This company is commonly known as Chiltern Management Limited. The company was founded 21 years ago and was given the registration number 04570634. The firm's registered office is in LONDON. You can find them at Suite 523 Linen Hall, 162-168 Regent Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | CHILTERN MANAGEMENT LIMITED |
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Company Number | : | 04570634 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 October 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 523 Linen Hall, 162-168 Regent Street, London, England, W1B 5TF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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49, High Street, Burnham-On-Crouch, England, CM0 8AG | Director | 05 April 2013 | Active |
Stratton Audley Park, Stratton Audley, Bicester, OX27 9AB | Secretary | 07 April 2006 | Active |
54 Oakington Avenue, Little Chalfont, Amersham, HP6 6ST | Secretary | 12 November 2002 | Active |
49, High Street, Burnham-On-Crouch, England, CM0 8AG | Corporate Secretary | 05 April 2013 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 23 October 2002 | Active |
Suite 523 Linen Hall, 162-168 Regent Street, London, England, W1B 5TF | Director | 12 April 2016 | Active |
Unit 11, Mildmay House, Foundry Lane, Burnham On Crouch, CM0 8BL | Director | 25 June 2003 | Active |
Moatby House, King's Coughton, Alcester, B49 5QF | Director | 24 February 2003 | Active |
The Orchard, Beacon Hill, Penn, HP10 8NH | Director | 12 November 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 23 October 2002 | Active |
Chiltern Management Group Limited | ||
Notified on | : | 21 August 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Suite 523, Linen Hall, London, England, W1B 5TF |
Nature of control | : |
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Mr Bruce Hugh Laidlaw | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1948 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite 523 Linen Hall, 162-168 Regent Street, London, England, W1B 5TF |
Nature of control | : |
|
Mr Christopher Gerald Turner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1946 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 49, High Street, Burnham-On-Crouch, England, CM0 8AG |
Nature of control | : |
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Date | Category | Description | |
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2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-22 | Officers | Termination director company with name termination date. | Download |
2023-03-22 | Address | Change registered office address company with date old address new address. | Download |
2023-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-22 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-22 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
2019-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-19 | Officers | Termination secretary company with name termination date. | Download |
2017-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-17 | Officers | Appoint person director company with name date. | Download |
2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-21 | Address | Change registered office address company with date old address new address. | Download |
2016-10-27 | Capital | Capital allotment shares. | Download |
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