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CHILTERN MANAGEMENT LIMITED

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CHILTERN MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04570634

Incorporation date

23/10/2002

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

49 High Street, Burnham-On-Crouch CM0 8AGCopy
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Latest events (Record since 23/10/2002)
dot icon24/10/2025
Confirmation statement made on 2025-10-23 with no updates
View PDF (3 pages)
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
View PDF (6 pages)
dot icon28/10/2024
Confirmation statement made on 2024-10-23 with no updates
View PDF (3 pages)
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
View PDF (6 pages)
dot icon03/11/2023
Confirmation statement made on 2023-10-23 with no updates
View PDF (3 pages)
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
View PDF (6 pages)
dot icon22/03/2023
Cessation of Bruce Hugh Laidlaw as a person with significant control on 2023-03-22
View PDF (1 pages)
dot icon22/03/2023
Registered office address changed from Suite 523 Linen Hall 162-168 Regent Street London W1B 5TF England to 49 High Street Burnham-on-Crouch CM0 8AG on 2023-03-22
View PDF (1 pages)
dot icon22/03/2023
Termination of appointment of Bruce Hugh Laidlaw as a director on 2023-03-22
View PDF (1 pages)
dot icon03/11/2022
Confirmation statement made on 2022-10-23 with no updates
View PDF (3 pages)
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
View PDF (6 pages)
dot icon11/11/2021
Confirmation statement made on 2021-10-23 with no updates
View PDF (3 pages)
dot icon26/07/2021
Micro company accounts made up to 2020-12-31
View PDF (6 pages)
dot icon21/12/2020
Micro company accounts made up to 2019-12-31
View PDF (6 pages)
dot icon02/12/2020
Confirmation statement made on 2020-10-23 with updates
View PDF (4 pages)
dot icon22/09/2020
Change of details for Mr Christopher Gerald Turner as a person with significant control on 2020-08-21
View PDF (2 pages)
dot icon22/09/2020
Change of details for Mr Bruce Hugh Laidlaw as a person with significant control on 2020-08-21
View PDF (2 pages)
dot icon22/09/2020
Notification of Chiltern Management Group Limited as a person with significant control on 2020-08-21
View PDF (2 pages)
dot icon07/11/2019
Confirmation statement made on 2019-10-23 with no updates
View PDF (3 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (6 pages)
dot icon01/11/2018
Confirmation statement made on 2018-10-23 with no updates
View PDF (3 pages)
dot icon30/09/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon19/12/2017
Termination of appointment of Ksc Secretaries Limited as a secretary on 2017-12-18
View PDF (1 pages)
dot icon19/12/2017
Confirmation statement made on 2017-10-23 with no updates
View PDF (3 pages)
dot icon30/09/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon17/05/2017
Appointment of Mr Bruce Hugh Laidlaw as a director on 2016-04-12
View PDF (2 pages)
dot icon21/12/2016
Confirmation statement made on 2016-10-23 with updates
View PDF (6 pages)
dot icon21/12/2016
Registered office address changed from Suite 523 Suite 523 Linen Hall 162- 168 Regent Street London CM0 8AG England to Suite 523 Linen Hall 162-168 Regent Street London W1B 5TF on 2016-12-21
View PDF (1 pages)
dot icon27/10/2016
Statement of capital following an allotment of shares on 2016-10-23
View PDF (3 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon30/09/2016
Secretary's details changed for Ksc Secretaries Limited on 2016-09-30
View PDF (1 pages)
dot icon21/09/2016
Registered office address changed from 49 High Street Burnham-on-Crouch Essex CM0 8AG England to Suite 523 Suite 523 Linen Hall 162- 168 Regent Street London CM0 8AG on 2016-09-21
View PDF (1 pages)
dot icon19/09/2016
Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham on Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 2016-09-19
View PDF (1 pages)
dot icon06/09/2016
Registration of charge 045706340001, created on 2016-09-01
View PDF (18 pages)
dot icon12/04/2016
Resolutions
View PDF (3 pages)
dot icon12/11/2015
Annual return made up to 2015-10-23 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon20/11/2014
Annual return made up to 2014-10-23 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon11/12/2013
Annual return made up to 2013-10-23 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon06/06/2013
Appointment of Mr Christopher Turner as a director
View PDF (2 pages)
dot icon06/06/2013
Termination of appointment of Gary Obrien as a director
View PDF (1 pages)
dot icon06/06/2013
Appointment of Ksc Secretaries Limited as a secretary
View PDF (2 pages)
dot icon27/02/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/02/2013
Annual return made up to 2012-10-23 with full list of shareholders
