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Company Information for

CHILSTON PARK LIMITED

THE OLD LIBRARY, THE DRIVE, SEVENOAKS, KENT, TN13 3AB,
Company Registration Number
03133980
Private Limited Company
Active

Company Overview

About Chilston Park Ltd
CHILSTON PARK LIMITED was founded on 1995-11-29 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Chilston Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHILSTON PARK LIMITED
 
Legal Registered Office
THE OLD LIBRARY
THE DRIVE
SEVENOAKS
KENT
TN13 3AB
Other companies in TN13
 
Filing Information
Company Number 03133980
Company ID Number 03133980
Date formed 1995-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/12/2022
Account next due 30/09/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts FULL
Last Datalog update: 2024-01-09 10:13:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILSTON PARK LIMITED
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Company Officers of CHILSTON PARK LIMITED

Current Directors
Officer Role Date Appointed
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 1999-12-10
KENNETH ARKLEY
 Director 2008-06-30
STEWART JOHN FAIRS
 Director 2018-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA CAROLINE HANDS
 Director 2002-01-08 2018-03-09
ROBERT CHAIM FELTON
 Director 1999-12-01 2008-06-30
MICHAEL THOMAS FITZGERALD
 Director 1999-12-01 2001-12-06
ROBERT CHAIM FELTON
 Company Secretary 1999-12-01 1999-12-10
RICHARD JOHN MURRAY BONELLA
 Company Secretary 1996-12-30 1999-12-01
EDWARD JESSE BLUM
 Director 1999-07-09 1999-12-01
JOHN BOHLMANN
 Director 1999-07-09 1999-12-01
PATRICK ALBERT BOS
 Director 1996-12-30 1999-12-01
JAMES DON CARREKER
 Director 1999-07-09 1999-12-01
ANNE RAYMOND
 Director 1999-07-09 1999-12-01
ROY JAMES TUTTY
 Director 1999-07-09 1999-12-01
CHRISTOPHER GEORGE UPTON
 Director 1996-12-30 1999-12-01
ROBERT RODDICK ACKRILL BREARE
 Director 1996-12-30 1999-09-21
GLYN GRAHAM NEWMAN
 Company Secretary 1995-12-13 1996-12-30
PHILIP CHARLES HUMPHREYS
 Director 1995-12-13 1996-12-30
GLYN GRAHAM NEWMAN
 Director 1995-12-13 1996-12-30
RUTLAND SECRETARIES LIMITED
 Company Secretary 1995-11-29 1995-12-13
RUTLAND DIRECTORS LIMITED
 Director 1995-11-29 1995-12-13

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JORDAN COMPANY SECRETARIES LIMITED FGX EUROPE LIMITED Nominated Secretary 2001-04-30 CURRENT 1997-12-29 Active
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JORDAN COMPANY SECRETARIES LIMITED MANNATECH LIMITED Nominated Secretary 2001-04-18 CURRENT 1998-11-18 Active
JORDAN COMPANY SECRETARIES LIMITED C & S PRODUCTIONS LIMITED Nominated Secretary 2001-04-10 CURRENT 1996-07-22 Active
JORDAN COMPANY SECRETARIES LIMITED DISCO HI-TEC U.K. LTD. Nominated Secretary 2000-12-06 CURRENT 1980-01-23 Active
JORDAN COMPANY SECRETARIES LIMITED GOLDROMAN LIMITED Nominated Secretary 2000-11-22 CURRENT 2000-10-04 Active
JORDAN COMPANY SECRETARIES LIMITED GLN REPRESENTATIVES LIMITED Nominated Secretary 2000-10-16 CURRENT 2000-10-16 Active
JORDAN COMPANY SECRETARIES LIMITED RJF GLOBAL SEARCH LIMITED Nominated Secretary 2000-09-04 CURRENT 2000-09-04 Active
JORDAN COMPANY SECRETARIES LIMITED HAND PICKED DESIGN & BUILD LTD Nominated Secretary 2000-06-20 CURRENT 2000-04-13 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED WISE CAPITAL LIMITED Nominated Secretary 2000-06-06 CURRENT 2000-05-16 Active
JORDAN COMPANY SECRETARIES LIMITED POWER TURBINE INTERNATIONAL LIMITED Nominated Secretary 2000-06-02 CURRENT 2000-06-02 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED INFORMATION SECURITY SOLUTIONS LIMITED Nominated Secretary 2000-04-11 CURRENT 2000-04-11 Active
