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Companies House/Weybridge/Company profile

CONCEPT DEVELOPMENTS (CHILWORTH) LTD

Active
09594030·incorporated 2015-05-15

CONCEPT DEVELOPMENTS (CHILWORTH) LTD is an active UK private limited company, incorporated on 15 May 2015 at Companies House (number 09594030; OpenRegistry canonical ID GB-09594030-concept-developments-chilworth-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 4,615 active companies registered in Weybridge, Surrey (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-15
Registered Address
GROUND FLOOR, EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CONCEPT DEVELOPMENTS (CHILWORTH) LTD has 2 persons with significant control on file:

  • Mr Nicholas James Daley born 1979 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Concept Holdings (Surrey) Limited (England reg. 10428989). Notified 2020-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Shaun Graham Bissix born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CONCEPT DEVELOPMENTS (CHILWORTH) LTD has previously traded as:

  • POPPLE LIMITED (until 2015-11-18)

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