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Whitehill & Bordon Development Company New Chase Limited

Whitehill & Bordon Development Company New Chase Limited is an active company incorporated on 16 September 2021 with the registered office located in Bicester, Oxfordshire. Whitehill & Bordon Development Company New Chase Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13626985
Private limited company
Age
3 years
Incorporated 16 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (23 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Whitehill & Bordon Development Company New Chase Limited
Contact
Address
52 Camp Road 52 Camp Road
Upper Heyford
Bicester
OX25 5HD
England
Address changed on 19 May 2025 (3 months ago)
Previous address was Building 51E, Bordon Enterprise Park Budds Lane Bordon GU35 0FJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Gary Alexander Silver
Director • Physician • British • Lives in England • Born in May 1970
Ian Michael Amdur
Director • British • Lives in England • Born in Jan 1963
James Edward Child
Director • British • Lives in UK • Born in Jul 1966
Paul Anthony Silver
Director • British • Lives in England • Born in Apr 1972
Bordon Development Holdings No 2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bordon Development Holdings No 2 Limited
Gary Alexander Silver, Paul Anthony Silver, and 2 more are mutual people.
Active
Bordon Developments Holdings Limited
Gary Alexander Silver, Paul Anthony Silver, and 1 more are mutual people.
Active
Whitehill & Bordon Development Company Phase 1a Ltd
Gary Alexander Silver, Paul Anthony Silver, and 1 more are mutual people.
Active
Whitehill & Bordon Development Company BV Limited
Gary Alexander Silver, Paul Anthony Silver, and 1 more are mutual people.
Active
Heyford Park VC Lease Limited
Gary Alexander Silver and Ian Michael Amdur are mutual people.
Active
Swindon RFC Dorchester Holdings Limited
James Edward Child and Ian Michael Amdur are mutual people.
Active
Heyford Park Management Company Limited
Ian Michael Amdur is a mutual person.
Active
Heyford Park Leisure Limited
Ian Michael Amdur is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£3.55M
Increased by £1.25M (+54%)
Total Liabilities
-£3.82M
Increased by £1.45M (+61%)
Net Assets
-£266.3K
Decreased by £199.1K (+296%)
Debt Ratio (%)
107%
Increased by 4.58% (+4%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
3 Months Ago on 30 May 2025
Registered Address Changed
3 Months Ago on 19 May 2025
Micro Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
New Charge Registered
2 Years 6 Months Ago on 2 Mar 2023
New Charge Registered
2 Years 10 Months Ago on 7 Nov 2022
New Charge Registered
2 Years 10 Months Ago on 7 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
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Documents
Satisfaction of charge 136269850001 in full
Submitted on 30 May 2025
Registered office address changed from Building 51E, Bordon Enterprise Park Budds Lane Bordon GU35 0FJ United Kingdom to 52 Camp Road 52 Camp Road Upper Heyford Bicester OX25 5HD on 19 May 2025
Submitted on 19 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 16 Sep 2024
Confirmation statement made on 15 September 2023 with no updates
Submitted on 15 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Registration of charge 136269850004, created on 2 March 2023
Submitted on 3 Mar 2023
Registration of charge 136269850002, created on 7 November 2022
Submitted on 10 Nov 2022
Registration of charge 136269850003, created on 7 November 2022
Submitted on 10 Nov 2022
Confirmation statement made on 15 September 2022 with no updates
Submitted on 20 Sep 2022
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Repayment History
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