JORDAN COMPANY SECRETARIES LIMITED ECHELON UK LTD Nominated Secretary 2000-02-18 CURRENT 2000-02-18 Active
JORDAN COMPANY SECRETARIES LIMITED WY (NUTFIELD PRIORY) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (BRANDS HATCH) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (ROOKERY HALL) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (ETTINGTON PARK) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (CHILSTON PARK) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (PRIEST HOUSE) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (L'HORIZON) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED EARLYSERVICES LTD Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (WOOD HALL) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (WOODLAND PARK) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED ETTINGTON PARK GROUP LIMITED Nominated Secretary 1999-12-09 CURRENT 1984-01-25 Active
JORDAN COMPANY SECRETARIES LIMITED SEI INVESTMENTS (EUROPE) LTD Nominated Secretary 1999-08-23 CURRENT 1999-04-30 Active
JORDAN COMPANY SECRETARIES LIMITED RHINEFIELD TIME SHARE MANAGEMENT LIMITED Nominated Secretary 1999-08-11 CURRENT 1986-02-24 Active
JORDAN COMPANY SECRETARIES LIMITED RHINEFIELD TIME SHARE LIMITED Nominated Secretary 1999-08-11 CURRENT 1985-11-26 Active
JORDAN COMPANY SECRETARIES LIMITED NORTON CRATHORNE (NO 1) LIMITED Nominated Secretary 1999-06-17 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED RHINEFIELD HOUSE HOTEL LIMITED Nominated Secretary 1999-06-17 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED NORTON CRATHORNE (NO 2) LIMITED Nominated Secretary 1999-06-17 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED BUXTED PARK HOTEL LIMITED Nominated Secretary 1999-06-17 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED ADESTE PROPERTIES LIMITED Nominated Secretary 1999-06-09 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED BESTMEXICO LIMITED Nominated Secretary 1999-06-04 CURRENT 1999-04-15 Active
JORDAN COMPANY SECRETARIES LIMITED HAND PICKED HOTELS LIMITED Nominated Secretary 1999-06-04 CURRENT 1999-04-28 Active
JORDAN COMPANY SECRETARIES LIMITED YELLOW NOTE LIMITED Nominated Secretary 1999-06-04 CURRENT 1999-05-28 Active
JORDAN COMPANY SECRETARIES LIMITED DAD'S ENTERPRISES LIMITED Nominated Secretary 1999-05-17 CURRENT 1999-05-17 Dissolved 2014-07-22
JORDAN COMPANY SECRETARIES LIMITED EVEAGENCY LIMITED Nominated Secretary 1998-05-19 CURRENT 1998-03-25 Active
JORDAN COMPANY SECRETARIES LIMITED HYATT HOLDINGS (UK) LIMITED Nominated Secretary 1998-05-11 CURRENT 1998-05-11 Active
JORDAN COMPANY SECRETARIES LIMITED EWEP PROPERTY ASSETS MANAGEMENT LTD. Nominated Secretary 1998-03-31 CURRENT 1998-03-31 Active
JORDAN COMPANY SECRETARIES LIMITED COFTON IRISH INVESTMENTS LIMITED Nominated Secretary 1997-12-04 CURRENT 1989-06-27 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED ALMIS INTERNATIONAL LIMITED Nominated Secretary 1997-11-14 CURRENT 1997-11-14 Active
JORDAN COMPANY SECRETARIES LIMITED SHOPNEAR LIMITED Nominated Secretary 1997-06-02 CURRENT 1997-05-21 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED PINPOINT PRIORITY SERVICE LIMITED Nominated Secretary 1997-05-13 CURRENT 1997-05-13 Active
JORDAN COMPANY SECRETARIES LIMITED DIRECTOSIGN (UK) LIMITED Nominated Secretary 1997-01-20 CURRENT 1995-06-12 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED MF LONDON LIMITED Nominated Secretary 1996-08-08 CURRENT 1996-07-16 Dissolved 2016-12-27
