This company is commonly known as Chiltern House Limited. The company was founded 10 years ago and was given the registration number 08937131. The firm's registered office is in BOLDON COLLIERY. You can find them at 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear. This company's SIC code is 65110 - Life insurance.
| Name | : | CHILTERN HOUSE LIMITED |
|---|---|---|
| Company Number | : | 08937131 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2014 |
| End of financial year | : | 31 July 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom, NE35 9PF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF | Secretary | 31 July 2020 | Active |
| 1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF | Director | 31 July 2020 | Active |
| 1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF | Director | 28 May 2021 | Active |
| 1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF | Director | 31 July 2020 | Active |
| C/O S W Frankson & Co, 364 High Street, Harlington, Hayes, England, UB3 5LF | Director | 18 March 2014 | Active |
| C/O S W Frankson & Co, 364 High Street, Harlington, Hayes, England, UB3 5LF | Director | 18 March 2014 | Active |
| 1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF | Director | 31 July 2020 | Active |
| C/O S W Frankson & Co, 364 High Street, Harlington, Hayes, England, UB3 5LF | Director | 13 March 2014 | Active |
| Tyntesfield Limited | ||
| Notified on | : | 15 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 364, High Street, Hayes, England, UB3 5LF |
| Nature of control | : |
|
| Mr Keith Donald Fisher | ||
| Notified on | : | 12 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Address | : | C/O S W Frankson & Co, 364 High Street, Harlington, Hayes, UB3 5LF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-03-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-01-04 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-17 | Dissolution | Dissolution application strike off company. | Download |
| 2021-05-28 | Officers | Appoint person director company with name date. | Download |
| 2021-05-28 | Officers | Termination director company with name termination date. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-04 | Address | Move registers to sail company with new address. | Download |
| 2020-08-04 | Address | Change sail address company with new address. | Download |
| 2020-08-04 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-04 | Officers | Termination director company with name termination date. | Download |
| 2020-08-04 | Officers | Termination director company with name termination date. | Download |
| 2020-08-04 | Officers | Termination director company with name termination date. | Download |
| 2020-08-04 | Officers | Appoint person director company with name date. | Download |
| 2020-08-04 | Officers | Appoint person director company with name date. | Download |
| 2020-08-04 | Officers | Appoint person director company with name date. | Download |
| 2020-05-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-04-09 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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