CHILTERN THRUST BORE LTD.

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CHILTERN THRUST BORE LTD.

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Key Data

Status

Active

Company No.

02931367

Incorporation date

20/05/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

Chiltern House, 15 Stilebrook Road, Olney, Buckinghamshire MK46 5EACopy
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Latest events (Record since 20/05/1994)
dot icon30/04/2026
Total exemption full accounts made up to 2025-07-31
dot icon07/11/2025
Confirmation statement made on 2025-11-07 with no updates
dot icon02/09/2025
Termination of appointment of David Richard Croot as a director on 2025-08-26
dot icon29/04/2025
Total exemption full accounts made up to 2024-07-31
dot icon14/11/2024
Confirmation statement made on 2024-11-11 with no updates
dot icon10/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon17/11/2023
Confirmation statement made on 2023-11-11 with no updates
dot icon31/03/2023
Total exemption full accounts made up to 2022-07-31
dot icon17/11/2022
Confirmation statement made on 2022-11-11 with updates
dot icon07/02/2022
Total exemption full accounts made up to 2021-07-31
dot icon22/11/2021
Confirmation statement made on 2021-11-11 with updates
dot icon22/06/2021
Director's details changed for Mr Zakariah Negahban on 2020-12-03
dot icon29/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon12/11/2020
Confirmation statement made on 2020-11-11 with updates
dot icon05/06/2020
Satisfaction of charge 1 in full
dot icon01/06/2020
Confirmation statement made on 2020-05-23 with updates
dot icon03/04/2020
Appointment of Mr Zakariah Negahban as a director on 2020-03-10
dot icon03/04/2020
Appointment of Mr David Richard Croot as a director on 2020-03-10
dot icon26/03/2020
Cessation of Louise Ann Howe as a person with significant control on 2020-03-10
dot icon26/03/2020
Cessation of Andrew John Howe as a person with significant control on 2020-03-10
dot icon26/03/2020
Notification of Chiltern Thrust Bore Holdings Ltd as a person with significant control on 2020-03-10
dot icon16/03/2020
Statement of capital on 2020-02-19
dot icon20/11/2019
Total exemption full accounts made up to 2019-07-31
dot icon28/05/2019
Confirmation statement made on 2019-05-23 with no updates
dot icon14/01/2019
Total exemption full accounts made up to 2018-07-31
dot icon23/05/2018
Confirmation statement made on 2018-05-23 with no updates
dot icon21/05/2018
Termination of appointment of Lawrence Wilson Vannan as a director on 2018-05-21
dot icon22/03/2018
Total exemption full accounts made up to 2017-07-31
dot icon30/05/2017
Confirmation statement made on 2017-05-20 with updates
dot icon09/02/2017
Total exemption small company accounts made up to 2016-07-31
dot icon07/07/2016
Annual return made up to 2016-05-20 with full list of shareholders
dot icon21/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon21/05/2015
Annual return made up to 2015-05-20 with full list of shareholders
dot icon25/03/2015
Total exemption small company accounts made up to 2014-07-31
dot icon03/09/2014
Resolutions
dot icon03/09/2014
Statement of company's objects
dot icon28/05/2014
Annual return made up to 2014-05-20 with full list of shareholders
dot icon16/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon04/09/2013
Appointment of Mr Lawrence Wilson Vannan as a director
dot icon04/09/2013
Appointment of Mrs Louise Ann Howe as a director
dot icon04/06/2013
Annual return made up to 2013-05-20 with full list of shareholders
dot icon18/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon07/06/2012
Annual return made up to 2012-05-20 with full list of shareholders
dot icon12/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon25/05/2011
Annual return made up to 2011-05-20 with full list of shareholders
dot icon11/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon26/05/2010
Annual return made up to 2010-05-20 with full list of shareholders
dot icon26/05/2010
Director's details changed for Andrew John Howe on 2010-05-20
dot icon07/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon26/05/2009
Return made up to 20/05/09; full list of members
dot icon12/05/2009
Registered office changed on 12/05/2009 from the barns firs farm stagsden west end bedford bedfordshire MK43 8TB uk
dot icon25/03/2009
Total exemption small company accounts made up to 2008-07-31
dot icon24/01/2009
Particulars of a mortgage or charge / charge no: 1
dot icon12/06/2008
Return made up to 20/05/08; full list of members
dot icon12/06/2008
Registered office changed on 12/06/2008 from unit-1 the barns firs farm stagsden west end bedfordshire MK43 8TB
dot icon18/03/2008
Total exemption small company accounts made up to 2007-07-31
dot icon24/05/2007
Return made up to 20/05/07; full list of members
dot icon25/04/2007
Total exemption small company accounts made up to 2006-07-31
dot icon23/05/2006
Return made up to 20/05/06; full list of members
dot icon24/03/2006
Total exemption small company accounts made up to 2005-07-31
dot icon11/05/2005
Return made up to 20/05/05; full list of members
dot icon08/03/2005
Total exemption small company accounts made up to 2004-07-31
dot icon13/10/2004
Registered office changed on 13/10/04 from: 1A brunswick close biggleswade bedfordshire SG18 0DA
dot icon08/06/2004
Return made up to 20/05/04; full list of members
dot icon13/02/2004
Total exemption full accounts made up to 2003-07-31
dot icon28/06/2003
Return made up to 20/05/03; full list of members
dot icon05/03/2003
Total exemption full accounts made up to 2002-07-31
dot icon01/07/2002
Total exemption full accounts made up to 2001-07-31
dot icon28/06/2002
Return made up to 20/05/02; full list of members
dot icon18/06/2001
Return made up to 20/05/01; full list of members
dot icon20/03/2001
Registered office changed on 20/03/01 from: st michaels house north way south letchworth hertfordshire SG6 1SU
dot icon15/03/2001
Full accounts made up to 2000-07-31
dot icon17/07/2000
Secretary's particulars changed
dot icon17/07/2000
Director's particulars changed
dot icon31/05/2000
Return made up to 20/05/00; full list of members
dot icon24/05/2000
Accounts for a small company made up to 1999-07-31
dot icon28/05/1999
Accounting reference date extended from 31/05/99 to 31/07/99
dot icon24/05/1999
Ad 10/03/99--------- £ si 98@1
dot icon24/05/1999
Return made up to 20/05/99; full list of members
dot icon08/04/1999
New secretary appointed
dot icon06/04/1999
Accounts for a small company made up to 1998-05-31
dot icon05/03/1999
Secretary resigned
dot icon06/08/1998
Registered office changed on 06/08/98 from: 10 shannon close lower stondon bedfordshire SG16 6EF
dot icon22/06/1998
Return made up to 20/05/98; no change of members
dot icon01/04/1998
Accounts for a small company made up to 1997-05-31
dot icon04/06/1997
Return made up to 20/05/97; no change of members
dot icon04/06/1997
Registered office changed on 04/06/97 from: 21A high street shefford bedfordshire SG17 5DD
dot icon27/02/1997
Accounts for a small company made up to 1996-05-31
dot icon29/05/1996
Return made up to 20/05/96; full list of members
dot icon16/10/1995
Accounts for a small company made up to 1995-05-31
dot icon21/06/1995
Registered office changed on 21/06/95 from: 1 south bridge street shefford bedfordshire SG17 5DB
dot icon21/06/1995
Return made up to 20/05/95; full list of members
dot icon25/05/1994
Secretary resigned
dot icon20/05/1994
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

10
2023
change arrow icon-63.73 % *

* during past year

Cash in Bank

£144,290.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
07/11/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
653.87K
-
0.00
341.01K
-
2022
10
565.46K
-
0.00
397.86K
-
2023
10
368.72K
-
0.00
144.29K
-
2023
10
368.72K
-
0.00
144.29K
-

Employees

2023

Employees

10 Ascended0 % *

Net Assets(GBP)

368.72K £Descended-34.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

144.29K £Descended-63.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHILTERN THRUST BORE LTD.

CHILTERN THRUST BORE LTD. is an(a) Active company incorporated on 20/05/1994 with the registered office located at Chiltern House, 15 Stilebrook Road, Olney, Buckinghamshire MK46 5EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CHILTERN THRUST BORE LTD.?

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CHILTERN THRUST BORE LTD. is currently Active. It was registered on 20/05/1994 .

Where is CHILTERN THRUST BORE LTD. located?

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CHILTERN THRUST BORE LTD. is registered at Chiltern House, 15 Stilebrook Road, Olney, Buckinghamshire MK46 5EA.

What does CHILTERN THRUST BORE LTD. do?

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CHILTERN THRUST BORE LTD. operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does CHILTERN THRUST BORE LTD. have?

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CHILTERN THRUST BORE LTD. had 10 employees in 2023.

What is the latest filing for CHILTERN THRUST BORE LTD.?

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The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-07-31.