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Manor Chiltern Limited (No: 03750108)

Address: 55 STATION ROAD, BEACONSFIELD, HP9 1QL, ENGLAND

Status: Active

Incorporated: 04-Sep-1999

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 21-Jun-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: DEAN VINCENT ( DOB: Feb-1966   From: Apr-1999  )

Current Director: GILES ALLAN WHITBREAD ( DOB: Jun-1966   From: Apr-1999  )

Resigned Director: JENNY ELIZABETH HUNT ( DOB: Aug-1943   From: Apr-1999   To: Apr-1999  )

Resigned Secretary: LESLIE GEORGE HUNT ( DOB: Oct-1932   From: Apr-1999   To: Apr-1999  )

Resigned Secretary: DAVID ADAM QUASTEL ( DOB: Sep-1960   From: Jul-2004   To: Apr-2019  )

Resigned Secretary: DEAN VINCENT ( DOB: Feb-1966   From: Apr-1999   To: Jul-2004  )

Persons of Significant Control:

Mr Giles Allan Whitbread, Watson House 54 Baker Street, London, W1U 7BU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-06-30)

Mr Dean Vincent, Watson House 54 Baker Street, London, W1U 7BU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-06-30)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets / Investment property 4,295,600 4,295,600 4,600,000 4,600,000 4,600,975 6,700,000 6,700,000 6,720,000 4295600.0,4295600.0,4600000.0,4600000.0,4600975.0,6700000.0,6700000.0,6720000.0
Current assets 300,996 325,958 260,715 298,716 469,712 520,958 761,401 765,772 300996.0,325958.0,260715.0,298716.0,469712.0,520958.0,761401.0,765772.0
Current assets / Debtors / Trade debtors / trade receivables 17,969 26,878 17969.0,26878.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 142,947 168,892 109,542 173,488 373,568 277,385 366,470 265,600 142947.0,168892.0,109542.0,173488.0,373568.0,277385.0,366470.0,265600.0
Net current assets (liabilities) 82,955 -2,646,028 72,773 115,624 238,586 347,173 460,260 490,621 82955.0,-2646028.0,72773.0,115624.0,238586.0,347173.0,460260.0,490621.0
Total assets less current liabilities 4,378,555 1,649,572 4,672,773 4,715,624 4,839,561 7,047,173 7,160,260 7,210,621 4378555.0,1649572.0,4672773.0,4715624.0,4839561.0,7047173.0,7160260.0,7210621.0
Provisions for liabilities, balance sheet subtotal 246,037 215,444 253,650 253,650 253,650 652,465 652,465 652,465 246037.0,215444.0,253650.0,253650.0,253650.0,652465.0,652465.0,652465.0
Net assets (liabilities) 1,265,081 1,434,128 1,707,538 1,849,637 2,078,480 4,002,496 4,234,233 4,372,454 1265081.0,1434128.0,1707538.0,1849637.0,2078480.0,4002496.0,4234233.0,4372454.0
Equity / share capital and reserves 1,265,081 1,434,128 1,707,538 1,849,637 2,078,480 4,002,496 4,234,233 4,372,454 1265081.0,1434128.0,1707538.0,1849637.0,2078480.0,4002496.0,4234233.0,4372454.0
History Chart

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