CHILTERN MANAGEMENT LIMITED
49 HIGH STREET, BURNHAM-ON-CROUCH CM0 8AG- Active
- Private Limited Company
- Company No. 04570634
- Last Updated: 01 Mar 2024
Company Profile
CHILTERN MANAGEMENT LIMITED was incorporated on Wednesday, October 23, 2002 as a Private Limited Company with registered address in BURNHAM-ON-CROUCH. CHILTERN MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 21 years 10 months and 28 days.
| Name | CHILTERN MANAGEMENT LIMITED |
|---|---|
| Company number | 04570634 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 HIGH STREET BURNHAM-ON-CROUCH CM0 8AG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Chiltern Management Group Limited Linen Hall, Regent Street, W1B 5TF |
Dates: Friday, August 21, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Christopher Gerald Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Bruce Hugh Laidlaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 22, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHILTERN MANAGEMENT LIMITED | 23 Oct 2002 |
| TCI INFRASTRUCTURE (UK) LIMITED | 26 May 2004 |
| CHILTERN INFRASTRUCTURE LIMITED | 12 Apr 2016 |