CHILTERN HILLS PROPERTIES LIMITED
PRINCES RISBOROUGH

Hellopages » Buckinghamshire » Wycombe » HP27 0JN

Company number 03487292
Status Active
Incorporation Date 30 December 1997
Company Type Private Limited Company
Address RISBORO GARAGE, RISBORO GARAGE, NEW ROAD, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Sean Phillip Graham on 1 August 2016. The most likely internet sites of CHILTERN HILLS PROPERTIES LIMITED are www.chilternhillsproperties.co.uk, and www.chiltern-hills-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Wendover Rail Station is 4.4 miles; to Haddenham & Thame Parkway Rail Station is 5.7 miles; to High Wycombe Rail Station is 7.5 miles; to Bourne End Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiltern Hills Properties Limited is a Private Limited Company. The company registration number is 03487292. Chiltern Hills Properties Limited has been working since 30 December 1997. The present status of the company is Active. The registered address of Chiltern Hills Properties Limited is Risboro Garage Risboro Garage New Road Princes Risborough Buckinghamshire Hp27 0jn. . STEVENS, Timothy Gordon Alexander is a Secretary of the company. GRAHAM, Sean Phillip is a Director of the company. Secretary GRAHAM, Jane Anne has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GRAHAM, Jane Anne has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STEVENS, Timothy Gordon Alexander
Appointed Date: 20 June 2000

Director
GRAHAM, Sean Phillip
Appointed Date: 30 December 1997
60 years old

Resigned Directors

Secretary
GRAHAM, Jane Anne
Resigned: 20 June 2000
Appointed Date: 30 December 1997

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 December 1997
Appointed Date: 30 December 1997

Director
GRAHAM, Jane Anne
Resigned: 20 June 2000
Appointed Date: 30 December 1997
55 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 December 1997
Appointed Date: 30 December 1997

Persons With Significant Control

Mr Sean Phillip Graham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CHILTERN HILLS PROPERTIES LIMITED Events

11 Jan 2017
Confirmation statement made on 30 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Director's details changed for Sean Phillip Graham on 1 August 2016
08 Jan 2016
Annual return made up to 30 December 2015
Statement of capital on 2016-01-08
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
08 Jan 1998
New secretary appointed;new director appointed
08 Jan 1998
Director resigned
08 Jan 1998
Secretary resigned
08 Jan 1998
Registered office changed on 08/01/98 from: bridge house 181 queen victoria street, london EC4V 4DD
30 Dec 1997
Incorporation

CHILTERN HILLS PROPERTIES LIMITED Charges

21 July 1999
Legal mortgage
Delivered: 29 July 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Valley garage longwick road princes risborough bucks…
21 July 1999
Debenture
Delivered: 29 July 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…