CHILTERN THRUST BORE LTD. - OLNEY


Company Profile Company Filings

Overview

CHILTERN THRUST BORE LTD. is a Private Limited Company from OLNEY and has the status: Active.
CHILTERN THRUST BORE LTD. was incorporated 30 years ago on 20/05/1994 and has the registered number: 02931367. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

CHILTERN THRUST BORE LTD. - OLNEY

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

CHILTERN HOUSE
OLNEY
BUCKINGHAMSHIRE
MK46 5EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZAKARIAH NEGAHBAN Feb 1993 British Director 2020-03-10 CURRENT
MRS LOUISE ANN HOWE Jun 1959 British Director 2013-08-01 CURRENT
ANDREW JOHN HOWE Feb 1961 British Director 1994-05-20 CURRENT
MR DAVID RICHARD CROOT Dec 1977 British Director 2020-03-10 CURRENT
MRS LOUISE ANN HOWE Jun 1959 British Secretary 1999-01-05 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-05-20 UNTIL 1994-05-20 RESIGNED
MR LAWRENCE WILSON VANNAN Sep 1963 British Director 2013-08-01 UNTIL 2018-05-21 RESIGNED
CYRIL MAURICE WALLER Apr 1927 British Secretary 1994-05-20 UNTIL 1999-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chiltern Thrust Bore Holdings Ltd 2020-03-10 Olney   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Andrew John Howe 2016-05-24 - 2020-03-10 2/1961 Olney   Buckinghamshire Ownership of shares 25 to 50 percent
Mrs Louise Ann Howe 2016-05-24 - 2020-03-10 6/1959 Olney   Buckinghamshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BOOT AND SHOE CO LIMITED POTTERS BAR Dissolved... TOTAL EXEMPTION SMALL 47721 - Retail sale of footwear in specialised stores
UBORTECH LIMITED OLNEY Active DORMANT 43290 - Other construction installation
CHILTERN CIVILS AND INFRASTRUCTURE LTD KETTERING ENGLAND Dissolved... UNAUDITED ABRIDGED 42990 - Construction of other civil engineering projects n.e.c.
CHILTERN THRUST BORE HOLDINGS LTD OLNEY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Chiltern Thrust Bore Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-11 31-07-2023 £144,290 Cash £368,716 equity
Chiltern Thrust Bore Ltd - Accounts to registrar (filleted) - small 22.3 2023-04-01 31-07-2022 £397,860 Cash £565,456 equity
Chiltern Thrust Bore Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-08 31-07-2021 £341,006 Cash £653,869 equity
Chiltern Thrust Bore Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-01 31-07-2020 £385,310 Cash £769,567 equity
Chiltern Thrust Bore Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-21 31-07-2019 £706,509 Cash £929,686 equity
Chiltern Thrust Bore Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-15 31-07-2018 £704,908 Cash £798,494 equity
Chiltern Thrust Bore Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-23 31-07-2017 £406,032 Cash £613,751 equity

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CHILTERN THRUST BORE HOLDINGS LTD OLNEY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.