CHILTERN HOUSE LIMITED

Overview

Company Name	CHILTERN HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08937131
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2014
Date of Cessation	Mar 22, 2022

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 HOUSE LIMITED?

Life insurance (65110) / Financial and insurance activities
Pension funding (65300) / Financial and insurance activities
Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is CHILTERN HOUSE LIMITED located?

Registered Office Address	1 The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery Tyne And Wear United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CHILTERN HOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2020

What are the latest filings for CHILTERN HOUSE LIMITED?

Filings
Date	Description	Document	Type
Mar 22, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 04, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 17, 2021	Application to strike the company off the register	1 pages	DS01

May 28, 2021	Appointment of Mr Simon Timothy Pile as a director on May 28, 2021	2 pages	AP01

May 28, 2021	Termination of appointment of Lee Graham Hartley as a director on May 28, 2021	1 pages	TM01

Mar 15, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Nov 13, 2020	Previous accounting period shortened from Aug 31, 2020 to Jul 31, 2020	1 pages	AA01

Aug 04, 2020	Registered office address changed from C/O S W Frankson & Co 364 High Street, Harlington Hayes Middlesex UB3 5LF to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on Aug 04, 2020	1 pages	AD01

Aug 04, 2020	Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	1 pages	AD03

Aug 04, 2020	Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	1 pages	AD02

Aug 04, 2020	Appointment of Mr Iain Alexander Jamieson as a secretary on Jul 31, 2020	2 pages	AP03

Aug 04, 2020	Termination of appointment of David Allen Shepherd as a director on Jul 31, 2020	1 pages	TM01

Aug 04, 2020	Termination of appointment of John William Harper as a director on Jul 31, 2020	1 pages	TM01

Aug 04, 2020	Termination of appointment of Keith Donald Fisher as a director on Jul 31, 2020	1 pages	TM01

Aug 04, 2020	Appointment of Mr Iain Alexander Jamieson as a director on Jul 31, 2020	2 pages	AP01

Aug 04, 2020	Appointment of Mr Lee Graham Hartley as a director on Jul 31, 2020	2 pages	AP01

Aug 04, 2020	Appointment of Mr Tom Taylor as a director on Jul 31, 2020	2 pages	AP01

May 05, 2020	Change of details for Tyntesfield Limited as a person with significant control on Apr 15, 2020	2 pages	PSC05

Apr 16, 2020	Notification of Tyntesfield Limited as a person with significant control on Apr 15, 2020	2 pages	PSC02

Apr 16, 2020	Withdrawal of a person with significant control statement on Apr 16, 2020	2 pages	PSC09

Apr 09, 2020	Notification of a person with significant control statement	2 pages	PSC08

Apr 01, 2020	Cessation of Keith Donald Fisher as a person with significant control on Mar 31, 2020	1 pages	PSC07

Mar 27, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Total exemption full accounts made up to Aug 31, 2019	7 pages	AA

View All Filings

Who are the officers of CHILTERN HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMIESON, Iain Alexander The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom	Jul 31, 2020		Secretary	The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom				272728030001
JAMIESON, Iain Alexander The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom	Jul 31, 2020		Director	The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom	England	British	1966-10	272525670001
PILE, Simon Timothy The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom	May 28, 2021		Director	The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom	United Kingdom	British	1983-10	281355000001
TAYLOR, Tom The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom	Jul 31, 2020		Director	The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom	United Kingdom	British	1968-12	270512610001
FISHER, Keith Donald 364 High Street, Harlington UB3 5LF Hayes C/O S W Frankson & Co Middlesex England	Mar 18, 2014	Jul 31, 2020	Director	364 High Street, Harlington UB3 5LF Hayes C/O S W Frankson & Co Middlesex England	England	British	1971-6	141284380002
HARPER, John William 364 High Street, Harlington UB3 5LF Hayes C/O S W Frankson & Co Middlesex England	Mar 18, 2014	Jul 31, 2020	Director	364 High Street, Harlington UB3 5LF Hayes C/O S W Frankson & Co Middlesex England	England	English	1960-10	29872520003
HARTLEY, Lee Graham The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom	Jul 31, 2020	May 28, 2021	Director	The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom	England	British	1976-3	219118660001
SHEPHERD, David Allen 364 High Street, Harlington UB3 5LF Hayes C/O S W Frankson & Co Middlesex England	Mar 13, 2014	Jul 31, 2020	Director	364 High Street, Harlington UB3 5LF Hayes C/O S W Frankson & Co Middlesex England	England	British	1956-10	141218680002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHILTERN HOUSE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tyntesfield Limited

Apr 15, 2020

High Street

Harlington

UB3 5LF Hayes

364

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	8938699

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.

Mr Keith Donald Fisher

Mar 12, 2017

364 High Street, Harlington

UB3 5LF Hayes

C/O S W Frankson & Co

Middlesex

Yes

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 shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CHILTERN HOUSE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 01, 2020	Apr 15, 2020	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

View Detailed Information on Persons with Significant Control Statements

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