Chiltern Square Properties Ltd

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General information

Name:

Chiltern Square Properties Limited

Office Address:

C/o Larking Gowen 1st Floor Prospect House Rouen Road NR1 1RE Norwich

Number: 06900678

Incorporation date: 2009-05-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chiltern Square Properties Ltd,registered as Private Limited Company, with headquarters in C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich. The office's zip code is NR1 1RE. The company exists since 2009-05-11. The firm's registration number is 06900678. Even though lately it's been known as Chiltern Square Properties Ltd, it previously was known under a different name. This company was known under the name Alimax Properties until 2010-05-12, when the name was replaced by Pmd Projects. The final transformation took place on 2011-01-20. The enterprise's classified under the NACE and SIC code 74990, that means Non-trading company. 2022-05-31 is the last time company accounts were filed.

The company has a single managing director presently managing this particular business, namely Paul D. who has been executing the director's obligations for fifteen years. This business had been overseen by Peter V. up until 2010.

  • Previous company's names
  • Chiltern Square Properties Ltd 2011-01-20
  • Pmd Projects Limited 2010-05-12
  • Alimax Properties Ltd 2009-05-11

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 08 April 2010

Latest update: 8 February 2024

People with significant control

Executives with significant control over the firm are: Sharon D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sharon D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 2 December 2015
Annual Accounts 17 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 17 January 2017
Annual Accounts 21 November 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 31 May 2017
Date Approval Accounts 21 November 2017
Annual Accounts 26 November 2018
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2018
Date Approval Accounts 26 November 2018
Annual Accounts 11 October 2019
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2019
Date Approval Accounts 11 October 2019
Annual Accounts 28 December 2020
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2020
Date Approval Accounts 28 December 2020
Annual Accounts 06 July 2021
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Date Approval Accounts 06 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts made up to May 31, 2023 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
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