Chilcomb Limited

Company Name	Chilcomb Limited
Directors	Peter Laurence Murphy and Matthew Martin Slane
Company Status	Active
Company Number	02840463
Category	Private Limited Company
Incorporation Date	29 July 1993(30 years, 9 months ago)
Previous Name	Cavendish And Gloucester Properties Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Laurence Murphy
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 July 1993(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	Winston House Dollis Park London N3 1HF

Director Name	Mr Matthew Martin Slane
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 February 2001(7 years, 6 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Winston House Dollis Park London N3 1HF

Secretary Name	Mr Matthew Martin Slane
Status	Current
Appointed	01 September 2014(21 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	Winston House Dollis Park London N3 1HF

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mr George Edward Nosworthy
Nationality	British
Status	Resigned
Appointed	29 July 1993(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Gills Hill Radlett Hertfordshire WD7 8BZ

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	29 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mr Peter McKelvey Thompson
Nationality	British
Status	Resigned
Appointed	16 February 2001(7 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Balfour House 741 High Road London N12 0BP

Contact

Website	cavendishandgloucester.co.uk

Location

Registered Address	Winston House Dollis Park London N3 1HF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mfc Estates PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,950,923
Cash	£6,972
Current Liabilities	£7,261,625

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Charges

11 March 2022	Delivered on: 14 March 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: South block at the chilcomb centre, chilcomb lane, chilcomb, winchester SO21 1HU registered at H.M. land registry with title number HP371363. Outstanding
28 April 2017	Delivered on: 15 May 2017 Persons entitled: Mcgovern Haulage Limited Classification: A registered charge Particulars: Chilcomb centre chilcomb lane chilcomb winchester t/n HP371363. Outstanding
22 September 2005	Delivered on: 8 October 2005 Satisfied on: 17 February 2011 Persons entitled: Aib Group (UK) P.L.C Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of chilcomb lane winchester hampshire fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
22 September 2005	Delivered on: 8 October 2005 Satisfied on: 17 February 2011 Persons entitled: Aib Group (UK) P.L.C Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the north side of chilcomb lane winchester hampshire. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
9 July 2004	Delivered on: 21 July 2004 Satisfied on: 17 February 2011 Persons entitled: Aib Group (UK) P.L.C. Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. Fully Satisfied
21 February 2001	Delivered on: 24 February 2001 Satisfied on: 17 February 2011 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north west side of telford road new southgate london. T/no. NGL478367. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied

Filing History

17 December 2020	Full accounts made up to 31 March 2020 (7 pages)
15 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 March 2019 (15 pages)
11 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
24 October 2018	Full accounts made up to 31 March 2018 (15 pages)
17 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
18 December 2017	Full accounts made up to 31 March 2017 (14 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
15 May 2017	Registration of charge 028404630005, created on 28 April 2017 (29 pages)
15 May 2017	Registration of charge 028404630005, created on 28 April 2017 (29 pages)
1 December 2016	Full accounts made up to 31 March 2016 (14 pages)
1 December 2016	Full accounts made up to 31 March 2016 (14 pages)
20 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
7 January 2016	Full accounts made up to 31 March 2015 (13 pages)
7 January 2016	Full accounts made up to 31 March 2015 (13 pages)
14 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
14 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
14 July 2015	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 14 July 2015 (1 page)
14 July 2015	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 14 July 2015 (1 page)
26 November 2014	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
26 November 2014	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
26 November 2014	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
26 November 2014	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
26 November 2014	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
26 November 2014	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
19 November 2014	Full accounts made up to 31 March 2014 (13 pages)
19 November 2014	Full accounts made up to 31 March 2014 (13 pages)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
15 October 2013	Full accounts made up to 31 March 2013 (12 pages)
15 October 2013	Full accounts made up to 31 March 2013 (12 pages)
18 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
5 November 2012	Full accounts made up to 31 March 2012 (12 pages)
5 November 2012	Full accounts made up to 31 March 2012 (12 pages)
24 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
24 August 2012	Director's details changed for Mr Peter Laurence Murphy on 24 August 2012 (2 pages)
24 August 2012	Secretary's details changed for Mr Peter Mckelvey Thompson on 24 August 2012 (1 page)
24 August 2012	Director's details changed for Mr Peter Laurence Murphy on 24 August 2012 (2 pages)
24 August 2012	Director's details changed for Mr Matthew Martin Slane on 24 August 2012 (2 pages)
24 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
24 August 2012	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 24 August 2012 (1 page)
24 August 2012	Director's details changed for Mr Matthew Martin Slane on 24 August 2012 (2 pages)
24 August 2012	Secretary's details changed for Mr Peter Mckelvey Thompson on 24 August 2012 (1 page)
24 August 2012	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 24 August 2012 (1 page)
22 May 2012	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page)
21 November 2011	Full accounts made up to 31 March 2011 (12 pages)
21 November 2011	Full accounts made up to 31 March 2011 (12 pages)
24 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
28 February 2011	Company name changed cavendish and gloucester properties LIMITED\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-23 (2 pages)
28 February 2011	Company name changed cavendish and gloucester properties LIMITED\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-23 (2 pages)
22 February 2011	Change of name notice (2 pages)
22 February 2011	Change of name notice (2 pages)
18 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
18 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
18 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
18 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
3 October 2010	Full accounts made up to 31 March 2010 (12 pages)
3 October 2010	Full accounts made up to 31 March 2010 (12 pages)
25 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
13 November 2009	Full accounts made up to 31 March 2009 (13 pages)
13 November 2009	Full accounts made up to 31 March 2009 (13 pages)
14 July 2009	Secretary's change of particulars / peter thompson / 20/04/2009 (2 pages)
14 July 2009	Return made up to 10/07/09; full list of members (3 pages)
14 July 2009	Registered office changed on 14/07/2009 from winston house 2 dollis park london ne 1HF (1 page)
14 July 2009	Appointment terminated secretary george nosworthy (1 page)
14 July 2009	Location of debenture register (1 page)
14 July 2009	Location of register of members (1 page)
14 July 2009	Return made up to 10/07/09; full list of members (3 pages)
14 July 2009	Location of debenture register (1 page)
14 July 2009	Secretary's change of particulars / peter thompson / 20/04/2009 (2 pages)
14 July 2009	Registered office changed on 14/07/2009 from winston house 2 dollis park london ne 1HF (1 page)
14 July 2009	Appointment terminated secretary george nosworthy (1 page)
14 July 2009	Location of register of members (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
29 October 2008	Full accounts made up to 31 March 2008 (13 pages)
29 October 2008	Full accounts made up to 31 March 2008 (13 pages)
10 July 2008	Return made up to 10/07/08; full list of members (4 pages)
10 July 2008	Secretary's change of particulars / peter thompson / 15/03/2003 (1 page)
10 July 2008	Location of register of members (1 page)
10 July 2008	Return made up to 10/07/08; full list of members (4 pages)
10 July 2008	Location of register of members (1 page)
10 July 2008	Secretary's change of particulars / peter thompson / 15/03/2003 (1 page)
12 November 2007	Full accounts made up to 31 March 2007 (13 pages)
12 November 2007	Full accounts made up to 31 March 2007 (13 pages)