JORDAN COMPANY SECRETARIES LIMITED DIVERSE PRODUCTS (SCOTLAND) LTD. Nominated Secretary 1996-04-02 CURRENT 1996-04-02 Active
JORDAN COMPANY SECRETARIES LIMITED EUROPEAN WORK EXPERIENCE PROGRAMME LTD Nominated Secretary 1995-10-12 CURRENT 1995-10-12 Active
JORDAN COMPANY SECRETARIES LIMITED CH2M HILL IDC (UK) LIMITED Nominated Secretary 1995-06-06 CURRENT 1995-06-06 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED THE X.122 COMPANY (UK) LIMITED Nominated Secretary 1994-08-10 CURRENT 1994-08-10 Liquidation
JORDAN COMPANY SECRETARIES LIMITED DRAX CAPITAL LIMITED Nominated Secretary 1994-04-26 CURRENT 1994-04-26 Active
JORDAN COMPANY SECRETARIES LIMITED LES LIONS FARM LIMITED Nominated Secretary 1994-03-03 CURRENT 1991-10-01 Active
JORDAN COMPANY SECRETARIES LIMITED LAMBERT HOTELS LIMITED Nominated Secretary 1993-06-15 CURRENT 1993-03-22 Active
JORDAN COMPANY SECRETARIES LIMITED INTERNATIONAL HOBBYCRAFT (U.K.) LIMITED Nominated Secretary 1993-01-31 CURRENT 1990-01-31 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED CYLON CONTROLS (U.K.) LIMITED Nominated Secretary 1993-01-21 CURRENT 1993-01-21 Liquidation
JORDAN COMPANY SECRETARIES LIMITED NONCYP LIMITED Nominated Secretary 1992-12-30 CURRENT 1977-05-30 Active
JORDAN COMPANY SECRETARIES LIMITED TUROPOT LIMITED Nominated Secretary 1992-11-26 CURRENT 1978-04-07 Active
JORDAN COMPANY SECRETARIES LIMITED KOALA PUBLISHING LIMITED Nominated Secretary 1992-11-09 CURRENT 1988-04-21 Dissolved 2017-11-14
JORDAN COMPANY SECRETARIES LIMITED RATEGIFT LIMITED Nominated Secretary 1992-08-02 CURRENT 1989-03-09 Dissolved 2014-02-11
JORDAN COMPANY SECRETARIES LIMITED REALTREND LIMITED Nominated Secretary 1992-07-09 CURRENT 1987-09-25 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED KPS COMPRESSORS LIMITED Nominated Secretary 1992-01-01 CURRENT 1989-08-21 Liquidation
JORDAN COMPANY SECRETARIES LIMITED STACKDALE LIMITED Nominated Secretary 1991-12-31 CURRENT 1985-05-10 Active
JORDAN COMPANY SECRETARIES LIMITED QUADRANT CHEMICAL (EUROPE) LIMITED Nominated Secretary 1989-08-01 CURRENT 1989-08-01 Dissolved 2016-12-20
KENNETH ARKLEY STANBROOK ABBEY HOTEL LIMITED Director 2013-09-25 CURRENT 2013-08-07 Active
KENNETH ARKLEY LUPFAW 374 LIMITED Director 2013-09-25 CURRENT 2013-07-03 Active
KENNETH ARKLEY FAWSLEY HALL LIMITED Director 2013-08-12 CURRENT 2013-07-03 Active
KENNETH ARKLEY FAWSLEY HALL NO 2 LIMITED Director 2013-08-12 CURRENT 2013-07-03 Active
KENNETH ARKLEY BAILBROOK HOUSE HOTEL (NO 2) LIMITED Director 2012-03-06 CURRENT 2012-01-06 Active
KENNETH ARKLEY BAILBROOK HOUSE HOTEL LIMITED Director 2012-03-06 CURRENT 2012-01-04 Active
KENNETH ARKLEY ETTINGTON PARK GROUP LIMITED Director 2008-06-30 CURRENT 1984-01-25 Active
KENNETH ARKLEY NORTON CRATHORNE (NO 1) LIMITED Director 2008-06-30 CURRENT 1999-06-09 Active
KENNETH ARKLEY RHINEFIELD HOUSE HOTEL LIMITED Director 2008-06-30 CURRENT 1999-06-09 Active
KENNETH ARKLEY WY (NUTFIELD PRIORY) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (BRANDS HATCH) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (ROOKERY HALL) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (ETTINGTON PARK) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (CHILSTON PARK) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (PRIEST HOUSE) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (L'HORIZON) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY BESTMEXICO LIMITED Director 2008-06-30 CURRENT 1999-04-15 Active
KENNETH ARKLEY NORTON CRATHORNE (NO 2) LIMITED Director 2008-06-30 CURRENT 1999-06-09 Active
KENNETH ARKLEY RHINEFIELD TIME SHARE MANAGEMENT LIMITED Director 2008-06-30 CURRENT 1986-02-24 Active
