CHILTON HOUSE LIMITED
LOWER PARK BARN CHILTON BUSINESS CENTRE, CHILTON, AYLESBURY HP18 9LS- Active
- Private Limited Company
- Company No. 02079435
- Last Updated: 01 Mar 2024
Company Profile
CHILTON HOUSE LIMITED was incorporated on Tuesday, December 2, 1986 as a Private Limited Company with registered address in AYLESBURY. CHILTON HOUSE LIMITED has the status: Active and it's listed in the following category: Medical nursing home activities. This Private Limited Company has been operating for 37 years 9 months and 14 days.
| Name | CHILTON HOUSE LIMITED |
|---|---|
| Company number | 02079435 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOWER PARK BARN CHILTON BUSINESS CENTRE CHILTON AYLESBURY HP18 9LS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chilton Home Farms Ltd Chilton, HP18 9LS |
Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Sir Henry Egerton Aubrey-Fletcher Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2017
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHILTON HOUSE LIMITED | 02 Dec 1986 |