CHIMNEY HOLDINGS LIMITED
- Company statusactive
- Company No06221105
- Age18 years 3 months Incorporated 20 April 2007
- Officers3
Address
The Airfield, Torrington Road, Winkleigh, Devon, EX19 8DW, England
CHIMNEY HOLDINGS LIMITED is an active company incorporated on 20 April 2007 and based in Winkleigh, Devon, England. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 01 May 2025
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 17 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 May 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 May 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Nov 2023
Mortgage Satisfy Charge Full
1 Year Ago on 09 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 May 2023
Confirmation Statement With Updates
2 Years Ago on 04 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 May 2023
Change To A Person With Significant Control
2 Years Ago on 09 Mar 2023
Memorandum Articles
2 Years Ago on 03 Mar 2023
Resolution
2 Years Ago on 03 Mar 2023
Capital Name Of Class Of Shares
2 Years Ago on 03 Mar 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2022
Accounts With Accounts Type Small
3 Years Ago on 07 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 23 Apr 2021
Capital Return Purchase Own Shares
4 Years Ago on 07 Dec 2020
Accounts With Accounts Type Small
4 Years Ago on 29 Oct 2020
Resolution
4 Years Ago on 13 Oct 2020
Capital Cancellation Shares
4 Years Ago on 12 Oct 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Andrew John | director | Jul 1965 | 20 Aug 2007 |
| BAKER, Katherine Ruth | director | Nov 1961 | 28 Feb 2023 |
| VODDEN, Allan John | director | Jan 1949 | 20 Aug 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Katherine Ruth Baker | Nov 1961 | 28 Feb 2023 |
| Mr Gareth Harold Down | Jan 1961 | 06 Apr 2016 |
| Mr Andrew John Baker | Jul 1965 | 06 Apr 2016 |
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