Company Information for CHUMBERA HILL SERVICES LIMITED
C/O AZETS RIVER HOUSE, 1 MAIDSTONE ROAD, SIDCUP, KENT, DA14 5RH,
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Company Registration Number
07586566
Private Limited Company
Active |
Company Name | |
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CHUMBERA HILL SERVICES LIMITED | |
Legal Registered Office | |
C/O AZETS RIVER HOUSE 1 MAIDSTONE ROAD SIDCUP KENT DA14 5RH Other companies in BR6 | |
Company Number | 07586566 | |
---|---|---|
Company ID Number | 07586566 | |
Date formed | 2011-03-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 14:08:23 |
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Officer | Role | Date Appointed |
---|---|---|
W.K. CORPORATE SERVICES LTD |
||
TIMOTHY JOHN EYRE |
||
LAWRENCE FRANK HALLER |
||
JANE ROSINA LANGFORD |
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ANTHONY CHARLES OWEN |
||
DAVID MURRAY SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES CHRISTOPHER ROURKE |
Director | ||
DAVID ANTHONY KING |
Director | ||
WILLIAM HAROLD ARCHER |
Director | ||
MERVYN VICTOR LEROY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERNET COMPUTER BUREAU LIMITED | Company Secretary | 2018-01-11 | CURRENT | 1996-07-18 | Active | |
DOMAIN REGISTRY SERVICES LIMITED | Company Secretary | 2017-12-20 | CURRENT | 2017-11-16 | Active | |
HILLARD BLOODSTOCK & TRADING LIMITED | Company Secretary | 2015-03-02 | CURRENT | 1973-04-16 | Dissolved 2017-04-24 | |
DSI SERVICES (NERJA) LIMITED | Director | 2017-12-01 | CURRENT | 1986-07-03 | Active | |
RIGHTWIN LIMITED | Director | 2009-11-21 | CURRENT | 1987-03-13 | Active | |
DSI SERVICES (NERJA) LIMITED | Director | 2017-12-01 | CURRENT | 1986-07-03 | Active | |
AGENTGOLD LIMITED | Director | 2009-11-21 | CURRENT | 1987-03-13 | Active | |
DSI SERVICES (NERJA) LIMITED | Director | 2017-12-01 | CURRENT | 1986-07-03 | Active | |
DSI SERVICES (NERJA) LIMITED | Director | 2017-12-01 | CURRENT | 1986-07-03 | Active | |
BEENROUTE LIMITED | Director | 1991-11-17 | CURRENT | 1987-06-18 | Active | |
ANTIYEAR LIMITED | Director | 1991-11-17 | CURRENT | 1987-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES OWEN | ||
Director's details changed for Ms Sarah Elizabeth Cheffings on 2023-09-01 | ||
Director's details changed for Mr Anthony Charles Owen on 2023-09-01 | ||
DIRECTOR APPOINTED MRS JACQUELINE FOOTE | ||
SECRETARY'S DETAILS CHNAGED FOR MR ROY GRIFFITHS on 2023-09-01 | ||
Director's details changed for Mr Anthony Charles Owen on 2023-09-01 | ||
SECRETARY'S DETAILS CHNAGED FOR MR ROY GRIFFITHS on 2023-09-01 | ||
REGISTERED OFFICE CHANGED ON 31/08/23 FROM Greytown House 221-227 High Street Orpington Kent BR6 0NZ | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JANE ROSINA LANGFORD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ROSINA LANGFORD | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES | |
PSC02 | Notification of Dsi Properties (Nerja) Ltd as a person with significant control on 2021-11-22 | |
PSC07 | CESSATION OF THE ESTATE OF DAVID MURRAY SCOTT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FRANK HALLER | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr David Murray Scott as a person with significant control on 2021-08-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES | |
TM02 | Termination of appointment of W.K. Corporate Services Ltd on 2021-03-11 | |
AP01 | DIRECTOR APPOINTED MR ROY GRIFFITHS | |
AP03 | Appointment of Mr Roy Griffiths as company secretary on 2020-11-14 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Timothy John Eyre on 2020-03-25 | |
CH01 | Director's details changed for Mr Timothy John Eyre on 2019-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 31/12/2016 | |
ANNOTATION | Clarification | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 1440 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs Jane Rosina Langford on 2018-03-30 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER ROURKE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN EYRE | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1440 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Anthony Charles Owen on 2016-06-21 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1440 | |
AR01 | 31/03/16 FULL LIST | |
AR01 | 31/03/16 FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1440 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MURRAY SCOTT / 22/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES OWEN / 22/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER ROURKE / 22/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ROSINA LANGFORD / 22/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANK HALLER / 22/12/2014 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-03-31 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR JAMES ROURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY KING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTHONY CHARLES OWEN / 19/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ROSINA LANGFORD / 19/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANK HALLER / 13/06/2013 | |
SH01 | 01/08/13 STATEMENT OF CAPITAL GBP 1440 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTHONY CHARLES OWEN / 13/06/2013 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED W.K. CORPORATE SERVICES LTD | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 1420 | |
AR01 | 31/03/14 FULL LIST | |
AR01 | 31/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARCHER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MURRAY SCOTT / 13/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MURRAY SCOTT / 13/06/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM DEERHURST HOUSE EPPING ROAD ROYDON HARLOW ESSEX CM19 5RA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM, DEERHURST HOUSE EPPING ROAD, ROYDON, HARLOW, ESSEX, CM19 5RA, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MRS JANE ROSINA LANGFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN LEROY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/03/12 FULL LIST | |
SH01 | 18/04/11 STATEMENT OF CAPITAL GBP 1420 | |
SH01 | 18/04/11 STATEMENT OF CAPITAL GBP 1400 | |
SH01 | 18/04/11 STATEMENT OF CAPITAL GBP 1380 | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 CHUMBERA HILL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CHUMBERA HILL SERVICES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |