CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05797747 |
| 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 HEIGHTS MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 16 Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 12, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Leasehold Management Services Ltd on Oct 12, 2023 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Leasehold Management Services Ltd on Oct 12, 2023 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Apr 27, 2023 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Geoffrey Malcolm Ames as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Termination of appointment of David Justin Bennett as a director on Jan 21, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Justin Bennett as a director on Jan 20, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEASEHOLD MANAGEMENT SERVICES LTD | Secretary | Manor Courtyard, Hughenden Avenue HP13 5RE High Wycombe 16 Manor Courtyard England |
| 130215160001 | ||||||||||||||
| PATTERSON, Richard | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 16 Buckinghamshire | England | British | Retired | 138630960001 | ||||||||||||
| BRITNELL, Stephen Mark | Secretary | 28 Willow Avenue HP12 4QU High Wycombe Buckinghamshire | British | Director | 68674060002 | |||||||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||||||
| AMES, Geoffrey Malcolm | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 16 Buckinghamshire | United Kingdom | British | Self Employed | 140883540001 | ||||||||||||
| BENNETT, David Justin | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 16 Buckinghamshire | England | British | Company Director | 278747950001 | ||||||||||||
| HENRY, Nigel John | Director | Puddingstones 21a Christchurch Crescent WD7 8AQ Radlett Hertfordshire | United Kingdom | British | Director | 152318520001 | ||||||||||||
| MARK, Peter Kenneth | Director | Hillbrow Coombe Lane, Naphill HP14 4QX High Wycombe Buckinghamshire | United Kingdom | British | Co Director | 28001710006 | ||||||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leasehold Management Services Ltd | Apr 27, 2017 | Manor Courtyard, Hughenden Avenue HP13 5RE High Wycombe 16 Manor Courtyard 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