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Company Information for

WILTSHIRE CHAFFORD INVESTMENTS LTD

FOREMOST HOUSE, RADFORD WAY, BILLERICAY, CM12 0BT,

Company Registration Number

04095506

Private Limited Company

Active

Company Overview

About Wiltshire Chafford Investments Ltd

WILTSHIRE CHAFFORD INVESTMENTS LTD was founded on 2000-10-24 and has its registered office in Billericay. The organisation's status is listed as "Active". Wiltshire Chafford Investments Ltd 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

Legal Registered Office
Company Name
WILTSHIRE CHAFFORD INVESTMENTS LTD

FOREMOST HOUSE RADFORD WAY BILLERICAY CM12 0BT Other companies in CM4

Filing Information

Company Number		04095506
Company ID Number		04095506
Date formed		2000-10-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		29/01/2025
Latest return		24/10/2015
Return next due		21/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB796341005

Last Datalog update:	2024-11-05 05:51:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WILTSHIRE CHAFFORD INVESTMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: N J L ACCOUNTING SERVICES LIMITED WHITTINGTON RAYMOND LIMITED

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Company Officers of WILTSHIRE CHAFFORD INVESTMENTS LTD

Current Directors

Officer	Role	Date Appointed
CHRISTINE GILBERT	Company Secretary	2004-05-20
PAUL WILLIAM GILBERT	Director	2000-10-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NORMAN EDWARD EWEN	Company Secretary	2002-06-12	2004-05-20
STEPHEN EVERINGTON	Director	2001-01-26	2004-05-20
NORMAN EDWARD EWEN	Director	2002-06-12	2004-05-20
STEPHEN EVERINGTON	Company Secretary	2000-10-24	2002-06-12
CHRISTINE GILBERT	Director	2001-01-26	2002-06-12
HALLMARK SECRETARIES LIMITED	Nominated Secretary	2000-10-24	2000-10-24
HALLMARK REGISTRARS LIMITED	Nominated Director	2000-10-24	2000-10-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTINE GILBERT	WILTSHIRE HOMES & INVESTMENTS LTD	Company Secretary	2004-04-01	CURRENT	1993-11-23	Active
CHRISTINE GILBERT	WILTSHIRE HOLDINGS LTD	Company Secretary	2004-03-01	CURRENT	1998-11-06	Active
PAUL WILLIAM GILBERT	GHL DEVELOPMENTS & PROJECT MANAGEMENT LIMITED	Director	2002-02-06	CURRENT	2002-02-06	Dissolved 2014-05-27
PAUL WILLIAM GILBERT	WILTSHIRE HOLDINGS LTD	Director	1998-11-06	CURRENT	1998-11-06	Active
PAUL WILLIAM GILBERT	RAPHAEL INDEPENDENT SCHOOL LIMITED	Director	1994-02-21	CURRENT	1994-02-21	Liquidation
PAUL WILLIAM GILBERT	WILTSHIRE HOMES & INVESTMENTS LTD	Director	1993-11-23	CURRENT	1993-11-23	Active

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.

