Chiltern Management Limited (number 04570634) is a private limited company started on 2002-10-23 in England. The firm was registered at 49 High Street, Burnham-On-Crouch CM0 8AG. Changed on 2016-04-12, the previous name this company utilized was Chiltern Infrastructure Limited. Chiltern Management Limited operates SIC code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Chiltern Management Limited
Number 04570634
Date of Incorporation: Wed, 23rd Oct 2002
End of financial year: 31 December
Address: 49 High Street, Burnham-on-crouch, CM0 8AG
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Christopher T. (in the company from 05 April 2013). The Companies House reports 3 persons of significant control, namely: Christopher T. has substantial control or influence, Chiltern Management Group Limited can be reached at Linen Hall, Regent Street, W1B 5TF London. The corporate PSC has over 3/4 of shares,. Bruce L. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 100,299 30,154 9,413 9,753 10,555 113,968 362,344 345,808 205,356 59,425 231,484 123,054
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 2,335 -4,017 222 -702 216 - - - - - - -
Tangible Fixed Assets 93 70 52 - - - - - - - - -
Total Assets Less Current Liabilities 2,335 -4,017 222 -702 216 -31,595 -28,956 -139,785 -127,319 -179,333 -71,951 -112,405

People with significant control

Christopher T.
6 April 2016
Nature of control: significiant influence or control
Chiltern Management Group Limited
21 August 2020
Address Suite 523 Linen Hall, Regent Street, London, W1B 5TF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 12560451
Nature of control: 75,01-100% shares
Bruce L.
6 April 2016 - 22 March 2023
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2022-12-31
filed on: 29th, September 2023 | accounts
Free Download (6 pages)