- Company search
- WEYBRIDGE (CHILTERN) LIMITED
WEYBRIDGE (CHILTERN) LIMITED
Active - Accounts Filed
General Information
NAME
WEYBRIDGE (CHILTERN) LIMITED
COMPANY NUMBER
05307990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
08/12/2004
(20years old)
WEBSITE
www.weybridgegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
DEVON
TQ4 6EB
Telephone: 01932221952
TPS: Yes
Amelia House
Crescent Road
Worthing
West Sussex
BN11 1QR
The Commodore 14 Esplanade Road
Paignton
Devon
TQ4 6EB
Credit Risk Overview
Want to learn more about WEYBRIDGE (CHILTERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
18/12/2024 | Confirmation Statement (CS01) |
|
other |
17/07/2024 | Annual Accounts. (AA) |
|
accounts |
19/06/2024 | Change of registered office address (AD01) |
|
registeredAddress |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/12/2024 | Event: New Confirmation Statement filed |
Date: 21/07/2024 | Event: New Accounts filed |
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WEYBRIDGE (CHILTERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEYBRIDGE (CHILTERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEYBRIDGE (CHILTERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/12/2004 - Present (20years) Born in Oct 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 40 |
View Report |
07/05/2010 - Present (14 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/12/2004 - Present (20years) 08/12/2004 - Present (20years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 138 Past: 36253 |
View Report |
08/12/2004 - Present (20years) 08/12/2004 - Present (20years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 254 Past: 61260 |
View Report |
Director: 08/12/2004 - Present (20years) Secretary: 08/12/2004 - Present (20years) Born in May 1970 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 37 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
18/12/2024 | Confirmation Statement (CS01) |
|
other |
17/07/2024 | Annual Accounts. (AA) |
|
accounts |
19/06/2024 | Change of registered office address (AD01) |
|
registeredAddress |
06/12/2023 | Confirmation Statement (CS01) |
|
other |
09/05/2023 | Annual Accounts. (AA) |
|
accounts |
09/01/2023 | Registration of a Charge (MR01) |
|
mortgages |
15/12/2022 | Confirmation Statement (CS01) |
|
other |
13/09/2022 | Annual Accounts. (AA) |
|
accounts |
07/01/2022 | Confirmation Statement (CS01) |
|
other |
17/09/2021 | Annual Accounts. (AA) |
|
accounts |
24/02/2021 | Change of individual person PSC details (PSC04) |
|
other |
24/02/2021 | Confirmation Statement (CS01) |
|
other |
24/02/2021 | Change of director’s details (CH01) |
|
officers |
29/09/2020 | Annual Accounts. (AA) |
|
accounts |
13/01/2020 | Change of registered office address (AD01) |
|
registeredAddress |
13/01/2020 | Confirmation Statement (CS01) |
|
other |
13/01/2020 | Change of individual person PSC details (PSC04) |
|
other |
13/01/2020 | Change of individual person PSC details (PSC04) |
|
other |
28/06/2019 | Annual Accounts. (AA) |
|
accounts |
21/12/2018 | Change of individual person PSC details (PSC04) |
|
other |
21/12/2018 | Confirmation Statement (CS01) |
|
other |
15/09/2018 | Annual Accounts. (AA) |
|
accounts |
28/06/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
15/12/2017 | Notice of individual person PSC (PSC01) |
|
other |
15/12/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
15/12/2017 | Confirmation Statement (CS01) |
|
other |
20/06/2017 | Annual Accounts. (AA) |
|
accounts |
23/01/2017 | Change of director’s details (CH01) |
|
officers |
23/01/2017 | Confirmation Statement (CS01) |
|
other |
18/01/2017 | Change of registered office address (AD01) |
|
registeredAddress |
27/06/2016 | Annual Accounts. (AA) |
|
accounts |
07/01/2016 | Annual Return (AR01) |
|
returns |
29/06/2015 | Annual Accounts. (AA) |
|
accounts |
28/12/2014 | Annual Return (AR01) |
|
returns |
04/07/2014 | Annual Accounts. (AA) |
|
accounts |
16/12/2013 | Change of registered office address (AD01) |
|
registeredAddress |
16/12/2013 | Annual Return (AR01) |
|
returns |
03/05/2013 | Notice of completion of voluntary arrangement. (1.4) |
