CHILSTON PARK LIMITED

Key Data

Status

Active

Company No.

03133980

Incorporation date

29/11/1995

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1995)

06/01/2026

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

04/01/2026

Accounts for a small company made up to 2024-12-26

View PDF (22 pages)

11/04/2025

Termination of appointment of Ignace Bauwens as a director on 2025-03-31

View PDF (1 pages)

11/04/2025

Termination of appointment of Rebecca Kate Simonds as a director on 2025-03-31

View PDF (1 pages)

11/04/2025

Appointment of Mr Paul Richard Stevens as a director on 2025-03-31

View PDF (2 pages)

11/04/2025

Appointment of Mrs Deborah Jane Seymour as a director on 2025-03-31

View PDF (2 pages)

08/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

12/10/2024

Full accounts made up to 2023-12-28

View PDF (21 pages)

19/07/2024

Termination of appointment of Douglas Ross Waddell as a director on 2024-05-30

View PDF (1 pages)

18/07/2024

Appointment of Mr Ignace Bauwens as a director on 2024-05-30

View PDF (2 pages)

08/04/2024

Termination of appointment of Peter Michael Herbert as a director on 2024-03-15

View PDF (1 pages)

08/04/2024

Appointment of Ms Rebecca Kate Simonds as a director on 2024-03-15

View PDF (2 pages)

08/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-29

View PDF (20 pages)

04/01/2023

Full accounts made up to 2021-12-30

View PDF (20 pages)

29/11/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

31/10/2022

Termination of appointment of Huw O'connor as a director on 2022-10-21

View PDF (1 pages)

31/10/2022

Appointment of Mr. Peter Michael Herbert as a director on 2022-10-21

View PDF (2 pages)

01/06/2022

Previous accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

02/12/2021

Full accounts made up to 2020-11-26

View PDF (20 pages)

30/11/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

22/07/2021

Termination of appointment of Kenneth Arkley as a director on 2021-07-02

View PDF (1 pages)

22/07/2021

Appointment of Mr. Huw O'connor as a director on 2021-07-02

View PDF (2 pages)

05/07/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

05/05/2021

Termination of appointment of Stewart John Fairs as a director on 2021-04-01

View PDF (1 pages)

05/05/2021

Appointment of Mr Douglas Ross Waddell as a director on 2021-04-01

View PDF (2 pages)

04/12/2020

Full accounts made up to 2019-11-28

View PDF (20 pages)

30/11/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

03/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

04/09/2019

Full accounts made up to 2018-11-29

View PDF (19 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

29/11/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

03/09/2018

Full accounts made up to 2017-11-30

View PDF (19 pages)

15/03/2018

Appointment of Mr Stewart John Fairs as a director on 2018-03-09

View PDF (2 pages)

15/03/2018

Termination of appointment of Julia Caroline Hands as a director on 2018-03-09

View PDF (1 pages)

15/02/2018

Director's details changed for Mr Kenneth Arkley on 2018-02-15

View PDF (2 pages)

29/11/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

20/10/2017

Director's details changed for Mrs Julia Caroline Hands on 2017-10-18

View PDF (4 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

04/08/2017

Full accounts made up to 2016-11-24

View PDF (15 pages)

29/11/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (6 pages)

06/09/2016

Full accounts made up to 2015-11-26

View PDF (12 pages)

30/11/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (5 pages)

02/09/2015

Full accounts made up to 2014-11-27

View PDF (12 pages)

01/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (5 pages)

04/09/2014

Full accounts made up to 2013-11-28

View PDF (12 pages)

20/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (5 pages)

11/06/2013

Auditor's resignation

View PDF (2 pages)

30/05/2013

Full accounts made up to 2012-11-29

View PDF (12 pages)

14/05/2013

Auditor's resignation

View PDF (2 pages)

12/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (5 pages)

28/06/2012

Full accounts made up to 2011-11-24

View PDF (12 pages)

29/11/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (5 pages)

07/04/2011

Full accounts made up to 2010-11-25

View PDF (12 pages)

03/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (5 pages)

