Company information:
Chiltern Springs Limited (No: 00554468)
Address: 3 GREENGATE, CARDALE PARK, HARROGATE, HG3 1GY, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 09-Oct-1955
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 26-Jul-2022
Industry Class: 99999 - Dormant Company
Current Director: JOHN ANTHONY FIRTH ( DOB: Mar-1959 From: May-1997 )
Current Director: PETER ROBIN SIDDALL ( DOB: May-1946 From: May-1997 )
Current Director: ANDREW JOHN SIDDALL ( DOB: Aug-1959 From: May-1997 )
Current Director: DAVID SUNDERLAND ( DOB: Jan-1964 From: Aug-2019 )
Current Director: CLARE SUNDERLAND ( DOB: Nov-1970 From: Aug-2019 )
Current Secretary: JOHN ANTHONY FIRTH ( DOB: Mar-1959 From: Jul-1999 )
Resigned Director: MARGARET ANN DAY ( DOB: Mar-1947 From: Jul-1991 To: May-1997 )
Resigned Director: TREVOR DAY ( DOB: Aug-1942 From: Jul-1991 To: May-1997 )
Resigned Director: AGNES FLORENCE DAY ( DOB: Jan-1916 From: Jul-1991 To: May-1997 )
Resigned Director: JOHN ANTHONY FIRTH ( DOB: Mar-1959 From: May-1997 To: Aug-2019 )
Resigned Director: PHILIP ANTHONY GREEN ( DOB: Mar-1944 From: May-1997 To: Dec-1999 )
Resigned Director: JOHN LAYCOCK ( DOB: Jan-1951 From: Oct-1998 To: Nov-2000 )
Resigned Director: EDWARD WILLIAM MYRTLE ( DOB: Jul-1946 From: May-1997 To: Apr-2004 )
Resigned Director: PETER ROBIN SIDDALL ( DOB: May-1946 From: May-1997 To: Aug-2019 )
Resigned Director: ANDREW JOHN SIDDALL ( DOB: Aug-1959 From: May-1997 To: Aug-2019 )
Resigned Secretary: MARGARET ANN DAY ( DOB: Mar-1947 From: Jul-1991 To: May-1997 )
Resigned Secretary: JOHN ANTHONY FIRTH ( DOB: Mar-1959 From: Jul-1999 To: Aug-2019 )
Resigned Secretary: VALERIE LUMB ( From: May-1997 To: Jul-1999 )
Persons of Significant Control:
Dmas Property Limited, Sidhil Business Park Holmfield Industrial Estate, Holmfield, Halifax, West Yorkshire, HX2 9TN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2017-12 | 2018-12 | 2020-03 | 2021-03 | Chart |
---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 2,500 | 2,500 | 2,500 | 2,500 | 2500.0,2500.0,2500.0,2500.0 |
Net assets (liabilities) | 2,500 | 2,500 | 2,500 | 2,500 | 2500.0,2500.0,2500.0,2500.0 |
Equity / share capital and reserves | 2,500 | 2,500 | 2,500 | 2,500 | 2500.0,2500.0,2500.0,2500.0 |