Chiltern Heights Management Company Limited

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Chiltern Heights Management Company Limited

05797747Private Limited With Share Capital

Rivermead 1 Oxford Road, Denham, Uxbridge, UB94BF
Incorporated

27/04/2006

Company Age

20 years

Directors

3

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Chiltern Heights Management Company Limited (05797747) is a private limited with share capital incorporated on 27/04/2006 (20 years old) and registered in uxbridge, UB94BF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 27/04/2006
UB94BF

Financial Overview

Total Assets

£15

Liabilities

£0

Net Assets

£15

Cash

£0

Key Metrics

3

Directors

15

Shareholders

Board of Directors

2
director

Filed Documents

82
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-06-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-04-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-10-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-05-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Move Registers To Sail Company
Category:Address
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Sail Address Company
Category:Address
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2009
Legacy
Category:Officers
Date:18-09-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Address
Date:22-12-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:17-07-2007
Legacy
Category:Address
Date:10-05-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Officers
Date:10-05-2006
Incorporation Company
Category:Incorporation
Date:27-04-2006

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date23/04/2026
Latest Accounts31/12/2025

Trading Addresses

8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP135RE
Rivermead, Oxford Road, Denham, Uxbridge, UB94BFRegistered

Contact

01494532926
Rivermead 1 Oxford Road, Denham, Uxbridge, UB94BF