CHILTON HOUSE LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9LR

Company number 02079435
Status Active
Incorporation Date 2 December 1986
Company Type Private Limited Company
Address TOWNHILL FARM, CHILTON, AYLESBURY, BUCKS, HP18 9LR
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Harry Buchanan Aubrey-Fletcher as a director on 30 September 2016; Accounts for a small company made up to 30 September 2015. The most likely internet sites of CHILTON HOUSE LIMITED are www.chiltonhouse.co.uk, and www.chilton-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Aylesbury Vale Parkway Rail Station is 6.6 miles; to Bicester Town Rail Station is 9 miles; to Bicester North Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chilton House Limited is a Private Limited Company. The company registration number is 02079435. Chilton House Limited has been working since 02 December 1986. The present status of the company is Active. The registered address of Chilton House Limited is Townhill Farm Chilton Aylesbury Bucks Hp18 9lr. . AUBREY-FLETCHER, Sara Roberta, Lady is a Secretary of the company. AUBREY FLETCHER, Henry Egerton, Sir is a Director of the company. AUBREY-FLETCHER, Harry Buchanan is a Director of the company. AUBREY-FLETCHER, Sara Roberta, Lady is a Director of the company. Director AUBREY-FLETCHER, Diana Fynvola, Lady has been resigned. Director ROSE, John, Major has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
AUBREY-FLETCHER, Sara Roberta, Lady
Director
AUBREY FLETCHER, Henry Egerton, Sir

80 years old
Director
AUBREY-FLETCHER, Harry Buchanan
Appointed Date: 30 September 2016
43 years old
Director
AUBREY-FLETCHER, Sara Roberta, Lady

75 years old

Resigned Directors

Director
AUBREY-FLETCHER, Diana Fynvola, Lady
Resigned: 24 February 1996
113 years old
Director
ROSE, John, Major
Resigned: 19 October 1995
92 years old

Persons With Significant Control

Sir Henry Egerton Aubrey-Fletcher
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CHILTON HOUSE LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Dec 2016
Appointment of Mr Harry Buchanan Aubrey-Fletcher as a director on 30 September 2016
29 Mar 2016
Accounts for a small company made up to 30 September 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
26 Mar 2015
Accounts for a small company made up to 30 September 2014
...
... and 66 more events
23 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Feb 1987
Registered office changed on 23/02/87 from: 47 brunswick place london N1 6EE
29 Jan 1987
Accounting reference date notified as 30/09
14 Jan 1987
Gazettable document
02 Dec 1986
Certificate of Incorporation

CHILTON HOUSE LIMITED Charges

1 June 1987
Legal charge
Delivered: 10 June 1987
Status: Outstanding
Persons entitled: Governor and Company of the Bank of Scotland.
Description: L/Hold chilton house, chilton, buckinghamshire.

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