THE CHILTERN CENTRE LIMITED
Overview
| Company Name | THE CHILTERN CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04843950 |
| 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 THE CHILTERN CENTRE LIMITED?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is THE CHILTERN CENTRE LIMITED located?
| Registered Office Address | The Chiltern Centre Greys Road RG9 1QR Henley-On-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CHILTERN CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE CHILTERN CENTRE FOR DISABLED CHILDREN LIMITED | Jul 24, 2003 | Jul 24, 2003 |
What are the latest accounts for THE CHILTERN CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE CHILTERN CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2026 |
| Overdue | No |
What are the latest filings for THE CHILTERN CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2025 | 29 pages | AA | ||||||||||
Termination of appointment of Lisa Anne Drage as a director on Jul 14, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr David John Buckle as a director on Apr 17, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen James Unsworth as a director on Feb 02, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ivor Barry Lloyd as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Martin Gedling as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Termination of appointment of Helen Mary Goss as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Janet Alison Watson as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ivor Barry Lloyd as a director on Jul 15, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Sangita Boyd as a director on Jul 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Helen Mary Goss as a director on Jul 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Janet Alison Watson as a director on Jul 15, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of THE CHILTERN CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HADDOCK, David | Secretary | Greys Road RG9 1QR Henley-On-Thames The Chiltern Centre England | 273192860001 | |||||||
| BOYD, Sangita | Director | Greys Road RG9 1QR Henley-On-Thames The Chiltern Centre England | England | British | 190737510001 | |||||
| BUCKLE, David John | Director | Wargrave Road Twyford RG10 9PJ Reading 104 England | England | British | 142010430001 | |||||
| GEDLING, Jonathan Martin | Director | Fawley Court Fawley RG9 3AG Henley-On-Thames White Cottage England | England | British | 342231110001 | |||||
| HADDOCK, David Jonathan | Director | Greys Road RG9 1QR Henley-On-Thames The Chiltern Centre England | United Kingdom | British | 248845340001 | |||||
| STEEL, Nicholas Charles Thomas | Director | Greys Road RG9 1QR Henley-On-Thames The Chiltern Centre England | England | British | 220725110001 | |||||
| VENABLES, Paul | Director | Greys Road RG9 1QR Henley-On-Thames The Chiltern Centre England | England | British | 266667940001 | |||||
| FLEMING, Jane Ann | Secretary | Windmill Farmhouse 39 High Street OX49 5PZ Watlington Oxfordshire | British | 92208980002 | ||||||
| FOX, Rosalind Jane | Secretary | The Studio Pishill RG9 6HH Henley On Thames Oxfordshire | British | 101493860001 | ||||||
| HALL, Dominic Marcus Talgholm | Secretary | The Chiltern Centre For Disabled Children Greys Road RG9 1QR Henley On Thames Oxfordshire | British | 124478420001 | ||||||
| MONEY-KYRLE, Richard Francis | Secretary | The Chiltern Centre For Disabled Children Greys Road RG9 1QR Henley On Thames Oxfordshire | 219351500001 | |||||||
| RAVEN, Elaine Helen | Secretary | High Street High Street Wargrave RG10 8DD Reading 113 England | 174520590001 | |||||||
| UK COMPANY SECRETARIES LIMITED | Nominee Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 900013390001 | |||||||
| ANDREWS, Charles John Maynard | Director | The Chiltern Centre For Disabled Children Greys Road RG9 1QR Henley On Thames Oxfordshire | United Kingdom | British | 141194640001 | |||||
| ASH, Douglas Terence | Director | The Chiltern Centre For Disabled Children Greys Road RG9 1QR Henley On Thames Oxfordshire | England | British | 11937500001 | |||||
| ASH, Douglas Terence | Director | The Chiltern Centre For Disabled Children Greys Road RG9 1QR Henley On Thames Oxfordshire | England | British | 11937500001 | |||||
| BARRETT, Paul Michael | Director | Greys Road RG9 1QR Henley-On-Thames The Chiltern Centre England | United Kingdom | British | 2768820002 | |||||
| BIRKETT, Sally | Director | The Chiltern Centre For Disabled Children Greys Road RG9 1QR Henley On Thames Oxfordshire | United Kingdom | British | 206495830002 | |||||
| BOARDLEY, Lesley | Director | The Chiltern Centre For Disabled Children Greys Road RG9 1QR Henley On Thames Oxfordshire | United Kingdom | British | 101494410001 | |||||
| BRAHAM, Geoffrey Ernest | Director | The Chiltern Centre For Disabled Children Greys Road RG9 1QR Henley On Thames Oxfordshire | England | British | 220757430001 | |||||
| CONNOLLY, Brian | Director | The Chiltern Centre For Disabled Children Greys Road RG9 1QR Henley On Thames Oxfordshire | Great Britain | British | 170914170001 | |||||
| COX, Yvonne Vera | Director | The Chiltern Centre For Disabled Children Greys Road RG9 1QR Henley On Thames Oxfordshire | England | British | 151207840001 | |||||
| DRAGE, Lisa Anne | Director | Greys Road RG9 1QR Henley-On-Thames The Chiltern Centre England | England | British | 220725890001 | |||||
| DRAGE, Lisa Anne | Director | The Chiltern Centre For Disabled Children Greys Road RG9 1QR Henley On Thames Oxfordshire | United Kingdom | British | 110776300001 | |||||
| FLEMING, Jane Ann | Director | Windmill Farmhouse 39 High Street OX49 5PZ Watlington Oxfordshire | British | 92208980002 | ||||||
| GAWRYSIAK, Stefan John | Director | The Chiltern Centre For Disabled Children Greys Road RG9 1QR Henley On Thames Oxfordshire | England | British | 188196870001 | |||||
| GILFOY, Hilary Faith | Director | The Cross 48 High Street OX49 5PY Watlington Oxfordshire | England | British | 188430690001 | |||||
| GOSS, Helen Mary | Director | Greys Road RG9 1QR Henley-On-Thames The Chiltern Centre England | England | British | 298484040001 | |||||
| HALL, Dominic Marcus Talgholm | Director | The Chiltern Centre For Disabled Children Greys Road RG9 1QR Henley On Thames Oxfordshire | United Kingdom | British | 124478420001 | |||||
| LLOYD, Ivor Barry | Director | Greys Road RG9 1QR Henley-On-Thames The Chiltern Centre England | England | British | 107170000001 | |||||
| LUCKETT, Ruth Margaret | Director | Greys Road RG9 1QR Henley-On-Thames The Chiltern Centre England | United Kingdom | British | 155033650001 | |||||
| MILLER, Colin | Director | The Chiltern Centre For Disabled Children Greys Road RG9 1QR Henley On Thames Oxfordshire | United Kingdom | British | 101494210001 | |||||
| MORROW, John David | Director | The Chiltern Centre For Disabled Children Greys Road RG9 1QR Henley On Thames Oxfordshire | United Kingdom | British | 7680750001 | |||||
| RAVEN, Elaine Helen | Director | The Chiltern Centre For Disabled Children Greys Road RG9 1QR Henley On Thames Oxfordshire | England | British | 174520720001 | |||||
| READING, Nigel Brian | Director | Greys Road RG9 1QR Henley-On-Thames The Chiltern Centre England | England | British | 242632280001 |
What are the latest statements on persons with significant control for THE CHILTERN CENTRE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 21, 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