28/06/2010

Full accounts made up to 2009-11-26

View PDF (12 pages)

11/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (6 pages)

10/06/2009

Full accounts made up to 2008-11-27

View PDF (13 pages)

03/12/2008

Return made up to 29/11/08; full list of members

View PDF (3 pages)

15/07/2008

Director appointed kenneth arkley

View PDF (3 pages)

14/07/2008

Appointment terminated director robert felton

View PDF (1 pages)

05/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

28/05/2008

Full accounts made up to 2007-11-29

View PDF (13 pages)

05/12/2007

Return made up to 29/11/07; full list of members

View PDF (2 pages)

11/06/2007

Full accounts made up to 2006-11-30

View PDF (16 pages)

09/12/2006

Return made up to 29/11/06; full list of members

View PDF (5 pages)

20/04/2006

Full accounts made up to 2005-11-24

View PDF (12 pages)

19/12/2005

Particulars of mortgage/charge

View PDF (10 pages)

29/11/2005

Return made up to 29/11/05; full list of members

View PDF (2 pages)

06/05/2005

Full accounts made up to 2004-11-25

View PDF (12 pages)

06/12/2004

Return made up to 29/11/04; full list of members

View PDF (5 pages)

02/06/2004

Full accounts made up to 2003-11-27

View PDF (12 pages)

01/06/2004

Full accounts made up to 2002-11-28

View PDF (14 pages)

15/12/2003

Return made up to 29/11/03; full list of members

View PDF (5 pages)

06/03/2003

Auditor's resignation

View PDF (1 pages)

06/03/2003

Resolutions

View PDF (1 pages)

02/01/2003

Return made up to 29/11/02; full list of members

View PDF (5 pages)

05/06/2002

Full accounts made up to 2001-11-29

View PDF (12 pages)

26/03/2002

Director's particulars changed

View PDF (1 pages)

06/03/2002

Resolutions

View PDF (0 pages)

06/03/2002

Resolutions

View PDF (0 pages)

06/03/2002

Resolutions

View PDF (1 pages)

02/02/2002

New director appointed

View PDF (2 pages)

08/01/2002

Director resigned

View PDF (1 pages)

24/12/2001

Full accounts made up to 2000-11-30

View PDF (12 pages)

03/12/2001

Return made up to 29/11/01; full list of members

View PDF (5 pages)

25/07/2001

Registered office changed on 25/07/01 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

14/02/2001

Full accounts made up to 1999-11-30

View PDF (13 pages)

12/12/2000

Return made up to 29/11/00; full list of members

View PDF (5 pages)

12/12/2000

Location of register of members address changed

View PDF (0 pages)

07/06/2000

Secretary resigned

View PDF (1 pages)

06/06/2000

Memorandum and Articles of Association

View PDF (14 pages)

05/06/2000

Ad 01/12/99--------- £ si 3131329@1=3131329 £ ic 1912000/5043329

View PDF (2 pages)

05/06/2000

Nc inc already adjusted 01/12/99

View PDF (1 pages)

05/06/2000

Resolutions

View PDF (1 pages)

24/05/2000

Resolutions

View PDF (1 pages)

22/05/2000

Registered office changed on 22/05/00 from: gatton place st matthew's road redhill surrey RH1 1TA

View PDF (1 pages)

19/05/2000

New secretary appointed

View PDF (2 pages)

05/05/2000

Return made up to 29/11/99; full list of members

View PDF (16 pages)

28/04/2000

New director appointed

View PDF (2 pages)

28/04/2000

New director appointed

View PDF (3 pages)

28/04/2000

New secretary appointed

View PDF (2 pages)

28/04/2000

Director resigned

View PDF (1 pages)

28/04/2000

Director resigned

View PDF (1 pages)

28/04/2000

Director resigned

View PDF (1 pages)

28/04/2000

Secretary resigned

View PDF (1 pages)

28/04/2000

Director resigned

View PDF (1 pages)

28/04/2000

Director resigned

View PDF (1 pages)

28/04/2000

Director resigned

View PDF (1 pages)

28/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

Accounting reference date extended from 30/10/99 to 30/11/99

View PDF (1 pages)