View PDF (3 pages)
dot icon26/02/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon08/11/2011
Annual return made up to 2011-10-23 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon23/11/2010
Annual return made up to 2010-10-23 with full list of shareholders
View PDF (3 pages)
dot icon23/11/2010
Director's details changed for Gary Obrien on 2010-01-01
View PDF (2 pages)
dot icon05/08/2010
Termination of appointment of Samantha O'brien as a secretary
View PDF (1 pages)
dot icon15/07/2010
Registered office address changed from the Coach House Stratton Audley Park Stratton Audley, Bicester Oxfordshire OX27 9AB on 2010-07-15
View PDF (1 pages)
dot icon20/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon03/12/2009
Annual return made up to 2009-10-23 with full list of shareholders
View PDF (4 pages)
dot icon03/12/2009
Director's details changed for Gary Obrien on 2009-11-04
View PDF (2 pages)
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon28/01/2009
Return made up to 23/10/08; full list of members
View PDF (3 pages)
dot icon31/01/2008
Total exemption full accounts made up to 2007-12-31
View PDF (12 pages)
dot icon05/11/2007
Return made up to 23/10/07; full list of members
View PDF (2 pages)
dot icon21/04/2007
Total exemption full accounts made up to 2006-12-31
View PDF (12 pages)
dot icon06/02/2007
Return made up to 23/10/06; full list of members
View PDF (6 pages)
dot icon23/05/2006
New secretary appointed
View PDF (2 pages)
dot icon23/05/2006
New secretary appointed
View PDF (0 pages)
dot icon10/05/2006
Secretary resigned
View PDF (1 pages)
dot icon04/04/2006
Return made up to 23/10/05; full list of members
View PDF (2 pages)
dot icon04/04/2006
Director's particulars changed
View PDF (1 pages)
dot icon04/04/2006
Location of register of members
View PDF (1 pages)
dot icon04/04/2006
Registered office changed on 04/04/06 from: eden house 2 reynolds road beaconsfield buckinghamshire HP9 2FL
View PDF (1 pages)
dot icon01/03/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon01/07/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon22/12/2004
Return made up to 23/10/04; full list of members
View PDF (6 pages)
dot icon26/05/2004
Certificate of change of name
View PDF (2 pages)
dot icon05/04/2004
Total exemption full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon16/03/2004
Director resigned
View PDF (1 pages)
dot icon03/03/2004
Director resigned
View PDF (1 pages)
dot icon03/03/2004
Registered office changed on 03/03/04 from: winchester house 259-269 old marylebone road london NW1 5RA
View PDF (1 pages)
dot icon08/01/2004
Director's particulars changed
View PDF (1 pages)
dot icon17/11/2003
Return made up to 23/10/03; full list of members
View PDF (7 pages)
dot icon19/08/2003
New director appointed
View PDF (3 pages)
dot icon01/08/2003
Accounting reference date extended from 31/10/03 to 31/12/03
View PDF (1 pages)
dot icon31/07/2003
Ad 18/06/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon14/03/2003
New director appointed
View PDF (2 pages)
dot icon23/01/2003
Certificate of change of name
View PDF (2 pages)
dot icon09/01/2003
New director appointed
View PDF (3 pages)
dot icon09/01/2003
New secretary appointed
View PDF (2 pages)
dot icon09/01/2003
Director resigned
View PDF (1 pages)
dot icon09/01/2003
Secretary resigned
View PDF (1 pages)
dot icon19/11/2002
Registered office changed on 19/11/02 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon23/10/2002
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
71.95K
-
0.00
-
-
2022
0
112.41K
-
0.00
-
-
2022
0
112.41K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

112.41K £Ascended56.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Laidlaw, Bruce Hugh
Director
12/04/2016 - 22/03/2023
17
Turner, Christopher Gerald
Director
05/04/2013 - Present
42

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CHILTERN MANAGEMENT LIMITED

CHILTERN MANAGEMENT LIMITED is an(a) Active company incorporated on 23/10/2002 with the registered office located at 49 High Street, Burnham-On-Crouch CM0 8AG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHILTERN MANAGEMENT LIMITED?

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CHILTERN MANAGEMENT LIMITED is currently Active. It was registered on 23/10/2002 .

Where is CHILTERN MANAGEMENT LIMITED located?

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CHILTERN MANAGEMENT LIMITED is registered at 49 High Street, Burnham-On-Crouch CM0 8AG.

What does CHILTERN MANAGEMENT LIMITED do?

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CHILTERN MANAGEMENT LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CHILTERN MANAGEMENT LIMITED?

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The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-23 with no updates.