| Company Name | Hilbery Chaplin Limited |
|---|---|
| Directors | Nicholas Hilbery Chaplin and Ruth Mary Chaplin |
| Company Status | Active |
| Company Number | 03994432 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2000(23 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Nicholas Hilbery Chaplin |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2000(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Market Place Romford Essex RM1 3JE |
| Secretary Name | Nicholas Hilbery Chaplin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2000(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Market Place Romford Essex RM1 3JE |
| Director Name | Mrs Ruth Mary Chaplin |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2019(19 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 84 Market Place Romford Essex RM1 3JE |
| Director Name | Sir Malcolm Hilbery Chaplin |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2000(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Market Place Romford Essex RM1 3JE |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2000(same day as company formation) |
| Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
| Secretary Name | Forbes Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2000(same day as company formation) |
| Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
Contact
| Website | hilberychaplin.co.uk |
|---|
Location
| Registered Address | 84 Market Place Romford Essex RM1 3JE |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sir Malcolm Hilbery Chaplin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 13 January 2021 | Accounts for a dormant company made up to 31 May 2020 (6 pages) |
|---|---|
| 21 October 2020 | Cessation of Malcolm Hilbery Chaplin as a person with significant control on 24 September 2020 (1 page) |
| 21 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 21 October 2020 | Notification of Nicholas Hilbery Chaplin as a person with significant control on 24 September 2020 (2 pages) |
| 21 October 2020 | Termination of appointment of Malcolm Hilbery Chaplin as a director on 24 September 2020 (1 page) |
| 5 November 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 22 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 22 August 2019 | Appointment of Mrs Ruth Mary Chaplin as a director on 10 August 2019 (2 pages) |
| 25 October 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 17 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 1 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 17 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 23 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 17 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 17 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 24 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 28 September 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 2 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 11 December 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 11 December 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 2 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 3 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 3 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 16 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 16 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 31 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 9 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Sir Malcolm Hilbery Chaplin on 15 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Nicholas Hilbery Chaplin on 15 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for Nicholas Hilbery Chaplin on 15 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for Sir Malcolm Hilbery Chaplin on 15 May 2010 (2 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 21 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 27 February 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 27 February 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 29 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 29 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 14 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 14 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 6 July 2007 | Return made up to 16/05/07; no change of members (7 pages) |
| 6 July 2007 | Return made up to 16/05/07; no change of members (7 pages) |
| 3 April 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 3 April 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 14 June 2006 | Return made up to 16/05/06; full list of members (7 pages) |
| 14 June 2006 | Return made up to 16/05/06; full list of members (7 pages) |
| 3 April 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 3 April 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 24 June 2005 | Return made up to 16/05/05; full list of members (7 pages) |
| 24 June 2005 | Return made up to 16/05/05; full list of members (7 pages) |
| 21 March 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 21 March 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 20 May 2004 | Return made up to 16/05/04; full list of members (7 pages) |
| 20 May 2004 | Return made up to 16/05/04; full list of members (7 pages) |
| 9 October 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 9 October 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 28 May 2003 | Return made up to 16/05/03; full list of members
|
| 28 May 2003 | Return made up to 16/05/03; full list of members
|
| 4 April 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 4 April 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 12 July 2002 | Registered office changed on 12/07/02 from: 19 eastern road romford essex RM1 3NT (1 page) |
| 12 July 2002 | Registered office changed on 12/07/02 from: 19 eastern road romford essex RM1 3NT (1 page) |
| 23 May 2002 | Return made up to 16/05/02; full list of members (7 pages) |
| 23 May 2002 | Return made up to 16/05/02; full list of members (7 pages) |
| 26 November 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 26 November 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 10 July 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 10 July 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 2 June 2000 | Director resigned (1 page) |
| 2 June 2000 | New secretary appointed;new director appointed (3 pages) |
| 2 June 2000 | Secretary resigned (1 page) |
| 2 June 2000 | New secretary appointed;new director appointed (3 pages) |
| 2 June 2000 | New director appointed (3 pages) |
| 2 June 2000 | Director resigned (1 page) |
| 2 June 2000 | New director appointed (3 pages) |
| 2 June 2000 | Secretary resigned (1 page) |
| 22 May 2000 | Registered office changed on 22/05/00 from: 82 saint john street london EC1M 4JN (1 page) |
| 22 May 2000 | Registered office changed on 22/05/00 from: 82 saint john street london EC1M 4JN (1 page) |
| 16 May 2000 | Incorporation (17 pages) |
| 16 May 2000 | Incorporation (17 pages) |