CHILTERN OPEN-AIR MUSEUM LIMITED

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CHILTERN OPEN-AIR MUSEUM LIMITED

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Key Data

Status

Active

Company No.

01279396

Incorporation date

30/09/1976

Size

Full

Contacts

Registered address

Registered address

Newland Park, Gorelands Lane, Chalfont St Giles, Bucks HP8 4ABCopy
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Latest events (Record since 30/09/1976)
dot icon31/10/2025
Full accounts made up to 2025-01-31
dot icon14/09/2025
Appointment of Miss Alice Claire Biggins as a director on 2025-09-01
dot icon20/08/2025
Confirmation statement made on 2025-08-08 with no updates
dot icon27/03/2025
Satisfaction of charge 1 in full
dot icon14/02/2025
Termination of appointment of Robert James Levine as a director on 2025-01-31
dot icon11/09/2024
Group of companies' accounts made up to 2024-01-31
dot icon16/08/2024
Confirmation statement made on 2024-08-08 with no updates
dot icon14/05/2024
Appointment of Mrs Alison Clare Woodhams as a director on 2023-11-27
dot icon04/09/2023
Appointment of Ms Malin Helena Sofia Lundin as a director on 2023-08-21
dot icon04/09/2023
Appointment of Mr Anthony Edward Mitcheson as a director on 2023-08-21
dot icon04/09/2023
Termination of appointment of Colin Peter Whipp as a director on 2023-08-25
dot icon22/08/2023
Confirmation statement made on 2023-08-08 with no updates
dot icon16/08/2023
Group of companies' accounts made up to 2023-01-31
dot icon01/04/2023
Appointment of Mr Simon Joseph Ernest Salem as a director on 2023-03-20
dot icon01/04/2023
Appointment of Ms Linda Valerie Cannon as a director on 2023-03-20
dot icon11/11/2022
Group of companies' accounts made up to 2022-01-31
dot icon07/11/2022
Termination of appointment of Christopher Paul Claxton Stevens as a director on 2022-10-31
dot icon07/11/2022
Termination of appointment of Sarah Jane Fitzpatrick as a director on 2022-10-31
dot icon07/11/2022
Termination of appointment of Jennifer Mulholland as a director on 2022-10-31
dot icon07/11/2022
Termination of appointment of Claire Victoria Thornton Walsh as a director on 2022-10-31
dot icon09/08/2022
Confirmation statement made on 2022-08-08 with no updates
dot icon05/01/2022
Group of companies' accounts made up to 2021-01-31
dot icon30/11/2021
Appointment of Mr Colin Peter Whipp as a director on 2021-11-16
dot icon20/08/2021
Confirmation statement made on 2021-08-08 with no updates
dot icon10/08/2021
Termination of appointment of Adrian Harris Marsh as a director on 2021-02-23
dot icon10/08/2021
Appointment of Mr Neil Renshaw Goulder as a director on 2021-05-24
dot icon11/02/2021
Group of companies' accounts made up to 2020-01-31
dot icon13/09/2020
Confirmation statement made on 2020-08-08 with no updates
dot icon13/09/2020
Termination of appointment of Keith Baggaley as a director on 2020-04-28
dot icon06/02/2020
Resolutions
dot icon27/12/2019
Group of companies' accounts made up to 2019-03-29
dot icon20/12/2019
Appointment of Mr Robert James Levine as a director on 2019-12-12
dot icon20/12/2019
Current accounting period shortened from 2020-03-31 to 2020-01-31
dot icon21/10/2019
Appointment of Mrs Claire Victoria Thornton Walsh as a director on 2019-10-21
dot icon26/08/2019
Confirmation statement made on 2019-08-08 with no updates
dot icon05/01/2019
Group of companies' accounts made up to 2018-03-31
dot icon07/10/2018
Termination of appointment of Mairead Ann O'rourke as a director on 2018-10-06
dot icon19/08/2018
Confirmation statement made on 2018-08-08 with no updates
dot icon19/08/2018
Director's details changed for Dr Keith Baggaley on 2018-08-18
dot icon07/01/2018
Termination of appointment of Gillian Cassidy as a director on 2017-12-21
dot icon03/01/2018
Group of companies' accounts made up to 2017-03-31
dot icon20/08/2017
Confirmation statement made on 2017-08-08 with no updates
dot icon20/08/2017
Appointment of Mrs Amanda Lea Martin as a director on 2017-01-16
dot icon09/08/2017
Appointment of Ms Mairead Ann O'rourke as a director on 2017-01-16
dot icon17/11/2016
Group of companies' accounts made up to 2016-03-31
dot icon20/08/2016
Confirmation statement made on 2016-08-08 with updates
dot icon24/02/2016
Appointment of Mrs Patricia Mary Phillips as a director on 2015-12-17
dot icon31/12/2015
Group of companies' accounts made up to 2015-03-31
dot icon04/09/2015
