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Chilton House Limited, HP18 9LR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 (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 (0 months remaining)

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