CHILTON INVESTMENTS LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9DE

Company number 05437641
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address MATRIX HOUSE 12-16, LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 60 . The most likely internet sites of CHILTON INVESTMENTS LIMITED are www.chiltoninvestments.co.uk, and www.chilton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Chilton Investments Limited is a Private Limited Company. The company registration number is 05437641. Chilton Investments Limited has been working since 27 April 2005. The present status of the company is Active. The registered address of Chilton Investments Limited is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. . MAHONEY, Frances Mary is a Secretary of the company. MAHONEY, Frances Mary is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MAHONEY, Philip Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAHONEY, Frances Mary
Appointed Date: 27 April 2005
Director
MAHONEY, Frances Mary
Appointed Date: 27 April 2005
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 April 2005
Appointed Date: 27 April 2005
Director
MAHONEY, Philip Edward
Resigned: 01 May 2010
Appointed Date: 27 April 2005
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 April 2005
Appointed Date: 27 April 2005

Persons With Significant Control

Mrs Frances Mary Mahoney
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHILTON INVESTMENTS LIMITED Events

27 Apr 2017
Confirmation statement made on 27 April 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 60
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 60
...
... and 27 more events
19 May 2005
Secretary resigned
10 May 2005
Director resigned
10 May 2005
New secretary appointed;new director appointed
10 May 2005
New director appointed
27 Apr 2005
Incorporation

CHILTON INVESTMENTS LIMITED Charges

30 June 2005
Mortgage
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 27 abbeydale carlton colville lowescroft suffolk fixed…
30 June 2005
Mortgage deed
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 9 abbeydale carlton colville lowestoft suffolk fixed charge…

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