THE CHILTERNS ESTATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE CHILTERNS ESTATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13863875 |
| 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 CHILTERNS ESTATE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THE CHILTERNS ESTATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Dandara House Snowdon Drive Winterhill MK6 1BP Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CHILTERNS ESTATE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for THE CHILTERNS ESTATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for THE CHILTERNS ESTATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||||||||||
Director's details changed for Mr Trevor Dempsey on Jul 01, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Gary Stuart Williams as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Ashfield as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Anthony Horne as a director on Apr 24, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Christopher James Higgins on Feb 24, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Nicholas Ashfield as a director on Jan 23, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Anthony Horne on Oct 23, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
Who are the officers of THE CHILTERNS ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAGNEY, Anthony Joseph | Secretary | Snowdon Drive Winterhill MK6 1BP Milton Keynes Dandara House | 291657830001 | |||||||
| DEMPSEY, Trevor | Director | Snowdon Drive Winterhill MK6 1BP Milton Keynes Dandara House | England | British | Managing Director | 288267770012 | ||||
| HIGGINS, Christopher James | Director | Snowdon Drive Winterhill MK6 1BP Milton Keynes Dandara House | England | British | Development Director | 269180310002 | ||||
| PENDLEBURY, Simon James | Director | Snowdon Drive Winterhill MK6 1BP Milton Keynes Dandara House | England | British | Sales And Marketing Director | 271423430001 | ||||
| WILLIAMS, Gary Stuart | Director | Snowdon Drive Winterhill MK6 1BP Milton Keynes Dandara House | England | British | Construction Director | 336411920001 | ||||
| ASHFIELD, Nicholas | Director | Snowdon Drive Winterhill MK6 1BP Milton Keynes Dandara House | England | British | Technical Director | 311699670001 | ||||
| HORNE, James Anthony | Director | Snowdon Drive Winterhill MK6 1BP Milton Keynes Dandara House | United Kingdom | British | Finance Director | 272078440002 |
Who are the persons with significant control of THE CHILTERNS ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dandara Northern Home Counties Limited | Jan 21, 2022 | Snowdon Drive Winterhill MK6 1BP Milton Keynes Dandara House England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0