KENNETH ARKLEY RHINEFIELD TIME SHARE LIMITED Director 2008-06-30 CURRENT 1985-11-26 Active
KENNETH ARKLEY YELLOW NOTE LIMITED Director 2008-06-30 CURRENT 1999-05-28 Active
KENNETH ARKLEY EARLYSERVICES LTD Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (WOOD HALL) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (WOODLAND PARK) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY AUDLEYS WOOD HOTEL (NO. 2) LIMITED Director 2008-02-05 CURRENT 2008-02-05 Active
KENNETH ARKLEY NEW HALL HOTEL (NO. 2) LIMITED Director 2008-02-05 CURRENT 2008-02-05 Active
KENNETH ARKLEY HENDON HALL HOTEL (NO. 2) LIMITED Director 2008-02-04 CURRENT 2008-02-04 Active
KENNETH ARKLEY HENDON HALL HOTEL LIMITED Director 2007-12-18 CURRENT 2007-12-18 Active
KENNETH ARKLEY AUDLEYS WOOD HOTEL LIMITED Director 2007-12-18 CURRENT 2007-12-18 Active
KENNETH ARKLEY NEW HALL HOTEL LIMITED Director 2007-12-17 CURRENT 2007-12-17 Active
KENNETH ARKLEY HAND PICKED HOTELS LIMITED Director 2001-10-16 CURRENT 1999-04-28 Active
STEWART JOHN FAIRS HENDON HALL HOTEL LIMITED Director 2018-03-09 CURRENT 2007-12-18 Active
STEWART JOHN FAIRS AUDLEYS WOOD HOTEL LIMITED Director 2018-03-09 CURRENT 2007-12-18 Active
STEWART JOHN FAIRS HENDON HALL HOTEL (NO. 2) LIMITED Director 2018-03-09 CURRENT 2008-02-04 Active
STEWART JOHN FAIRS AUDLEYS WOOD HOTEL (NO. 2) LIMITED Director 2018-03-09 CURRENT 2008-02-05 Active
STEWART JOHN FAIRS BAILBROOK HOUSE HOTEL (NO 2) LIMITED Director 2018-03-09 CURRENT 2012-01-06 Active
STEWART JOHN FAIRS NORTON CRATHORNE (NO 1) LIMITED Director 2018-03-09 CURRENT 1999-06-09 Active
STEWART JOHN FAIRS RHINEFIELD HOUSE HOTEL LIMITED Director 2018-03-09 CURRENT 1999-06-09 Active
STEWART JOHN FAIRS WY (BRANDS HATCH) LIMITED Director 2018-03-09 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS WY (ETTINGTON PARK) LIMITED Director 2018-03-09 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS WY (CHILSTON PARK) LIMITED Director 2018-03-09 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS NEW HALL HOTEL LIMITED Director 2018-03-09 CURRENT 2007-12-17 Active
STEWART JOHN FAIRS STANBROOK ABBEY HOTEL LIMITED Director 2018-03-09 CURRENT 2013-08-07 Active
STEWART JOHN FAIRS BESTMEXICO LIMITED Director 2018-03-09 CURRENT 1999-04-15 Active
STEWART JOHN FAIRS NORTON CRATHORNE (NO 2) LIMITED Director 2018-03-09 CURRENT 1999-06-09 Active
STEWART JOHN FAIRS NEW HALL HOTEL (NO. 2) LIMITED Director 2018-03-09 CURRENT 2008-02-05 Active
STEWART JOHN FAIRS BAILBROOK HOUSE HOTEL LIMITED Director 2018-03-09 CURRENT 2012-01-04 Active
STEWART JOHN FAIRS LUPFAW 374 LIMITED Director 2018-03-09 CURRENT 2013-07-03 Active
STEWART JOHN FAIRS RHINEFIELD TIME SHARE MANAGEMENT LIMITED Director 2018-03-09 CURRENT 1986-02-24 Active
STEWART JOHN FAIRS RHINEFIELD TIME SHARE LIMITED Director 2018-03-09 CURRENT 1985-11-26 Active
STEWART JOHN FAIRS YELLOW NOTE LIMITED Director 2018-03-09 CURRENT 1999-05-28 Active
STEWART JOHN FAIRS BUXTED PARK HOTEL LIMITED Director 2018-03-09 CURRENT 1999-06-09 Active
STEWART JOHN FAIRS WY (WOODLAND PARK) LIMITED Director 2018-03-09 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS WY (NUTFIELD PRIORY) LIMITED Director 2018-03-08 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS WY (ROOKERY HALL) LIMITED Director 2018-03-08 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS WY (PRIEST HOUSE) LIMITED Director 2018-03-08 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS WY (L'HORIZON) LIMITED Director 2018-03-08 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS EARLYSERVICES LTD Director 2018-03-08 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS WY (WOOD HALL) LIMITED Director 2018-03-08 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS HAND PICKED HOTELS LIMITED Director 2013-10-14 CURRENT 1999-04-28 Active
