• UK
  • CHILTON HOUSE LIMITED - Lower Park Barn Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire, United Kingdom

Company Information

Company registration number
02079435
Company Status
LIVE
Country
United Kingdom
Registered Address
Lower Park Barn Chilton Business Centre
Chilton
Aylesbury
Buckinghamshire
HP18 9LS
United Kingdom
Lower Park Barn Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire, HP18 9LS, United Kingdom UK

Management

Managing Directors
AUBREY FLETCHER, Henry Egerton, Sir
AUBREY-FLETCHER, Harry Buchanan
AUBREY-FLETCHER, Sara Roberta, Lady
Company secretaries
AUBREY-FLETCHER, Sara Roberta, Lady

Company Details

Type of Business
ltd
Incorporated
1986-12-02
Age Of Company
1986-12-02 37 years
SIC/NACE
86102

Ownership

Beneficial Owners
-
Chilton Home Farms Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MARKCLASSIC LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2025-01-14
Last Date: 2023-12-31

CHILTON HOUSE LIMITED Company Description

CHILTON HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 02079435. Its current trading status is "live". It was registered 1986-12-02. It was previously called MARKCLASSIC LIMITED. It has declared SIC or NACE codes as "86102". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Lower Park Barn Chilton Business Centre .
More information

Get CHILTON HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Chilton House Limited - Lower Park Barn Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire, United Kingdom

1986-12-02 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-13) - CS01

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  • cessation-of-a-person-with-significant-control (2024-01-13) - PSC07

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  • notification-of-a-person-with-significant-control (2024-01-13) - PSC02

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  • confirmation-statement-with-no-updates (2023-01-16) - CS01

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  • change-account-reference-date-company-current-extended (2023-02-28) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-29) - AA

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  • confirmation-statement-with-no-updates (2022-01-14) - CS01

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  • legacy (2022-09-06) - AGREEMENT2

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  • legacy (2022-09-06) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-06) - AA

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  • legacy (2022-09-06) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2021-01-11) - CS01

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  • accounts-with-accounts-type-small (2021-02-05) - AA

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

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  • accounts-with-accounts-type-small (2020-07-02) - AA

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  • accounts-with-accounts-type-small (2019-05-23) - AA

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  • confirmation-statement-with-no-updates (2019-01-04) - CS01

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  • accounts-with-accounts-type-full (2018-03-16) - AA

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  • confirmation-statement-with-no-updates (2017-12-31) - CS01

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  • accounts-with-accounts-type-full (2017-06-07) - AA

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  • confirmation-statement-with-updates (2017-01-03) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-23) - AP01

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  • accounts-with-accounts-type-small (2016-03-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01

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  • accounts-with-accounts-type-small (2015-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01

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  • accounts-with-accounts-type-small (2014-03-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01

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  • accounts-with-accounts-type-small (2013-01-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01

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  • accounts-with-accounts-type-small (2012-01-26) - AA

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  • accounts-with-accounts-type-small (2011-02-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01

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  • accounts-with-accounts-type-small (2010-01-28) - AA

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  • accounts-with-accounts-type-small (2009-01-20) - AA

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  • legacy (2009-01-06) - 363a

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  • accounts-with-accounts-type-small (2008-02-06) - AA

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  • legacy (2008-01-02) - 363a

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  • accounts-with-accounts-type-small (2007-02-15) - AA

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  • legacy (2007-01-16) - 363a

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  • accounts-with-accounts-type-small (2006-03-10) - AA

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  • legacy (2006-01-06) - 363s

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  • accounts-with-accounts-type-small (2005-01-31) - AA

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  • legacy (2005-01-04) - 363s

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  • accounts-with-accounts-type-small (2004-03-06) - AA

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  • legacy (2004-01-18) - 363s

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  • accounts-with-accounts-type-small (2003-02-09) - AA

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  • legacy (2003-01-08) - 363s

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  • accounts-with-accounts-type-small (2002-02-04) - AA

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  • legacy (2002-01-04) - 363s

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  • accounts-with-accounts-type-small (2001-02-07) - AA

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  • legacy (2000-01-21) - 363s

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  • legacy (2000-12-28) - 363s

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  • accounts-with-accounts-type-medium (2000-02-18) - AA

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  • legacy (1999-01-06) - 363s

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  • accounts-with-accounts-type-full (1999-01-18) - AA

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  • legacy (1998-01-08) - 363s

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  • accounts-with-accounts-type-medium (1998-03-12) - AA

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  • legacy (1997-03-06) - 363s

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  • accounts-with-accounts-type-medium (1997-01-21) - AA

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  • legacy (1996-01-28) - 363s

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  • accounts-with-accounts-type-medium (1996-01-08) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-12-14) - 288

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  • legacy (1995-12-06) - 288

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  • accounts-with-accounts-type-medium (1995-02-09) - AA

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  • legacy (1995-02-04) - 363s

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  • legacy (1994-01-16) - 363s

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  • accounts-with-accounts-type-medium (1994-01-10) - AA

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  • legacy (1993-01-22) - 363b

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  • accounts-with-accounts-type-medium (1993-01-29) - AA

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  • legacy (1992-12-04) - 288

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  • accounts-with-accounts-type-medium (1992-02-24) - AA

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  • legacy (1992-01-24) - 363a

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  • accounts-with-accounts-type-medium (1991-01-18) - AA

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  • legacy (1991-01-18) - 363

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  • legacy (1990-01-26) - 363

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  • accounts-with-accounts-type-medium (1990-01-18) - AA

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  • accounts-with-accounts-type-full (1989-01-25) - AA

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  • legacy (1989-02-19) - 363

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  • legacy (1988-02-08) - 363

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  • accounts-with-accounts-type-small (1988-01-19) - AA

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  • legacy (1987-01-14) - GAZ(U)

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  • legacy (1987-01-29) - 224

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  • legacy (1987-02-23) - 287

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  • legacy (1987-02-23) - 288

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  • legacy (1987-06-10) - 395

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  • legacy (1987-07-10) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • resolution (1987-07-21) - RESOLUTIONS

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  • memorandum-articles (1987-07-21) - MEM/ARTS

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  • certificate-change-of-name-company (1987-08-05) - CERTNM

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  • legacy (1987-09-28) - 288

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  • legacy (1987-07-15) - 288

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  • certificate-incorporation (1986-12-02) - CERTINC

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