TTL Chiltern Property Limited

In liquidation02878871 Private limited company
Incorporated
8 December 1993 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Total exemption full
Region
South East
Address
C/o Azets Third Floor
Gateway House
Tollgate
Chandler's Ford
SO53 3TL

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2016
British
Born October 1946 (80)
Director · Appointed 23 February 2010
Also at Hughenden Holdings Limited · more companies
British
Born January 1960 (66)
Director · Appointed 25 March 1999
Also at Hughenden Holdings Limited, 46 Queens Gate Terrace (Kensington) Management Company Limited · more companies
British
Born August 1962 (64)
Secretary · Appointed 25 March 1999
Also at Hughenden Holdings Limited, 46 Queens Gate Terrace (Kensington) Management Company Limited · more companies
British
Officer history (17 former)
1 July 2016
Appointed Gill, Christopher John, Dr as Director
30 June 2016
Resigned Gill, Christopher John, Dr as Director
23 February 2010
Appointed Davies, Hayden Thomas as Director
3 November 2004
Resigned Davies, Hayden Thomas as Director
3 November 2004
Resigned Abbott, Andrew Richard as Director
3 November 2004
3 November 2004
Resigned Hall, Gavin Siegmund, Dr as Director
21 November 2003
Resigned Taylor, Hugh Damian as Director
31 March 2003
Appointed Taylor, Hugh Damian as Director
31 March 2003
Appointed Towler, Kevin Donald Shirley, Dr as Director
10 September 2002
Resigned Donaldson, Michael Neil as Director
29 November 1999
Appointed Donaldson, Michael Neil as Director
21 July 1999
Resigned Underwood, Philip John as Director
25 March 1999
Resigned Ferrigno, Fredarica as Secretary
25 March 1999
Appointed Webb, David Iain as Director
25 March 1999
Appointed Webb, David Iain as Secretary
18 June 1998
Resigned Hobbs, Raymond Michael as Director
18 June 1998
Appointed Ferrigno, Fredarica as Secretary
18 June 1998
Resigned Hobbs, Raymond Michael as Secretary
11 February 1997
Appointed Davies, Hayden Thomas as Director
31 December 1996
Resigned Bayles, Geoffrey Francis as Director
23 July 1996
Appointed Underwood, Philip John as Director
23 July 1996
Resigned Campbell, Ian as Director
14 December 1994
Resigned Shields, Christopher Michael as Director
25 March 1994
Appointed Bayles, Geoffrey Francis as Director
25 March 1994
Appointed Campbell, Ian as Director
22 February 1994
Appointed Hobbs, Raymond Michael as Director
22 February 1994
Appointed Hall, Gavin Siegmund, Dr as Director
22 February 1994
Appointed Abbott, Andrew Richard as Director
22 February 1994
Appointed Hobbs, Raymond Michael as Secretary
22 February 1994
Appointed Gill, Christopher John, Dr as Director
22 February 1994
Appointed Shields, Christopher Michael as Director
22 February 1994
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
22 February 1994
Resigned Pinsent Masons Secretarial Limited as Corporate Director
22 February 1994
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
8 December 1993
Appointed Pinsent Masons Director Limited as Corporate Nominee Director
8 December 1993
Appointed Pinsent Masons Secretarial Limited as Corporate Director
8 December 1993
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company
Reg. no. 5158286

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£4,832,275
Current Ratio
5.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £2,323,093 £2,390,642 £2,472,996 £2,175,800 £2,298,196 £4,937,127
Balance sheet detail
202420232022202120202019
Fixed Assets£2,068,489£2,129,784£2,191,079
Current Assets£4,901,688£958,507£850,960£704,365£544,220£555,511
Debtors£69,413£414,574£45,714£179,984£171,605£221,611
Cash£4,832,275£543,933£805,246£524,381£372,615£333,900
Creditors (< 1 year)£939,154£606,210£682,354£299,858£283,362£423,497
Net Current Assets£3,962,534£352,297£168,606£404,507£260,858£132,014
Shareholder Funds£4,937,127£2,298,196£2,175,800£2,472,996£2,390,642£2,323,093

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Removal of liquidator by court order
12 August 2026Appointment of a voluntary liquidator
13 February 2026Declaration of solvency
6 February 2026Registered office address changed
6 February 2026Appointment of a voluntary liquidator
Show all recent filings

Other companies in this industry

London
Moreton-In-Marsh
Salford
Luton
Eaton Socon

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?