CHILTERN ASSET FINANCE LTD

Key Data

Status

Active

Company No.

04495784

Incorporation date

26/07/2002

Size

Micro Entity

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2002)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

11/08/2025

Registered office address changed from Nickron House Bury Lane Rickmansworth WD3 1DN England to 4 the Green Wooburn Green High Wycombe HP10 0EE on 2025-08-11

View PDF (1 pages)

11/08/2025

Secretary's details changed for Mr Alan Fox on 2025-08-11

View PDF (1 pages)

26/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

31/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

18/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

30/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

20/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

15/06/2023

Director's details changed for Mr Alan Fox on 2023-06-15

View PDF (2 pages)

14/06/2023

Director's details changed for Lee Jones on 2023-06-14

View PDF (2 pages)

31/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

09/07/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

28/04/2022

Registered office address changed from 9a Park Street Slough SL1 1PE England to Nickron House Bury Lane Rickmansworth WD3 1DN on 2022-04-28

View PDF (1 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

29/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

10/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

31/01/2020

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

26/06/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

15/08/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

22/03/2018

Director's details changed for Mr Alan Fox on 2018-01-01

View PDF (2 pages)

22/03/2018

Director's details changed for Lee Jones on 2016-05-10

View PDF (2 pages)

07/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/03/2018

First Gazette notice for compulsory strike-off

View PDF (0 pages)

28/02/2018

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

21/07/2017

Confirmation statement made on 2017-07-21 with no updates

View PDF (3 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

05/09/2016

Registered office address changed from Chiltern House 1C Station Hill Cookham Berkshire SL6 9BT to 9a Park Street Slough SL1 1PE on 2016-09-05

View PDF (1 pages)

16/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (7 pages)

12/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

04/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (4 pages)

21/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

05/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (4 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

12/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (4 pages)

29/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

20/12/2012

Statement of capital on 2012-12-20

View PDF (4 pages)

20/12/2012

Solvency statement dated 06/12/12

View PDF (1 pages)

20/12/2012

Statement by directors

View PDF (1 pages)

05/12/2012

Resolutions

View PDF (1 pages)

15/11/2012

Resolutions

View PDF (1 pages)

27/07/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (4 pages)

06/07/2012

Director's details changed for Alan Fox on 2012-05-31

View PDF (2 pages)

06/07/2012

Secretary's details changed for Alan Fox on 2012-05-31

View PDF (1 pages)

19/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

05/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (5 pages)

05/08/2011

Secretary's details changed for Alan Fox on 2011-07-26

View PDF (2 pages)

05/08/2011

Director's details changed for Lee Jones on 2011-07-26

View PDF (2 pages)

05/08/2011

Director's details changed for Alan Fox on 2011-07-26

View PDF (2 pages)

16/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

16/09/2010

Annual return made up to 2010-07-26

View PDF (14 pages)

26/08/2010

Director's details changed for Lee Jones on 2009-10-01

View PDF (1 pages)

26/08/2010

Registered office address changed from Chiltern House 1C Station Hill Cookham Berkshire SL6 9BT on 2010-08-26

View PDF (1 pages)

16/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

13/08/2009

Return made up to 26/07/09; full list of members

View PDF (5 pages)

10/08/2009

Registered office changed on 10/08/2009 from 6 fourth avenue garston watford hertfordshire WD25 9QQ

View PDF (1 pages)

22/04/2009

Resolutions

View PDF (1 pages)

22/04/2009

Registered office changed on 22/04/2009 from chiltern house 1C station hill cookham berkshire SL6 9BT

View PDF (1 pages)

08/09/2008

Return made up to 26/07/08; no change of members

View PDF (7 pages)

02/09/2008

Appointment terminated director grahame jones

View PDF (1 pages)

05/08/2008

Amended accounts made up to 2008-03-31

View PDF (3 pages)

26/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (2 pages)

18/02/2008

Ad 08/06/07--------- £ si 5000@1

View PDF (2 pages)

18/02/2008

Nc inc already adjusted 08/06/07

View PDF (1 pages)

18/02/2008

Resolutions

View PDF (1 pages)

29/11/2007

New director appointed

View PDF (3 pages)

21/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

08/08/2007

Return made up to 26/07/07; full list of members

View PDF (7 pages)

03/07/2007

Director resigned

View PDF (1 pages)

10/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

01/08/2006

Return made up to 26/07/06; full list of members

View PDF (7 pages)

06/06/2006

Registered office changed on 06/06/06 from: unit 13, waverley industrial park, hailsham drive harrow middx HA1 4TR

View PDF (2 pages)

11/04/2006

Ad 01/03/06--------- £ si 99@1=99 £ ic 100/199

View PDF (4 pages)

10/04/2006

Nc inc already adjusted 01/03/06

View PDF (1 pages)

10/04/2006

Resolutions

View PDF (1 pages)

05/09/2005

New director appointed

View PDF (2 pages)

05/09/2005

Return made up to 26/07/05; full list of members

View PDF (7 pages)

26/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

14/07/2005

New director appointed

View PDF (2 pages)

23/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

13/08/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

13/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

20/08/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

11/10/2002

Director resigned

View PDF (1 pages)

15/08/2002

Ad 07/08/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/08/2002

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

05/08/2002

New director appointed

View PDF (2 pages)

05/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

New director appointed

View PDF (2 pages)

05/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
149.58K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fox, Alan	Secretary	29/07/2002 - Present	-
Jones, Lee	Director	29/07/2002 - Present	2
Fox, Alan	Director	29/07/2002 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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Description

About CHILTERN ASSET FINANCE LTD

CHILTERN ASSET FINANCE LTD is an(a) Active company incorporated on 26/07/2002 with the registered office located at 4 The Green, Wooburn Green, High Wycombe HP10 0EE. 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 CHILTERN ASSET FINANCE LTD?

CHILTERN ASSET FINANCE LTD is currently Active. It was registered on 26/07/2002 .

Where is CHILTERN ASSET FINANCE LTD located?

CHILTERN ASSET FINANCE LTD is registered at 4 The Green, Wooburn Green, High Wycombe HP10 0EE.

What does CHILTERN ASSET FINANCE LTD do?

CHILTERN ASSET FINANCE LTD operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CHILTERN ASSET FINANCE LTD?

The latest filing was on 31/12/2025: Micro company accounts made up to 2025-03-31.