Chiltern Secretaries Limited in Reading Berkshire, RG4 7DH

Description

Data updated on: 01-11-2023

02269157 - registration number used by Chiltern Secretaries Limited. This firm was registered as a Private Limited Company on 20th June 1988. This firm has existed on the market for the last 36 years. This firm could be gotten hold of in Chiltern Chambers St Peters Avenue Caversham in Reading Berkshire. The headquarters' postal code assigned to this address is RG4 7DH. It has been already twenty five years from the moment Chiltern Secretaries Limited is no longer identified under the business name Middle Furlong. This company's registered with SIC code 99999 meaning Dormant Company. The most recent filed accounts documents cover the period up to 2023-09-30 and the most recent confirmation statement was submitted on 2022-12-31.

At the moment, the directors registered by this particular business are as follow: Andrew W. designated to this position on 1st September 2005 and Clione W. designated to this position on 31st December 1990. In order to find professional help with legal documentation, the business has been utilizing the skills of Clione W. as a secretary since the appointment on 30th April 2006.

Previous company's names
Chiltern Secretaries Limited 1999-11-25
Middle Furlong Limited 1988-06-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Currency
Net Worth	49	49	49	49	49	49

Balance Sheet
Cash Bank In Hand	49	49	49	49	49	49
Cash Bank On Hand						49	49	49	49
Current Assets	49	49
Net Assets Liabilities Including Pension Asset Liability	49	49

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-51	-51	-51	-51	-51	-51
Shareholder Funds	49	49	49	49	49	49

Other Financial Data
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Total Assets Less Current Liabilities	49	49	49	49	49	49	49	49	49
Net Current Assets Liabilities	49	49

Company staff

Clione W.

Role: Secretary

Appointed: 30 April 2006

Latest update: 4 March 2024

Andrew W.

Role: Director

Appointed: 01 September 2005

Latest update: 4 March 2024

Clione W.

Role: Director

Appointed: 31 December 1990

Latest update: 4 March 2024

People with significant control

Clione W. is the individual with significant control over this firm, owns over 3/4 of company shares.

Clione W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2025
Account last made up date	30 September 2023
Confirmation statement next due date	14 January 2024
Confirmation statement last made up date	31 December 2022

Annual Accounts 30 May 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	30 May 2013
Annual Accounts 23 June 2014
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	23 June 2014
Annual Accounts 23 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	23 June 2015
Annual Accounts 19 February 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	19 February 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
End Date For Period Covered By Report	30 September 2019

Chiltern Secretaries Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Clione W.

Andrew W.

Clione W.

Julia G.

Andrew W.

People with significant control

Clione W.

Accounts Documents

Company filings

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