Annual return made up to 2015-08-08 no member list
dot icon27/05/2015
Termination of appointment of Lawford Clifford Thomas as a director on 2015-05-15
dot icon03/01/2015
Group of companies' accounts made up to 2014-03-31
dot icon03/09/2014
Annual return made up to 2014-08-08 no member list
dot icon12/01/2014
Termination of appointment of Thomas Crosby as a director
dot icon23/12/2013
Group of companies' accounts made up to 2013-03-31
dot icon04/09/2013
Annual return made up to 2013-08-08 no member list
dot icon24/01/2013
Termination of appointment of Derek Upcott as a director
dot icon24/01/2013
Termination of appointment of Lucy Shaw as a director
dot icon24/01/2013
Termination of appointment of Cicely Upcott as a director
dot icon06/01/2013
Group of companies' accounts made up to 2012-03-31
dot icon05/09/2012
Annual return made up to 2012-08-08 no member list
dot icon04/09/2012
Director's details changed for Miss Verena Kirsten Sarah Clark on 2011-10-20
dot icon02/01/2012
Appointment of Ms Lucy Victoria Shaw as a director
dot icon29/11/2011
Group of companies' accounts made up to 2011-03-31
dot icon05/09/2011
Annual return made up to 2011-08-08 no member list
dot icon24/11/2010
Group of companies' accounts made up to 2010-03-31
dot icon01/09/2010
Annual return made up to 2010-08-08 no member list
dot icon01/09/2010
Director's details changed for Cicely Frances Edith Upcott on 2010-08-08
dot icon01/09/2010
Director's details changed for Lawford Clifford Thomas on 2010-08-08
dot icon01/09/2010
Director's details changed for Jennifer Mulholland on 2010-08-08
dot icon01/09/2010
Director's details changed for Verena Kirsten Sarah Clark on 2010-08-08
dot icon01/09/2010
Director's details changed for Mr Adrian Harris Marsh on 2010-08-08
dot icon01/09/2010
Director's details changed for Dr Keith Baggaley on 2010-08-08
dot icon03/01/2010
Appointment of Mr Adrian Harris Marsh as a director
dot icon17/12/2009
Group of companies' accounts made up to 2009-03-31
dot icon03/09/2009
Annual return made up to 08/08/09
dot icon27/05/2009
Director appointed sarah jane fitzpatrick
dot icon27/05/2009
Director appointed dr keith baggaley
dot icon07/01/2009
Group of companies' accounts made up to 2008-03-31
dot icon26/08/2008
Annual return made up to 08/08/08
dot icon18/07/2008
Appointment terminated director peter quinn
dot icon14/01/2008
Director resigned
dot icon04/01/2008
New director appointed
dot icon04/01/2008
New director appointed
dot icon21/12/2007
Group of companies' accounts made up to 2007-03-31
dot icon08/09/2007
Annual return made up to 08/08/07
dot icon01/02/2007
Group of companies' accounts made up to 2006-03-31
dot icon01/09/2006
Annual return made up to 08/08/06
dot icon03/05/2006
Director resigned
dot icon22/11/2005
Director resigned
dot icon09/09/2005
Group of companies' accounts made up to 2005-03-31
dot icon18/08/2005
Annual return made up to 08/08/05
dot icon29/07/2005
Director resigned
dot icon31/03/2005
New secretary appointed
dot icon21/02/2005
Secretary resigned;director resigned
dot icon12/10/2004
Group of companies' accounts made up to 2004-03-31
dot icon16/08/2004
Annual return made up to 08/08/04
dot icon26/05/2004
Secretary resigned;director resigned
dot icon25/05/2004
New director appointed
dot icon25/05/2004
New director appointed
dot icon25/05/2004
New director appointed
dot icon05/05/2004
New secretary appointed;new director appointed
dot icon28/01/2004
Group of companies' accounts made up to 2003-03-31
dot icon08/09/2003
Annual return made up to 08/08/03
dot icon07/10/2002
Resolutions
dot icon20/09/2002
Director resigned
dot icon20/09/2002
Secretary resigned
dot icon20/09/2002
New secretary appointed
dot icon08/09/2002
Group of companies' accounts made up to 2002-03-31
dot icon08/09/2002
Annual return made up to 08/08/02
dot icon11/01/2002
Director resigned
dot icon31/12/2001
New director appointed
dot icon22/10/2001
New director appointed
dot icon26/09/2001
Accounts made up to 2001-03-31
dot icon26/09/2001
New director appointed
dot icon26/09/2001
Director resigned
dot icon04/09/2001
Annual return made up to 08/08/01
dot icon24/04/2001
Director resigned
dot icon24/04/2001
Director resigned
dot icon19/09/2000
Accounts made up to 2000-03-31
dot icon06/09/2000
Annual return made up to 08/08/00
dot icon22/02/2000
Amended full accounts made up to 1999-03-31
dot icon17/09/1999
Accounts made up to 1999-03-31
dot icon08/09/1999
