CHILTERN OPEN-AIR MUSEUM LIMITED
Overview
| Company Name | CHILTERN OPEN-AIR MUSEUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01279396 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHILTERN OPEN-AIR MUSEUM LIMITED?
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is CHILTERN OPEN-AIR MUSEUM LIMITED located?
| Registered Office Address | Newland Park Gorelands Lane HP8 4AB Chalfont St Giles Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHILTERN OPEN-AIR MUSEUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CHILTERN OPEN-AIR MUSEUM LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for CHILTERN OPEN-AIR MUSEUM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jan 31, 2025 | 38 pages | AA | ||
Appointment of Miss Alice Claire Biggins as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Termination of appointment of Robert James Levine as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jan 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Alison Clare Woodhams as a director on Nov 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Colin Peter Whipp as a director on Aug 25, 2023 | 1 pages | TM01 | ||
Appointment of Mr Anthony Edward Mitcheson as a director on Aug 21, 2023 | 2 pages | AP01 | ||
Appointment of Ms Malin Helena Sofia Lundin as a director on Aug 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2023 | 33 pages | AA | ||
Appointment of Ms Linda Valerie Cannon as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Simon Joseph Ernest Salem as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Jan 31, 2022 | 33 pages | AA | ||
Termination of appointment of Claire Victoria Thornton Walsh as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jennifer Mulholland as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Sarah Jane Fitzpatrick as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Christopher Paul Claxton Stevens as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2021 | 35 pages | AA | ||
Appointment of Mr Colin Peter Whipp as a director on Nov 16, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adrian Harris Marsh as a director on Feb 23, 2021 | 1 pages | TM01 | ||
Who are the officers of CHILTERN OPEN-AIR MUSEUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Verena Kirsten Sarah | Secretary | Horfield Cottage The Green WD3 3HT Croxley Green Hertfordshire | British | 97945930001 | ||||||
| BIGGINS, Alice Claire | Director | Newland Park Gorelands Lane HP8 4AB Chalfont St Giles Bucks | England | British | 340216820001 | |||||
| CANNON, Linda Valerie | Director | Newland Park Gorelands Lane HP8 4AB Chalfont St Giles Bucks | England | British | 307438420001 | |||||
| CLARK, Verena Kirsten Sarah | Director | Horfield Cottage The Green WD3 3HT Croxley Green Hertfordshire | United Kingdom | British | 97945930001 | |||||
| GOULDER, Neil Renshaw | Director | Newland Park Gorelands Lane HP8 4AB Chalfont St Giles Bucks | England | British | 242428930001 | |||||
| LUNDIN, Malin Helena Sofia | Director | Newland Park Gorelands Lane HP8 4AB Chalfont St Giles Bucks | England | Swedish | 313074100001 | |||||
| MARTIN, Amanda Lea | Director | Newland Park Gorelands Lane HP8 4AB Chalfont St Giles Bucks | England | British | 237010600001 | |||||
| MITCHESON, Anthony Edward | Director | Newland Park Gorelands Lane HP8 4AB Chalfont St Giles Bucks | England | British | 313074550001 | |||||
| PHILLIPS, Patricia Mary | Director | Newland Park Gorelands Lane HP8 4AB Chalfont St Giles Bucks | England | British | 205476560001 | |||||
| SALEM, Simon Joseph Ernest | Director | Newland Park Gorelands Lane HP8 4AB Chalfont St Giles Bucks | England | British | 202434670002 | |||||
