CHILTERN HOUSE BUSINESS CENTRE LTD

Key Data

Status

Active

Company No.

03163096

Incorporation date

22/02/1996

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1996)

31/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

11/03/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

18/06/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

28/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-02-05 with updates

View PDF (5 pages)

13/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

30/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

09/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

28/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

12/01/2022

Satisfaction of charge 031630960018 in full

View PDF (1 pages)

07/05/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

07/10/2020

Registration of charge 031630960018, created on 2020-10-06

View PDF (30 pages)

11/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

09/03/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

17/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

05/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

01/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

02/10/2018

Satisfaction of charge 12 in full

View PDF (4 pages)

02/10/2018

Satisfaction of charge 10 in full

View PDF (4 pages)

02/10/2018

Satisfaction of charge 11 in full

View PDF (4 pages)

02/10/2018

Satisfaction of charge 13 in full

View PDF (4 pages)

02/10/2018

Satisfaction of charge 14 in full

View PDF (4 pages)

02/10/2018

Satisfaction of charge 9 in full

View PDF (4 pages)

02/10/2018

Satisfaction of charge 15 in full

View PDF (4 pages)

01/05/2018

Registration of charge 031630960016, created on 2018-04-27

View PDF (5 pages)

01/05/2018

Registration of charge 031630960017, created on 2018-04-30

View PDF (8 pages)

19/04/2018

Satisfaction of charge 4 in full

View PDF (4 pages)

18/04/2018

Satisfaction of charge 8 in full

View PDF (1 pages)

22/02/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

22/02/2018

Change of details for Ms Emma Louise Lawrenson as a person with significant control on 2018-02-22

View PDF (2 pages)

26/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

22/02/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

07/12/2016

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

View PDF (5 pages)

22/02/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (3 pages)

21/12/2015

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

View PDF (5 pages)

24/02/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (3 pages)

07/07/2014

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

View PDF (5 pages)

11/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (3 pages)

11/03/2014

Director's details changed for Emma Louise Lawrenson on 2014-02-21

View PDF (2 pages)

11/03/2014

Secretary's details changed for Emma Louise Lawrenson on 2014-02-21

View PDF (1 pages)

31/01/2014

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

View PDF (5 pages)

08/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (4 pages)

05/02/2013

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

View PDF (4 pages)

17/05/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (4 pages)

31/01/2012

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

View PDF (5 pages)

05/05/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (4 pages)

06/01/2011

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

View PDF (4 pages)

08/04/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (4 pages)

08/04/2010

Director's details changed for Emma Louise Lawrenson on 2010-02-22

View PDF (2 pages)

30/01/2010

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

View PDF (4 pages)

11/08/2009

Appointment terminated director anthony seager

View PDF (1 pages)

02/04/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

04/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

14/03/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

07/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/2007

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

10/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/03/2007

Return made up to 22/02/07; full list of members

View PDF (3 pages)

01/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

09/05/2006

Return made up to 22/02/06; full list of members

View PDF (3 pages)

10/04/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

18/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (2 pages)

27/06/2005

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

05/04/2005

Return made up to 22/02/05; full list of members

View PDF (7 pages)

24/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

22/03/2004

Return made up to 22/02/04; full list of members

View PDF (7 pages)

23/12/2003

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

View PDF (5 pages)

29/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2003

Certificate of change of name

View PDF (2 pages)

09/05/2003

Registered office changed on 09/05/03 from: orchill chambers 38 west street marlow buckinghamshire SL7 2NB

View PDF (1 pages)

27/03/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

03/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

30/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

04/04/2002

Return made up to 22/02/02; full list of members

View PDF (6 pages)

02/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

18/01/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

13/12/2001

Auditor's resignation

View PDF (3 pages)

25/04/2001

Return made up to 22/02/01; full list of members

View PDF (5 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

28/03/2000

Return made up to 22/02/00; full list of members

View PDF (6 pages)

10/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

30/09/1999

Ad 31/03/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/03/1999

Return made up to 22/02/99; no change of members

View PDF (4 pages)

10/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (0 pages)

28/05/1998

Particulars of mortgage/charge

View PDF (6 pages)

21/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1998

Registered office changed on 19/05/98 from: cowleaze house 39-45 cowleaze road kingston upon thames surrey KT2 6DT

View PDF (1 pages)

01/05/1998

Return made up to 22/02/98; no change of members

View PDF (4 pages)

30/06/1997

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

27/06/1997

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

22/04/1997

Return made up to 22/02/97; full list of members

View PDF (6 pages)

28/05/1996

Resolutions

View PDF (5 pages)

28/03/1996

Secretary resigned

View PDF (2 pages)

28/03/1996

Director resigned

View PDF (2 pages)

28/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/1996

New director appointed

View PDF (2 pages)

28/03/1996

Registered office changed on 28/03/96 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

22/02/1996

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+21.95 % *

* during past year

Cash in Bank

£89,022.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

05/02/2027

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
3
2.32M
-
0.00
137.41K
-

2022
3
2.34M
-
0.00
73.00K
-

2023
3
2.44M
-
0.00
89.02K
-

2023
3
2.44M
-
0.00
89.02K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

2.44M £4.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

89.02K £21.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Seager, Anthony William	Director	22/02/1996 - 23/07/2009	9
Lawrenson, Emma Louise	Director	22/02/1996 - Present	9
Lawrenson, Emma Louise	Secretary	22/02/1996 - Present	3
ACCESS REGISTRARS LIMITED	Nominee Secretary	22/02/1996 - 22/02/1996	2023
ACCESS NOMINEES LIMITED	Nominee Director	22/02/1996 - 22/02/1996	2025

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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Silviculture and other forestry activities

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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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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

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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Turnover:

No. of employees:

Description

About CHILTERN HOUSE BUSINESS CENTRE LTD

CHILTERN HOUSE BUSINESS CENTRE LTD is an(a) Active company incorporated on 22/02/1996 with the registered office located at Chiltern House, 45 Station Road, Henley On Thames, Oxfordshire RG9 1AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CHILTERN HOUSE BUSINESS CENTRE LTD?

CHILTERN HOUSE BUSINESS CENTRE LTD is currently Active. It was registered on 22/02/1996 .

Where is CHILTERN HOUSE BUSINESS CENTRE LTD located?

CHILTERN HOUSE BUSINESS CENTRE LTD is registered at Chiltern House, 45 Station Road, Henley On Thames, Oxfordshire RG9 1AT.

What does CHILTERN HOUSE BUSINESS CENTRE LTD do?

CHILTERN HOUSE BUSINESS CENTRE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CHILTERN HOUSE BUSINESS CENTRE LTD have?

CHILTERN HOUSE BUSINESS CENTRE LTD had 3 employees in 2023.

What is the latest filing for CHILTERN HOUSE BUSINESS CENTRE LTD?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.