Date	Document Type	Document Description
2024-10-29		CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES
2023-01-29		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-29	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24	CS01	CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-01-29		31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-29	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03	AAMD	Amended account full exemption
2021-10-25	CS01	CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-02-26	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27	CS01	CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES
2019-11-07	CS01	CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-10-29	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-11-29	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-10-29	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-29	AA	29/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/16 FROM 46-54 High Street Ingatestone Essex CM4 9DW
2015-11-27	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18	LATEST SOC	18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18	AR01	24/10/15 ANNUAL RETURN FULL LIST
2015-10-30	AA01	Previous accounting period shortened from 30/01/15 TO 29/01/15
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08	AR01	24/10/14 ANNUAL RETURN FULL LIST
2014-11-04	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29	AA	30/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05	AR01	24/10/13 ANNUAL RETURN FULL LIST
2013-10-29	AA01	Previous accounting period shortened from 31/01/13 TO 30/01/13
2012-12-11	AR01	24/10/12 ANNUAL RETURN FULL LIST
2012-09-21	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16	AR01	24/10/11 ANNUAL RETURN FULL LIST
2011-10-28	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14	AR01	24/10/10 ANNUAL RETURN FULL LIST
2010-11-01	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27	AR01	24/10/09 ANNUAL RETURN FULL LIST
2009-09-13	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-12	363a	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-05-27	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-03-29	AA	31/01/07 TOTAL EXEMPTION SMALL
2007-12-11	363a	RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-01-22	363a	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-11-08	363a	RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2004-11-30	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-11-30	363s	RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-10-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-09-13	CERTNM	COMPANY NAME CHANGED HALLMARK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/09/04
2004-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 7 PARKWAY ROMFORD ESSEX RM2 5NT
2004-07-08	RES13	SALE OF SHARES 20/05/04
2004-07-02	190	LOCATION OF DEBENTURE REGISTER
2004-07-02	288b	DIRECTOR RESIGNED
2004-07-02	288a	NEW SECRETARY APPOINTED
2004-07-02	287	REGISTERED OFFICE CHANGED ON 02/07/04 FROM: KINGFISHER HOUSE 10 HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU
2004-07-02	353	LOCATION OF REGISTER OF MEMBERS
2004-07-02	288b	DIRECTOR RESIGNED
2004-07-02	288b	SECRETARY RESIGNED
2003-11-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-10-28	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-27	363s	RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-07-11	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-30	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-30	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-30	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-30	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-29	363s	RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-09-20	ELRES	S386 DISP APP AUDS 18/06/02
2002-09-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-06-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-18	288b	SECRETARY RESIGNED
2002-06-18	288b	DIRECTOR RESIGNED
2002-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/02 FROM: THE SYNERGY CENTRE 5 HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU
2002-01-11	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-07	363s	RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-03-12	288a	NEW DIRECTOR APPOINTED
2001-03-01	225	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02
2001-03-01	288a	NEW DIRECTOR APPOINTED
2001-03-01	88(2)R	AD 26/01/01--------- £ SI 99@1=99 £ IC 1/100
2000-11-08	288b	DIRECTOR RESIGNED
2000-11-08	288a	NEW DIRECTOR APPOINTED
2000-11-08	288b	SECRETARY RESIGNED
2000-11-08	288a	NEW SECRETARY APPOINTED

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 WILTSHIRE CHAFFORD INVESTMENTS LTD 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 WILTSHIRE CHAFFORD INVESTMENTS LTD

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04095506' OR DefendantCompanyNumber='04095506' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2003-10-28	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2003-07-04	Satisfied	DUNBAR BANK PLC
LEGAL CHARGE	2003-01-24	Satisfied	DUNBAR BANK PLC
DEBENTURE	2003-01-24	Satisfied	DUNBAR BANK PLC
LETTER OF SET OFF	2003-01-24	Satisfied	DUNBAR BANK PLC
ASSIGNMENT OF AGREEMENT FOR LEASE	2003-01-24	Satisfied	DUNBAR BANK PLC

Creditors

Creditors Due After One Year	2012-02-01	£ 324,257
Creditors Due Within One Year	2012-02-01	£ 238,260

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-30

Annual Accounts
2016-01-29

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

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 WILTSHIRE CHAFFORD INVESTMENTS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 100
Current Assets	2012-02-01	£ 100
Debtors	2012-02-01	£ 100
Fixed Assets	2012-02-01	£ 1,000,000
Secured Debts	2012-02-01	£ 54,043
Shareholder Funds	2012-02-01	£ 437,583
Tangible Fixed Assets	2012-02-01	£ 1,000,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WILTSHIRE CHAFFORD INVESTMENTS LTD registering or being granted any patents

Domain Names

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We do not have the domain name information for WILTSHIRE CHAFFORD INVESTMENTS LTD

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04095506' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of WILTSHIRE CHAFFORD INVESTMENTS LTD registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	ORIENTAL PAN ASIA LIMITED	2012-10-04	Outstanding

We have found 1 mortgage charges which are owed to WILTSHIRE CHAFFORD INVESTMENTS LTD

Income

Government Income

We have not found government income sources for WILTSHIRE CHAFFORD INVESTMENTS LTD. 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 WILTSHIRE CHAFFORD INVESTMENTS LTD are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04095506' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04095506' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where WILTSHIRE CHAFFORD INVESTMENTS LTD 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 WILTSHIRE CHAFFORD INVESTMENTS LTD 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 WILTSHIRE CHAFFORD INVESTMENTS LTD any grants or awards.

Ownership

We could not find any group structure information

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