Annual return made up to 08/08/99
dot icon25/08/1998
Annual return made up to 08/08/98
dot icon25/08/1998
Accounts made up to 1998-03-31
dot icon05/08/1998
Director resigned
dot icon05/08/1998
Director resigned
dot icon27/03/1998
New director appointed
dot icon29/10/1997
New director appointed
dot icon13/10/1997
Annual return made up to 08/08/97
dot icon07/08/1997
Accounts made up to 1997-03-31
dot icon07/08/1997
Director resigned
dot icon30/10/1996
Director resigned
dot icon06/09/1996
Accounts made up to 1996-03-31
dot icon06/09/1996
Annual return made up to 08/08/96
dot icon15/08/1996
New director appointed
dot icon15/08/1996
New director appointed
dot icon22/04/1996
New director appointed
dot icon25/03/1996
New director appointed
dot icon16/10/1995
Accounts made up to 1995-03-31
dot icon07/09/1995
Annual return made up to 08/08/95
dot icon16/02/1995
New director appointed
dot icon28/01/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/10/1994
Director resigned
dot icon14/10/1994
New director appointed
dot icon22/08/1994
New director appointed
dot icon10/08/1994
Accounts made up to 1994-03-31
dot icon10/08/1994
Resolutions
dot icon10/08/1994
New director appointed
dot icon10/08/1994
Annual return made up to 08/08/94
dot icon15/12/1993
Secretary resigned;new secretary appointed
dot icon03/10/1993
New director appointed
dot icon24/08/1993
Accounts made up to 1993-03-31
dot icon24/08/1993
Annual return made up to 08/08/93
dot icon26/08/1992
Annual return made up to 08/08/92
dot icon26/08/1992
Director's particulars changed
dot icon26/08/1992
Accounts made up to 1992-03-31
dot icon20/12/1991
New director appointed
dot icon06/11/1991
New director appointed
dot icon19/08/1991
Director resigned;new director appointed
dot icon19/08/1991
New director appointed
dot icon19/08/1991
Resolutions
dot icon19/08/1991
Accounts made up to 1991-03-31
dot icon19/08/1991
Annual return made up to 08/08/91
dot icon14/08/1990
Accounts made up to 1990-03-31
dot icon14/08/1990
Annual return made up to 08/08/90
dot icon07/08/1990
Secretary resigned;new secretary appointed;director resigned
dot icon23/02/1990
Secretary resigned;new secretary appointed
dot icon23/02/1990
Director resigned;new director appointed
dot icon07/02/1990
Annual return made up to 31/12/89
dot icon09/08/1989
Auditor's resignation
dot icon18/01/1989
Annual return made up to 01/01/89
dot icon26/10/1988
Accounts made up to 1988-04-04
dot icon11/10/1988
Accounting reference date extended from 30/09 to 31/03
dot icon20/01/1988
Accounts made up to 1987-09-30
dot icon20/01/1988
Annual return made up to 28/12/87
dot icon03/03/1987
New director appointed
dot icon02/01/1987
Director resigned
dot icon02/01/1986
Accounts made up to 1986-09-30
dot icon02/01/1986
Annual return made up to 22/12/86
dot icon30/09/1976
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
08/08/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Levine, Robert James
Director
12/12/2019 - 31/01/2025
8
Whipp, Colin Peter
Director
16/11/2021 - 25/08/2023
13
Goulder, Neil Renshaw
Director
24/05/2021 - Present
12
Woodhams, Alison Clare
Director
27/11/2023 - Present
17
Martin, Amanda Lea
Director
16/01/2017 - Present
1

Persons with Significant Control

1
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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 OPEN-AIR MUSEUM LIMITED

CHILTERN OPEN-AIR MUSEUM LIMITED is an(a) Active company incorporated on 30/09/1976 with the registered office located at Newland Park, Gorelands Lane, Chalfont St Giles, Bucks HP8 4AB. There are currently 10 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 OPEN-AIR MUSEUM LIMITED?

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CHILTERN OPEN-AIR MUSEUM LIMITED is currently Active. It was registered on 30/09/1976 .

Where is CHILTERN OPEN-AIR MUSEUM LIMITED located?

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CHILTERN OPEN-AIR MUSEUM LIMITED is registered at Newland Park, Gorelands Lane, Chalfont St Giles, Bucks HP8 4AB.

What does CHILTERN OPEN-AIR MUSEUM LIMITED do?

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CHILTERN OPEN-AIR MUSEUM LIMITED operates in the Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007) sector.

What is the latest filing for CHILTERN OPEN-AIR MUSEUM LIMITED?

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The latest filing was on 31/10/2025: Full accounts made up to 2025-01-31.