Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TTL CHILTERN PROPERTY HOLDINGS LIMITED
Company Information for

TTL CHILTERN PROPERTY HOLDINGS LIMITED

STOCKING LANE, HUGHENDEN VALLEY, HIGH WYCOMBE, HP14 4ND,
Company Registration Number
05158286
Private Limited Company
Active

Company Overview

About Ttl Chiltern Property Holdings Ltd
TTL CHILTERN PROPERTY HOLDINGS LIMITED was founded on 2004-06-21 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Ttl Chiltern Property Holdings 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
Company Name
TTL CHILTERN PROPERTY HOLDINGS LIMITED
 
Legal Registered Office
STOCKING LANE
HUGHENDEN VALLEY
HIGH WYCOMBE
HP14 4ND
Other companies in HP14
 
Filing Information
Company Number 05158286
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TTL CHILTERN PROPERTY HOLDINGS LIMITED
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.

Company Officers of TTL CHILTERN PROPERTY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID IAIN WEBB
Company Secretary 2004-07-30
ANDREW RICHARD ABBOTT
Director 2004-11-03
HAYDEN THOMAS DAVIES
Director 2004-11-03
CHRISTOPHER JOHN GILL
Director 2004-07-30
KEVIN DONALD SHIRLEY TOWLER
Director 2004-11-03
DAVID IAIN WEBB
Director 2004-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN SIEGMUND HALL
Director 2004-11-03 2013-01-31
DAVID ERNEST JAMES
Director 2006-05-03 2012-01-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-06-21 2004-07-30
INSTANT COMPANIES LIMITED
Nominated Director 2004-06-21 2004-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAIN WEBB CHILTERN VENTURES LIMITED Company Secretary 2009-05-13 CURRENT 2009-05-13 Active - Proposal to Strike off
DAVID IAIN WEBB BM TRADA VENTURES LIMITED Company Secretary 2001-01-29 CURRENT 2000-12-20 Active
DAVID IAIN WEBB TTL CHILTERN PROPERTY LIMITED Company Secretary 1999-03-25 CURRENT 1993-12-08 Active
ANDREW RICHARD ABBOTT CHILTERN TMC CONSULTANT LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active - Proposal to Strike off
ANDREW RICHARD ABBOTT CHILTERN VENTURES LIMITED Director 2009-05-13 CURRENT 2009-05-13 Active - Proposal to Strike off
ANDREW RICHARD ABBOTT TIMBER RESEARCH AND DEVELOPMENT ASSOCIATION Director 2002-12-03 CURRENT 1934-04-13 Active
HAYDEN THOMAS DAVIES HUGHENDEN HOLDINGS LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
HAYDEN THOMAS DAVIES BM TRADA - MIDDLE EAST LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
HAYDEN THOMAS DAVIES TTL CHILTERN PROPERTY LIMITED Director 2010-02-23 CURRENT 1993-12-08 Active
HAYDEN THOMAS DAVIES BM TRADA VENTURES LIMITED Director 2008-01-16 CURRENT 2000-12-20 Active
CHRISTOPHER JOHN GILL TTL CHILTERN PROPERTY LIMITED Director 2016-07-01 CURRENT 1993-12-08 Active
CHRISTOPHER JOHN GILL CHILTERN VENTURES LIMITED Director 2009-05-13 CURRENT 2009-05-13 Active - Proposal to Strike off
KEVIN DONALD SHIRLEY TOWLER HUGHENDEN HOLDINGS LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
KEVIN DONALD SHIRLEY TOWLER CHILTERN TMC CONSULTANT LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active - Proposal to Strike off
KEVIN DONALD SHIRLEY TOWLER CHILTERN VENTURES LIMITED Director 2009-05-13 CURRENT 2009-05-13 Active - Proposal to Strike off
DAVID IAIN WEBB 46 QUEENS GATE TERRACE (KENSINGTON) MANAGEMENT COMPANY LIMITED Director 2018-04-25 CURRENT 1980-02-12 Active
DAVID IAIN WEBB HUGHENDEN HOLDINGS LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
DAVID IAIN WEBB BM TRADA - MIDDLE EAST LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
DAVID IAIN WEBB CHILTERN VENTURES LIMITED Director 2009-05-13 CURRENT 2009-05-13 Active - Proposal to Strike off
DAVID IAIN WEBB BM TRADA VENTURES LIMITED Director 2001-01-29 CURRENT 2000-12-20 Active
DAVID IAIN WEBB CONSTRUCTION QUALITY ASSURANCE LIMITED Director 2000-08-07 CURRENT 1995-12-13 Dissolved 2016-02-02
DAVID IAIN WEBB L.R.Q.S LIMITED Director 2000-06-07 CURRENT 2000-05-15 Dissolved 2016-02-02
DAVID IAIN WEBB CQA LIMITED Director 2000-06-07 CURRENT 2000-05-15 Dissolved 2016-02-02
DAVID IAIN WEBB TTL CHILTERN PROPERTY LIMITED Director 1999-03-25 CURRENT 1993-12-08 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
2024-09-1631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-27CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2023-06-22CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-06-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-09-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2018-07-03PSC04Change of details for Dr Christopher John Gill as a person with significant control on 2018-05-18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-04-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-06-28PSC07CESSATION OF CHRISTOPHER JOHN GILL AS A PERSON OF SIGNIFICANT CONTROL
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN GILL
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN GILL
2016-10-25CH01Director's details changed for Dr Christopher John Gill on 2015-06-30
2016-10-24CH01Director's details changed for Dr Christopher John Gill on 2015-06-30
2016-07-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 88492
2016-07-14AR0121/06/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 88492
2015-07-10AR0121/06/15 ANNUAL RETURN FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 88492
2014-07-09AR0121/06/14 ANNUAL RETURN FULL LIST
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-13RES01ADOPT ARTICLES 13/08/13
2013-07-11AR0121/06/13 ANNUAL RETURN FULL LIST
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN HALL
2012-09-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-06AR0121/06/12 ANNUAL RETURN FULL LIST
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-08AR0121/06/11 FULL LIST
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN DONALD SHIRLEY TOWLER / 07/07/2011
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-02AR0121/06/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GAVIN SIEGMUND HALL / 21/06/2010
2009-07-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-29363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-07-03363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ERNEST / 02/07/2008
2008-05-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-09169GBP IC 88742/88492 07/04/08 GBP SR 250@1=250
2008-05-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-09-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-21363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-09-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-01288cDIRECTOR'S PARTICULARS CHANGED
2006-06-22363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-05-16288aNEW DIRECTOR APPOINTED
2006-03-21288cDIRECTOR'S PARTICULARS CHANGED
2005-09-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-21363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-04-1888(2)RAD 23/02/05--------- £ SI 1@1=1 £ IC 1/2
2005-04-12225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2004-12-03288aNEW DIRECTOR APPOINTED
2004-11-26288aNEW DIRECTOR APPOINTED
2004-11-19288aNEW DIRECTOR APPOINTED
2004-11-19288aNEW DIRECTOR APPOINTED
2004-09-16CERTNMCOMPANY NAME CHANGED TTL CHILTERN PROPERTY LIMITED CERTIFICATE ISSUED ON 16/09/04
2004-09-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-01123NC INC ALREADY ADJUSTED 24/08/04
2004-09-01RES12VARYING SHARE RIGHTS AND NAMES
2004-09-01RES04£ NC 1000/100000 24/08
2004-08-11287REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-08-06CERTNMCOMPANY NAME CHANGED DECKGROOVE LIMITED CERTIFICATE ISSUED ON 06/08/04
2004-08-04288bSECRETARY RESIGNED
2004-08-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-04288bDIRECTOR RESIGNED
2004-08-04288aNEW DIRECTOR APPOINTED
2004-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TTL CHILTERN PROPERTY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 TTL CHILTERN PROPERTY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TTL CHILTERN PROPERTY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TTL CHILTERN PROPERTY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of TTL CHILTERN PROPERTY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TTL CHILTERN PROPERTY HOLDINGS LIMITED
Trademarks
We have not found any records of TTL CHILTERN PROPERTY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TTL CHILTERN PROPERTY HOLDINGS 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 (74990 - Non-trading company) as TTL CHILTERN PROPERTY HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TTL CHILTERN PROPERTY HOLDINGS 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 TTL CHILTERN PROPERTY HOLDINGS 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 TTL CHILTERN PROPERTY HOLDINGS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.