TTL CHILTERN PROPERTY LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
TTL CHILTERN PROPERTY LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
TTL CHILTERN PROPERTY LIMITED was incorporated 30 years ago on 08/12/1993 and has the registered number: 02878871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TTL CHILTERN PROPERTY LIMITED was incorporated 30 years ago on 08/12/1993 and has the registered number: 02878871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TTL CHILTERN PROPERTY LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STOCKING LANE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 4ND
This Company Originates in : United Kingdom
Previous trading names include:
TTL CHILTERN LIMITED (until 16/09/2004)
TTL CHILTERN LIMITED (until 16/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID IAIN WEBB | Aug 1962 | British | Secretary | 1999-03-25 | CURRENT |
DR CHRISTOPHER JOHN GILL | Oct 1946 | British | Director | 2016-07-01 | CURRENT |
MR DAVID IAIN WEBB | Aug 1962 | British | Director | 1999-03-25 | CURRENT |
HAYDEN THOMAS DAVIES | Jan 1960 | British | Director | 2010-02-23 | CURRENT |
DR GAVIN SIEGMUND HALL | Jun 1938 | British | Director | 1994-02-22 UNTIL 2004-11-03 | RESIGNED |
FREDARICA FERRIGNO | Secretary | 1998-06-18 UNTIL 1999-03-25 | RESIGNED | ||
PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1993-12-08 UNTIL 1994-02-22 | RESIGNED | ||
MR RAYMOND MICHAEL HOBBS | Feb 1947 | Secretary | 1994-02-22 UNTIL 1998-06-18 | RESIGNED | |
DR CHRISTOPHER JOHN GILL | Oct 1946 | British | Director | 1994-02-22 UNTIL 2016-06-30 | RESIGNED |
MR PHILIP JOHN UNDERWOOD | Aug 1940 | British | Director | 1996-07-23 UNTIL 1999-07-21 | RESIGNED |
DR KEVIN DONALD SHIRLEY TOWLER | Apr 1957 | British | Director | 2003-03-31 UNTIL 2004-11-03 | RESIGNED |
HUGH DAMIAN TAYLOR | Jan 1960 | British | Director | 2003-03-31 UNTIL 2003-11-21 | RESIGNED |
CHRISTOPHER MICHAEL SHIELDS | Oct 1949 | British | Director | 1994-02-22 UNTIL 1994-12-14 | RESIGNED |
MR RAYMOND MICHAEL HOBBS | Feb 1947 | Director | 1994-02-22 UNTIL 1998-06-18 | RESIGNED | |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 1993-12-08 UNTIL 1994-02-22 | RESIGNED | ||
HAYDEN THOMAS DAVIES | Jan 1960 | British | Director | 1997-02-11 UNTIL 2004-11-03 | RESIGNED |
MR MICHAEL NEIL DONALDSON | Jul 1955 | British | Director | 1999-11-29 UNTIL 2002-09-10 | RESIGNED |
MR IAN CAMPBELL | May 1956 | British | Director | 1994-03-25 UNTIL 1996-07-23 | RESIGNED |
GEOFFREY FRANCIS BAYLES | Jan 1939 | British | Director | 1994-03-25 UNTIL 1996-12-31 | RESIGNED |
MR ANDREW RICHARD ABBOTT | Jan 1959 | British | Director | 1994-02-22 UNTIL 2004-11-03 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1993-12-08 UNTIL 1994-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ttl Chiltern Property Holdings Limited | 2016-04-06 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TTL_CHILTERN_PROPERTY_LIM - Accounts | 2023-06-21 | 31-12-2022 | £805,246 Cash £2,175,800 equity |
TTL_CHILTERN_PROPERTY_LIM - Accounts | 2022-06-24 | 31-12-2021 | £524,381 Cash £2,472,996 equity |
TTL_CHILTERN_PROPERTY_LIM - Accounts | 2021-09-25 | 31-12-2020 | £372,615 Cash £2,390,642 equity |
TTL_CHILTERN_PROPERTY_LIM - Accounts | 2020-09-09 | 31-12-2019 | £333,900 Cash £2,323,093 equity |