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CHILTON HOUSE LIMITED

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

This company is commonly known as Chilton House Limited. The company was founded 37 years ago and was given the registration number 02079435. The firm's registered office is in AYLESBURY. You can find them at Townhill Farm, Chilton, Aylesbury, Bucks. This company's SIC code is 86102 - Medical nursing home activities.

Company Information

Name:CHILTON HOUSE LIMITED
Company Number:02079435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86102 - Medical nursing home activities

Office Address & Contact

Registered Address:Townhill Farm, Chilton, Aylesbury, Bucks, HP18 9LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Townhill Farm, Chilton, Aylesbury, HP18 9LR

Secretary-Active
Town Hill Farm Dorton Road, Chilton, Aylesbury, HP18 9NA

Director-Active
The Stables Estate Office, Chilton, Aylesbury, England, HP18 9LR

Director30 September 2016Active
Townhill Farm, Chilton, Aylesbury, HP18 9LR

Director-Active
Townhill Farm, Chilton, Aylesbury, HP18 9LR

Director-Active
C/O Chilton House, Chilton, Aylesbury,

Director-Active

People with Significant Control

Chilton Home Farms Ltd
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:Lower Park Barn, Chilton Business Centre, Chilton, Aylesbury, England, HP18 9LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sir Henry Egerton Aubrey-Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:United Kingdom
Address:Lower Park Barn, Chilton Business Centre, Aylesbury, United Kingdom, HP18 9LS
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Confirmation statement

Confirmation statement with no updates.

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2024-01-13Persons with significant control

Cessation of a person with significant control.

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2024-01-13Persons with significant control

Notification of a person with significant control.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-04-03Address

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

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2023-02-28Accounts

Change account reference date company current extended.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-06Accounts

Legacy.

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2022-09-06Other

Legacy.

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2022-09-06Other

Legacy.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type small.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type small.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type small.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type full.

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2017-12-31Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-12-23Officers

Appoint person director company with name date.

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2016-03-29Accounts

Accounts with accounts type small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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