Chiltern Glasgow Developments Limited

Active04721838 Private limited company
Incorporated
3 April 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Mahnaz O'Brien
Owned by
Mahnaz O'Brien
Winter Hill Fifty Five Limited
Accounts type
Micro entity
Region
East of England
Address
49 High Street
Burnham-On-Crouch
CM0 8AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

O'Brien, Mahnaz
Secretary · Appointed 16 November 2011
O'Brien, Mahnaz
Director · Appointed 16 November 2011
British
Born September 1958 (68)
Director · Appointed 26 January 2004
British
Born January 1950 (76)
Officer history (6 former)
16 November 2011
Resigned Ksc Secretaries Ltd as Corporate Secretary
16 November 2011
Appointed O'Brien, Mahnaz as Director
16 November 2011
Appointed O'Brien, Mahnaz as Secretary
12 May 2010
Resigned O'Brien, Samantha as Secretary
12 May 2010
Appointed Ksc Secretaries Ltd as Corporate Secretary
7 April 2006
Appointed O'Brien, Samantha as Secretary
7 April 2006
Resigned Patten, Bernard Philip as Secretary
9 March 2004
Resigned Turner, Christopher Gerald as Director
26 January 2004
Appointed Obrien, Gary as Director
3 April 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 April 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 April 2003
Appointed Company Directors Limited as Corporate Nominee Director
3 April 2003
Resigned Company Directors Limited as Corporate Nominee Director
3 April 2003
Appointed Turner, Christopher Gerald as Director
3 April 2003
Appointed Patten, Bernard Philip as Secretary

Ownership 2 active

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

Mahnaz O'Brien
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1958 (68)
Winter Hill Fifty Five Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Company

Financials

Current Ratio
1.7x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £331,510 £321,807 £311,351 £301,291 £299,967 £298,898
Balance sheet detail
202420232022202120202019
Fixed Assets£180,000£180,000£180,000£180,000£180,000£180,000
Current Assets£279,111£280,303£282,550£282,012£282,716£283,167
Creditors (< 1 year)£160,213£160,336£161,259£150,661£140,909£131,657
Net Current Assets£118,898£119,967£121,291£131,351£141,807£151,510
Shareholder Funds£298,898£299,967£301,291£311,351£321,807£331,510

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Change of details for a person with significant control
10 April 2026Confirmation statement with no updates3 April 2026
29 September 2025Micro company accounts31 December 2024
9 April 2025Confirmation statement with no updates3 April 2025
27 September 2024Micro company accounts31 December 2023
Show all recent filings

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