CHILTON COURT MAINTENANCE LIMITED

Active - Accounts Filed

General Information

NAME
CHILTON COURT MAINTENANCE LIMITED

COMPANY NUMBER
00945318

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
03/01/1969 (55 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/05/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
05/10/2009 15/08/2013
SECOND BEECH TREE PARK MAINTENANCE LIMITED
View all previous names

REGISTERED ADDRESS

69 VICTORIA ROAD, SURBITON
SURREY
KT6 4NX

TRADING ADDRESSES

69 Victoria Road
SURBITON
KT6 4NX

Credit Risk Overview

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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

£0

NET WORTH

£1.1k

TOTAL LIABILITIES

£0

NET ASSETS

£1.1k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

26

SHAREHOLDERS

32

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 28/05/2024	Event: New Confirmation Statement filed
Date: 21/07/2023	Event: New Accounts filed

View the complete Timeline

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

Audit Qualifications

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

Credit Health History

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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)

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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

£0

NET WORTH

£1.1k

TOTAL LIABILITIES

£0

NET ASSETS

£1.1k

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

3

PAST DIRECTORS

26

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PATRICK COLLINS & CATHERINE COLLINS	Owned: 3.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MICHAEL HARVEY & DENISE HARVEY	Owned: 3.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
RUSHIN PATEL & KETAKI PATEL	Owned: 3.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
WILLIAM BENEDICT DU TOIT & DEBRA DU TOIT	Owned: 3.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
TERENCE CHARLES & MARJORIE ALICE FLANAGAN	Owned: 3.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
SIRI EVANG ANDERSON & DEAN JAVED AMJAD GREGORY BRIAN ANDERSON	Owned: 3.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MARY LEVY & FREDDY LEVY	Owned: 3.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ANNE VERONICA PICKIN & LISA JANE SIMMONDS & KATHRYN ANNE GRAHAM	Owned: 3.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ALISON HILARY STEEL & ALASTAIR H. STEEL	Owned: 3.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
CLIVE MOORE	Owned: 3.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
BEJAN SHORAKA & SIMA SHORAKA	Owned: 3.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
KATHLEEN PULLEYN & RONALD PULLEYN	Owned: 3.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ISLAM HABEEB KHAN & SHAMEEM HABIB KHAN	Owned: 3.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ELAINE MARY COWAN & ANNE-MARIE CATHERINE ROBB	Owned: 3.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MARGARET JANE DIXON	Owned: 3.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
SONIA LEON	Owned: 3.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
SIMIN BENMORE	Owned: 3.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MORAG PENMAN	Owned: 3.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
TARIQ MUMTAZ	Owned: 3.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JANE MARGARET MOORE	Owned: 3.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
FARIDEH FAZLI	Owned: 3.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
BARBARA DOROTHY HAINSWORTH	Owned: 3.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MARK EUGENE DIEKMANN	Owned: 3.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
GUDRUN BALLMANN	Owned: 3.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
DOREEN MARIE TRUMPER	Owned: 3.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ESSEX SURGERIES LIMITED	Owned: 3.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
HILARY HUNTER	Owned: 3.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
LISA HELEN FERGUSON	Owned: 3.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
LAURE SUZUKI	Owned: 3.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JANE FRANCES JACKSON	Owned: 3.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
HORSELL PROPERTIES LIMITED	Owned: 6.06 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
RICHARD PETTY & DEBORAH PETTY	Owned: 3.03 %	Shares: 1	Price per share: £5.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Deborah Jacqueline Petty 22/01/2020 - Present (4 years and 10 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Tariq Mumtaz 22/01/2020 - 29/06/2012 (7 years and 6 months) Born in Nov 1939 (age: 85)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Robert Douglas Spencer Heald 19/02/2020 - Present (4 years and 9 months) Born in Feb 1956 (age: 68)	Status: Active	Position: Secretary	Appointments: Current: 123 Past: 101	View Report
Norma Diekmann 23/03/2020 - Present (4 years and 8 months) Born in Dec 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
David John Fishwick Director: 22/06/1991 - 17/06/1994 (2 years and 11 months) Secretary: 16/06/1993 - 17/06/1994 (1years) Born in Aug 1948	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 28/05/2024	Event: New Confirmation Statement filed
Date: 21/07/2023	Event: New Accounts filed
Date: 27/05/2023	Event: New Confirmation Statement filed
Date: 18/08/2022	Event: New Accounts filed
Date: 27/05/2022	Event: New Confirmation Statement filed
Date: 26/09/2021	Event: New Accounts filed
Date: 27/05/2021	Event: New Confirmation Statement filed
Date: 13/05/2021	Event: New Company Secretary Robert Douglas Spencer Heald (913269596) Appointed
Date: 08/12/2020	Event: New Accounts filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 07/12/2020	Event: New Accounts filed
Date: 27/05/2020	Event: New Confirmation Statement filed
Date: 03/04/2020	Event: Sean Arulrajah (918039216) has left the board
Date: 03/04/2020	Event: Laure Mayette (918946351) has left the board
Date: 03/04/2020	Event: New Board Member Norma Philip Diekmann (926843042) Appointed
Date: 24/02/2020	Event: Deborah Jacqueline Petty (926644894) has left the board
Date: 24/02/2020	Event: New Company Secretary Robert Douglas Spencer Heald (926736655) Appointed
Date: 21/02/2020	Event: Change in Reg. Office
Date: 28/01/2020	Event: New Board Member Tariq Mumtaz (926082407) Appointed
Date: 28/01/2020	Event: New Board Member Deborah Jacqueline Petty (911561189) Appointed
Date: 28/01/2020	Event: Mark Eugene Diekmann (914005001) has left the board
Date: 28/01/2020	Event: New Company Secretary Deborah Jacqueline Petty (926644894) Appointed
Date: 19/11/2019	Event: New Accounts filed
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 15/05/2019	Event: Habib Khan (925043360) has left the board
Date: 06/01/2019	Event: New Accounts filed
Date: 19/09/2018	Event: New Board Member Habib Khan (925043360) Appointed
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 14/03/2018	Event: Dorothy Vera Amor (915306098) has left the board
Date: 02/08/2017	Event: Rushin Patel (918946349) has left the board
Date: 25/06/2017	Event: New Accounts filed
Date: 16/06/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 15/06/2016	Event: New Confirmation Statement filed
Date: 31/12/2015	Event: Joseph Lewis Pickin (904840870) has left the board
Date: 31/12/2015	Event: New Accounts filed
Date: 13/06/2015	Event: New Confirmation Statement filed
Date: 11/06/2015	Event: New Accounts filed
Date: 21/10/2014	Event: Barbara Dorothy Hainsworth (914875288) has left the board
Date: 22/07/2014	Event: New Confirmation Statement filed
Date: 21/07/2014	Event: New Board Member Laure Mayette (918946351) Appointed
Date: 21/07/2014	Event: New Board Member Rushin Patel (918946349) Appointed
Date: 13/06/2014	Event: Sean Arulrajah (918039241) has left the board
Date: 13/06/2014	Event: New Board Member Sean Arulrajah (918039216) Appointed
Date: 14/04/2014	Event: Ronald James Morley Pulleyn (914005026) has left the board
Date: 30/12/2013	Event: New Accounts filed
Date: 09/08/2013	Event: New Board Member Sean Arulrajah (918039241) Appointed
Date: 08/08/2013	Event: Andrew Prince (917078768) has left the board
Date: 01/06/2013	Event: New Confirmation Statement filed

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CHILTON COURT MAINTENANCE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.1k

£0

£1.1k

People Overview

3

26

32

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

£0

£1.1k

£0

£1.1k

Accounts

People Overview

3

26

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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™