Chiltern Hills Properties Limited

Active03487292 Private limited company
Incorporated
30 December 1997 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Sean Phillip Graham
Accounts type
Micro entity
Region
South East
Address
Risboro Garage
New Road
Princes Risborough
HP27 0JN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 June 2000
British
Director · Appointed 30 December 1997
British
Born September 1965 (61)
Officer history (4 former)
20 June 2000
Appointed Stevens, Timothy Gordon Alexander as Secretary
20 June 2000
Resigned Graham, Jane Anne as Secretary
20 June 2000
Resigned Graham, Jane Anne as Director
30 December 1997
Appointed Graham, Sean Phillip as Director
30 December 1997
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
30 December 1997
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
30 December 1997
Appointed Wildman & Battell Limited as Corporate Nominee Director
30 December 1997
Resigned Wildman & Battell Limited as Corporate Nominee Director
30 December 1997
Appointed Graham, Jane Anne as Secretary
30 December 1997
Appointed Graham, Jane Anne as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£269,997
Employees
1
Debt Ratio
33%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2019 2021 2022 2023 2024 2025 £160,935 £184,687 £200,702 £215,460 £239,275 £269,997
Balance sheet detail
202520242023202220212019
Fixed Assets£386,255£386,255£386,255£386,255£386,255£386,255
Current Assets£18,898£5,745£48,507£51,510£54,406£13,918
Creditors (< 1 year)£128,851£146,420£232,393£251,304£237,187
Net Current Assets(£109,953)(£140,675)(£166,125)(£180,883)(£196,898)(£223,269)
Net Assets£269,997£239,275£215,460£200,702£184,687£160,935
Shareholder Funds£269,997£239,275£215,460£200,702£184,687£160,935

Filings

Filing history not loaded yet. See it on Companies House

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