STEWART JOHN FAIRS FAWSLEY HALL LIMITED Director 2013-08-12 CURRENT 2013-07-03 Active
STEWART JOHN FAIRS FAWSLEY HALL NO 2 LIMITED Director 2013-08-12 CURRENT 2013-07-03 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
2024-04-08APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL HERBERT
2024-04-08DIRECTOR APPOINTED MS REBECCA KATE SIMONDS
2023-12-08CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-10-09FULL ACCOUNTS MADE UP TO 29/12/22
2023-01-04FULL ACCOUNTS MADE UP TO 30/12/21
2023-01-04AAFULL ACCOUNTS MADE UP TO 30/12/21
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-10-31AP01DIRECTOR APPOINTED MR. PETER MICHAEL HERBERT
2022-10-31TM01APPOINTMENT TERMINATED, DIRECTOR HUW O'CONNOR
2022-06-01AA01Previous accounting period extended from 30/11/21 TO 31/12/21
2021-12-02AAFULL ACCOUNTS MADE UP TO 26/11/20
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-07-22TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ARKLEY
2021-07-22AP01DIRECTOR APPOINTED MR. HUW O'CONNOR
2021-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR STEWART JOHN FAIRS
2021-05-05AP01DIRECTOR APPOINTED MR DOUGLAS ROSS WADDELL
2020-12-04AAFULL ACCOUNTS MADE UP TO 28/11/19
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-09-04AAFULL ACCOUNTS MADE UP TO 29/11/18
2019-04-05CH04SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2019-04-05
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-09-03AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-03-15AP01DIRECTOR APPOINTED MR STEWART JOHN FAIRS
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JULIA CAROLINE HANDS
2018-02-15CH01Director's details changed for Mr Kenneth Arkley on 2018-02-15
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-10-20CH01Director's details changed for Mrs Julia Caroline Hands on 2017-10-18
2017-08-16CH04SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2017-08-16
2017-08-04AAFULL ACCOUNTS MADE UP TO 24/11/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 5043329
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-09-06AAFULL ACCOUNTS MADE UP TO 26/11/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 5043329
2015-11-30AR0129/11/15 ANNUAL RETURN FULL LIST
2015-09-02AAFULL ACCOUNTS MADE UP TO 27/11/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 5043329
2014-12-01AR0129/11/14 ANNUAL RETURN FULL LIST
2014-09-04AAFULL ACCOUNTS MADE UP TO 28/11/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 5043329
2013-12-20AR0129/11/13 ANNUAL RETURN FULL LIST
2013-06-11AUDAUDITOR'S RESIGNATION
2013-05-30AAFULL ACCOUNTS MADE UP TO 29/11/12
2013-05-14AUDAUDITOR'S RESIGNATION
2012-12-12AR0129/11/12 ANNUAL RETURN FULL LIST
2012-06-28AAFULL ACCOUNTS MADE UP TO 24/11/11
2011-11-29AR0129/11/11 ANNUAL RETURN FULL LIST
2011-04-07AAFULL ACCOUNTS MADE UP TO 25/11/10
2010-12-03AR0129/11/10 ANNUAL RETURN FULL LIST
2010-06-28AAFULL ACCOUNTS MADE UP TO 26/11/09
2009-12-11AR0129/11/09 FULL LIST
2009-06-10AAFULL ACCOUNTS MADE UP TO 27/11/08
2008-12-03363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-07-15288aDIRECTOR APPOINTED KENNETH ARKLEY
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR ROBERT FELTON
2008-06-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-05-28AAFULL ACCOUNTS MADE UP TO 29/11/07
