CHILTERN BUILDING SERVICES LTD - READING


Company Profile Company Filings

Overview

CHILTERN BUILDING SERVICES LTD is a Private Limited Company from READING and has the status: Active.
CHILTERN BUILDING SERVICES LTD was incorporated 22 years ago on 02/05/2002 and has the registered number: 04429952. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

CHILTERN BUILDING SERVICES LTD - READING

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 31/05/2022 29/02/2024

Registered Office

4 READING ROAD
READING
BERKSHIRE
RG8 7LY

This Company Originates in : United Kingdom
Previous trading names include:
CHILTERN AIRSPORTS LTD. (until 21/06/2022)
THAMES VALLEY AIRSPORTS LTD (until 03/12/2004)

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
DENIS PEARSON Dec 1956 British Director 2002-05-31 CURRENT
JULIE PEARSON Feb 1961 British Secretary 2004-10-11 CURRENT
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 2002-05-02 UNTIL 2002-05-31 RESIGNED
JEFFREY BOWMAN Jun 1965 British Director 2002-05-31 UNTIL 2004-10-11 RESIGNED
DENIS PEARSON Dec 1956 British Secretary 2002-05-31 UNTIL 2004-10-11 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Corporate Nominee Director 2002-05-02 UNTIL 2002-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Julie Pearson 2017-03-14 2/1961 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dennis Pearson 2016-04-06 12/1956 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENIUS GATE SYSTEMS LTD READING Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Chiltern Building Services Ltd. - Accounts to registrar (filleted) - small 23.2.5 2024-02-29 31-05-2023 £5,452 Cash £-84,435 equity
Chiltern Building Services Ltd. - Accounts to registrar (filleted) - small 18.2 2022-07-21 31-05-2022 £36,948 Cash £-69,671 equity
Chiltern Airsports Ltd. - Accounts to registrar (filleted) - small 18.2 2022-02-08 31-05-2021 £40,011 Cash £-46,281 equity
Chiltern Airsports Ltd. - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-05-2020 £43,254 Cash £-51,646 equity
Chiltern Airsports Ltd. - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-05-2019 £45,469 Cash £-14,534 equity
Chiltern Airsports Ltd. - Accounts to registrar (filleted) - small 18.2 2019-02-27 31-05-2018 £48,994 Cash £-9,053 equity
Chiltern Airsports Ltd. - Accounts to registrar (filleted) - small 17.3 2017-11-30 31-05-2017 £25,227 Cash £20,296 equity
Chiltern Airsports Ltd. - Abbreviated accounts 16.3 2017-04-12 31-05-2016 £37,922 equity
Chiltern Airsports Ltd. - Limited company - abbreviated - 11.9 2015-12-09 31-05-2015 £12,488 Cash £38,906 equity
Chiltern Airsports Ltd. - Limited company - abbreviated - 11.0.0 2014-10-21 31-05-2014 £14,633 Cash £3,257 equity

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