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Home > England & Wales Companies > CHISHOLM & WINCH (BUILDING SERVICES) LIMITED
Company Information for

CHISHOLM & WINCH (BUILDING SERVICES) LIMITED

7 CONQUEROR COURT, SPILSBY ROAD, HAROLD HILL, ESSEX, RM3 8SB,
Company Registration Number
01726779
Private Limited Company
Active

Company Overview

About Chisholm & Winch (building Services) Ltd
CHISHOLM & WINCH (BUILDING SERVICES) LIMITED was founded on 1983-05-26 and has its registered office in Essex. The organisation's status is listed as "Active". Chisholm & Winch (building Services) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHISHOLM & WINCH (BUILDING SERVICES) LIMITED
 
Legal Registered Office
7 CONQUEROR COURT
SPILSBY ROAD, HAROLD HILL
ESSEX
RM3 8SB
Other companies in RM3
 
Filing Information
Company Number 01726779
Company ID Number 01726779
Date formed 1983-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 16:55:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHISHOLM & WINCH (BUILDING SERVICES) LIMITED
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Company Officers of CHISHOLM & WINCH (BUILDING SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY KEITH WINCH
 Company Secretary 1995-06-06
SIMON JAMES CASTLE
 Director 1997-01-13
ANTHONY KEITH WINCH
 Director 1992-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID O'HAGAN
 Director 1995-06-06 1997-01-22
JAMES ALFRED CHISHOLM
 Company Secretary 1992-06-17 1995-06-06
JAMES ALFRED CHISHOLM
 Director 1992-06-17 1995-06-06
JAMES EDWARD KING
 Director 1992-06-17 1993-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY KEITH WINCH CHARENTE HOLDINGS LIMITED Company Secretary 1995-11-17 CURRENT 1995-11-17 Active
ANTHONY KEITH WINCH BURTON BROS. (LONDON) LIMITED Company Secretary 1995-06-06 CURRENT 1987-03-26 Active
ANTHONY KEITH WINCH CHISHOLM & WINCH (CONTRACTS) LTD Company Secretary 1995-06-06 CURRENT 1962-02-05 Active
ANTHONY KEITH WINCH CHISHOLM & WINCH LIMITED Company Secretary 1995-06-06 CURRENT 1973-09-07 Active
SIMON JAMES CASTLE BURTON BROS. (LONDON) LIMITED Director 1997-01-13 CURRENT 1987-03-26 Active
SIMON JAMES CASTLE CHISHOLM & WINCH (CONTRACTS) LTD Director 1997-01-13 CURRENT 1962-02-05 Active
SIMON JAMES CASTLE CHISHOLM & WINCH LIMITED Director 1997-01-13 CURRENT 1973-09-07 Active
ANTHONY KEITH WINCH NIVELLE JV LIMITED Director 2005-07-12 CURRENT 2005-07-12 Dissolved 2014-02-18
ANTHONY KEITH WINCH CHARENTE HOLDINGS LIMITED Director 1995-11-17 CURRENT 1995-11-17 Active
ANTHONY KEITH WINCH BURTON BROS. (LONDON) LIMITED Director 1992-06-17 CURRENT 1987-03-26 Active
ANTHONY KEITH WINCH CHISHOLM & WINCH (CONTRACTS) LTD Director 1992-06-17 CURRENT 1962-02-05 Active
ANTHONY KEITH WINCH CHISHOLM & WINCH LIMITED Director 1992-06-17 CURRENT 1973-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-18CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-06-18CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-21CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2020-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2019-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2018-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 30000
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2017-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-28PSC02Notification of Chisholm & Winch Limited as a person with significant control on 2016-04-06
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 30000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 30000
2016-08-11AR0117/06/16 ANNUAL RETURN FULL LIST
2016-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 30000
2015-07-30AR0117/06/15 ANNUAL RETURN FULL LIST
2015-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 30000
2014-06-18AR0117/06/14 ANNUAL RETURN FULL LIST
2013-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-06-18AR0117/06/13 ANNUAL RETURN FULL LIST
2012-06-29AR0117/06/12 ANNUAL RETURN FULL LIST
2012-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-06-22AR0117/06/11 ANNUAL RETURN FULL LIST
2010-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-06-25AR0117/06/10 ANNUAL RETURN FULL LIST
2009-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-07-10363aReturn made up to 17/06/09; full list of members
2008-12-09363aReturn made up to 17/06/08; full list of members
2008-12-09288cDirector and secretary's change of particulars / anthony winch / 20/12/2007
2008-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2007-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-06363sRETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS
2006-07-18363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-08363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-10-05363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-12363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2002-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-23363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2001-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-22363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-01-23287REGISTERED OFFICE CHANGED ON 23/01/01 FROM: CHARENTE HOUSE FARRINGDON AVENUE ROMFORD ESSEX RM3 8SU
2000-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-11363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
1999-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-01363sRETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
1998-07-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-07-08363sRETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
1998-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-05287REGISTERED OFFICE CHANGED ON 05/03/98 FROM: 24 SALAMONS WAY FERRY LANE RAINHAM ESSEX RM13 9UL
1997-07-01363sRETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
1997-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-16288bDIRECTOR RESIGNED
1997-04-16288aNEW DIRECTOR APPOINTED
1996-07-17363sRETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS
1996-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-07-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-07-11363sRETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
1995-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-22288NEW SECRETARY APPOINTED
1995-06-22288NEW DIRECTOR APPOINTED
1994-11-10AUDAUDITOR'S RESIGNATION
1994-06-17363sRETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS
1994-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-07-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-19363sRETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS
1993-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-04288DIRECTOR RESIGNED
1992-09-03363aRETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS
1992-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-07-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-07-19363aRETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS
1991-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-09-11363RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHISHOLM & WINCH (BUILDING SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHISHOLM & WINCH (BUILDING SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1988-05-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHISHOLM & WINCH (BUILDING SERVICES) LIMITED

Intangible Assets
Patents
We have not found any records of CHISHOLM & WINCH (BUILDING SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHISHOLM & WINCH (BUILDING SERVICES) LIMITED
Trademarks
We have not found any records of CHISHOLM & WINCH (BUILDING SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHISHOLM & WINCH (BUILDING SERVICES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as CHISHOLM & WINCH (BUILDING SERVICES) LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where CHISHOLM & WINCH (BUILDING SERVICES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHISHOLM & WINCH (BUILDING SERVICES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHISHOLM & WINCH (BUILDING SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RM3 8SB