Company Information for TTL CHILTERN PROPERTY HOLDINGS LIMITED
STOCKING LANE, HUGHENDEN VALLEY, HIGH WYCOMBE, HP14 4ND,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TTL CHILTERN PROPERTY HOLDINGS LIMITED | |
Legal Registered Office | |
STOCKING LANE HUGHENDEN VALLEY HIGH WYCOMBE HP14 4ND Other companies in HP14 | |
Company Number | 05158286 | |
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Company ID Number | 05158286 | |
Date formed | 2004-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 06:43:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID IAIN WEBB |
||
ANDREW RICHARD ABBOTT |
||
HAYDEN THOMAS DAVIES |
||
CHRISTOPHER JOHN GILL |
||
KEVIN DONALD SHIRLEY TOWLER |
||
DAVID IAIN WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN SIEGMUND HALL |
Director | ||
DAVID ERNEST JAMES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHILTERN VENTURES LIMITED | Company Secretary | 2009-05-13 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
BM TRADA VENTURES LIMITED | Company Secretary | 2001-01-29 | CURRENT | 2000-12-20 | Active | |
TTL CHILTERN PROPERTY LIMITED | Company Secretary | 1999-03-25 | CURRENT | 1993-12-08 | Active | |
CHILTERN TMC CONSULTANT LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
CHILTERN VENTURES LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
TIMBER RESEARCH AND DEVELOPMENT ASSOCIATION | Director | 2002-12-03 | CURRENT | 1934-04-13 | Active | |
HUGHENDEN HOLDINGS LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
BM TRADA - MIDDLE EAST LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
TTL CHILTERN PROPERTY LIMITED | Director | 2010-02-23 | CURRENT | 1993-12-08 | Active | |
BM TRADA VENTURES LIMITED | Director | 2008-01-16 | CURRENT | 2000-12-20 | Active | |
TTL CHILTERN PROPERTY LIMITED | Director | 2016-07-01 | CURRENT | 1993-12-08 | Active | |
CHILTERN VENTURES LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
HUGHENDEN HOLDINGS LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
CHILTERN TMC CONSULTANT LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
CHILTERN VENTURES LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
46 QUEENS GATE TERRACE (KENSINGTON) MANAGEMENT COMPANY LIMITED | Director | 2018-04-25 | CURRENT | 1980-02-12 | Active | |
HUGHENDEN HOLDINGS LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
BM TRADA - MIDDLE EAST LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
CHILTERN VENTURES LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
BM TRADA VENTURES LIMITED | Director | 2001-01-29 | CURRENT | 2000-12-20 | Active | |
CONSTRUCTION QUALITY ASSURANCE LIMITED | Director | 2000-08-07 | CURRENT | 1995-12-13 | Dissolved 2016-02-02 | |
L.R.Q.S LIMITED | Director | 2000-06-07 | CURRENT | 2000-05-15 | Dissolved 2016-02-02 | |
CQA LIMITED | Director | 2000-06-07 | CURRENT | 2000-05-15 | Dissolved 2016-02-02 | |
TTL CHILTERN PROPERTY LIMITED | Director | 1999-03-25 | CURRENT | 1993-12-08 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
PSC04 | Change of details for Dr Christopher John Gill as a person with significant control on 2018-05-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES | |
PSC07 | CESSATION OF CHRISTOPHER JOHN GILL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN GILL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN GILL | |
CH01 | Director's details changed for Dr Christopher John Gill on 2015-06-30 | |
CH01 | Director's details changed for Dr Christopher John Gill on 2015-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 88492 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 88492 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 88492 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 13/08/13 | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN DONALD SHIRLEY TOWLER / 07/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GAVIN SIEGMUND HALL / 21/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ERNEST / 02/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
169 | GBP IC 88742/88492 07/04/08 GBP SR 250@1=250 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
88(2)R | AD 23/02/05--------- £ SI 1@1=1 £ IC 1/2 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TTL CHILTERN PROPERTY LIMITED CERTIFICATE ISSUED ON 16/09/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 24/08/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 1000/100000 24/08 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
CERTNM | COMPANY NAME CHANGED DECKGROOVE LIMITED CERTIFICATE ISSUED ON 06/08/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 TTL CHILTERN PROPERTY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TTL CHILTERN PROPERTY HOLDINGS LIMITED are:
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. |