UKBizDB.co.uk

CHILTERN PARK MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Chiltern Park Management Company Limited. The company was founded 10 years ago and was given the registration number 08951032. The firm's registered office is in CHALFONT ST. PETER. You can find them at Europa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CHILTERN PARK MANAGEMENT COMPANY LIMITED
Company Number:08951032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Europa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, SL9 9FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Europa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, SL9 9FG

Director11 May 2023Active
Europa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, SL9 9FG

Secretary06 November 2017Active
Europa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, SL9 9FG

Secretary08 April 2022Active
Europa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, United Kingdom, SL9 9FG

Secretary20 March 2014Active
Europa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, United Kingdom, SL9 9FG

Director20 March 2014Active
Building 4, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, England, SL9 9FG

Director18 December 2018Active
Europa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, SL9 9FG

Director08 April 2022Active
Europa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, SL9 9FG

Director06 November 2017Active
Europa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, SL9 9FG

Director20 December 2022Active

People with Significant Control

Rws Group Limited
Notified on:25 March 2024
Status:Active
Country of residence:England
Address:Europa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, England, SL9 9FG
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Rws Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Europa House, Chiltern Hill, Gerrards Cross, England, SL9 9FG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Persons with significant control

Notification of a person with significant control.

Download
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2024-03-25Persons with significant control

Cessation of a person with significant control.

Download
2024-01-10Accounts

Accounts with accounts type dormant.

Download
2023-09-06Officers

Termination director company with name termination date.

Download
2023-05-11Officers

Appoint person director company with name date.

Download
2023-05-11Officers

Termination director company with name termination date.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Officers

Appoint person director company with name date.

Download
2022-12-21Officers

Termination director company with name termination date.

Download
2022-11-30Accounts

Accounts with accounts type dormant.

Download
2022-11-09Officers

Termination secretary company with name termination date.

Download
2022-04-13Officers

Appoint person secretary company with name date.

Download
2022-04-13Officers

Appoint person director company with name date.

Download
2022-04-13Officers

Termination secretary company with name termination date.

Download
2022-04-13Officers

Termination director company with name termination date.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Accounts

Accounts with accounts type dormant.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type dormant.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Accounts

Accounts with accounts type dormant.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Officers

Appoint person director company with name date.

Download
2018-12-21Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.