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CHILWORTH TRUST LIMITED(THE)

Learn more about CHILWORTH TRUST LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE

CHILWORTH TRUST LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00319042
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.10.01
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company CHILWORTH TRUST LIMITED(THE) is a Private Limited Company, registration number 00319042, established in United Kingdom on the 1. October 1936. The company is now active. The company has been in business for 80 years and 2 months. The company is based on 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE. Business of the company CHILWORTH TRUST LIMITED(THE) by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 59 company documents available. The most recent document is "28/02/16 FULL LIST" from the 2016.03.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.02.28. We do not have any information about the company CHILWORTH TRUST LIMITED(THE) being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

ADAM & COMPANY PLC
LEGAL CHARGE - Outstanding on 2005.11.24

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 21646.1
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REGISTERED OFFICE CHANGED ON 01/03/2016 FROM, LION HOUSE, RED LION STREET, LONDON, WC1R 4GB
Form type: AD01
Date: 2016.03.01
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.14
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / LAMORNA JESSICA VILLIERS / 01/10/2009
Form type: CH01
Date: 2010.04.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.24
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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ALTER ARTICLES 10/12/2008
Form type: RES01
Date: 2009.01.21
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.15
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ALTER ARTICLES 10/12/2008
Form type: RES01
Date: 2009.01.15
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.05
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.09
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.07.05
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.20
Child documents:
Document type: ANNOTATION
Date: 2006.03.20
Form type: RES13
Document description: NEW CO SEC APPOINTED 03/03/06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.24
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.07.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.10
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
Child documents:
Document type: ANNOTATION
Date: 2005.04.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 28/02/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 28/02/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.02
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
Form type: 225
Date: 2002.10.10
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
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REGISTERED OFFICE CHANGED ON 01/11/01 FROM:, FAIRFAX HOUSE, FULWOOD PLACE, GRAY'S INN, LONDON WC1V 6HU
Form type: 287
Date: 2001.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99
Form type: 225
Date: 1999.06.15
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.03

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Company directors and board members:

FRANCIS JOHN WESTON (current)
Secretary, ACCOUNTANT, 2005.01.14
32 RUSSELL WAY , LEIGHTON BUZZARD
LU7 3NG, BEDFORDSHIRE
LAMORNA JESSICA VILLIERS (current)
Director, 1991.02.28
17 LANSDOWNE CRESCENT , LONDON
W11 2NJ
CAROLYN DAPHNE PILKINGTON (resigned)
Secretary, 1991.02.28 - 1998.11.30
9 HEATHERDALE ROAD , CAMBERLEY
GU15 2LR, SURREY
ALASTAIR MICHAEL HYDE VILLIERS (resigned)
Secretary, 1998.11.30 - 2005.01.13
17 LANSDOWNE CRESCENT , LONDON
W11 2NJ
ALASTAIR MICHAEL HYDE VILLIERS (resigned)
Director, 1991.02.28 - 2005.01.13
17 LANSDOWNE CRESCENT , LONDON
W11 2NJ

Companies near to CHILWORTH TRUST LIMITED(THE)

Information about the Private Limited Company CHILWORTH TRUST LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data