2007-12-05363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-06-11AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-12-09363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-04-20AAFULL ACCOUNTS MADE UP TO 24/11/05
2005-12-19395PARTICULARS OF MORTGAGE/CHARGE
2005-11-29363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-05-06AAFULL ACCOUNTS MADE UP TO 25/11/04
2004-12-06363aRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-06-02AAFULL ACCOUNTS MADE UP TO 27/11/03
2004-06-01AAFULL ACCOUNTS MADE UP TO 28/11/02
2003-12-15363aRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-03-06AUDAUDITOR'S RESIGNATION
2003-03-06RES13AUD APPT 21/02/03
2003-01-02363aRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-06-05AAFULL ACCOUNTS MADE UP TO 29/11/01
2002-03-26288cDIRECTOR'S PARTICULARS CHANGED
2002-03-06ELRESS386 DISP APP AUDS 22/02/02
2002-03-06ELRESS366A DISP HOLDING AGM 22/02/02
2002-02-02288aNEW DIRECTOR APPOINTED
2002-01-08288bDIRECTOR RESIGNED
2001-12-24AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-12-03363aRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-07-25287REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2001-02-14AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-12-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-12363aRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-06-07288bSECRETARY RESIGNED
2000-06-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-05123NC INC ALREADY ADJUSTED 01/12/99
2000-06-05WRES04NC INC ALREADY ADJUSTED 01/12/99
2000-06-0588(2)RAD 01/12/99--------- £ SI 3131329@1=3131329 £ IC 1912000/5043329
2000-05-24ORES04£ NC 2200000/5331329 01/1
2000-05-22287REGISTERED OFFICE CHANGED ON 22/05/00 FROM: GATTON PLACE ST MATTHEW'S ROAD REDHILL SURREY RH1 1TA
2000-05-19288aNEW SECRETARY APPOINTED
2000-05-05363aRETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
2000-04-28288bDIRECTOR RESIGNED
2000-04-28288bDIRECTOR RESIGNED
2000-04-28288bSECRETARY RESIGNED
2000-04-28288bDIRECTOR RESIGNED
2000-04-28288aNEW SECRETARY APPOINTED
2000-04-28288aNEW DIRECTOR APPOINTED
2000-04-28288bDIRECTOR RESIGNED
2000-04-28288aNEW DIRECTOR APPOINTED
2000-04-28288bDIRECTOR RESIGNED
2000-04-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CHILSTON PARK 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 CHILSTON PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-12-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
MORTGAGE DEBENTURE 1999-12-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC(AS AGENT AND SECURITY TRUSTEE)
GUARANTEE & DEBENTURE 1999-08-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
DEED OF ACCESSION AND SUPPLEMENTAL CHARGE 1997-05-14 Satisfied LLOYDS BANK PLCCAPITAL MARKETS GROUP (AS SECURITY AGENT)
LEGAL MORTGAGE 1996-01-15 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-28
Annual Accounts
2012-11-29
Annual Accounts
2011-11-24
Annual Accounts
2010-11-25
Annual Accounts
2009-11-26
Annual Accounts
2008-11-27
Annual Accounts
2007-11-29
Annual Accounts
2006-11-30
Annual Accounts
2005-11-24

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 CHILSTON PARK LIMITED

Intangible Assets
Patents
We have not found any records of CHILSTON PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILSTON PARK LIMITED
Trademarks
We have not found any records of CHILSTON PARK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHILSTON PARK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-8 GBP £1,079 External - Rent, Room Hire & Service Charges
Kent County Council 2016-6 GBP £3,150
Kent County Council 2016-5 GBP £560
Kent County Council 2016-4 GBP £1,120 External - Rent, Room Hire & Service Charges
