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Chiltern House Limited

Chiltern House Limited is a dissolved company incorporated on 13 March 2014 with the registered office located in Boldon Colliery, Tyne and Wear. Chiltern House Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 22 March 2022 (3 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08937131
Private limited company
Age
11 years
Incorporated 13 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 The Bulrushes
Boldon Business Park
Boldon Colliery
Tyne And Wear
NE35 9PF
United Kingdom
Same address for the past 5 years
Telephone
01753827020
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Cfo • British • Lives in England • Born in Oct 1966
Director • Cro • British • Lives in UK • Born in Dec 1968
Director • British • Lives in UK • Born in Oct 1983
Tyntesfield Limited
PSC
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Mutual Companies
Fairstone Private Wealth Limited
Simon Timothy Pile and Mr Tom Taylor are mutual people.
Active
Grayside Limited
Simon Timothy Pile is a mutual person.
Active
Fairstone Wealth Management Limited
Mr Tom Taylor is a mutual person.
Active
Mantle & Partners Limited
Simon Timothy Pile is a mutual person.
Active
James Ryan Thornhill Limited
Simon Timothy Pile is a mutual person.
Active
James Ryan Thornhill (Holdings) Limited
Simon Timothy Pile is a mutual person.
Active
Fairstone Financial Management Limited
Mr Tom Taylor is a mutual person.
Active
Premier Portfolio Financial Services Limited
Simon Timothy Pile is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Jul 2020
For period 31 Aug31 Jul 2020
Traded for 11 months
Cash in Bank
£83.98K
Decreased by £196K (-70%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£318.06K
Decreased by £283.33K (-47%)
Total Liabilities
-£85.97K
Decreased by £5.47K (-6%)
Net Assets
£232.09K
Decreased by £277.86K (-54%)
Debt Ratio (%)
27%
Increased by 11.82% (+78%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 22 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 4 Jan 2022
Application To Strike Off
3 Years Ago on 17 Dec 2021
Mr Simon Timothy Pile Appointed
4 Years Ago on 28 May 2021
Lee Graham Hartley Resigned
4 Years Ago on 28 May 2021
Confirmation Submitted
4 Years Ago on 15 Mar 2021
Full Accounts Submitted
4 Years Ago on 17 Feb 2021
Accounting Period Shortened
4 Years Ago on 13 Nov 2020
Registers Moved To Inspection Address
5 Years Ago on 4 Aug 2020
Registered Address Changed
5 Years Ago on 4 Aug 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 4 Jan 2022
Application to strike the company off the register
Submitted on 17 Dec 2021
Termination of appointment of Lee Graham Hartley as a director on 28 May 2021
Submitted on 28 May 2021
Appointment of Mr Simon Timothy Pile as a director on 28 May 2021
Submitted on 28 May 2021
Confirmation statement made on 13 March 2021 with no updates
Submitted on 15 Mar 2021
Total exemption full accounts made up to 31 July 2020
Submitted on 17 Feb 2021
Previous accounting period shortened from 31 August 2020 to 31 July 2020
Submitted on 13 Nov 2020
Appointment of Mr Tom Taylor as a director on 31 July 2020
Submitted on 4 Aug 2020
Appointment of Mr Iain Alexander Jamieson as a director on 31 July 2020
Submitted on 4 Aug 2020
Repayment History
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