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CHILTERN MANAGEMENT LIMITED

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

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..

Company Information

Name:CHILTERN MANAGEMENT LIMITED
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:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Suite 523 Linen Hall, 162-168 Regent Street, London, England, W1B 5TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, High Street, Burnham-On-Crouch, England, CM0 8AG

Director05 April 2013Active
Stratton Audley Park, Stratton Audley, Bicester, OX27 9AB

Secretary07 April 2006Active
54 Oakington Avenue, Little Chalfont, Amersham, HP6 6ST

Secretary12 November 2002Active
49, High Street, Burnham-On-Crouch, England, CM0 8AG

Corporate Secretary05 April 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 October 2002Active
Suite 523 Linen Hall, 162-168 Regent Street, London, England, W1B 5TF

Director12 April 2016Active
Unit 11, Mildmay House, Foundry Lane, Burnham On Crouch, CM0 8BL

Director25 June 2003Active
Moatby House, King's Coughton, Alcester, B49 5QF

Director24 February 2003Active
The Orchard, Beacon Hill, Penn, HP10 8NH

Director12 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 October 2002Active

People with Significant Control

Chiltern Management Group Limited
Notified on:21 August 2020
Status:Active
Country of residence:England
Address:Suite 523, Linen Hall, London, England, W1B 5TF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bruce Hugh Laidlaw
Notified on:06 April 2016
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:
  • Significant influence or control
Mr Christopher Gerald Turner
Notified on:06 April 2016
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:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-03-22Officers

Termination director company with name termination date.

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2023-03-22Address

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

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2023-03-22Persons with significant control

Cessation of a person with significant control.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-09-22Persons with significant control

Change to a person with significant control.

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2020-09-22Persons with significant control

Change to a person with significant control.

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2020-09-22Persons with significant control

Notification of a person with significant control.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2017-12-19Officers

Termination secretary company with name termination date.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-05-17Officers

Appoint person director company with name date.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-21Address

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

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2016-10-27Capital

Capital allotment shares.

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