10/04/2000

Accounting reference date shortened from 31/12/99 to 30/10/99

View PDF (1 pages)

15/12/1999

Particulars of mortgage/charge

View PDF (11 pages)

13/12/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

09/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

28/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

14/10/1999

Director resigned

View PDF (1 pages)

27/09/1999

New director appointed

View PDF (2 pages)

27/09/1999

New director appointed

View PDF (2 pages)

10/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/08/1999

Particulars of mortgage/charge

View PDF (16 pages)

19/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

New director appointed

View PDF (3 pages)

21/07/1999

Director's particulars changed

View PDF (1 pages)

05/05/1999

Full accounts made up to 1997-12-31

View PDF (16 pages)

25/04/1999

Director's particulars changed

View PDF (1 pages)

16/12/1998

Return made up to 29/11/98; full list of members

View PDF (9 pages)

16/12/1998

Secretary's particulars changed

View PDF (1 pages)

31/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (0 pages)

16/12/1997

Return made up to 29/11/97; full list of members

View PDF (8 pages)

19/06/1997

Auditor's resignation

View PDF (1 pages)

28/05/1997

Particulars of mortgage/charge

View PDF (12 pages)

20/05/1997

Declaration of assistance for shares acquisition

View PDF (4 pages)

15/05/1997

Full accounts made up to 1996-12-30

View PDF (13 pages)

24/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/1997

Location of register of members (non legible)

View PDF (1 pages)

19/01/1997

Return made up to 29/11/96; full list of members

View PDF (7 pages)

14/01/1997

Auditor's resignation

View PDF (1 pages)

13/01/1997

Auditor's resignation

View PDF (1 pages)

10/01/1997

New director appointed

View PDF (3 pages)

09/01/1997

New director appointed

View PDF (2 pages)

06/01/1997

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (1 pages)

06/01/1997

Registered office changed on 06/01/97 from: chilston park country house hotel sandway lenham maidstone kent ME17 2BE

View PDF (1 pages)

06/01/1997

New secretary appointed

View PDF (3 pages)

06/01/1997

New director appointed

View PDF (2 pages)

06/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

06/01/1997

Director resigned

View PDF (1 pages)

11/07/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

24/01/1996

Ad 19/12/95--------- £ si 1911998@1=1911998 £ ic 2/1912000

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17/01/1996

Particulars of mortgage/charge

View PDF (4 pages)

15/12/1995

Resolutions

View PDF (0 pages)

15/12/1995

Resolutions

View PDF (6 pages)

15/12/1995

£ nc 100/2200000 13/12/95

View PDF (1 pages)

15/12/1995

Director resigned;new director appointed

View PDF (2 pages)

15/12/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

11/12/1995

Registered office changed on 11/12/95 from: chilston park hotel sandway lenham maidstone kent ME17 2BE

View PDF (1 pages)

01/12/1995

Registered office changed on 01/12/95 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

29/11/1995

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/12/2024

Next confirmation date

29/11/2026

Last change occurred

26/12/2024

Accounts

Small

Last made up date

26/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Herbert, Peter Michael	Director	21/10/2022 - 15/03/2024	45
Hands, Julia Caroline	Director	08/01/2002 - 09/03/2018	36
O'connor, Huw	Director	02/07/2021 - 21/10/2022	44
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	10/12/1999 - Present	1229
Upton, Christopher George	Director	30/12/1996 - 01/12/1999	50

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHILSTON PARK LIMITED

CHILSTON PARK LIMITED is an(a) Active company incorporated on 29/11/1995 with the registered office located at The Old Library, The Drive, Sevenoaks, Kent TN13 3AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHILSTON PARK LIMITED?

CHILSTON PARK LIMITED is currently Active. It was registered on 29/11/1995 .

Where is CHILSTON PARK LIMITED located?

CHILSTON PARK LIMITED is registered at The Old Library, The Drive, Sevenoaks, Kent TN13 3AB.

What does CHILSTON PARK LIMITED do?

CHILSTON PARK LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHILSTON PARK LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-11-29 with no updates.