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Chiltern Mortgages Limited

Chiltern Mortgages Limited is a dissolved company incorporated on 28 July 2003 with the registered office located in High Wycombe, Buckinghamshire. Chiltern Mortgages Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 26 January 2021 (4 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04848125
Private limited company
Age
22 years
Incorporated 28 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Chiltern Mortgages Limited
Contact
Address
Chiltern House Unit 5 Stokenchurch Business Park
Ibstone Road Stokenchurch
High Wycombe
HP14 3FE
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Michael Sydney Foster
Director • Secretary • PSC • Financial Services • British • Lives in England • Born in Jan 1960
Mr Shaun David Clarke
Director • PSC • British • Lives in England • Born in May 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chiltern Consultancy Limited
Mr Michael Sydney Foster and Mr Shaun David Clarke are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£5.4K
Decreased by £1.26K (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.4K
Decreased by £1.26K (-19%)
Total Liabilities
-£3.07K
Increased by £992 (+48%)
Net Assets
£2.33K
Decreased by £2.25K (-49%)
Debt Ratio (%)
57%
Increased by 25.64% (+82%)
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 26 Jan 2021
Voluntary Gazette Notice
4 Years Ago on 10 Nov 2020
Application To Strike Off
4 Years Ago on 3 Nov 2020
Accounting Period Extended
5 Years Ago on 23 Jun 2020
Confirmation Submitted
6 Years Ago on 2 Aug 2019
Full Accounts Submitted
6 Years Ago on 10 Apr 2019
Confirmation Submitted
7 Years Ago on 9 Aug 2018
Full Accounts Submitted
7 Years Ago on 17 Apr 2018
Mr Shaun David Clarke (PSC) Details Changed
8 Years Ago on 8 Sep 2017
Mr Shaun David Clarke Details Changed
8 Years Ago on 8 Sep 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 10 Nov 2020
Application to strike the company off the register
Submitted on 3 Nov 2020
Current accounting period extended from 31 December 2019 to 30 June 2020
Submitted on 23 Jun 2020
Confirmation statement made on 28 July 2019 with updates
Submitted on 2 Aug 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 10 Apr 2019
Confirmation statement made on 28 July 2018 with updates
Submitted on 9 Aug 2018
Director's details changed for Mr Shaun David Clarke on 8 September 2017
Submitted on 9 Aug 2018
Change of details for Mr Shaun David Clarke as a person with significant control on 8 September 2017
Submitted on 9 Aug 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 17 Apr 2018
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Repayment History
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