CHILSTON PARK LIMITED - SEVENOAKS
| Company Profile | Company Filings |
Overview
CHILSTON PARK LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
CHILSTON PARK LIMITED was incorporated 28 years ago on 29/11/1995 and has the registered number: 03133980. The accounts status is FULL and accounts are next due on 30/09/2024.
CHILSTON PARK LIMITED was incorporated 28 years ago on 29/11/1995 and has the registered number: 03133980. The accounts status is FULL and accounts are next due on 30/09/2024.
CHILSTON PARK LIMITED - SEVENOAKS
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 29/12/2022 | 30/09/2024 |
Registered Office
THE OLD LIBRARY
SEVENOAKS
KENT
TN13 3AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DOUGLAS ROSS WADDELL | Sep 1964 | British | Director | 2021-04-01 | CURRENT |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 1999-12-10 | CURRENT | ||
| MS REBECCA KATE SIMONDS | Sep 1968 | British | Director | 2024-03-15 | CURRENT |
| RUTLAND DIRECTORS LIMITED | Corporate Director | 1995-11-29 UNTIL 1995-12-13 | RESIGNED | ||
| ANNE RAYMOND | Mar 1958 | American | Director | 1999-07-09 UNTIL 1999-12-01 | RESIGNED |
| RUTLAND SECRETARIES LIMITED | Corporate Secretary | 1995-11-29 UNTIL 1995-12-13 | RESIGNED | ||
| RICHARD JOHN MURRAY BONELLA | Mar 1959 | British | Secretary | 1996-12-30 UNTIL 1999-12-01 | RESIGNED |
| ROBERT CHAIM FELTON | Feb 1941 | British | Secretary | 1999-12-01 UNTIL 1999-12-10 | RESIGNED |
| GLYN GRAHAM NEWMAN | British | Secretary | 1995-12-13 UNTIL 1996-12-30 | RESIGNED | |
| JAMES DON CARREKER | Dec 1947 | American | Director | 1999-07-09 UNTIL 1999-12-01 | RESIGNED |
| MR STEWART JOHN FAIRS | May 1966 | British | Director | 2018-03-09 UNTIL 2021-04-01 | RESIGNED |
| MR HUW O'CONNOR | May 1967 | British | Director | 2021-07-02 UNTIL 2022-10-21 | RESIGNED |
| GLYN GRAHAM NEWMAN | British | Director | 1995-12-13 UNTIL 1996-12-30 | RESIGNED | |
| PHILIP CHARLES HUMPHREYS | Sep 1951 | British | Director | 1995-12-13 UNTIL 1996-12-30 | RESIGNED |
| MR. PETER MICHAEL HERBERT | Apr 1980 | British | Director | 2022-10-21 UNTIL 2024-03-15 | RESIGNED |
| MRS JULIA CAROLINE HANDS | Mar 1960 | British | Director | 2002-01-08 UNTIL 2018-03-09 | RESIGNED |
| MICHAEL THOMAS FITZGERALD | May 1956 | British | Director | 1999-12-01 UNTIL 2001-12-06 | RESIGNED |
| ROBERT CHAIM FELTON | Feb 1941 | British | Director | 1999-12-01 UNTIL 2008-06-30 | RESIGNED |
| ROBERT RODDICK ACKRILL BREARE | Mar 1953 | British | Director | 1996-12-30 UNTIL 1999-09-21 | RESIGNED |
| ROY JAMES TUTTY | Feb 1950 | British | Director | 1999-07-09 UNTIL 1999-12-01 | RESIGNED |
| PATRICK ALBERT BOS | May 1944 | British | Director | 1996-12-30 UNTIL 1999-12-01 | RESIGNED |
| JOHN BOHLMANN | Jan 1946 | American | Director | 1999-07-09 UNTIL 1999-12-01 | RESIGNED |
| EDWARD JESSE BLUM | Oct 1959 | American | Director | 1999-07-09 UNTIL 1999-12-01 | RESIGNED |
| MR KENNETH ARKLEY | Aug 1954 | British | Director | 2008-06-30 UNTIL 2021-07-02 | RESIGNED |
| MR CHRISTOPHER GEORGE UPTON | Mar 1952 | British | Director | 1996-12-30 UNTIL 1999-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wy (Chilston Park) Limited | 2016-04-06 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |