CHILTERN LAND & LEASING COMPANY LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Chiltern Land & Leasing Company Ltd

CHILTERN LAND & LEASING COMPANY LIMITED was founded on 1982-02-08 and has its registered office in London. The organisation's status is listed as "Active". Chiltern Land & Leasing Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CHILTERN LAND & LEASING COMPANY LIMITED

BUTLER & CO 126-134 BAKER STREET LONDON W1U 6UE Other companies in W1U

Filing Information

Company Number		01611998
Company ID Number		01611998
Date formed		1982-02-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		15/06/2016
Return next due		13/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-09 09:06:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILTERN LAND & LEASING COMPANY LIMITED

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Company Officers of CHILTERN LAND & LEASING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
MAUREEN ANN SMITH	Company Secretary	1991-06-17
MAUREEN ANN SMITH	Director	1991-06-17
ROBIN NICHOLAS SMITH	Director	1991-06-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-15		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21		SECRETARY'S DETAILS CHNAGED FOR MRS MAUREEN ANN SMITH on 2022-10-01
2023-06-21		Director's details changed for Mrs Maureen Ann Smith on 2022-10-01
2023-06-21		Director's details changed for Mr Robin Nicholas Smith on 2022-10-01
2023-06-21		CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-12-19		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16	CS01	CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-12-13		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17	CS01	CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-01-11	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-20	CS01	CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-12-10	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24	CS01	CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-10-15	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-12-18	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES
2017-07-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN SMITH
2017-07-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN SMITH
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30	AR01	15/06/16 ANNUAL RETURN FULL LIST
2015-12-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24	LATEST SOC	24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24	AR01	15/06/15 ANNUAL RETURN FULL LIST
2014-12-04	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16	AR01	15/06/14 ANNUAL RETURN FULL LIST
2013-12-02	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27	AR01	15/06/13 ANNUAL RETURN FULL LIST
2012-12-03	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02	AR01	15/06/12 ANNUAL RETURN FULL LIST
2012-01-03	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20	AR01	15/06/11 ANNUAL RETURN FULL LIST
2011-06-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN NICHOLAS SMITH / 15/06/2011
2011-06-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN SMITH / 15/06/2011
2011-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/11 FROM 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ
2010-11-16	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30	AR01	15/06/10 ANNUAL RETURN FULL LIST
2009-11-11	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-15	363a	Return made up to 15/06/09; full list of members
2008-09-08	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-28	363s	RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS
2007-09-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 43 QUEEN ANNE STREET LONDON W1G 9JE
2007-06-29	363s	RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-04	363s	RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-21	363s	RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-30	363s	RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-06	363s	RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-11-04	287	REGISTERED OFFICE CHANGED ON 04/11/02 FROM: 22 QUEEN ANNE STREET LONDON W1G 8LB
2002-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-04	363s	RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2001-08-01	363s	RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-29	363s	RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
1999-06-30	363s	RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1999-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-29	363s	RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
1997-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-15	363s	RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
1997-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/97 FROM: SUITE 3 CAVENDISH COURT 11-15 WIGMORE STREET LONDON W1H 0AJ
1996-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-12	363s	RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
1995-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-18	363s	RETURN MADE UP TO 15/06/95; CHANGE OF MEMBERS
1994-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-02	363s	RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
1993-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-04	363s	RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS
1992-10-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-09	363s	RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS
1992-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-08-16	363a	RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS
1990-06-22	AA	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90
1990-06-22	363	RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
1989-12-11	363	RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS
1989-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-01-27	363	RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS
1989-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-08-16	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to CHILTERN LAND & LEASING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHILTERN LAND & LEASING COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	1988-08-16	Outstanding	CLAY & PARTNERS PENSION TRUSTEES LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHILTERN LAND & LEASING COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of CHILTERN LAND & LEASING COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHILTERN LAND & LEASING COMPANY LIMITED

Trademarks

We have not found any records of CHILTERN LAND & LEASING COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHILTERN LAND & LEASING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHILTERN LAND & LEASING COMPANY LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where CHILTERN LAND & LEASING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHILTERN LAND & LEASING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHILTERN LAND & LEASING COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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