CHILTERN HOUSE LIMITED

Company is dissolved

General Information

NAME
CHILTERN HOUSE LIMITED

COMPANY NUMBER
08937131

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65110 - Life insurance

INCORPORATION DATE
13/03/2014 (10 years and 9 months old)

WEBSITE
www.the-chp.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/03/2021

ACCOUNTS MADE UP TO
31/07/2020

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 THE BULRUSHES, BOLDON BUSINESS PARK, BOLDON COLLIERY
TYNE AND WEAR
NE35 9PF

Telephone: 01753827020
TPS: No

TRADING ADDRESSES

1 The Bulrushes
Boldon Business Park
Boldon Colliery
Tyne And Wear NE35 9
NE35 9PF

Telephone: 356980

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£84k

70.00%

NET WORTH

£232.1k

54.49%

TOTAL LIABILITIES

£83.9k

4.95%

NET ASSETS

£232.1k

54.49%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TYNTESFIELD LIMITED	Company is dissolved	View Report
CHILTERN HOUSE LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Board Member Simon Timothy Pile (928135500) Appointed
Date: 28/11/2024	Event: New Board Member Simon Timothy Pile (928135500) Appointed
Date: 28/11/2024	Event: New Board Member Iain Alexander Jamieson (927252567) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHILTERN HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CHILTERN HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CHILTERN HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£84k

