Manor Chiltern Limited

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Manor Chiltern Limited

03750108•Private Limited With Share Capital

55 Station Road, Beaconsfield, HP91QL

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Incorporated

09/04/1999

Company Age

27 years

Directors

2

Employees

5

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Manor Chiltern Limited (03750108) is a private limited with share capital incorporated on 09/04/1999 (27 years old) and registered in beaconsfield, HP91QL. 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 09/04/1999
HP91QL
5 employees

Financial Overview

Total Assets

£3.71M

Liabilities

£337.4K

Net Assets

£3.37M

Cash

£1.49M

Key Metrics

5

Employees

2

Directors

4

Shareholders

Board of Directors

2
D
dean vincent
director
G
giles allan whitbread
director

Charges

19

Registered

0

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:12-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Resolution
Category:Resolution
Date:26-06-2023
Memorandum Articles
Category:Incorporation
Date:26-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2009
Miscellaneous
Category:Miscellaneous
Date:23-10-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Address
Date:12-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Mortgage
Date:12-09-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Mortgage
Date:30-03-2008
Legacy
Category:Mortgage
Date:30-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2008
Legacy
Category:Mortgage
Date:01-11-2007
Legacy
Category:Mortgage
Date:01-11-2007
Legacy
Category:Annual Return
Date:26-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2007
Legacy
Category:Annual Return
Date:13-06-2006
Legacy
Category:Officers
Date:13-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2006
Resolution
Category:Resolution
Date:16-09-2005
Resolution
Category:Resolution
Date:16-09-2005
Resolution
Category:Resolution
Date:16-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2005
Legacy
Category:Address
Date:15-08-2005
Legacy
Category:Annual Return
Date:19-04-2005
Legacy
Category:Address
Date:29-11-2004
Legacy
Category:Mortgage
Date:27-10-2004
Legacy
Category:Mortgage
Date:27-10-2004
Legacy
Category:Mortgage
Date:27-10-2004
Legacy
Category:Mortgage
Date:01-10-2004
Legacy
Category:Mortgage
Date:01-10-2004
Legacy
Category:Mortgage
Date:01-10-2004
Legacy
Category:Mortgage
Date:01-10-2004
Legacy
Category:Mortgage
Date:01-10-2004
Legacy
Category:Mortgage
Date:01-10-2004
Legacy
Category:Mortgage
Date:01-10-2004
Legacy
Category:Mortgage
Date:01-10-2004
Legacy
Category:Officers
Date:02-08-2004
Legacy
Category:Officers
Date:02-08-2004
Legacy
Category:Annual Return
Date:20-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2004
Legacy
Category:Mortgage
Date:19-01-2004
Legacy
Category:Mortgage
Date:19-01-2004

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/07/2025
Latest Accounts31/03/2025

Trading Addresses

55 Station Road, Beaconsfield, HP91QLRegistered
Watson House, 54 Baker Street, London, W1U7BU

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Contact

55 Station Road, Beaconsfield, HP91QL