Chilton Williams Limited

Active06585064 Private limited company
Incorporated
6 May 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South West
Address
2nd Floor
St James House The Square
Lower Bristol Road
Bath
BA2 3BH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Roberts, James Matthew Arthur
Secretary · Appointed 14 April 2022
Director · Appointed 22 February 2021
British
Born July 1972 (54)
Director · Appointed 8 June 2017
British
Born September 1977 (49)
Officer history (8 former)
14 April 2022
Appointed Roberts, James Matthew Arthur as Secretary
14 April 2022
Resigned Bodey, Jennifer as Secretary
27 February 2021
Resigned Smith, Richard Ian as Director
22 February 2021
Appointed Rimmer, Edward John as Director
30 April 2020
Resigned Rimmer, Edward John as Director
1 June 2018
Resigned Case, Thomas Richard as Secretary
1 June 2018
Appointed Bodey, Jennifer as Secretary
23 February 2018
Appointed Smith, Richard Ian as Director
8 June 2017
Resigned Kerry Secretarial Services Ltd as Corporate Secretary
8 June 2017
Appointed Rimmer, Edward John as Director
8 June 2017
Appointed Roberts, James Matthew Arthur as Director
8 June 2017
Appointed Case, Thomas Richard as Secretary
8 June 2017
Resigned Gebhard, Tracey as Director
6 June 2008
Appointed Kerry Secretarial Services Ltd as Corporate Secretary
6 June 2008
Appointed Gebhard, Tracey as Director
6 June 2008
Resigned Cch Nominee Secretaries Limited as Corporate Secretary
6 June 2008
Resigned Cch Nominee Directors Ltd as Corporate Director
6 May 2008
Appointed Cch Nominee Secretaries Limited as Corporate Secretary
6 May 2008
Appointed Cch Nominee Directors Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05845866

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Chilton Williams Limited This company Owns 75–100% of shares
Time Broker Finance Limited Owns 75–100% of shares
Time Hard Asset Finance Limited Owns 75–100% of shares
Time Property Finance Limited Owns 75–100% of shares
Time Vendor Finance Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates6 May 2026
28 January 2026Accounts for a dormant company31 May 2025
14 May 2025Confirmation statement with no updates6 May 2025
11 February 2025Accounts for a dormant company31 May 2024
15 May 2024Confirmation statement with no updates6 May 2024
Show all recent filings

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