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Home > England & Wales Companies > CHILTERN PLUMBING AND HEATING LIMITED
Company Information for

CHILTERN PLUMBING AND HEATING LIMITED

UNIT 7A WATERSIDE BUSINESS PARK, WATERSIDE, CHESHAM, BUCKINGHAMSHIRE, HP5 1PE,
Company Registration Number
03603369
Private Limited Company
Active

Company Overview

About Chiltern Plumbing And Heating Ltd
CHILTERN PLUMBING AND HEATING LIMITED was founded on 1998-07-24 and has its registered office in Chesham. The organisation's status is listed as "Active". Chiltern Plumbing And Heating Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHILTERN PLUMBING AND HEATING LIMITED
 
Legal Registered Office
UNIT 7A WATERSIDE BUSINESS PARK
WATERSIDE
CHESHAM
BUCKINGHAMSHIRE
HP5 1PE
Other companies in HP5
 
Filing Information
Company Number 03603369
Company ID Number 03603369
Date formed 1998-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 16:30:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILTERN PLUMBING AND HEATING LIMITED
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Company Officers of CHILTERN PLUMBING AND HEATING LIMITED

Current Directors
Officer Role Date Appointed
BRIDGET ANNE MCKENNA
 Company Secretary 1998-07-24
PETER FRANCIS MCKENNA
 Director 1998-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT REDDING
 Director 1998-07-24 2013-04-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-07-24 1998-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIDGET ANNE MCKENNA P.F.M.CHILTERN LIMITED Company Secretary 2007-06-22 CURRENT 2007-06-22 Active - Proposal to Strike off
PETER FRANCIS MCKENNA P.F.M.CHILTERN LIMITED Director 2007-06-22 CURRENT 2007-06-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES
2024-10-0431/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2831/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24Change of details for Mr Peter Francis Mckenna as a person with significant control on 2023-05-24
2023-05-24Director's details changed for Mr Peter Francis Mckenna on 2023-05-24
2022-11-17CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-08-2531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-11-15AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19PSC04Change of details for Mr Peter Francis Mckenna as a person with significant control on 2021-01-19
2021-01-19CH01Director's details changed for Mr Peter Francis Mckenna on 2021-01-19
2021-01-19CH03SECRETARY'S DETAILS CHNAGED FOR BRIDGET ANNE MCKENNA on 2021-01-19
2021-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/21 FROM 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-11-25AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CH01Director's details changed for Mr Peter Francis Mckenna on 2019-06-04
2019-06-04CH03SECRETARY'S DETAILS CHNAGED FOR BRIDGET ANNE MCKENNA on 2019-06-04
2019-06-04PSC04Change of details for Mr Peter Francis Mckenna as a person with significant control on 2019-06-04
2019-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/19 FROM Unit 1 Chess Business Park Moor Road Chesham Bucks HP5 1SD
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-11-13AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-11-17AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-01-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/16 FROM 31a High Street Chesham Buckinghamshire HP5 1BW
2015-10-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-14AR0124/07/15 ANNUAL RETURN FULL LIST
2014-11-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-01AR0124/07/14 ANNUAL RETURN FULL LIST
2013-11-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0124/07/13 ANNUAL RETURN FULL LIST
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT REDDING
2012-10-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0124/07/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AR0124/07/11 ANNUAL RETURN FULL LIST
2011-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT REDDING / 21/07/2011
2011-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS MCKENNA / 21/07/2011
2011-08-26CH03SECRETARY'S DETAILS CHNAGED FOR BRIDGET ANNE MCKENNA on 2011-07-21
2010-11-11AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AR0120/07/10 ANNUAL RETURN FULL LIST
2009-11-25AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-04-27AA31/07/08 TOTAL EXEMPTION FULL
2008-08-08363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-09-04363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-08363sRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-05-04395PARTICULARS OF MORTGAGE/CHARGE
2005-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-19363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2004-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-20363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2003-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-06363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-06-28287REGISTERED OFFICE CHANGED ON 28/06/03 FROM: WILKINS KENNEDY RISBOROUGH HOUSE 38-40 SYCAMORE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5DZ
2003-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-02-1388(2)RAD 10/08/01--------- £ SI 900@1
2002-08-16363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-27363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-04-17AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-11-14287REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 4 LACEMAKER COURT LONDON ROAD AMERSHAM BUCKINGHAMSHIRE HP7 0HS
2000-08-11363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-02-28AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-08-04363sRETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
1998-08-1188(2)RAD 24/07/98--------- £ SI 98@1=98 £ IC 2/100
1998-07-28288bSECRETARY RESIGNED
1998-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CHILTERN PLUMBING AND HEATING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHILTERN PLUMBING AND HEATING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2006-05-04 Outstanding CAPITAL HOME LOANS LIMITED
Creditors
Creditors Due After One Year 2012-08-01 £ 200,000
Creditors Due Within One Year 2012-08-01 £ 2,017

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHILTERN PLUMBING AND HEATING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1,000
Cash Bank In Hand 2012-08-01 £ 1,250
Current Assets 2012-08-01 £ 67,506
Debtors 2012-08-01 £ 66,256
Fixed Assets 2012-08-01 £ 395,561
Shareholder Funds 2012-08-01 £ 262,050
Tangible Fixed Assets 2012-08-01 £ 395,561

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHILTERN PLUMBING AND HEATING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILTERN PLUMBING AND HEATING LIMITED
Trademarks
We have not found any records of CHILTERN PLUMBING AND HEATING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILTERN PLUMBING AND HEATING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHILTERN PLUMBING AND HEATING LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where CHILTERN PLUMBING AND HEATING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILTERN PLUMBING AND HEATING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHILTERN PLUMBING AND HEATING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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