CHILTERN OF BOVINGDON LIMITED

Overview

Company Name	CHILTERN OF BOVINGDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02917140
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1994

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 OF BOVINGDON LIMITED?

Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CHILTERN OF BOVINGDON LIMITED located?

Registered Office Address	3 Coldbath Square EC1R 5HL London England
Undeliverable Registered Office Address	No

What were the previous names of CHILTERN OF BOVINGDON LIMITED?

Previous Company Names
Company Name	From	Until
CHILTERN JAGUAR LIMITED	Apr 08, 1994	Apr 08, 1994

What are the latest accounts for CHILTERN OF BOVINGDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2025
Next Accounts Due On	Dec 29, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CHILTERN OF BOVINGDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for CHILTERN OF BOVINGDON LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Confirmation statement made on Apr 08, 2025 with updates	4 pages	CS01

Feb 26, 2025	Appointment of Mr Matthew David Sweeney as a director on Jan 20, 2025	2 pages	AP01

Feb 26, 2025	Appointment of Mr Shaun Terry Brade as a director on Jan 20, 2025	2 pages	AP01

Feb 26, 2025	Appointment of Mr Paul Whiting as a director on Jan 20, 2025	2 pages	AP01

Jan 14, 2025	Termination of appointment of Kevin John Brackley as a director on Dec 31, 2024	1 pages	TM01

Dec 24, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jun 19, 2024	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

May 23, 2024	Confirmation statement made on Apr 08, 2024 with updates	4 pages	CS01

Apr 12, 2024	Change of details for Chiltern Holding (Stokenchurch) Ltd as a person with significant control on Jan 13, 2024	2 pages	PSC05

Mar 21, 2024	Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023	1 pages	AA01

Jan 13, 2024	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on Jan 13, 2024	1 pages	AD01

Dec 21, 2023	Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023	1 pages	AA01

Apr 14, 2023	Confirmation statement made on Apr 08, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	15 pages	AA

May 17, 2022	Confirmation statement made on Apr 08, 2022 with no updates	3 pages	CS01

May 17, 2022	Director's details changed for Mrs Gillian Ann Sweeney on Apr 07, 2022	2 pages	CH01

May 17, 2022	Director's details changed for David Hugh Sweeney on Apr 07, 2022	2 pages	CH01

Mar 30, 2022	Total exemption full accounts made up to Mar 31, 2021	16 pages	AA

Jun 07, 2021	Confirmation statement made on Apr 08, 2021 with no updates	3 pages	CS01

Jun 07, 2021	Change of details for Chiltern Holding (Stokenchurch) Ltd as a person with significant control on Apr 07, 2021	2 pages	PSC05

Feb 26, 2021	Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on Feb 26, 2021	1 pages	AD01

Feb 18, 2021	Total exemption full accounts made up to Mar 31, 2020	14 pages	AA

Jul 23, 2020	Change of details for Chiltern Holding (Stokenchurch) Ltd as a person with significant control on Jul 23, 2020	3 pages	PSC05

May 25, 2020	Confirmation statement made on Apr 08, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	14 pages	AA

View All Filings

Who are the officers of CHILTERN OF BOVINGDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITING, Paul 37 Foxdell Way SL9 0PL Chalfont St Peter Buckinghamshire	Jan 27, 2006		Secretary	37 Foxdell Way SL9 0PL Chalfont St Peter Buckinghamshire		British		Sales Manager	110456490001
BRADE, Shaun Terry Coldbath Square EC1R 5HL London 3 England	Jan 20, 2025		Director	Coldbath Square EC1R 5HL London 3 England	England	British	1978-9	Director	332807650001
SWEENEY, David Hugh Coldbath Square EC1R 5HL London 3 England	Mar 31, 1996		Director	Coldbath Square EC1R 5HL London 3 England	United Kingdom	British	1953-3	Managing Director	108869110001
SWEENEY, Gillian Ann Coldbath Square EC1R 5HL London 3 England	Apr 08, 1994		Director	Coldbath Square EC1R 5HL London 3 England	England	British	1954-5	Director	38588480004
SWEENEY, Matthew David Coldbath Square EC1R 5HL London 3 England	Jan 20, 2025		Director	Coldbath Square EC1R 5HL London 3 England	England	British	1980-4	Director	332807660001
WHITING, Paul Coldbath Square EC1R 5HL London 3 England	Jan 20, 2025		Director	Coldbath Square EC1R 5HL London 3 England	England	British	1967-11	Director	332807640001
KILLEEN, Janet Margaret Athenry 2a Mountfield Road HP2 5DR Hemel Hempstead Hertfordshire	Mar 31, 1996	Jan 27, 2006	Secretary	Athenry 2a Mountfield Road HP2 5DR Hemel Hempstead Hertfordshire		British		Company Secretary	54141510001
SWEENEY, Gillian Ann Mayfield Horsleys Green HP14 3UX High Wycombe Buckinghamshire	Apr 08, 1994	Mar 31, 1996	Secretary	Mayfield Horsleys Green HP14 3UX High Wycombe Buckinghamshire		British		Director Company Secretary	38588480001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 08, 1994	Apr 11, 1994	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BELLO, Paula Ann Fairwinds 5 Hazelhurst 2d Burnham SL1 8ED Slough Buckinghamshire	Apr 08, 1994	Sep 15, 1999	Director	Fairwinds 5 Hazelhurst 2d Burnham SL1 8ED Slough Buckinghamshire		British	1966-3	Garage Proprietor	38588550001
BRACKLEY, Kevin John 18 Holly Drive Lavender Grange HP21 8TZ Aylesbury Buckinghamshire	May 16, 2002	Dec 31, 2024	Director	18 Holly Drive Lavender Grange HP21 8TZ Aylesbury Buckinghamshire	United Kingdom	British	1963-2	Workshop Manager	82069690001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 08, 1994	Apr 11, 1994	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHILTERN OF BOVINGDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chiltern Holding (Stokenchurch) Ltd

Sep 26, 2016

Coldbath Square

EC1R 5HL London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10293906

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Gillian Ann Sweeney

Apr 06, 2016

1st Floor

7 - 10 Chandos Street

W1G 9DQ London

C/O Shelley Stock Hutter Llp

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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