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Home > England & Wales Companies > CHILTERN HOUSE MANAGEMENT COMPANY LIMITED
Company Information for

CHILTERN HOUSE MANAGEMENT COMPANY LIMITED

C/O VICKERY HOLMAN BALLIOL HOUSE, SOUTHERNHAY GARDENS, EXETER, EX1 1NP,
Company Registration Number
04302897
Private Limited Company
Active

Company Overview

About Chiltern House Management Company Ltd
CHILTERN HOUSE MANAGEMENT COMPANY LIMITED was founded on 2001-10-11 and has its registered office in Exeter. The organisation's status is listed as "Active". Chiltern House Management Company Limited is a Private Limited Company registered in ENGLAND 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
Company Name
CHILTERN HOUSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O VICKERY HOLMAN BALLIOL HOUSE
SOUTHERNHAY GARDENS
EXETER
EX1 1NP
Other companies in EX2
 
Filing Information
Company Number 04302897
Company ID Number 04302897
Date formed 2001-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB803730359  
Last Datalog update: 2024-08-05 14:01:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILTERN HOUSE MANAGEMENT COMPANY LIMITED
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Company Officers of CHILTERN HOUSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM JOHN WHITE
 Company Secretary 2004-11-02
JOHN SHAW
 Director 2017-07-31
MALCOLM JOHN WHITE
 Director 2004-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN HONEYBONE
 Director 2014-11-20 2016-07-21
MICHELLE FOX
 Director 2014-04-01 2015-10-29
DAVID JOHN HONEYBONE
 Director 2004-11-02 2014-11-20
CHRISTOPHER SEAN BETTESWORTH
 Director 2004-11-02 2014-03-31
ANDREW PAUL FLANAGAN
 Director 2004-11-02 2005-06-09
IAN GUY
 Company Secretary 2001-10-11 2004-11-02
NICK HOLE
 Director 2001-10-11 2004-11-02
JULIAN PATRICK TURNBULL
 Company Secretary 2001-12-17 2003-09-24
MARK RUSSELL KAY
 Director 2001-10-11 2002-12-31
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-10-11 2001-10-11
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-10-11 2001-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JOHN WHITE THE ROBINSON WHITE PARTNERSHIP LIMITED Director 2000-12-18 CURRENT 2000-07-14 Active

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.

DateDocument TypeDocument Description
2024-07-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHAW
2020-04-08AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-07-09AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES
2017-08-09AP01DIRECTOR APPOINTED MR JOHN SHAW
2017-08-03AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/17 FROM C/O the Robinson White Partnership Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS England
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/16 FROM C/O the Robinson White Partnership Chilton House Matford Park Exeter Devon EX2 8NL
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE FOX
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HONEYBONE
2016-03-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-29AR0111/10/15 ANNUAL RETURN FULL LIST
2015-03-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HONEYBONE
2014-11-27AP01DIRECTOR APPOINTED MRS. SUSAN HONEYBONE
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-20AR0111/10/14 ANNUAL RETURN FULL LIST
2014-06-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-08AP01DIRECTOR APPOINTED MRS MICHELLE FOX
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BETTESWORTH
2013-10-26LATEST SOC26/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-26AR0111/10/13 ANNUAL RETURN FULL LIST
2013-07-15AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-24AR0111/10/12 ANNUAL RETURN FULL LIST
2012-10-24CH01Director's details changed for Malcolm John White on 2012-10-24
2012-10-24CH03SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHN WHITE / 24/10/2012
2012-07-17AA31/10/11 TOTAL EXEMPTION FULL
2011-10-31AR0111/10/11 FULL LIST
2011-07-07AA31/10/10 TOTAL EXEMPTION FULL
2010-10-22AR0111/10/10 FULL LIST
2010-08-02AA31/10/09 TOTAL EXEMPTION FULL
2009-11-17AR0111/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WHITE / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HONEYBONE / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEAN BETTESWORTH / 09/11/2009
2009-08-27AA31/10/08 TOTAL EXEMPTION FULL
2008-11-14363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-08-15AA31/10/07 TOTAL EXEMPTION FULL
2007-10-28363sRETURN MADE UP TO 11/10/07; CHANGE OF MEMBERS
2007-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-12-20363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-01-05363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2006-01-05287REGISTERED OFFICE CHANGED ON 05/01/06 FROM: CHILTERN HOUSE MATFORD COURT SIGFORD ROAD EXETER DEVON EX2 8NL
2006-01-05363(288)SECRETARY RESIGNED
2005-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-08-03288bDIRECTOR RESIGNED
2005-07-25AAFULL ACCOUNTS MADE UP TO 31/10/03
2005-01-19287REGISTERED OFFICE CHANGED ON 19/01/05 FROM: C/O ROKEAGLE, MALVERN HOUSE MATFORD COURT YEOFORD WAY EXETER EX2 8LB
2004-12-07363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-11-1988(2)RAD 01/04/04--------- £ SI 3@1=3 £ IC 1/4
2004-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-15288aNEW DIRECTOR APPOINTED
2004-11-15288bDIRECTOR RESIGNED
2004-11-15288aNEW DIRECTOR APPOINTED
2004-11-15288aNEW DIRECTOR APPOINTED
2003-10-17363sRETURN MADE UP TO 11/10/03; NO CHANGE OF MEMBERS
2003-09-30288bSECRETARY RESIGNED
2003-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-02-07288bDIRECTOR RESIGNED
2002-11-07287REGISTERED OFFICE CHANGED ON 07/11/02 FROM: MAMHEAD HOUSE MAMHEAD EXETER DEVON EX6 8HD
2002-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/02
2002-11-07363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2001-12-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-20288aNEW SECRETARY APPOINTED
2001-12-03288bDIRECTOR RESIGNED
2001-12-03288bSECRETARY RESIGNED
2001-12-03287REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2001-12-03288aNEW SECRETARY APPOINTED
2001-12-03288aNEW DIRECTOR APPOINTED
2001-12-03288aNEW DIRECTOR APPOINTED
2001-11-30CERTNMCOMPANY NAME CHANGED ULTRAFACTOR MANAGEMENT COMPANY L IMITED CERTIFICATE ISSUED ON 30/11/01
2001-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to CHILTERN HOUSE MANAGEMENT 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 HOUSE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHILTERN HOUSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 HOUSE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CHILTERN HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILTERN HOUSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CHILTERN HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILTERN HOUSE MANAGEMENT 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 (81100 - Combined facilities support activities) as CHILTERN HOUSE MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHILTERN HOUSE MANAGEMENT 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 HOUSE MANAGEMENT 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 HOUSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EX1 1NP