Chiltern Vital Berkeley Ltd
Chiltern Vital Berkeley Ltd
#09241494 • Active
Founded: 30/09/2014
Industries: Development of building projectsOther letting and operating of own or leased real estate
Location: Burnham-On-Crouch
Financial Snapshot
Last accounts made up to 31 July 2024
Next accounts due 30 April 2026 (11 months)
Cash in Bank £0.26m
↑ 5%
Turnover £0.84m
↓ -9%
EBITDA £1.26m
Gross Profit £93,419
↓ -68%
Total Liabilities £2.98m
↑ 353%
Employees 8
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Christopher Gerald Turner | Director | 21/08/2024 | British | 78 years |
| Jonathan Richard Burley | Director | 21/08/2024 | British | 49 years |
| Cécile Parker | Director | 21/08/2024 | French | 48 years |
| Gary John Fielding | Director | 21/08/2024 | British | 69 years |
Role:
Director
Appointed:
21/08/2024
Nationality:
British
Age:
78 years
Role:
Director
Appointed:
21/08/2024
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
21/08/2024
Nationality:
French
Age:
48 years
Role:
Director
Appointed:
21/08/2024
Nationality:
British
Age:
69 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Chiltern Vital Berkeley Holdings Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 21/08/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
21/08/2024
Nationality:
United Kingdom
Financial Accounts
| Jul 2023 | Jul 2022 | Jul 2021 | |
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Charges
1 charge registered
South Gloucestershire and Stroud College Satisfied
Created 14/08/2015Charge by way of legal mortgage over land at berkeley centre, berkeley, being part of the land compr...
#092414940001 Negative Pledge
Properties
2 properties
Regions
1
Freehold
0
Leasehold
2
SOUTH WEST
Land at Berkeley Centre, Berkeley (GL13 9PA)
Leasehold • GL13 9PA
Added 13/07/2016 • STROUD
SOUTH WEST
Land at Berkeley Centre, Berkeley (GL13 9PA)
Leasehold • GL13 9PA
Added 22/09/2015 • STROUD
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/05/2025 | Accounts | Accounts With Accounts Type Full | View (25 pages) |
| 20/11/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 18/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 16/10/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 15/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
20/11/2024 Persons With Significant Control
Change To A Person With Significant Control