CHILTERN COURT LTD
GREAT MISSENDEN

Hellopages » Buckinghamshire » Chiltern » HP16 0QE

Company number 05582665
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address BOW HOUSE, GREEN LANE PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0QE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 . The most likely internet sites of CHILTERN COURT LTD are www.chilterncourt.co.uk, and www.chiltern-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Wendover Rail Station is 4.7 miles; to Princes Risborough Rail Station is 5.2 miles; to Bourne End Rail Station is 8.2 miles; to Tring Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiltern Court Ltd is a Private Limited Company. The company registration number is 05582665. Chiltern Court Ltd has been working since 04 October 2005. The present status of the company is Active. The registered address of Chiltern Court Ltd is Bow House Green Lane Prestwood Great Missenden Buckinghamshire Hp16 0qe. . LE MARCHANT, Karen Suzanne is a Secretary of the company. LE MARCHANT, Charles Frederick Mark is a Director of the company. Secretary LE MARCHANT, Charles Frederick Mark has been resigned. Director JOHNSON, Mark Richard has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LE MARCHANT, Karen Suzanne
Appointed Date: 29 October 2007

Director
LE MARCHANT, Charles Frederick Mark
Appointed Date: 04 October 2005
65 years old

Resigned Directors

Secretary
LE MARCHANT, Charles Frederick Mark
Resigned: 29 October 2007
Appointed Date: 04 October 2005

Director
JOHNSON, Mark Richard
Resigned: 29 October 2007
Appointed Date: 04 October 2005
58 years old

Persons With Significant Control

Mr Charles Frederick Mark Le Marchant
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CHILTERN COURT LTD Events

19 Oct 2016
Confirmation statement made on 4 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000

15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000

...
... and 17 more events
31 Oct 2007
Secretary resigned
08 Aug 2007
Total exemption small company accounts made up to 31 October 2006
30 Oct 2006
Return made up to 04/10/06; full list of members
02 Jun 2006
Particulars of mortgage/charge
04 Oct 2005
Incorporation

CHILTERN COURT LTD Charges

22 December 2005
Legal charge
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 2 bowerdean road high wycombe buckinghamshire.