Chilton Road Abstraction (Pitters Piece) Limited

Active03028285 Private limited company
Incorporated
2 March 1995 (31 years)
Industry
Residents property management (98000)
Directors
Matthew Philip Powell
Jennifer Conlon
Sarah Jane Harding
Accounts type
Micro entity
Region
South East
Address
3 Pitters Piece
Long Crendon
Aylesbury
HP18 9PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 12 active

Officer details are public data from the Companies House register.

Powell, Matthew Philip
Director · Appointed 3 June 2021
British
Born October 1989 (37)
Conlon, Jennifer
Director · Appointed 15 June 2019
British
Born March 1972 (54)
Harding, Sarah Jane
Director · Appointed 1 March 2012
British
Born August 1974 (52)
Clement, Kyrlie Brooke
Director · Appointed 3 December 2010
British
Born December 1974 (51)
Howse, Michael John
Director · Appointed 7 September 2008
British
Born January 1959 (67)
Secretary · Appointed 1 April 2008
Also at Meteor Management Limited · more companies
British
Director · Appointed 1 April 2008
Also at Meteor Management Limited · more companies
British
Born March 1961 (65)
Davison, Marc, Dr
Director · Appointed 18 December 2007
British
Born June 1972 (54)
Director · Appointed 22 October 2005
British
Born July 1957 (69)
Director · Appointed 21 October 2003
British
Born June 1963 (63)
Director · Appointed 28 September 2001
Also at The National Hockey Foundation, Chiltern Energy Limited
British
Born November 1951
Director · Appointed 28 September 2001
Also at Amazon Business Communications Limited
British
Born May 1956 (70)
Officer history (18 former)
16 March 2025
Resigned Brooks, Jon Robert as Director
3 June 2021
Appointed Powell, Matthew Philip as Director
15 June 2019
Appointed Conlon, Jennifer as Director
15 June 2019
Resigned Maclean, Clare Diane as Director
28 August 2014
Resigned Harding, Benjamin as Director
1 March 2012
Appointed Harding, Benjamin as Director
1 March 2012
Appointed Harding, Sarah Jane as Director
21 February 2012
Resigned Rogers, Sharon Joy as Director
3 December 2010
Appointed Clement, Kyrlie Brooke as Director
3 December 2010
Resigned Longbottom, David Alan as Director
2 October 2009
Appointed Brooks, Jon Robert as Director
2 October 2009
Appointed Maclean, Clare Diane as Director
30 September 2009
Resigned Cooper, David Martin as Director
30 September 2009
Resigned Eastham, Stephen Ralph as Director
7 September 2008
Appointed Howse, Michael John as Director
1 April 2008
Resigned Hatton, Linda Elizabeth as Director
1 April 2008
Appointed Hampshire, Kim Elizabeth as Director
1 April 2008
Appointed Hampshire, Kim Elizabeth as Secretary
1 April 2008
Resigned Hatton, Linda Elizabeth as Secretary
1 April 2008
Resigned Hampshire, Michael Stanley as Director
18 December 2007
Appointed Davison, Marc, Dr as Director
13 December 2007
Resigned Fargin, John Thomas as Director
22 October 2005
Appointed Holding, Susan Anne Marie as Director
21 October 2003
Appointed Momen, Julian Akhtar Karim as Director
27 May 2002
Appointed Rogers, Sharon Joy as Director
19 February 2002
Appointed Cooper, David Martin as Director
29 October 2001
Resigned Harrison, Philip James as Director
22 October 2001
Resigned Brooks, David Anthony as Director
28 September 2001
Appointed Harrison, Philip James as Director
28 September 2001
Appointed Fulwood, Michael as Director
28 September 2001
Appointed Hampshire, Michael Stanley as Director
28 September 2001
Appointed Fargin, John Thomas as Director
28 September 2001
Appointed Hatton, Linda Elizabeth as Director
28 September 2001
Appointed Brooks, David Anthony as Director
28 September 2001
Appointed Eastham, Stephen Ralph as Director
28 September 2001
Appointed Richards, Neil Burgess as Director
28 September 2001
Appointed Longbottom, David Alan as Director
28 September 2001
Appointed Hatton, Linda Elizabeth as Secretary
28 September 2001
Resigned Lewis, Clive Robert as Director
28 September 2001
Resigned Hawtree, Keith Richard as Director
28 September 2001
Resigned Moore, John Lawrence as Secretary
2 March 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
2 March 1995
Appointed Moore, John Lawrence as Secretary
2 March 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
2 March 1995
Appointed Hawtree, Keith Richard as Director
2 March 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
2 March 1995
Appointed Lewis, Clive Robert as Director
2 March 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

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

Net Assets
£75,853
Debt Ratio
0%
Current Ratio
660.6x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £74,455 £74,500 £74,494 £74,229 £74,741 £75,853
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£75,967£74,842£74,317£74,569£74,562£74,744
Creditors (< 1 year)£115£102£89£76£63£290
Creditors (> 1 year)£0£0£0£0
Net Current Assets£75,852£74,740£74,228£74,493£74,499£74,454
Net Assets£75,853£74,741£74,229£74,494£74,500£74,455
Shareholder Funds£75,853£74,741£74,229£74,494£74,500£74,455

Filings

Filing history not loaded yet. See it on Companies House

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