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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 4 years ago.
Status
Active
Active since incorporation
Company No
13626985
Private limited company
Age
4 years
Incorporated 16 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (28 days ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
52 Camp Road 52 Camp Road
Upper Heyford
Bicester
OX25 5HD
England
Address changed on 19 May 2025 (5 months ago)
Previous address was Building 51E, Bordon Enterprise Park Budds Lane Bordon GU35 0FJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Physician • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in England • Born in Apr 1972
Bordon Development Holdings No 2 Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£3.56M
Increased by £5.42K (0%)
Total Liabilities
-£4.12M
Increased by £300.53K (+8%)
Net Assets
-£561.41K
Decreased by £295.11K (+111%)
Debt Ratio (%)
116%
Increased by 8.28% (+8%)
Latest Activity
Confirmation Submitted
28 Days Ago on 26 Sep 2025
Micro Accounts Submitted
29 Days Ago on 25 Sep 2025
Charge Satisfied
4 Months Ago on 30 May 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Micro Accounts Submitted
12 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
New Charge Registered
2 Years 7 Months Ago on 2 Mar 2023
New Charge Registered
2 Years 11 Months Ago on 7 Nov 2022
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 26 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
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
Repayment History
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