THE CHAUNTRY CORPORATION LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

THE CHAUNTRY CORPORATION LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
THE CHAUNTRY CORPORATION LIMITED was incorporated 30 years ago on 28/05/1993 and has the registered number: 02822650. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

THE CHAUNTRY CORPORATION LIMITED - MAIDENHEAD

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NEW CENTURY HOUSE
MAIDENHEAD
BERKSHIRE
SL6 7BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAYMOND JOSEPH VAUGHAN Nov 1958 British Director 1993-05-28 CURRENT
THERESA CLARE VAUGHAN Dec 1960 British Director 1993-08-01 CURRENT
MR MATTHEW GEOFFREY PACK Apr 1976 British Director 2017-11-15 CURRENT
MR HUGO JOHN HOPE LOUDON Dec 1978 British Director 2020-01-20 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-05-28 UNTIL 1993-05-28 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-05-28 UNTIL 1993-05-28 RESIGNED
ANDREW MARK METSON PARKER Dec 1974 British Director 2017-11-15 UNTIL 2019-07-11 RESIGNED
MR DAVID CONRAD NORRIS May 1969 British Director 2017-11-15 UNTIL 2021-02-09 RESIGNED
MR RICHARD LAURENCE GREEN Apr 1966 British Director 1993-05-28 UNTIL 1993-07-31 RESIGNED
RAYMOND JOSEPH VAUGHAN Nov 1958 British Secretary 1993-05-28 UNTIL 2017-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holiday Extras Investments Limited 2017-10-23 Hythe   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Raymond Joseph Vaughan 2017-05-28 - 2017-11-15 11/1958 Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The Chauntry Corporation Limited - Accounts to registrar - small 17.2 2017-08-26 31-03-2017 £549,000 Cash £647,673 equity
The Chauntry Corporation Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £121,364 Cash £229,634 equity
The Chauntry Corporation Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £123,765 Cash £143,364 equity
The Chauntry Corporation Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £413,375 Cash £158,519 equity

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