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CHILTERN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chiltern Holdings Limited. The company was founded 69 years ago and was given the registration number 00536788. The firm's registered office is in LUTON. You can find them at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHILTERN HOLDINGS LIMITED
Company Number:00536788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1954
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Witheridge Farm, Bridgetown, Dulverton, Somerset, England, TA22 9JY

Director01 April 2016Active
Witheridge Farm, Bridgetown, Dulverton, United Kingdom, TA22 9JY

Director08 October 2003Active
Witheridge Farm, Bridgetown, Dulverton, United Kingdom, TA22 9JY

Secretary-Active
Witheridge Farm, Bridgetown, Dulverton, United Kingdom, TA22 9JY

Director-Active
The Coach House, Eccles Court, Tetbury, GL8 8EH

Director-Active

People with Significant Control

Mrs Doris Joyce Archer
Notified on:06 April 2016
Status:Active
Date of birth:June 1923
Nationality:British
Country of residence:United Kingdom
Address:Witheridge Farm, Bridgetown, Dulverton, United Kingdom, TA22 9JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-05-03Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-07-15Officers

Termination director company with name termination date.

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2021-07-15Officers

Termination secretary company with name termination date.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-01-03Address

Change registered office address company with date old address new address.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-07-19Confirmation statement

Confirmation statement with updates.

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2019-04-30Mortgage

Mortgage satisfy charge full.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-05-12Officers

Appoint person director company with name date.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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