CHILTERN HOUSE MANAGEMENT COMPANY LIMITED - EXETER


Company Profile Company Filings

Overview

CHILTERN HOUSE MANAGEMENT COMPANY LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
CHILTERN HOUSE MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 11/10/2001 and has the registered number: 04302897. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2021.

CHILTERN HOUSE MANAGEMENT COMPANY LIMITED - EXETER

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019 31/07/2021

Registered Office

C/O VICKERY HOLMAN BALLIOL HOUSE
EXETER
EX1 1NP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ULTRAFACTOR MANAGEMENT COMPANY LIMITED (until 30/11/2001)

Confirmation Statements

Last Statement Next Statement Due
11/10/2020 25/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MALCOLM JOHN WHITE Jun 1956 British Director 2004-11-02 CURRENT
MALCOLM JOHN WHITE Jun 1956 British Secretary 2004-11-02 CURRENT
MR IAN GUY Jul 1966 British Secretary 2001-10-11 UNTIL 2004-11-02 RESIGNED
MR JULIAN PATRICK TURNBULL Jan 1951 British Secretary 2001-12-17 UNTIL 2003-09-24 RESIGNED
MR CHRISTOPHER SEAN BETTESWORTH Jun 1955 British Director 2004-11-02 UNTIL 2014-03-31 RESIGNED
ANDREW PAUL FLANAGAN May 1963 British Director 2004-11-02 UNTIL 2005-06-09 RESIGNED
MRS MICHELLE FOX Oct 1966 British Director 2014-04-01 UNTIL 2015-10-29 RESIGNED
NICK HOLE Dec 1962 British Director 2001-10-11 UNTIL 2004-11-02 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2001-10-11 UNTIL 2001-10-11 RESIGNED
MR JOHN SHAW Oct 1953 British Director 2017-07-31 UNTIL 2020-08-21 RESIGNED
MARK RUSSELL KAY May 1950 British Director 2001-10-11 UNTIL 2002-12-31 RESIGNED
MRS. SUSAN HONEYBONE Aug 1945 Director 2014-11-20 UNTIL 2016-07-21 RESIGNED
DAVID JOHN HONEYBONE May 1944 British Director 2004-11-02 UNTIL 2014-11-20 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2001-10-11 UNTIL 2001-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm John White 2016-10-01 6/1956 Exeter   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Chiltern House Management Company Limited - Period Ending 2019-10-31 2020-04-09 31-10-2019 £4 equity
Chiltern House Management Company Limited - Period Ending 2017-10-31 2018-07-31 31-10-2017 £4 equity

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