TTL CHILTERN PROPERTY HOLDINGS LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

TTL CHILTERN PROPERTY HOLDINGS LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
TTL CHILTERN PROPERTY HOLDINGS LIMITED was incorporated 20 years ago on 21/06/2004 and has the registered number: 05158286. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TTL CHILTERN PROPERTY HOLDINGS LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STOCKING LANE
HIGH WYCOMBE
HP14 4ND

This Company Originates in : United Kingdom
Previous trading names include:
TTL CHILTERN PROPERTY LIMITED (until 16/09/2004)
DECKGROOVE LIMITED (until 06/08/2004)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID IAIN WEBB British Director 2004-07-30 CURRENT
DR KEVIN DONALD SHIRLEY TOWLER Apr 1957 British Director 2004-11-03 CURRENT
MR DAVID IAIN WEBB British Secretary 2004-07-30 CURRENT
DR CHRISTOPHER JOHN GILL Oct 1946 British Director 2004-07-30 CURRENT
HAYDEN THOMAS DAVIES Jan 1960 British Director 2004-11-03 CURRENT
MR ANDREW RICHARD ABBOTT Jan 1959 British Director 2004-11-03 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-06-21 UNTIL 2004-07-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-06-21 UNTIL 2004-07-30 RESIGNED
MR. DAVID ERNEST JAMES Jun 1940 British Director 2006-05-03 UNTIL 2012-01-01 RESIGNED
DR GAVIN SIEGMUND HALL Jun 1938 British Director 2004-11-03 UNTIL 2013-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Christopher John Gill 2016-04-06 - 2016-04-06 10/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Christopher John Gill 2016-04-06 10/1946 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
46 QUEENS GATE TERRACE (KENSINGTON) MANAGEMENT COMPANY LIMITED Active MICRO ENTITY 98000 - Residents property management
BM TRADA CERTIFICATION LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BUREAU VERITAS CERTIFICATION UK LIMITED BIRMINGHAM ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
TRADA TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TTL CHILTERN PROPERTY LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIRE TEST STUDY GROUP LIMITED Active MICRO ENTITY 84250 - Fire service activities
CHILTERN INTERNATIONAL FIRE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CONSTRUCTION QUALITY ASSURANCE LIMITED ECCLES ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FIRA INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active SMALL 71122 - Engineering related scientific and technical consulting activities
CQA LIMITED ECCLES Dissolved... DORMANT 74990 - Non-trading company
L.R.Q.S LIMITED ECCLES Dissolved... DORMANT 74990 - Non-trading company
BM TRADA VENTURES LIMITED HUGHENDEN VALLEY, HIGH WYCOMBE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BM TRADA GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHILTERN VENTURES LIMITED HIGH WYCOMBE Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CERTIFICATION EUROPE (UK) LIMITED WEST MALLING ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HEATH END LAND LIMITED GREAT MISSENDEN Active DORMANT 99999 - Dormant Company
BM TRADA ME LIMITED ECCLES Dissolved... DORMANT 74990 - Non-trading company
BM TRADA - MIDDLE EAST LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HUGHENDEN HOLDINGS LIMITED HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TTL_CHILTERN_PROPERTY_HOL - Accounts 2023-06-21 31-12-2022 £88,756 equity
TTL_CHILTERN_PROPERTY_HOL - Accounts 2022-06-24 31-12-2021 £88,756 equity
TTL_CHILTERN_PROPERTY_HOL - Accounts 2021-09-29 31-12-2020 £88,756 equity
TTL_CHILTERN_PROPERTY_HOL - Accounts 2020-09-09 31-12-2019 £88,756 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FURNITURE INDUSTRY RESEARCH ASSOCIATION(THE) HIGH WYCOMBE Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
ALLEN ORGAN STUDIOS(LONDON)LIMITED HUGHENDEN VALLEY HIGH WYCOMBE Active TOTAL EXEMPTION FULL 47591 - Retail sale of musical instruments and scores
AVALON VENTILATION LIMITED HUGHENDEN VALLEY Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
TTL CHILTERN PROPERTY LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CCB EVOLUTION LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BM TRADA VENTURES LIMITED HUGHENDEN VALLEY, HIGH WYCOMBE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BM TRADA - MIDDLE EAST LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HUGHENDEN HOLDINGS LIMITED HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.