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 22 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 31/07/2024.

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 31/10/2022 31/07/2024

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MALCOLM JOHN WHITE Jun 1956 British Secretary 2004-11-02 CURRENT
MALCOLM JOHN WHITE Jun 1956 British Director 2004-11-02 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2001-10-11 UNTIL 2001-10-11 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 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
NICK HOLE Dec 1962 British Director 2001-10-11 UNTIL 2004-11-02 RESIGNED
MRS MICHELLE FOX Oct 1966 British Director 2014-04-01 UNTIL 2015-10-29 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
MR IAN GUY Jul 1966 British Secretary 2001-10-11 UNTIL 2004-11-02 RESIGNED
MR JULIAN PATRICK TURNBULL Jan 1951 English Secretary 2001-12-17 UNTIL 2003-09-24 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAGLE ONE HOMES LIMITED EXETER Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
KING STREET MANAGEMENT COMPANY (BRISTOL) LIMITED KIDDERMINSTER ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
E1 DEVELOPMENTS LIMITED EXETER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BUILD BLOX LIMITED EXETER Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
EAGLE ONE SECURITIES LIMITED EXETER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARINE COURT (BUDLEIGH SALTERTON) MANAGEMENT COMPANY LIMITED SIDMOUTH Active TOTAL EXEMPTION FULL 98000 - Residents property management
EAGLE ONE VILLAGE SHOPPING LIMITED EXETER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BONDCO 628 LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
EXMOUTH QUAY MANAGEMENT COMPANY LIMITED EXETER Active TOTAL EXEMPTION FULL 98000 - Residents property management
FUTUREWORLD LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
EAGLE ONE RETAIL LIMITED EXETER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EBP 620 LIMITED TAMWORTH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EAGLE ONE INVESTMENT HOLDINGS LIMITED EXETER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EAGLE ONE LEISURE HOLDINGS LIMITED EXETER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LPMC LIMITED EXETER Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EAGLE ONE HOLDINGS LIMITED EXETER Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
LONE EAGLE RETAIL LIMITED EXETER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EXDC LIMITED EXETER Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LONE EAGLE PROPERTIES LIMITED EXETER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Chiltern House Management Company Limited - Period Ending 2022-10-31 2023-08-01 31-10-2022 £4 equity
Chiltern House Management Company Limited - Period Ending 2021-10-31 2022-07-30 31-10-2021 £4 equity
Chiltern House Management Company Limited - Period Ending 2020-10-31 2021-07-30 31-10-2020 £4 equity
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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CompanyName Address Company Status Accounts Status Main Company Activity
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AKKERON CONSTRUCTION SERVICES LTD EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
KP MARINA LIVING LIMITED EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects