Chiltern Residential Homes (holdings) Limited

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General information

Name:

Chiltern Residential Homes (holdings) Ltd

Office Address:

23 Kingsfield Oval Basford ST4 6HN Stoke On Trent

Number: 03807574

Incorporation date: 1999-07-15

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chiltern Residential Homes (holdings) Limited with the registration number 03807574 has been on the market for twenty five years. The Private Limited Company is officially located at 23 Kingsfield Oval, Basford, Stoke On Trent and their postal code is ST4 6HN. The company's Standard Industrial Classification Code is 74990 which stands for Non-trading company. Chiltern Residential Homes (holdings) Ltd reported its latest accounts for the financial period up to Tue, 29th Mar 2022. The business latest confirmation statement was filed on Sat, 15th Jul 2023.

We have a group of two directors managing the company at the moment, specifically Harninder S. and Sukhvinder S. who have been executing the directors assignments since 2007. To provide support to the directors, this specific company has been utilizing the skillset of Harninder S. as a secretary for the last 17 years.

Company staff

Harninder S.

Role: Director

Appointed: 02 February 2007

Latest update: 7 February 2024

Harninder S.

Role: Secretary

Appointed: 02 February 2007

Latest update: 7 February 2024

Sukhvinder S.

Role: Director

Appointed: 02 February 2007

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm include: Shk Investments Ltd owns over 3/4 of company shares. This business can be reached in Stoke-On-Trent at Kingsfield Oval, Basford, ST4 6HN, Staffordshire and was registered as a PSC under the reg no 05978440.

Shk Investments Ltd
Address: 23 Kingsfield Oval, Basford, Stoke-On-Trent, Staffordshire, ST4 6HN, England
Legal authority Companies Act 2005
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05978440
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 December 2023
Account last made up date 29 March 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 30 March 2015
Date Approval Accounts 14 March 2016
Accounting Period Subsidiary 2015
Called Up Share Capital 100
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Shareholder Funds 150,000
Total Assets Less Current Liabilities 150,000
Annual Accounts 28 December 2016
Start Date For Period Covered By Report 31 March 2015
End Date For Period Covered By Report 30 March 2016
Date Approval Accounts 28 December 2016
Creditors Due Within One Year 151,996
Investments Fixed Assets 301,996
Share Premium Account 149,900
Accounting Period Subsidiary 2016
Called Up Share Capital 100
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Shareholder Funds 150,000
Total Assets Less Current Liabilities 150,000
Annual Accounts
Start Date For Period Covered By Report 31 March 2016
End Date For Period Covered By Report 29 March 2017
Amounts Owed To Group Undertakings 151,996
Creditors 151,996
Investments In Group Undertakings 301,996
Total Assets Less Current Liabilities 150,000
Annual Accounts
Start Date For Period Covered By Report 30 March 2017
End Date For Period Covered By Report 29 March 2018
Investments Fixed Assets 301,996
Creditors 151,996
Annual Accounts
Start Date For Period Covered By Report 30 March 2018
End Date For Period Covered By Report 29 March 2019
Amounts Owed To Group Undertakings 151,996
Investments In Group Undertakings 301,996
Total Assets Less Current Liabilities 150,000
Annual Accounts
Start Date For Period Covered By Report 30 March 2019
End Date For Period Covered By Report 29 March 2020
Amounts Owed To Group Undertakings 151,749
Creditors 151,996
Investments Fixed Assets 301,996
Investments In Group Undertakings 301,996
Total Assets Less Current Liabilities 150,247
Annual Accounts
Start Date For Period Covered By Report 30 March 2020
End Date For Period Covered By Report 29 March 2021
Average Number Employees During Period 2
Creditors 151,749
Investments In Group Undertakings 301,996
Investments Fixed Assets 301,996
Other Creditors 253
Annual Accounts
Start Date For Period Covered By Report 30 March 2021
End Date For Period Covered By Report 29 March 2022
Amounts Owed To Group Undertakings 141,215
Creditors 151,255
Total Assets Less Current Liabilities 150,741
Average Number Employees During Period 2
Investments Fixed Assets 301,996
Investments In Group Undertakings 301,996
Other Creditors 10,040
Annual Accounts
Start Date For Period Covered By Report 30 March 2022
End Date For Period Covered By Report 29 March 2023
Amounts Owed To Group Undertakings 141,455
Creditors 151,255
Investments Fixed Assets 301,996
Investments In Group Undertakings 301,996
Other Creditors 9,800
Total Assets Less Current Liabilities 150,741

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 29th March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2015

Address:

570-572 Etruria Road Basford

Post code:

ST5 0SU

City / Town:

Newcastle

HQ address,
2016

Address:

570-572 Etruria Road Basford

Post code:

ST5 0SU

City / Town:

Newcastle

Accountant/Auditor,
2016 - 2015

Name:

Barringtons Limited

Address:

570-572 Etruria Road, Basford

Post code:

ST5 0SU

City / Town:

Newcastle

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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