Chiltlee Manor Investments Limited

Active03759772 Private limited company
Incorporated
23 April 1999 (27 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
South East
Address
Knoll House
Knoll Road
Camberley
GU15 3SY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2010
British
Born February 1947 (79)
Secretary · Appointed 1 November 2005
British
Director · Appointed 1 November 2005
British
Born June 1943 (83)
Officer history (9 former)
19 September 2024
Resigned Marr, Janet Veronica Caroline as Director
1 November 2010
Resigned Charman, Nicholas James as Director
1 November 2010
Appointed Marr, Janet Veronica Caroline as Director
1 November 2010
Resigned Horner, Henry John as Director
1 November 2010
Appointed Doubtfire, Janice as Director
18 March 2006
Resigned Marshall, David as Director
8 March 2006
Appointed Charman, Nicholas James as Director
1 November 2005
Appointed Goodfellow, Katharine Ann as Director
1 November 2005
Appointed Goodfellow, Katharine Ann as Secretary
30 September 2005
Resigned Windibank, Rachel Sarah as Director
30 September 2005
Resigned Windibank, Rachel Sarah as Secretary
8 June 2000
Resigned Brand, Julia Elizabeth as Director
8 June 2000
Appointed Horner, Henry John as Director
23 April 1999
Resigned L & A Secretarial Limited as Corporate Secretary
23 April 1999
Appointed Brand, Julia Elizabeth as Director
23 April 1999
Appointed Windibank, Rachel Sarah as Secretary
23 April 1999
Resigned L & A Registrars Limited as Corporate Director
23 April 1999
Appointed Windibank, Rachel Sarah as Director
23 April 1999
Appointed L & A Registrars Limited as Corporate Director
23 April 1999
Appointed Marshall, David as Director
23 April 1999
Appointed L & A Secretarial Limited as Corporate 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

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£462,357
Cash
£166,581
Debt Ratio
13%
Current Ratio
133.2x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £309,957 £283,260 £378,367 £376,870 £462,601 £461,785 £462,357
Balance sheet detail
2025202420232022202120202019
Fixed Assets£363,648£363,648£363,648£284,983£327,704£229,622£243,369
Current Assets£166,881£166,536£173,519£152,487£115,855£98,551£120,906
Debtors£10,050£10,050
Cash£166,581£165,984£170,619£146,037£105,805£88,501£120,906
Creditors (< 1 year)£1,253£1,480£7,647£8,810£5,629£4,157£11,142
Net Current Assets£165,628£165,056£165,872£143,677£110,226£94,394£109,764
Net Assets£462,357£461,785£462,601£376,870£378,367£283,260£309,957
Shareholder Funds£309,957

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates23 April 2026
6 February 2026Total exemption full accounts31 December 2025
23 April 2025Confirmation statement with updates23 April 2025
7 February 2025Total exemption full accounts31 December 2024
26 September 2024Termination of appointment of a director
Show all recent filings

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