| WOODHAMS, Alison Clare | Director | Newland Park Gorelands Lane HP8 4AB Chalfont St Giles Bucks | England | British | 323007270001 | |||||
| AMSDEN, Richard Sidney | Secretary | The Stables Woodcock Hill Durrants Lane HP4 3TR Berkhamsted Herts | British | 14368560001 | ||||||
| HAVARD, Craig | Secretary | 5 Ivy Cottages Silver Hill HP8 4PY Chalfont St. Giles Buckinghamshire | British | 79592870001 | ||||||
| MOUTRIE, Edwin Robert | Secretary | 42 Foxdell Way Chalfont St Peter SL9 0PN Gerrards Cross Buckinghamshire | British | 37161740001 | ||||||
| ROSE, Sara Alexandra | Secretary | 11 Red Lion Way Wooburn Green HP10 0HT High Wycombe Buckinghamshire | British | 97493830001 | ||||||
| AMSDEN, Richard Sidney | Director | The Stables Woodcock Hill Durrants Lane HP4 3TR Berkhamsted Herts | British | 14368560001 | ||||||
| BAGGALEY, Keith, Dr | Director | Newland Park Gorelands Lane HP8 4AB Chalfont St Giles Bucks | United Kingdom | British | 138558440001 | |||||
| BROADBENT, John Desmond | Director | Cobblers Penn HP10 8NX High Wycombe Bucks | British | 14368530001 | ||||||
| CASSIDY, Gillian | Director | 1 The Cottages Lower Icknield Way Longwick HP27 9SA Princes Risborough Buckinghamshire | United Kingdom | British | 97945700001 | |||||
| CLAXTON STEVENS, Christopher Paul | Director | 24 Shandon Road SW4 9HR London | United Kingdom | British | 3952140002 | |||||
| COOK, Harry Home, Captain Royal Navy | Director | Ramblers Cottage Layters Green Lane Chalfont St Peter SL9 8TH Gerrards Cross Buckinghamshire | British | 21106970001 | ||||||
| CROSBY, Thomas Spain | Director | 25 St Peters Close WD3 2QY Rickmansworth Hertfordshire | United Kingdom | British | 42111480001 | |||||
| DAY, Ronald Thomas George | Director | Maltings Cottage Maltings Mews 99a High Street HP7 0DT Amersham Buckinghamshire | British | 41852840002 | ||||||
| DRUMMOND, Charles Ian | Director | Lochranza Monument Lane SL9 0HX Chalfont St Peter Bucks | British | 14368550001 | ||||||
| FITZPATRICK, Sarah Jane | Director | Marsham Manor Marsham Lane SL9 8AE Gerrards Cross Buckinghamshire | England | British | 29330610002 | |||||
| GIBB, Francis Ross, Sir | Director | 11 Latchmoor Avenue SL9 8LJ Gerrards Cross Buckinghamshire | British | 677420001 | ||||||
| GLOVER, Paul William, Dr | Director | Bois House Deadhearn Lane HP8 4HG Chalfont St Giles Buckinghamshire | British | 14368590001 | ||||||
| GROVES, William Ernest John | Director | 5 Side Road Denham UB9 5EE Uxbridge Middlesex | British | 19567830001 | ||||||
| HALE, Brian Patrick | Director | 22 Scatterdells Lane Chipperfield WD4 9ET Kings Langley Hertfordshire | British | 55373830001 | ||||||
| HAVARD, Craig | Director | 5 Ivy Cottages Silver Hill HP8 4PY Chalfont St. Giles Buckinghamshire | British | 79592870001 | ||||||
| HODGSON, Michael John, Dr | Director | 12 Old Barn Lane Croxley Green WD3 3HU Rickmansworth Hertfordshire | British | 14368520001 | ||||||
| HOWKINS, Susan Mary | Director | Misbourne End Amersham Road HP8 4RX Chalfont St Giles Buckinghamshire | United Kingdom | British | 35949150002 | |||||
| KLEANTHOUS, Alexander Photios | Director | 24 The Willows Uxbridge Road WD3 2YY Rickmansworth Hertfordshire | British | 38001280001 | ||||||
| LAPHAM, Patrick Brine | Director | Lauder Marriott Avenue South Heath HP16 9QN Great Missenden Buckinghamshire | British | 36354860001 | ||||||
| LEVINE, Robert James | Director | Church Street HP7 0DB Amersham 20 England | England | British | 214541300001 |
What are the latest statements on persons with significant control for CHILTERN OPEN-AIR MUSEUM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0