| Company Name | Chilmington Green Developments Limited |
|---|---|
| Directors | Alan Derek Hodson and Thomas Steven Hodson |
| Company Status | Active |
| Company Number | 09286703 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2014(9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Alan Derek Hodson |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2014(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Director Name | Mr Thomas Steven Hodson |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2014(same day as company formation) |
| Role | Economic Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Warren Street London W1T 6AD |
Location
| Registered Address | Office Suite 9 55 Park Lane London W1K 1NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 1 week from now) |
Charges
| 5 April 2023 | Delivered on: 11 April 2023 Persons entitled: Solutus Advisors Limited Classification: A registered charge Particulars: Freehold land on the south side of mock lane,. Great chart, ashford with title number K725773. Outstanding |
|---|---|
| 27 February 2017 | Delivered on: 10 March 2017 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: Land at chilmington green, ashford, kent hatched yellow on the plan at schedule 5 of the instrument and marked on the key with 'chilmington green developments limited'. Outstanding |
| 27 November 2014 | Delivered on: 3 December 2014 Persons entitled: Castle Trust Capital PLC as Security Agent for the Finance Parties (Security Agent) Classification: A registered charge Particulars: Land on the south side of mock lane great chart ashford t/no K725773. Outstanding |
Filing History
| 20 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
|---|---|
| 6 May 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 10 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 24 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 12 November 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 21 June 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 7 February 2018 | Cessation of Alan Derek Hodson as a person with significant control on 6 April 2016 (1 page) |
| 29 November 2017 | Second filing of Confirmation Statement dated 29/10/2016 (7 pages) |
| 31 October 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
| 31 October 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
| 6 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 6 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 13 April 2017 | Satisfaction of charge 092867030001 in full (1 page) |
| 13 April 2017 | Satisfaction of charge 092867030001 in full (1 page) |
| 10 March 2017 | Registration of charge 092867030002, created on 27 February 2017
|
| 10 March 2017 | Registration of charge 092867030002, created on 27 February 2017
|
| 1 November 2016 | Confirmation statement made on 29 October 2016 with updates
|
| 1 November 2016 | Confirmation statement made on 29 October 2016 with updates (7 pages) |
| 11 August 2016 | Director's details changed for Thomas Steven Hodson on 11 August 2016 (2 pages) |
| 11 August 2016 | Director's details changed for Mr Alan Derek Hodson on 11 August 2016 (2 pages) |
| 11 August 2016 | Director's details changed for Mr Alan Derek Hodson on 11 August 2016 (2 pages) |
| 11 August 2016 | Director's details changed for Thomas Steven Hodson on 11 August 2016 (2 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 8 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 3 December 2014 | Registration of charge 092867030001, created on 27 November 2014 (49 pages) |
| 3 December 2014 | Registration of charge 092867030001, created on 27 November 2014 (49 pages) |
| 29 October 2014 | Incorporation Statement of capital on 2014-10-29
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| 29 October 2014 | Incorporation Statement of capital on 2014-10-29
|