Kent County Council 2016-3 GBP £1,171 External - Rent, Room Hire & Service Charges
Kent County Council 2016-2 GBP £1,439 External - Rent, Room Hire & Service Charges
Kent County Council 2016-1 GBP £1,225 External - Rent, Room Hire & Service Charges
Kent County Council 2015-12 GBP £2,246 External - Rent, Room Hire & Service Charges
Kent County Council 2015-10 GBP £3,395 External - Rent, Room Hire & Service Charges
Kent County Council 2015-8 GBP £1,575 External - Rent, Room Hire & Service Charges
Kent County Council 2015-7 GBP £1,155 External - Rent, Room Hire & Service Charges
Kent County Council 2015-6 GBP £1,167 External - Rent, Room Hire & Service Charges
Kent County Council 2015-5 GBP £350 External - Rent, Room Hire & Service Charges
Kent County Council 2015-4 GBP £1,167 External - Rent, Room Hire & Service Charges
Kent County Council 2015-3 GBP £996 External - Rent, Room Hire & Service Charges
Kent County Council 2015-2 GBP £350 External - Rent, Room Hire & Service Charges
Kent County Council 2015-1 GBP £1,378 External - Rent, Room Hire & Service Charges
Kent County Council 2014-12 GBP £496 External - Rent, Room Hire & Service Charges
Kent County Council 2014-11 GBP £321 External - Rent, Room Hire & Service Charges
Kent County Council 2014-10 GBP £1,088 External - Rent, Room Hire & Service Charges
Kent County Council 2014-8 GBP £846 External - Rent, Room Hire & Service Charges
Kent County Council 2014-7 GBP £1,278 External - Rent, Room Hire & Service Charges
Kent County Council 2014-6 GBP £817 External - Rent, Room Hire & Service Charges
Kent County Council 2014-4 GBP £321 External - Rent, Room Hire & Service Charges
Kent County Council 2014-3 GBP £2,424 External - Rent, Room Hire & Service Charges
Kent County Council 2014-2 GBP £1,225 External - Rent, Room Hire & Service Charges
Kent County Council 2013-12 GBP £817 External - Rent, Room Hire & Service Charges
Kent County Council 2013-11 GBP £2,392 External - Rent, Room Hire & Service Charges
Kent County Council 2013-10 GBP £846 External - Rent, Room Hire & Service Charges
Kent County Council 2013-8 GBP £788 External - Rent, Room Hire & Service Charges
Kent County Council 2013-7 GBP £4,545 External - Rent, Room Hire & Service Charges
Kent County Council 2013-6 GBP £321 External - Rent, Room Hire & Service Charges
Kent County Council 2013-5 GBP £371 External - Rent, Room Hire & Service Charges
Kent County Council 2013-3 GBP £887 External - Rent, Room Hire & Service Charges
Kent County Council 2013-2 GBP £2,322 External - Rent, Room Hire & Service Charges
Kent County Council 2012-12 GBP £1,103 External - Rent, Room Hire & Service Charges
Kent County Council 2012-11 GBP £292 External - Rent, Room Hire & Service Charges
Kent County Council 2012-6 GBP £1,408 External - Rent, Room Hire & Service Charges
Kent County Council 2012-3 GBP £963 External - Rent, Room Hire & Service Charges
Kent County Council 2011-12 GBP £583 External - Rent, Room Hire & Service Charges
Kent County Council 2011-11 GBP £1,633 External - Rent, Room Hire & Service Charges
Kent County Council 2011-10 GBP £556 Conference Expenses
Kent County Council 2011-8 GBP £2,340 External - Rent, Room Hire & Service Charges
Kent County Council 2011-4 GBP £572 Hospitality

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHILSTON PARK 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 CHILSTON PARK 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 CHILSTON PARK LIMITED any grants or awards.
Ownership
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