Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
19-41 Chiltern Avenue Management Co. Limited
- Incorporated
- 8 January 2001 (25 years)
- Industry
- Non-trading company (74990)
- Directors
- Rebecca Margaret Kier
- Controlled by
- Nicholas Hector Kier
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Argent House5 Goldington RoadBedfordMK40 3JY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 November 2025
Irish
Born October 1963 (63)
Kier, Rebecca Margaret
Secretary · Appointed 19 June 2002
British
Kier, Rebecca Margaret
Director · Appointed 19 June 2002
British
Born June 1960 (66)
Officer history (5 former)
5 November 2025
24 October 2018
1 March 2008
Resigned Williams, Graham Fraser as Director
19 June 2002
19 June 2002
Appointed Kier, Rebecca Margaret as Secretary
19 June 2002
Appointed Kier, Rebecca Margaret as Director
19 June 2002
Appointed Williams, Graham Fraser as Director
19 June 2002
8 January 2001
8 January 2001
8 January 2001
8 January 2001
8 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1961 (65)
Financials
Balance sheet as at 31 January 2026 · micro entity accounts
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,563 | £921 | £1,185 | £1,264 | £1,200 | £810 | |
| Creditors (< 1 year) | £1,549 | £907 | |||||
| Net Current Assets | £14 | £14 | £1,185 | £1,264 | £1,200 | £810 | |
| Net Assets | £555 | £664 | £600 | £210 | |||
| Shareholder Funds | £14 | £14 | £555 | £664 | £600 | £210 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Micro company accounts | 31 January 2026 | ||
| 27 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 17 November 2025 | Appointment of a director | |||
| 30 October 2025 | Micro company accounts | 31 January 2025 | ||
| 15 January 2025 | Confirmation statement with no updates | 11 January 2025 |
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