CHILTERN WAY LIMITED
C/O VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET EN5 5YL- Liquidation
- Private Limited Company
- Company No. 09722479
- Last Updated: 01 Jun 2023
Company Profile
CHILTERN WAY LIMITED was incorporated on Saturday, August 8, 2015 as a Private Limited Company with registered address in BARNET. CHILTERN WAY LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 2 months.
| Name | CHILTERN WAY LIMITED |
|---|---|
| Company number | 09722479 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O VALENTINE & CO GALLEY HOUSE MOON LANE BARNET EN5 5YL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Harvest Investments Limited Crystal House, New Bedford Road, LU1 1HS |
Dates: Tuesday, January 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gerald Robert Barnett Nationality: British |
Dates: Sunday, August 7, 2016 - Wednesday, August 22, 2018
significant influence or control
|
| Mr Andrew James Davey Nationality: British |
Dates: Sunday, August 7, 2016 - Wednesday, August 22, 2018
significant influence or control
|
| Kingston Park House Ltd Crystal House, New Bedford Road, LU1 1HS |
Dates: Sunday, August 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Coast Properties Skippingdale Ltd Leagrave Road, LU3 1RJ |
Dates: Sunday, August 7, 2016 - Tuesday, January 15, 2019
ownership of shares 25 to 50 percent
|
| Grove House Holdings Ltd Newlands Avenue, WD7 8EL |
Dates: Sunday, August 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-496 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHILTERN WAY LIMITED | 08 Aug 2015 |