Ttl Chiltern Property Holdings Limited

General information

Name:

Ttl Chiltern Property Holdings Ltd

Office Address:

Stocking Lane Hughenden Valley HP14 4ND High Wycombe

Number: 05158286

Incorporation date: 2004-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Ttl Chiltern Property Holdings Limited. This company was started twenty years ago and was registered under 05158286 as its registration number. The office of the firm is registered in High Wycombe. You can reach them at Stocking Lane, Hughenden Valley. The firm has operated under three different names. The company's initial registered name, Deckgroove, was switched on 2004-08-06 to Ttl Chiltern Property. The current name, used since 2004, is Ttl Chiltern Property Holdings Limited. This company's classified under the NACE and SIC code 74990: Non-trading company. The firm's most recent annual accounts provide detailed information about the period up to 2022-12-31 and the most current confirmation statement was released on 2023-06-21.

Kevin T., Andrew A., Hayden D. and 2 other members of the Management Board who might be found within the Company Staff section of our website are registered as the firm's directors and have been expanding the company since 2004. Furthermore, the director's assignments are regularly supported by a secretary - David W., who was chosen by the limited company in July 2004.

  • Previous company's names
  • Ttl Chiltern Property Holdings Limited 2004-09-16
  • Ttl Chiltern Property Limited 2004-08-06
  • Deckgroove Limited 2004-06-21

Financial data based on annual reports

Company staff

Kevin T.

Role: Director

Appointed: 03 November 2004

Latest update: 31 March 2024

Andrew A.

Role: Director

Appointed: 03 November 2004

Latest update: 31 March 2024

Hayden D.

Role: Director

Appointed: 03 November 2004

Latest update: 31 March 2024

Christopher G.

Role: Director

Appointed: 30 July 2004

Latest update: 31 March 2024

David W.

Role: Secretary

Appointed: 30 July 2004

Latest update: 31 March 2024

David W.

Role: Director

Appointed: 30 July 2004

Latest update: 31 March 2024

People with significant control

Christopher G. is the individual who has control over this firm, has substantial control or influence over the company.

Christopher G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Christopher G.
Notified on 6 April 2016
Ceased 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 20th, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
Company Age

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