CHILTERN WAY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Chiltern Way Limited. The company was founded 9 years ago and was given the registration number 09722479. The firm's registered office is in LUTON. You can find them at Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | CHILTERN WAY LIMITED |
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| Company Number | : | 09722479 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 August 2015 |
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| End of financial year | : | 31 August 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, United Kingdom, LU1 1HS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL | Secretary | 08 August 2015 | Active |
| C/O Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL | Director | 08 August 2015 | Active |
| C/O Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL | Director | 16 March 2021 | Active |
| 24, Alan Drive, Barnet, England, EN5 2PP | Director | 08 August 2015 | Active |
People with Significant Control
| Harvest Investments Limited |
| Notified on | : | 15 January 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Suite 9 2nd Floor, Crystal House, Luton, England, LU1 1HS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Coast Properties Skippingdale Ltd |
| Notified on | : | 07 August 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Stockwood Suite Britannia House, Leagrave Road, Luton, England, LU3 1RJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Gerald Robert Barnett |
| Notified on | : | 07 August 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Stockwood Suite A, Britannia House, Leagrave Road, Luton, England, LU3 1RJ |
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| Nature of control | : | - Significant influence or control
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| Mr Andrew James Davey |
| Notified on | : | 07 August 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Stockwood Suite A, Britannia House, Leagrave Road, Luton, England, LU3 1RJ |
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| Nature of control | : | - Significant influence or control
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| Kingston Park House Ltd |
| Notified on | : | 07 August 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Suite 9 2nd Floor, Crystal House, Luton, England, LU1 1HS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Grove House Holdings Ltd |
| Notified on | : | 07 August 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 2, Newlands Avenue, Radlett, England, WD7 8EL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)