| Company Name | Chelmere Homes Limited |
|---|---|
| Directors | Peter Kenneth Booth and Ian Alexander Wilkinson |
| Company Status | Active |
| Company Number | 03847117 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1999(24 years, 8 months ago) |
| Previous Name | Chelwood Homes N.W. Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Peter Kenneth Booth |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hewitt House Winstanley Road Orrell Wigan Lancashire WN5 7XA |
| Director Name | Mr Ian Alexander Wilkinson |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hewitt House Winstanley Road Orrell Wigan Lancashire WN5 7XA |
| Secretary Name | Mrs Andrea Wilkinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hewitt House Winstanley Road Orrell Wigan Lancashire WN5 7XA |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Contact
| Telephone | 01695 682066 |
|---|---|
| Telephone region | Skelmersdale |
Location
| Registered Address | Hewitt House Winstanley Road Orrell Wigan Lancashire WN5 7XA |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Orrell |
| Built Up Area | Wigan |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 65 at £1 | Ian Alexander Wilkinson 68.42% Ordinary |
|---|---|
| 30 at £1 | Hourwatch LTD 31.58% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000,101 |
| Cash | £89,096 |
| Current Liabilities | £112,943 |
Accounts
| Latest Accounts | 22 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 22 December 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 22 March |
Returns
| Latest Return | 23 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 October 2024 (4 months, 3 weeks from now) |
Filing History
| 30 October 2020 | Unaudited abridged accounts made up to 22 March 2020 (7 pages) |
|---|---|
| 23 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 28 October 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 5 September 2019 | Unaudited abridged accounts made up to 22 March 2019 (7 pages) |
| 27 November 2018 | Unaudited abridged accounts made up to 22 March 2018 (8 pages) |
| 25 September 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 9 September 2017 | Total exemption full accounts made up to 22 March 2017 (10 pages) |
| 9 September 2017 | Total exemption full accounts made up to 22 March 2017 (10 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 22 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 22 March 2016 (6 pages) |
| 6 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 25 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 3 August 2015 | Total exemption small company accounts made up to 22 March 2015 (6 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 22 March 2015 (6 pages) |
| 29 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 25 July 2014 | Total exemption small company accounts made up to 22 March 2014 (6 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 22 March 2014 (6 pages) |
| 25 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 9 July 2013 | Total exemption small company accounts made up to 22 March 2013 (6 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 22 March 2013 (6 pages) |
| 19 June 2013 | Director's details changed for Mr Peter Kenneth Booth on 1 June 2013 (2 pages) |
| 19 June 2013 | Director's details changed for Mr Peter Kenneth Booth on 1 June 2013 (2 pages) |
| 19 June 2013 | Director's details changed for Mr Peter Kenneth Booth on 1 June 2013 (2 pages) |
| 4 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 22 March 2012 (6 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 22 March 2012 (6 pages) |
| 11 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
| 11 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 22 March 2011 (7 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 22 March 2011 (7 pages) |
| 8 November 2010 | Director's details changed for Mr Peter Kenneth Booth on 23 September 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Secretary's details changed for Andrea Wilkinson on 23 September 2010 (1 page) |
| 8 November 2010 | Director's details changed for Mr Peter Kenneth Booth on 23 September 2010 (2 pages) |
| 8 November 2010 | Secretary's details changed for Andrea Wilkinson on 23 September 2010 (1 page) |
| 8 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Director's details changed for Ian Alexander Wilkinson on 23 September 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Ian Alexander Wilkinson on 23 September 2010 (2 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 22 March 2010 (7 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 22 March 2010 (7 pages) |
| 9 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 22 March 2009 (6 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 22 March 2009 (6 pages) |
| 23 September 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 22 March 2008 (6 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 22 March 2008 (6 pages) |
| 27 September 2007 | Return made up to 23/09/07; full list of members (7 pages) |
| 27 September 2007 | Return made up to 23/09/07; full list of members (7 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 22 March 2007 (5 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 22 March 2007 (5 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 22 March 2006 (6 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 22 March 2006 (6 pages) |
| 26 October 2006 | Return made up to 23/09/06; full list of members (7 pages) |
| 26 October 2006 | Return made up to 23/09/06; full list of members (7 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 22 March 2005 (5 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 22 March 2005 (5 pages) |
| 30 September 2005 | Return made up to 23/09/05; full list of members (7 pages) |
| 30 September 2005 | Return made up to 23/09/05; full list of members (7 pages) |
| 29 July 2005 | Resolutions
|
| 29 July 2005 | Resolutions
|
| 29 July 2005 | Resolutions
|
| 29 July 2005 | Resolutions
|
| 29 July 2005 | £ ic 100/95 30/06/05 £ sr 5@1=5 (1 page) |
| 29 July 2005 | £ ic 100/95 30/06/05 £ sr 5@1=5 (1 page) |
| 20 October 2004 | Accounts for a small company made up to 22 March 2004 (6 pages) |
| 20 October 2004 | Accounts for a small company made up to 22 March 2004 (6 pages) |
| 7 October 2004 | Return made up to 23/09/04; full list of members
|
| 7 October 2004 | Return made up to 23/09/04; full list of members
|
| 22 November 2003 | Accounts for a small company made up to 22 March 2003 (6 pages) |
| 22 November 2003 | Accounts for a small company made up to 22 March 2003 (6 pages) |
| 20 September 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 20 September 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 27 September 2002 | Accounts for a small company made up to 22 March 2002 (6 pages) |
| 27 September 2002 | Accounts for a small company made up to 22 March 2002 (6 pages) |
| 17 September 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 17 September 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 8 August 2002 | Registered office changed on 08/08/02 from: 10 carnegie drive ashton in makerfield wigan lancashire WN4 9SH (1 page) |
| 8 August 2002 | Registered office changed on 08/08/02 from: 10 carnegie drive ashton in makerfield wigan lancashire WN4 9SH (1 page) |
| 31 October 2001 | Total exemption small company accounts made up to 22 March 2001 (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 22 March 2001 (6 pages) |
| 9 October 2001 | Amending 882R 99 at £1 290999 (2 pages) |
| 9 October 2001 | Amending 882R 99 at £1 290999 (2 pages) |
| 8 October 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 8 October 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 12 October 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 12 October 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 7 February 2000 | Company name changed chelwood homes N.W. LIMITED\certificate issued on 08/02/00 (2 pages) |
| 7 February 2000 | Company name changed chelwood homes N.W. LIMITED\certificate issued on 08/02/00 (2 pages) |
| 14 December 1999 | Accounting reference date extended from 30/09/00 to 22/03/01 (1 page) |
| 14 December 1999 | Accounting reference date extended from 30/09/00 to 22/03/01 (1 page) |
| 12 October 1999 | Ad 29/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 October 1999 | Ad 29/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 September 1999 | Registered office changed on 24/09/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 24 September 1999 | Secretary resigned (1 page) |
| 24 September 1999 | New secretary appointed (2 pages) |
| 24 September 1999 | Secretary resigned (1 page) |
| 24 September 1999 | New director appointed (2 pages) |
| 24 September 1999 | New director appointed (2 pages) |
| 24 September 1999 | Director resigned (1 page) |
| 24 September 1999 | New director appointed (2 pages) |
| 24 September 1999 | Director resigned (1 page) |
| 24 September 1999 | New secretary appointed (2 pages) |
| 24 September 1999 | Registered office changed on 24/09/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 24 September 1999 | New director appointed (2 pages) |
| 23 September 1999 | Incorporation (16 pages) |
| 23 September 1999 | Incorporation (16 pages) |