70.00%

NET WORTH

£232.1k

54.49%

TOTAL LIABILITIES

£83.9k

4.95%

NET ASSETS

£232.1k

54.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TYNTESFIELD LTD	Owned: 100.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Allen Shepherd Born in Oct 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
John William Harper Born in Oct 1960	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report
Keith Donald Fisher Born in Jun 1971	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report
Iain Alexander Jamieson Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Lee Graham Hartley Born in Mar 1976	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 44	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FAIRSTONE CAPITAL INVESTMENT LIMITED	Active - Accounts Filed	View Report
FAIRSTONE EXECUTIVE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
FAIRSTONE GROUP LIMITED	Active - Accounts Filed	View Report
CHARTERMARQUE LIMITED	Company is dissolved	View Report
FAIRSTONE HOLDINGS LIMITED	Active - Accounts Filed	View Report
ALLENSONS MORTGAGE ADVISORS LIMITED	Active - Accounts Filed	View Report
ASM FINANCIAL PLANNING LIMITED	Company is dissolved	View Report
CHILLI FINANCIAL LIMITED	Company is dissolved	View Report
CLEARWORKS LIMITED	Active - Accounts Filed	View Report
DYNAMIC WEALTH LIMITED	Company is dissolved	View Report
FAIRSTONE CORPORATE SOLUTIONS LIMITED	Company is dissolved	View Report
FAIRSTONE FINANCIAL MANAGEMENT LIMITED	Active - Accounts Filed	View Report
FAIRSTONE MORTGAGE SOLUTIONS LIMITED	Company is dissolved	View Report
FAIRSTONE PRIVATE WEALTH LIMITED	Active - Accounts Filed	View Report
FAIRSTONE WEALTH MANAGEMENT LIMITED	Active - Accounts Filed	View Report
HAMLYN FINANCIAL SERVICES LIMITED	Company is dissolved	View Report
HAMMETT & PETCH FINANCIAL PLANNING LIMITED	Company is dissolved	View Report
LOFTHOUSE GATE LTD	Company is dissolved	View Report
MCPARLAND & PARTNERS LIMITED	Company is dissolved	View Report
PAUL PELOPIDA LIMITED	Company is dissolved	View Report
SABRE FINANCIAL PLANNING LIMITED	Company is dissolved	View Report
TYNTESFIELD LIMITED	Company is dissolved	View Report
CHILTERN HOUSE LIMITED	Company is dissolved	View Report
WAGSTAFFS WEALTH MANAGEMENT LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Board Member Simon Timothy Pile (928135500) Appointed
Date: 28/11/2024	Event: New Board Member Simon Timothy Pile (928135500) Appointed
Date: 28/11/2024	Event: New Board Member Iain Alexander Jamieson (927252567) Appointed
Date: 06/11/2024	Event: New Board Member Simon Timothy Pile (928135500) Appointed
Date: 26/08/2024	Event: New Board Member Simon Timothy Pile (928135500) Appointed
Date: 05/08/2024	Event: New Board Member Simon Timothy Pile (928135500) Appointed
Date: 19/07/2024	Event: New Board Member Iain Alexander Jamieson (927252567) Appointed
Date: 27/06/2024	Event: New Board Member Tom Taylor (927051261) Appointed
Date: 18/06/2024	Event: New Board Member Simon Timothy Pile (928135500) Appointed
Date: 09/05/2024	Event: New Board Member Iain Alexander Jamieson (927252567) Appointed
Date: 09/05/2024	Event: New Board Member Simon Timothy Pile (928135500) Appointed
Date: 25/01/2024	Event: New Board Member Tom Taylor (927051261) Appointed
Date: 22/12/2023	Event: New Board Member Simon Timothy Pile (928135500) Appointed
Date: 01/12/2023	Event: New Board Member Simon Timothy Pile (928135500) Appointed
Date: 27/11/2023	Event: New Board Member Simon Timothy Pile (928135500) Appointed
Date: 08/11/2023	Event: New Board Member Simon Timothy Pile (928135500) Appointed
Date: 07/11/2023	Event: New Board Member Simon Timothy Pile (928135500) Appointed
Date: 14/09/2023	Event: New Board Member Simon Timothy Pile (928135500) Appointed
Date: 14/09/2023	Event: New Board Member Tom Taylor (927051261) Appointed
Date: 14/09/2023	Event: New Board Member Iain Alexander Jamieson (927252567) Appointed
Date: 04/09/2023	Event: New Board Member Simon Timothy Pile (928135500) Appointed
Date: 31/08/2023	Event: New Board Member Iain Alexander Jamieson (927252567) Appointed
Date: 22/08/2023	Event: New Board Member Tom Taylor (927051261) Appointed
Date: 19/07/2023	Event: New Board Member Tom Taylor (927051261) Appointed
Date: 18/07/2023	Event: New Board Member Tom Taylor (927051261) Appointed
Date: 13/07/2023	Event: New Board Member Tom Taylor (927051261) Appointed
Date: 30/06/2023	Event: New Board Member Tom Taylor (927051261) Appointed
Date: 27/04/2023	Event: New Board Member Simon Timothy Pile (928135500) Appointed
Date: 27/04/2023	Event: New Board Member Tom Taylor (927051261) Appointed
Date: 27/04/2023	Event: New Board Member Iain Alexander Jamieson (927252567) Appointed
Date: 04/04/2023	Event: New Board Member Tom Taylor (927051261) Appointed
Date: 30/03/2023	Event: New Board Member Simon Timothy Pile (928135500) Appointed
Date: 30/03/2023	Event: New Board Member Iain Alexander Jamieson (927252567) Appointed
Date: 16/03/2023	Event: New Board Member Iain Alexander Jamieson (927252567) Appointed
Date: 16/03/2023	Event: New Board Member Simon Timothy Pile (928135500) Appointed
Date: 16/03/2023	Event: New Board Member Tom Taylor (927051261) Appointed
Date: 02/03/2023	Event: New Board Member Iain Alexander Jamieson (927252567) Appointed
Date: 02/03/2023	Event: New Board Member Simon Timothy Pile (928135500) Appointed
Date: 26/12/2022	Event: New Board Member Simon Timothy Pile (928135500) Appointed
Date: 26/12/2022	Event: New Board Member Iain Alexander Jamieson (927252567) Appointed
Date: 25/11/2022	Event: New Board Member Simon Timothy Pile (928135500) Appointed
Date: 25/11/2022	Event: New Board Member Iain Alexander Jamieson (927252567) Appointed
Date: 04/10/2022	Event: New Board Member Iain Alexander Jamieson (927252567) Appointed
Date: 04/10/2022	Event: New Board Member Simon Timothy Pile (928135500) Appointed
Date: 22/09/2022	Event: New Board Member Iain Alexander Jamieson (927252567) Appointed
Date: 22/09/2022	Event: New Board Member Simon Timothy Pile (928135500) Appointed
Date: 22/09/2022	Event: New Board Member Tom Taylor (927051261) Appointed
Date: 24/08/2022	Event: New Board Member Iain Alexander Jamieson (927252567) Appointed
Date: 24/08/2022	Event: New Board Member Simon Timothy Pile (928135500) Appointed
Date: 08/08/2022	Event: New Board Member Simon Timothy Pile (928135500) Appointed

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CHILTERN HOUSE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£84k

£232.1k

£83.9k

£232.1k

People Overview

0

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£84k

£232.1k

£83.9k

£232.1k

Accounts

People Overview

0

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™