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 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
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)
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 |
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 |