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Chivelston Buildings Limited

Chivelston Buildings Limited is an active company incorporated on 23 April 2001 with the registered office located in London, Greater London. Chivelston Buildings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04203463
Private limited company
Age
24 years
Incorporated 23 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
55 Church Road
Wimbledon
London
England
SW19 5DQ
United Kingdom
Address changed on 17 Aug 2023 (2 years 2 months ago)
Previous address was C/O the Hay Group Berkeley House Dix's Field Exeter Devon EX1 1PZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Australian • Lives in England • Born in Jun 1953 • Personal Assistant
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1944
Chivelston Lands Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Primtile Limited
Sylvia Mary Macwhirter and Mr Stuart Boyde Macwhirter are mutual people.
Active
The Hay Group (Asia Pacific) Pty. Ltd
Sylvia Mary Macwhirter and Mr Stuart Boyde Macwhirter are mutual people.
Active
Chivelston Lands Limited
Sylvia Mary Macwhirter and Mr Stuart Boyde Macwhirter are mutual people.
Active
F.T. Luckman & Co. Limited
Mr Stuart Boyde Macwhirter is a mutual person.
Active
Hay Holdings Limited
Mr Stuart Boyde Macwhirter is a mutual person.
Active
F.T. Luckman Holdings Limited
Mr Stuart Boyde Macwhirter is a mutual person.
Active
Roofhold Limited
Sylvia Mary Macwhirter is a mutual person.
Active
Parkside 78 Limited
Sylvia Mary Macwhirter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£465K
Same as previous period
Total Liabilities
-£582.51K
Increased by £21K (+4%)
Net Assets
-£117.51K
Decreased by £21K (+22%)
Debt Ratio (%)
125%
Increased by 4.52% (+4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Micro Accounts Submitted
9 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Colin Ure Hadden Mcdougal Resigned
1 Year 8 Months Ago on 1 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 14 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 May 2023
Richard Lionel Tapper Resigned
2 Years 9 Months Ago on 31 Dec 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
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Documents
Confirmation statement made on 23 April 2025 with no updates
Submitted on 27 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 28 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 14 Mar 2024
Termination of appointment of Colin Ure Hadden Mcdougal as a director on 1 February 2024
Submitted on 13 Feb 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 14 Dec 2023
Registered office address changed from C/O the Hay Group Berkeley House Dix's Field Exeter Devon EX1 1PZ to 55 Church Road Wimbledon London England SW19 5DQ on 17 August 2023
Submitted on 17 Aug 2023
Confirmation statement made on 23 April 2023 with no updates
Submitted on 4 May 2023
Termination of appointment of Richard Lionel Tapper as a director on 31 December 2022
Submitted on 16 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Repayment History
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