CHILLANDHAM TRUSTEE COMPANY LIMITED

Overview

Company Name	CHILLANDHAM TRUSTEE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06318299
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHILLANDHAM TRUSTEE COMPANY LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is CHILLANDHAM TRUSTEE COMPANY LIMITED located?

Registered Office Address	10 New Square Lincoln's Inn WC2A 3QG London
Undeliverable Registered Office Address	No

What are the latest accounts for CHILLANDHAM TRUSTEE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for CHILLANDHAM TRUSTEE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2027
Next Confirmation Statement Due	Aug 02, 2027
Next Confirmation Statement Made Up To	Jul 19, 2026
Overdue	No

What are the latest filings for CHILLANDHAM TRUSTEE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 20, 2026	Confirmation statement made on Jul 19, 2026 with no updates	3 pages	CS01

Aug 01, 2025	Confirmation statement made on Jul 19, 2025 with no updates	3 pages	CS01

Aug 01, 2025	Accounts for a dormant company made up to Jul 31, 2025	2 pages	AA

Nov 13, 2024	Appointment of Longhurst Holding B.V. as a director on Oct 28, 2024	2 pages	AP02

Nov 13, 2024	Appointment of Jrea Investments Ltd. as a director on Oct 28, 2024	2 pages	AP02

Nov 13, 2024	Termination of appointment of James Richard Elliott Andrew as a director on Oct 28, 2024	1 pages	TM01

Nov 13, 2024	Termination of appointment of Colin Douglas Longhurst as a director on Oct 28, 2024	1 pages	TM01

Aug 02, 2024	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Aug 02, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

May 03, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Aug 04, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

May 12, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Aug 26, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Aug 03, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Jul 23, 2020	Confirmation statement made on Jul 19, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Appointment of Mr Frederick Bjorn as a secretary on Nov 25, 2019	2 pages	AP03

Dec 04, 2019	Termination of appointment of Alastair Campbell Murdie as a secretary on Nov 25, 2019	1 pages	TM02

Nov 22, 2019	Accounts for a dormant company made up to Jul 31, 2019	3 pages	AA

Jul 24, 2019	Confirmation statement made on Jul 19, 2019 with no updates	3 pages	CS01

Jan 14, 2019	Accounts for a dormant company made up to Jul 31, 2018	3 pages	AA

Jul 26, 2018	Confirmation statement made on Jul 19, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Jul 26, 2017	Confirmation statement made on Jul 19, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of CHILLANDHAM TRUSTEE COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BJORN, Frederick

Nov 25, 2019

Secretary

10 New Square

Lincoln's Inn

WC2A 3QG London

264998130001

MONTGOMERY, Laura Grace

Apr 17, 2012

Director

10 New Square

Lincoln's Inn

WC2A 3QG London

England

British

1977-10

75785850006

JREA INVESTMENTS LTD.

Oct 28, 2024

Director

Henderson Road

SW18 3RR London

England

Identification Type	UK Limited Company
Registration Number	03095330

329293380001

LONGHURST HOLDING B.V.

Oct 28, 2024

Director

2061gj Bloemendaal

Noord-Holland

Iepenlaan 47

Netherlands

Legal Form	PRIVATE LIMITED LIABILITY COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	DUTCH CIVIL CODE BOOK 2
Registration Number	KVK 34137549

329294410001

MURDIE, Alastair Campbell

Jul 19, 2007

Nov 25, 2019

Secretary

10 New Square

WC2A 3QG London

British

22823160001

SWIFT INCORPORATIONS LIMITED

Jul 19, 2007

Secretary

1 Mitchell Lane

BS1 6BU Bristol

111451340001

ANDREW, James Richard Elliott

Jul 19, 2007

Oct 28, 2024

Director

Henderson Road

SW18 3RR London

United Kingdom

British

1967-7

139764120001

BROOKSBANK, George Edward Hugh

Jul 19, 2007

Apr 17, 2012

Director

22 Victorian Heights

Thackeray Road

SW8 3TE London

England

British

1949-2

123405770001

LONGHURST, Colin Douglas

Apr 17, 2012

Oct 28, 2024

Director

10 New Square

Lincoln's Inn

WC2A 3QG London

Netherlands

British

1949-2

168628640001

STONES, James Nicholas

Jul 19, 2007

Apr 17, 2012

Director

Pine Cay,

La Cache Du Bourg

JE2 6FX St Clement

Jersey C I

United Kingdom

British

1946-10

106707960001

INSTANT COMPANIES LIMITED

Jul 19, 2007

Director

1 Mitchell Lane

BS1 6BU Bristol

93433510001

SWIFT INCORPORATIONS LIMITED

Jul 19, 2007

Director

1 Mitchell Lane

BS1 6BU Bristol

111451340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHILLANDHAM TRUSTEE COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Richard Elliott Andrew 10 New Square Lincoln's Inn WC2A 3QG London	Apr 06, 2016	10 New Square Lincoln's Inn WC2A 3QG London	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Colin Douglas Longhurst 10 New Square Lincoln's Inn WC2A 3QG London	Apr 06, 2016	10 New Square Lincoln's Inn WC2A 3QG London	No
	Nationality: British Country of Residence: Netherlands
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Laura Grace Mongomery 10 New Square Lincoln's Inn WC2A 3QG London	Apr 06, 2016	10 New Square Lincoln's Inn WC2A 3QG London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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