CHILTERN OPEN AIR MUSEUM ENTERPRISES LIMITED
Overview
| Company Name | CHILTERN OPEN AIR MUSEUM ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02100876 |
| 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 ENTERPRISES LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHILTERN OPEN AIR MUSEUM ENTERPRISES LIMITED located?
| Registered Office Address | Chiltern Open Air Museum Newland Park HP8 4AB Chalfont St Giles Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHILTERN OPEN AIR MUSEUM ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOVETASK LIMITED | Feb 18, 1987 | Feb 18, 1987 |
What are the latest accounts for CHILTERN OPEN AIR MUSEUM ENTERPRISES 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 ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2026 |
| Overdue | No |
What are the latest filings for CHILTERN OPEN AIR MUSEUM ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2021 | 10 pages | AA | ||||||||||
Termination of appointment of Gillian Cassidy as a director on Aug 26, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2020 | 14 pages | AA | ||||||||||
Appointment of Mr Robert James Levine as a director on Jan 24, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Spain Crosby as a director on Jan 24, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 29, 2019 | 13 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2020 to Jan 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 11 pages | AA | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CHILTERN OPEN AIR MUSEUM ENTERPRISES 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 | ||||||
| FITZPATRICK, Sarah Jane | Director | Marsham Lane SL9 8AE Gerrards Cross Marsham Manor Buckinghamshire United Kingdom | England | British | 29330610002 | |||||
| LEVINE, Robert James | Director | Chiltern Open Air Museum Newland Park HP8 4AB Chalfont St Giles Bucks | England | British | 214541300001 | |||||
| PAYNE, Robert Arnold | Secretary | 72 Amersham Road Little Chalfont HP6 6SL Amersham Buckinghamshire | British | 14297150001 | ||||||
| ROSE, Sara Alexandra | Secretary | 11 Red Lion Way Wooburn Green HP10 0HT High Wycombe Buckinghamshire | British | 97493830001 | ||||||
| AMSDEN, Richard Sidney | Director | 7 Cedars Walk Cedars Village Dog Kennel Lane Chorleywood WD3 5GD Rickmansworth Hertfordshire | British | 14368560002 | ||||||
| CASSIDY, Gillian | Director | 1 The Cottages Lower Icknield Way Longwick HP27 9SA Princes Risborough Buckinghamshire | United Kingdom | British | 97945700001 | |||||
| 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 | ||||||
| GROVES, William Ernest John | Director | 8 Pennhaven Oakend Way SL9 8BY Gerrards Cross Buckinghamshire | British | 19567830002 | ||||||
| MOIR, James Maxwell Guthrie | Director | 1 Saint Johns Well Court Saint Johns Well Lane HP4 1JQ Berkhamsted Hertfordshire | British | 63988920002 | ||||||
| MOIR, Miriam | Director | 166 Hughenden Road HP13 5PD High Wycombe Buckinghamshire | British | 14297170002 | ||||||
| PAYNE, Robert Arnold | Director | 72 Amersham Road Little Chalfont HP6 6SL Amersham Buckinghamshire | British | 14297150001 | ||||||
| SHREEVE, John Christopher | Director | Chiltern Cottage Frith Hill South Heath HP16 9QF Great Missenden Buckinghamshire | British | 14297180001 | ||||||
| SHREEVE, Pauline Hilda | Director | Chiltern Cottage Frith Hill South Heath HP16 9QF Great Missenden Buckinghamshire | British | 14297160001 | ||||||
| THOMAS, Roy | Director | Woodland Cottage 33 Nortoft Road SL9 0LA Gerrards Cross Buckinghamshire | United Kingdom | British | 39951790001 |
Who are the persons with significant control of CHILTERN OPEN AIR MUSEUM ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chiltern Open Air Museum Limited | Jul 01, 2016 | Gorelands Lane HP8 4AB Chalfont St. Giles Newland Park Buckinghamshire England | No | ||||||||||
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Natures of Control
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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