Wiltshire Chafford Investments Ltd

General information

Name:

Wiltshire Chafford Investments Limited

Office Address:

Foremost House Radford Way CM12 0BT Billericay

Number: 04095506

Incorporation date: 2000-10-24

End of financial year: 29 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wiltshire Chafford Investments came into being in 2000 as a company enlisted under no 04095506, located at CM12 0BT Billericay at Foremost House. This company has been in business for 24 years and its current status is active. Its listed name transformation from Hallmark Investments to Wiltshire Chafford Investments Ltd occurred on 2004-09-13. This firm's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The firm's latest annual accounts cover the period up to Tuesday 31st January 2023 and the most recent confirmation statement was submitted on Tuesday 24th October 2023.

Right now, this particular business is managed by a solitary managing director: Paul G., who was assigned to lead the company in 2000. For 2 years Norman E., had been performing the duties for this business till the resignation in 2004. What is more another director, namely Stephen E. quit in May 2004. To find professional help with legal documentation, this specific business has been utilizing the skillset of Christine G. as a secretary for the last 20 years.

  • Previous company's names
  • Wiltshire Chafford Investments Ltd 2004-09-13
  • Hallmark Investments Limited 2000-10-24

Financial data based on annual reports

Company staff

Christine G.

Role: Secretary

Appointed: 20 May 2004

Latest update: 26 January 2024

Paul G.

Role: Director

Appointed: 24 October 2000

Latest update: 26 January 2024

People with significant control

Executives with significant control over the firm are: Paul G. has substantial control or influence over the company. Christine G. owns over 3/4 of company shares.

Paul G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Christine G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023
Annual Accounts 23 January 2014
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-30
Date Approval Accounts 23 January 2014
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 28 October 2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 2016-01-29
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to January 31, 2023 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
Company Age

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