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Chiltern Way Limited

Chiltern Way Limited is a dissolved company incorporated on 8 August 2015 with the registered office located in Barnet, Greater London. Chiltern Way Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 27 October 2023 (1 year 10 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09722479
Private limited company
Age
10 years
Incorporated 8 August 2015
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
Contact
Address
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 24 May 2022 (3 years ago)
Previous address was 40 Manchester Street Marylebone London W1U 7LL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Apr 1951
Director • British • Lives in England • Born in Mar 1956
Kingston Park House Ltd
PSC
Grove House Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chandlers Investments Ltd
David Spencer Scott is a mutual person.
Active
Grove House Holdings Limited
Gerald Robert Barnett is a mutual person.
Active
Rosary Manor Management Company Limited
Gerald Robert Barnett is a mutual person.
Active
Marylebone Valuations Ltd
David Spencer Scott is a mutual person.
Active
Ian Scott Management Ltd
David Spencer Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.51M
Decreased by £5.02K (-0%)
Total Liabilities
-£4.74M
Increased by £10.87K (0%)
Net Assets
-£234.48K
Decreased by £15.88K (+7%)
Debt Ratio (%)
105%
Increased by 0.36% (0%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 27 Oct 2023
Registered Address Changed
3 Years Ago on 24 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 24 May 2022
Micro Accounts Submitted
3 Years Ago on 8 Apr 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Registered Address Changed
4 Years Ago on 1 Jun 2021
Micro Accounts Submitted
4 Years Ago on 14 Apr 2021
Confirmation Submitted
4 Years Ago on 13 Apr 2021
Mr. David Spencer Scott Appointed
4 Years Ago on 16 Mar 2021
Andrew James Davey Resigned
4 Years Ago on 16 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Oct 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Jul 2023
Resolutions
Submitted on 24 May 2022
Statement of affairs
Submitted on 24 May 2022
Appointment of a voluntary liquidator
Submitted on 24 May 2022
Registered office address changed from 40 Manchester Street Marylebone London W1U 7LL England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 24 May 2022
Submitted on 24 May 2022
Micro company accounts made up to 31 August 2021
Submitted on 8 Apr 2022
Confirmation statement made on 11 February 2022 with no updates
Submitted on 11 Feb 2022
Registered office address changed from Suite 9, 2nd Floor Crystal House New Bedford Road Luton LU1 1HS United Kingdom to 40 Manchester Street Marylebone London W1U 7LL on 1 June 2021
Submitted on 1 Jun 2021
Micro company accounts made up to 31 August 2020
Submitted on 14 Apr 2021
Repayment History
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