Chiltern House Management Company Limited

Active04302897 Private limited company
Incorporated
11 October 2001 (25 years)
Industry
Combined facilities support activities (81100)
Controlled by
Malcolm John White
Accounts type
Total exemption full
Region
South West
Address
C/o Vickery Holman Balliol House
Southernhay Gardens
Exeter
EX1 1NP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2026
Also at Silvere Ltd
British
Born April 1983 (43)
Director · Appointed 30 April 2026
British
Born September 1983 (43)
Secretary · Appointed 2 November 2004
British
Director · Appointed 2 November 2004
British
Born June 1956 (70)
Officer history (12 former)
3 July 2026
Appointed Pascall, Kirsty Victoria as Director
30 April 2026
Appointed Bailey, Caroline Frances as Director
21 August 2020
Resigned Shaw, John as Director
31 July 2017
Appointed Shaw, John as Director
21 July 2016
Resigned Honeybone, Susan as Director
29 October 2015
Resigned Fox, Michelle as Director
20 November 2014
Resigned Honeybone, David John as Director
20 November 2014
Appointed Honeybone, Susan as Director
1 April 2014
Appointed Fox, Michelle as Director
31 March 2014
9 June 2005
Resigned Flanagan, Andrew Paul as Director
2 November 2004
Appointed Honeybone, David John as Director
2 November 2004
Appointed Flanagan, Andrew Paul as Director
2 November 2004
Appointed White, Malcolm John as Director
2 November 2004
Appointed White, Malcolm John as Secretary
2 November 2004
Resigned Hole, Nick as Director
2 November 2004
Resigned Guy, Ian as Secretary
2 November 2004
24 September 2003
Resigned Turnbull, Julian Patrick as Secretary
31 December 2002
Resigned Kay, Mark Russell as Director
17 December 2001
Appointed Turnbull, Julian Patrick as Secretary
11 October 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
11 October 2001
Appointed Kay, Mark Russell as Director
11 October 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
11 October 2001
Appointed Guy, Ian as Secretary
11 October 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
11 October 2001
Appointed Hole, Nick as Director
11 October 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 October 2016
Has significant influence or control
British
Born June 1956 (70)

Financials

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

Employees
1

Trend

Shareholder Funds
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Current Assets£4
Debtors£4£4£4£4£4
Net Current Assets£4
Net Assets£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Appointment of a director
29 May 2026Total exemption full accounts31 October 2025
30 April 2026Appointment of a director
23 March 2026Confirmation statement with no updates21 March 2026
31 July 2025Micro company accounts31 October 2024
Show all recent filings

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