|
liquidation |
03/05/2013 | Voluntary arrangement’s Supervisor’s abstracts of receipts and payments. (1.3) |
|
liquidation |
19/03/2013 | Annual Return (AR01) |
|
returns |
09/11/2012 | Annual Accounts. (AA) |
|
accounts |
09/11/2012 | Annual Accounts. (AA) |
|
accounts |
09/11/2012 | Annual Accounts. (AA) |
|
accounts |
03/10/2012 | No description (LIQ MISC OC) |
|
other |
07/06/2012 | Voluntary arrangement’s Supervisor’s abstracts of receipts and payments. (1.3) |
|
liquidation |
01/05/2012 | Annual Return (AR01) |
|
returns |
12/09/2011 | Notice of end of administration (2.32B) |
|
liquidation |
12/05/2011 | Report of meeting approving voluntary arrangement. (1.1) |
|
liquidation |
15/04/2011 | Notice of result of meeting of creditors (2.23B) |
|
liquidation |
10/03/2011 | Notice of statement of affairs (2.16B) |
|
liquidation |
18/02/2011 | Notice of administrators appointment (2.12B) |
|
liquidation |
10/02/2011 | Change of registered office address (AD01) |
|
registeredAddress |
23/12/2010 | Change of accounting reference date (AA01) |
|
miscellaneous |
14/12/2010 | Annual Return (AR01) |
|
returns |
27/08/2010 | Termination of appointment of director (TM01) |
|
officers |
27/08/2010 | Termination of appointment of secretary (TM02) |
|
officers |
27/08/2010 | Appointment of secretary (AP03) |
|
officers |
23/04/2010 | Annual Accounts. (AA) |
|
accounts |
09/12/2009 | Change of secretary’s details (CH03) |
|
officers |
09/12/2009 | Change of director’s details (CH01) |
|
officers |
09/12/2009 | Change of director’s details (CH01) |
|
officers |
09/12/2009 | Annual Return (AR01) |
|
returns |
05/02/2009 | Annual Accounts. (AA) |
|
accounts |
02/12/2008 | Annual Return. (363A) |
|
returns |
23/05/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
15/04/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
03/02/2008 | Annual Accounts. (AA) |
|
accounts |
22/01/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
08/01/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
04/12/2007 | Annual Return. (363A) |
|
returns |
11/01/2007 | Annual Return. (363A) |
|
returns |
07/04/2006 | Annual Accounts. (AA) |
|
accounts |
01/12/2005 | Annual Return. (363A) |
|
returns |
11/03/2005 | Change of accounting reference date. (225) |
|
miscellaneous |
11/03/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/03/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/03/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
09/12/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/12/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/12/2004 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/12/2024 | Event: New Confirmation Statement filed |
Date: 21/07/2024 | Event: New Accounts filed |
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 12/05/2023 | Event: New Accounts filed |
Date: 20/12/2022 | Event: New Confirmation Statement filed |
Date: 16/09/2022 | Event: New Accounts filed |
Date: 16/09/2022 | Event: New Confirmation Statement filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 28/02/2021 | Event: New Confirmation Statement filed |
Date: 04/10/2020 | Event: New Accounts filed |
Date: 17/01/2020 | Event: New Confirmation Statement filed |
Date: 15/01/2020 | Event: Change in Reg. Office |
Date: 04/07/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 19/09/2018 | Event: New Accounts filed |
Date: 20/12/2017 | Event: New Confirmation Statement filed |
Date: 24/06/2017 | Event: New Accounts filed |
Date: 27/01/2017 | Event: New Annual Return filed |
Date: 20/01/2017 | Event: Change in Reg. Office |
Date: 01/07/2016 | Event: New Accounts filed |
Date: 12/01/2016 | Event: New Annual Return filed |
Date: 02/07/2015 | Event: New Accounts filed |
Date: 01/01/2015 | Event: New Annual Return filed |
Date: 09/07/2014 | Event: New Accounts filed |
Date: 20/12/2013 | Event: New Annual Return filed |
Date: 18/12/2013 | Event: Change in Reg. Office |
Date: 07/05/2013 | Event: Change in Reg. Office |
Date: 22/03/2013 | Event: New Annual Return filed |
Date: 21/03/2013 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier