBritish
StatusResigned
Appointed15 November 2004(1 year, 3 months after company formation)
Appointment Duration2 months, 1 week (resigned 21 January 2005)
RoleProperty Consultant
Country of ResidenceEngland
Correspondence Address6 Barberry Way
Blackwater
Camberley
Surrey
GU17 9DX
Director NameRavi Manchanda
Date of BirthNovember 1958 (Born 62 years ago)
NationalitySingaporean
StatusResigned
Appointed21 January 2005(1 year, 5 months after company formation)
Appointment Duration4 months (resigned 27 May 2005)
RoleCompany Director
Correspondence AddressFlat 50 Bryanston Court
George Street
London
W1H 7HB
Director NamePeter Leslie Westhorpe
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2005(1 year, 5 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 13 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWychbury Powntley Copse
Alton
Hampshire
GU34 4DL
Secretary NamePeter Leslie Westhorpe
NationalityBritish
StatusResigned
Appointed21 January 2005(1 year, 5 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 13 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWychbury Powntley Copse
Alton
Hampshire
GU34 4DL
Secretary NameMr Roger Leslie Lidster
NationalityBritish
StatusResigned
Appointed13 April 2005(1 year, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 21 February 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Silver Hill Road
Sheffield
South Yorkshire
S11 9JG
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed28 July 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed28 July 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered AddressKpmg Llp
1 The Embankment Neville Street
Leeds
LS1 4DW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth-£249,328
Current Liabilities£3,832,737

Accounts

Latest Accounts31 December 2005 (15 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 March 2021Bona Vacantia disclaimer (1 page)
24 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2010Final Gazette dissolved following liquidation (1 page)
24 December 2009Administrator's progress report to 16 December 2009 (19 pages)
24 December 2009Notice of move from Administration to Dissolution (19 pages)
24 December 2009Administrator's progress report to 16 December 2009 (19 pages)
24 December 2009Notice of move from Administration to Dissolution on 23 December 2009 (19 pages)
21 July 2009Administrator's progress report to 16 June 2009 (18 pages)
21 July 2009Administrator's progress report to 16 June 2009 (18 pages)
16 June 2009Notice of extension of period of Administration (18 pages)
16 June 2009Notice of extension of period of Administration (18 pages)
21 January 2009Administrator's progress report to 16 December 2008 (27 pages)
21 January 2009Administrator's progress report to 16 December 2008 (27 pages)
14 August 2008Statement of administrator's proposal (30 pages)
14 August 2008Statement of administrator's proposal (30 pages)
23 July 2008Statement of affairs with form 2.14B (6 pages)
23 July 2008Statement of affairs with form 2.14B (6 pages)
2 July 2008Appointment of an administrator (1 page)
2 July 2008Appointment of an administrator (1 page)
24 June 2008Registered office changed on 24/06/2008 from kpmg LLP 1 the embankment neville street leeds LS1 4DW (1 page)
24 June 2008Registered office changed on 24/06/2008 from 63 curzon street london W1 8PD (1 page)
24 June 2008Registered office changed on 24/06/2008 from kpmg LLP 1 the embankment neville street leeds LS1 4DW (1 page)
24 June 2008Registered office changed on 24/06/2008 from 63 curzon street london W1 8PD (1 page)
31 January 2008Director resigned (1 page)
31 January 2008Director resigned (1 page)
16 October 2007Particulars of mortgage/charge (3 pages)
16 October 2007Particulars of mortgage/charge (3 pages)
12 September 2007Return made up to 28/07/07; no change of members (6 pages)
12 September 2007Return made up to 28/07/07; no change of members (6 pages)
7 March 2007New secretary appointed (2 pages)
7 March 2007Secretary resigned (1 page)
7 March 2007New secretary appointed (2 pages)
7 March 2007Secretary resigned (1 page)
9 January 2007Amended full accounts made up to 31 December 2005 (22 pages)
9 January 2007Amended full accounts made up to 31 December 2005 (22 pages)
7 October 2006Particulars of mortgage/charge (3 pages)
7 October 2006Particulars of mortgage/charge (3 pages)
7 October 2006Particulars of mortgage/charge (3 pages)
7 October 2006Particulars of mortgage/charge (3 pages)
7 August 2006Return made up to 28/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 August 2006Return made up to 28/07/06; full list of members (6 pages)
26 June 2006Full accounts made up to 31 December 2005 (15 pages)
26 June 2006Full accounts made up to 31 December 2005 (15 pages)
24 October 2005Particulars of mortgage/charge (4 pages)
24 October 2005Particulars of mortgage/charge (4 pages)
19 August 2005Return made up to 28/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 August 2005Return made up to 28/07/05; full list of members (6 pages)
9 June 2005Director resigned (1 page)
9 June 2005Director resigned (1 page)
9 May 2005Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
9 May 2005Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
4 May 2005New secretary appointed (2 pages)
4 May 2005Secretary resigned;director resigned (1 page)
4 May 2005New secretary appointed (2 pages)
4 May 2005Secretary resigned;director resigned (1 page)
20 April 2005Particulars of mortgage/charge (5 pages)
20 April 2005Particulars of mortgage/charge (5 pages)
22 March 2005Accounts for a dormant company made up to 31 July 2004 (5 pages)
22 March 2005Accounts made up to 31 July 2004 (5 pages)
9 March 2005Particulars of mortgage/charge (9 pages)
9 March 2005Particulars of mortgage/charge (9 pages)
4 March 2005Particulars of mortgage/charge (3 pages)
4 March 2005Particulars of mortgage/charge (3 pages)
22 February 2005New director appointed (2 pages)
22 February 2005New director appointed (2 pages)
15 February 2005Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005Declaration of satisfaction of mortgage/charge (1 page)
2 February 2005New secretary appointed;new director appointed (2 pages)
2 February 2005New director appointed (2 pages)
2 February 2005Director resigned (1 page)
2 February 2005New secretary appointed;new director appointed (2 pages)
2 February 2005New director appointed (2 pages)
2 February 2005Director resigned (1 page)
26 January 2005Secretary resigned;director resigned (1 page)
26 January 2005Registered office changed on 26/01/05 from: sundial house high street hoisell woking surrey GU21 4SU (1 page)
26 January 2005Secretary resigned;director resigned (1 page)
26 January 2005Registered office changed on 26/01/05 from: sundial house high street hoisell woking surrey GU21 4SU (1 page)
21 January 2005Secretary resigned;director resigned (1 page)
21 January 2005Secretary resigned;director resigned (1 page)
19 January 2005Secretary resigned;director resigned (1 page)
19 January 2005Secretary resigned;director resigned (1 page)
17 January 2005Secretary resigned;director resigned (1 page)
17 January 2005Secretary resigned;director resigned (1 page)
29 December 2004New secretary appointed;new director appointed (2 pages)
29 December 2004New secretary appointed;new director appointed (2 pages)
16 December 2004Memorandum and Articles of Association (27 pages)
16 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
16 December 2004Memorandum and Articles of Association (27 pages)
16 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 November 2004Particulars of mortgage/charge (3 pages)
19 November 2004Particulars of mortgage/charge (3 pages)
28 September 2004Return made up to 28/07/04; full list of members (7 pages)
28 September 2004Return made up to 28/07/04; full list of members (7 pages)
8 September 2003New secretary appointed;new director appointed (2 pages)
8 September 2003New director appointed (2 pages)
8 September 2003Registered office changed on 08/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
8 September 2003Ad 28/07/03-28/07/03 £ si [email protected]=99 £ ic 1/100 (2 pages)
8 September 2003Director resigned (1 page)
8 September 2003Secretary resigned (1 page)
8 September 2003New secretary appointed;new director appointed (2 pages)
8 September 2003New director appointed (2 pages)
8 September 2003Registered office changed on 08/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
8 September 2003Ad 28/07/03-28/07/03 £ si [email protected]=99 £ ic 1/100 (2 pages)
8 September 2003Director resigned (1 page)
8 September 2003Secretary resigned (1 page)
26 August 2003Company name changed chiltern new homes LIMITED\certificate issued on 26/08/03 (2 pages)
26 August 2003Company name changed chiltern new homes LIMITED\certificate issued on 26/08/03 (2 pages)
28 July 2003Incorporation (31 pages)
28 July 2003Incorporation (31 pages)