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CHIPPERFIELD HOMES LIMITED

Learn more about CHIPPERFIELD HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COTTAGE ASHLYNS HALL, CHESHAM ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2ST

CHIPPERFIELD HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 01098391
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.23
last member list: 2015.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company CHIPPERFIELD HOMES LIMITED is a Private Limited Company, registration number 01098391, established in United Kingdom on the 23. February 1973. The company is now active. The company has been in business for 43 years and 9 months. The company is based on THE COTTAGE ASHLYNS HALL, CHESHAM ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2ST. Business of the company CHIPPERFIELD HOMES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.09.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.12. We do not have any information about the company CHIPPERFIELD HOMES LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. 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: 2016.08.26
overdue: NO
last made update: 2015.08.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1988.01.29
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.07.17

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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12/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 501
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WATERHOUSE / 01/12/2014
Form type: CH01
Date: 2014.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.16
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12/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2014.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2014.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2014.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2014.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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REGISTERED OFFICE CHANGED ON 28/11/2013 FROM, KINGS WORKS KINGS LANE, CHIPPERFIELD, HERTS, WD4 9ER
Form type: AD01
Date: 2013.11.28
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN WATERHOUSE
Form type: TM01
Date: 2013.11.28
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WATERHOUSE
Form type: TM02
Date: 2013.11.28
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12/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ROSEMARY WATERHOUSE / 08/08/2013
Form type: CH01
Date: 2013.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.06
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12/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.13
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12/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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12/08/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WATERHOUSE / 01/10/2009
Form type: CH01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WATERHOUSE / 01/10/2009
Form type: CH01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ROSEMARY WATERHOUSE / 01/10/2009
Form type: CH01
Date: 2010.11.08
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN WATERHOUSE / 01/10/2009
Form type: CH03
Date: 2010.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.12
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RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
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REGISTERED OFFICE CHANGED ON 02/09/2008 FROM, KINGS WORKS, KINGS LANE, CHIPPERFIELD, HERTS
Form type: 287
Date: 2008.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: 395
Date: 2008.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.28
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RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.27
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RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
Child documents:
Document type: ANNOTATION
Date: 2006.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.27
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RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
Child documents:
Document type: ANNOTATION
Date: 2005.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.08
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
Child documents:
Document type: ANNOTATION
Date: 2002.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.12
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RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.06
Child documents:
Document type: ANNOTATION
Date: 1997.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.28

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Company directors and board members:

MICHAEL JOHN WATERHOUSE (current)
Director, BUILDER, 1991.09.14
THE COTTAGE ASHLYNS HALL CHESHAM ROAD , BERKHAMSTED
HP4 2ST, HERTFORDSHIRE
ENGLAND
ROBERT JOHN WATERHOUSE (current)
Director, CONSTRUCTION DIRECTOR, 2002.09.02
THE COTTAGE ASHLYNS HALL CHESHAM ROAD , BERKHAMSTED
HP4 2ST, HERTFORDSHIRE
ENGLAND
JOHN DONALD HULL (resigned)
Secretary, 1991.09.14 - 1993.09.30
107 ABBOTS ROAD , ABBOTS LANGLEY
WD5 0BJ, HERTFORDSHIRE
MICHAEL JOHN WATERHOUSE (resigned)
Secretary, COMPANY SECRETARY, 1993.09.30 - 2013.10.31
KINGS WORKS KINGS LANE , CHIPPERFIELD
WD4 9ER, HERTS
CRAIG JONATHAN HARPER (resigned)
Director, COMPANY DIRECTOR, 1993.07.21 - 2002.09.02
PRIORY END 1 PRIORY CLOSE , DORKING
RH4 3BG, SURREY
JOHN DONALD HULL (resigned)
Director, ACCOUNTANT, 1991.09.14 - 1993.09.30
107 ABBOTS ROAD , ABBOTS LANGLEY
WD5 0BJ, HERTFORDSHIRE
GILLIAN ROSEMARY WATERHOUSE (resigned)
Director, HEAD TEACHER, 1993.07.21 - 2013.10.31
KINGS WORKS KINGS LANE , CHIPPERFIELD
WD4 9ER, HERTS
NIGEL THOMAS WATSON (resigned)
Director, BUILDER, 1991.09.14 - 1993.09.30
PUDDLE DOCKS LANE END , BERKHAMSTED
HP4 3UT, HERTS

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Information about the Private Limited Company CHIPPERFIELD HOMES LIMITED 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: 2016.07.23. Reload the data