Chiltern Hills Golf Club Ltd.

Active04292182 Private limited company
Incorporated
24 September 2001 (25 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Thomas Henry James
Accounts type
Total exemption full
Region
Greater London
Address
Quattro House Acton Goods Yard
305 Horn Lane
Acton
London
W3 0BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
11 August 2021
Resigned O'Loughlin, Eamon, Mr. as Director
24 September 2001
Appointed James, Thomas Henry as Secretary
24 September 2001
Appointed James, Thomas Henry as Director
24 September 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
24 September 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
24 September 2001
Appointed O'Loughlin, Eamon, Mr. as Director

Ownership 1 active

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

Individual · Notified 24 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1961 (65)
Former controllers (1)
11 August 2021
Ceased Eamon O'Loughlin — Has significant influence or control

Financials

Net Assets
£87,032
Cash
£24,203
Employees
1
Debt Ratio
94%

Trend

Net Assets
£0 £50k £100k 2023 2024 £94,942 £87,032
Balance sheet detail
20242023
Fixed Assets£1,363,477£1,300,969
Current Assets£28,254£87,096
Debtors£4,051
Cash£24,203
Creditors (< 1 year)£1,289,751
Net Current Assets(£1,276,445)(£1,201,777)
Net Assets£87,032£94,942
Shareholder Funds£94,942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 December 2025
18 November 2025Confirmation statement with updates24 September 2025
24 September 2025Change of details for a person with significant control
4 July 2025Total exemption full accounts31 December 2024
27 September 2024Change of details for a person with significant control
Show all recent filings

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