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Chilterns Limited (No: 03765201)

Address: CHILTERN HOUSE, 36B HIGH STREET, BRANDON, SUFFOLK, IP27 0AQ

Status: Active

Incorporated: 05-May-1999

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 20-May-2024

Industry Class: 68310 - Real estate agencies

Current Director: JON PENNELLS ( DOB: Jun-1965   From: Jan-2022  )

Current Director: JON PENNELLS ( DOB: Jun-1965   From: Jan-2022  )

Current Director: YANNIS PRODROMOU ( DOB: Mar-1965   From: Dec-1999  )

Resigned Director: ANDREW JONATHAN BAKER ( DOB: Jul-1961   From: Dec-1999   To: Dec-2021  )

Resigned Director: NEIL DAVID PETTIT ( DOB: Oct-1960   From: Dec-1999   To: Dec-2021  )

Resigned Director: IAN CHARLES TRAYTON ( DOB: Mar-1964   From: Dec-1999   To: Jan-2009  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: May-1999   To: Dec-1999  )

Resigned Secretary: IAN CHARLES TRAYTON ( DOB: Mar-1964   From: Dec-1999   To: Nov-2008  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: May-1999   To: Dec-1999  )

Persons of Significant Control:

Chiltern Holdings Limited, Chiltern House 36 High Street, Brandon, Suffolk, IP27 0AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-12-16)

Mr Yannis Prodromou, Chiltern House 36 B High Street, Brandon, Suffolk, IP27 0AQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-12-16)

Mr Neil David Pettit, Chiltern House 36 B High Street, Brandon, Suffolk, IP27 0AQ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-12-16)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 41,712 38,179 32,291 26,274 21,789 18,580 30,904 3,755 41712,38179.0,32291.0,26274.0,21789.0,18580.0,30904.0,3755.0
Fixed assets / Intangible assets 0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 32,711 29,177 23,289 17,272 12,787 9,578 5,002 3,753 32711,29177.0,23289.0,17272.0,12787.0,9578.0,5002.0,3753.0
Fixed assets / Investments, fixed assets 9,001 9,002 9,002 9,002 9,002 9,002 25,902 2 9001,9002.0,9002.0,9002.0,9002.0,9002.0,25902.0,2.0
Fixed assets / Investments, fixed assets / Investments in associates and joint ventures / participating interests 1 1,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Investments, fixed assets / Other investments other than loans 9,000 9,000 9,000 9,000 9,000 25,900 0,9000.0,9000.0,9000.0,9000.0,9000.0,25900.0,0.0
Fixed assets / Investments, fixed assets / Other loans classified under investments 9,000 9000,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets 206,021 206,177 366,431 427,360 582,097 543,253 377,323 347,433 206021,206177.0,366431.0,427360.0,582097.0,543253.0,377323.0,347433.0
Current assets / Debtors 107,232 135,315 239,708 322,451 251,143 117,961 316,660 260,225 107232,135315.0,239708.0,322451.0,251143.0,117961.0,316660.0,260225.0
Current assets / Cash at bank and on hand 98,789 70,862 126,723 104,909 330,954 425,292 60,663 87,208 98789,70862.0,126723.0,104909.0,330954.0,425292.0,60663.0,87208.0
Net current assets (liabilities) 109,133 108,092 260,127 325,569 467,458 438,174 208,140 174,425 109133,108092.0,260127.0,325569.0,467458.0,438174.0,208140.0,174425.0
Total assets less current liabilities 150,845 146,271 292,418 351,843 489,247 456,754 239,044 178,180 150845,146271.0,292418.0,351843.0,489247.0,456754.0,239044.0,178180.0
Provisions for liabilities, balance sheet subtotal 4,985 4,442 3,698 2,893 2,063 1,476 628 427 4985,4442.0,3698.0,2893.0,2063.0,1476.0,628.0,427.0
Net assets (liabilities) 145,860 141,829 288,720 348,950 335,184 343,278 158,416 129,753 145860,141829.0,288720.0,348950.0,335184.0,343278.0,158416.0,129753.0
Equity / share capital and reserves 145,860 141,829 288,720 348,950 335,184 343,278 158,416 129,753 145860,141829.0,288720.0,348950.0,335184.0,343278.0,158416.0,129753.0
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