Second Chiltern Park (Management) Limited

Active01277853 Private limited company
Incorporated
20 September 1976 (50 years)
Industry
Residents property management (98000)
Directors
Peter James Johnson
Accounts type
Micro entity
Region
East of England
Address
Space Estates
1 Station Road
Harpenden
AL5 4SA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 August 2025
Johnson, Peter James
Director · Appointed 23 July 2024
British
Born March 1976 (50)
Director · Appointed 11 July 2016
British
Born April 1971 (55)
Officer history (25 former)
1 August 2025
Appointed Space Lettings Limited as Corporate Secretary
31 July 2025
Resigned Lsh Residential Cosec Ltd as Corporate Secretary
23 July 2024
Appointed Johnson, Peter James as Director
13 October 2022
Resigned Davies, Joanna Clare as Director
26 March 2019
Resigned Edwards, Jonathan Martin as Director
25 January 2019
Appointed Davies, Joanna Clare as Director
11 July 2016
Appointed Rose, Stuart Malcolm as Director
29 October 2015
Appointed Edwards, Jonathan Martin as Director
20 April 2015
Resigned Arora, Seema as Director
3 December 2014
Resigned Davies, Robert Victor Allen as Director
22 October 2009
Appointed Arora, Seema as Director
22 October 2009
Resigned Fletcher, Ben Ian Kent as Director
2 May 2008
Appointed Lsh Residential Cosec Ltd as Corporate Secretary
22 April 2008
Resigned Francis, Timothy David as Secretary
20 October 2003
Resigned Perkins, Loreen May as Director
1 September 2003
Appointed Fletcher, Ben Ian Kent as Director
8 August 2002
Appointed Francis, Timothy David as Secretary
8 August 2002
Resigned Such, Peter John as Secretary
10 January 2002
Appointed Davies, Robert Victor Allen as Director
10 January 2002
Resigned Davies, Joanna Clare as Director
14 February 2001
Resigned King, Andrew Douglas as Director
14 February 2001
Resigned Edmonds, Kenneth Harold as Director
20 October 2000
Appointed Perkins, Loreen May as Director
31 March 2000
Resigned Coppin, Christopher George as Director
31 March 2000
Resigned Johnson, David William as Director
31 March 2000
Appointed Edmonds, Kenneth Harold as Director
31 March 2000
Resigned Perkins, Trevor Martin as Director
19 February 1998
Resigned Williams, Graham Richard as Secretary
9 February 1998
Appointed Such, Peter John as Secretary
21 October 1996
Appointed Davies, Joanna Clare as Director
21 October 1996
Appointed Coppin, Christopher George as Director
21 October 1996
Resigned Perkins, Trevor as Director
21 October 1996
Resigned Potter, Jonathan Russell as Director
21 October 1996
Resigned Chetwynd, Karen Lisa as Director
30 April 1996
Resigned Renny Smith, Anne Marie Louise as Secretary
30 April 1996
Appointed Williams, Graham Richard as Secretary
30 October 1995
Resigned Shelley, Mary Elizabeth as Secretary
30 October 1995
Resigned Coppin, Christopher as Director
30 October 1995
Appointed Renny Smith, Anne Marie Louise as Secretary
22 February 1995
Appointed Coppin, Christopher as Director
11 April 1994
Resigned Coppin, Christopher as Director
11 April 1994
Appointed Johnson, David William as Director
2 June 1993
Appointed Potter, Jonathan Russell as Director
2 June 1993
Resigned Horstead, Neale Richard as Director
2 June 1993
Resigned Johnson, David William as Director
2 June 1993
Appointed Chetwynd, Karen Lisa as Director
22 January 1992
Appointed Horstead, Neale Richard as Director
22 January 1992
Appointed Johnson, David William as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£1,855
Employees
2
Debt Ratio
78%
Current Ratio
0.3x

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 2025 £428 £270 £112 £559 £1,000 £1,441 £1,855
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,320£6,320£6,320£6,320£6,320£6,320
Current Assets£2,047£1,627£1,186£739£292£450£608
Creditors (< 1 year)£6,512£6,506£6,500£6,500£6,500£6,500
Creditors (> 1 year)£6,506
Net Current Assets(£4,465)£1,627(£5,320)(£5,761)(£6,208)(£6,050)(£5,892)
Net Assets£1,855£1,441£1,000£559£112£270£428
Shareholder Funds£1,855£1,441£1,000£559£112£270£428

Filings

Filing history not loaded yet. See it on Companies House

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