12 July 2007	Return made up to 12/07/07; full list of members (2 pages)
12 July 2007	Return made up to 12/07/07; full list of members (2 pages)
5 December 2006	Full accounts made up to 31 March 2006 (14 pages)
5 December 2006	Full accounts made up to 31 March 2006 (14 pages)
13 July 2006	Return made up to 12/07/06; full list of members (2 pages)
13 July 2006	Return made up to 12/07/06; full list of members (2 pages)
1 December 2005	Full accounts made up to 31 March 2005 (13 pages)
1 December 2005	Full accounts made up to 31 March 2005 (13 pages)
8 October 2005	Particulars of mortgage/charge (3 pages)
8 October 2005	Particulars of mortgage/charge (3 pages)
8 October 2005	Particulars of mortgage/charge (3 pages)
8 October 2005	Particulars of mortgage/charge (3 pages)
11 July 2005	Return made up to 11/07/05; full list of members (3 pages)
11 July 2005	Return made up to 11/07/05; full list of members (3 pages)
10 November 2004	Full accounts made up to 31 March 2004 (16 pages)
10 November 2004	Full accounts made up to 31 March 2004 (16 pages)
27 July 2004	Return made up to 23/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 July 2004	Return made up to 23/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 July 2004	Particulars of mortgage/charge (3 pages)
21 July 2004	Particulars of mortgage/charge (3 pages)
18 February 2004	Registered office changed on 18/02/04 from: gloucester house woodside lane london N12 8TP (1 page)
18 February 2004	Registered office changed on 18/02/04 from: gloucester house woodside lane london N12 8TP (1 page)
4 December 2003	Full accounts made up to 31 March 2003 (14 pages)
4 December 2003	Full accounts made up to 31 March 2003 (14 pages)
22 July 2003	Return made up to 29/07/03; full list of members (7 pages)
22 July 2003	Return made up to 29/07/03; full list of members (7 pages)
27 October 2002	Full accounts made up to 31 March 2002 (11 pages)
27 October 2002	Full accounts made up to 31 March 2002 (11 pages)
27 August 2002	Return made up to 29/07/02; full list of members (7 pages)
27 August 2002	Return made up to 29/07/02; full list of members (7 pages)
29 October 2001	Full accounts made up to 31 March 2001 (11 pages)
29 October 2001	Full accounts made up to 31 March 2001 (11 pages)
7 September 2001	Return made up to 29/07/01; full list of members (7 pages)
7 September 2001	Return made up to 29/07/01; full list of members (7 pages)
9 March 2001	New director appointed (3 pages)
9 March 2001	New director appointed (3 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	New secretary appointed (2 pages)
24 February 2001	Particulars of mortgage/charge (3 pages)
24 February 2001	Particulars of mortgage/charge (3 pages)
28 November 2000	Full accounts made up to 31 March 2000 (9 pages)
28 November 2000	Full accounts made up to 31 March 2000 (9 pages)
18 September 2000	Return made up to 29/07/00; full list of members (6 pages)
18 September 2000	Return made up to 29/07/00; full list of members (6 pages)
17 November 1999	Full accounts made up to 31 March 1999 (10 pages)
17 November 1999	Full accounts made up to 31 March 1999 (10 pages)
31 August 1999	Return made up to 29/07/99; no change of members (6 pages)
31 August 1999	Return made up to 29/07/99; no change of members (6 pages)
29 December 1998	Full accounts made up to 31 March 1998 (8 pages)
29 December 1998	Full accounts made up to 31 March 1998 (8 pages)
21 August 1998	Return made up to 29/07/98; no change of members (6 pages)
21 August 1998	Return made up to 29/07/98; no change of members (6 pages)
29 December 1997	Full accounts made up to 31 March 1997 (9 pages)
29 December 1997	Full accounts made up to 31 March 1997 (9 pages)
2 September 1997	Registered office changed on 02/09/97 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
2 September 1997	Registered office changed on 02/09/97 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
5 August 1997	Return made up to 29/07/97; full list of members (7 pages)
5 August 1997	Return made up to 29/07/97; full list of members (7 pages)
4 August 1997	Registered office changed on 04/08/97 from: 27 john street london WC1N 2BL (1 page)
4 August 1997	Registered office changed on 04/08/97 from: 27 john street london WC1N 2BL (1 page)
21 January 1997	Full accounts made up to 31 March 1996 (8 pages)
21 January 1997	Full accounts made up to 31 March 1996 (8 pages)
5 November 1996	Return made up to 29/07/96; no change of members (8 pages)
5 November 1996	Return made up to 29/07/96; no change of members (8 pages)
8 February 1996	Full accounts made up to 31 March 1995 (8 pages)
8 February 1996	Full accounts made up to 31 March 1995 (8 pages)
13 December 1995	Return made up to 31/07/95; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
13 December 1995	Return made up to 31/07/95; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
10 February 1995	Accounts for a dormant company made up to 31 March 1994 (5 pages)
10 February 1995	Accounts for a dormant company made up to 31 March 1994 (5 pages)
8 February 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 February 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 1994	Return made up to 29/07/94; full list of members (6 pages)
16 August 1994	Return made up to 29/07/94; full list of members (6 pages)
29 April 1994	Accounting reference date notified as 31/03 (1 page)
29 April 1994	Accounting reference date notified as 31/03 (1 page)
1 September 1993	Director resigned;new director appointed (3 pages)
1 September 1993	Secretary resigned;new secretary appointed (3 pages)
1 September 1993	Secretary resigned;new secretary appointed (3 pages)
1 September 1993	Director resigned;new director appointed (3 pages)
29 July 1993	Incorporation (12 pages)
29 July 1993	Incorporation (12 pages)

Chilcomb Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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