The Chiltern Centre Limited

Active04843950 Private company limited by guarantee
Incorporated
24 July 2003 (23 years)
Previously known as
The Chiltern Centre for Disabled Children Limited (until 7 August 2019)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Other residential care activities n.e.c. (87900)
Directors
Jonathan Martin Gedling
Paul Venables
Accounts type
Small
Region
South East
Address
The Chiltern Centre
Greys Road
Henley-On-Thames
RG9 1QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2026
British
Born July 1956 (70)
Gedling, Jonathan Martin
Director · Appointed 23 October 2025
British
Born July 1974 (52)
Haddock, David
Secretary · Appointed 31 July 2020
Venables, Paul
Director · Appointed 22 January 2020
British
Born October 1961 (65)
Haddock, David Jonathan
Director · Appointed 23 May 2018
British
Born October 1957 (69)
Director · Appointed 2 December 2016
British
Born June 1964 (62)
Officer history (44 former)
26 October 2026
Resigned Boyd, Sangita as Director
14 July 2026
Resigned Drage, Lisa Anne as Director
17 April 2026
Appointed Buckle, David John as Director
2 February 2026
Resigned Unsworth, Stephen James as Director
3 December 2025
Resigned Lloyd, Ivor Barry as Director
23 October 2025
Appointed Gedling, Jonathan Martin as Director
18 March 2024
Resigned Goss, Helen Mary as Director
20 March 2023
Resigned Watson, Janet Alison as Director
16 July 2022
Resigned Reading, Nigel Brian as Director
15 July 2022
Appointed Lloyd, Ivor Barry as Director
15 July 2022
Resigned Barrett, Paul Michael as Director
15 July 2022
Appointed Goss, Helen Mary as Director
15 July 2022
Appointed Boyd, Sangita as Director
15 July 2022
Appointed Watson, Janet Alison as Director
31 December 2021
Resigned Luckett, Ruth Margaret as Director
31 July 2020
Resigned Money-Kyrle, Richard Francis as Secretary
31 July 2020
Appointed Haddock, David as Secretary
27 February 2020
Resigned Warren, Simon Mark as Director
22 January 2020
Appointed Venables, Paul as Director
9 October 2019
Appointed Warren, Simon Mark as Director
8 September 2019
Resigned Sarson, David Peter as Director
24 July 2019
Resigned Walker, Gloria Ailsa as Director
22 May 2019
Resigned Sanderson, Linda Ruth as Director
27 March 2019
Appointed Unsworth, Stephen James as Director
1 August 2018
Appointed Sanderson, Linda Ruth as Director
23 May 2018
Appointed Haddock, David Jonathan as Director
22 March 2018
Appointed Reading, Nigel Brian as Director
27 February 2018
Resigned Braham, Geoffrey Ernest as Director
12 June 2017
Resigned Young, Philip James as Director
12 June 2017
Resigned Schafer, Niki as Director
12 June 2017
Resigned Connolly, Brian as Director
4 April 2017
Resigned Unsworth, Stephen James as Director
14 December 2016
Resigned Gawrysiak, Stefan John as Director
12 December 2016
Resigned Ash, Douglas Terence as Director
12 December 2016
Resigned Raven, Elaine Helen as Director
2 December 2016
Appointed Schafer, Niki as Director
2 December 2016
Appointed Steel, Nicholas Charles Thomas as Director
2 December 2016
Appointed Sarson, David Peter as Director
2 December 2016
Appointed Braham, Geoffrey Ernest as Director
2 December 2016
Appointed Drage, Lisa Anne as Director
25 November 2016
Resigned Raven, Elaine Helen as Secretary
25 November 2016
Appointed Money-Kyrle, Richard Francis as Secretary
3 February 2016
Appointed Unsworth, Stephen James as Director
26 November 2014
Resigned Snell, Barbara Jean, Doctor as Director
21 May 2014
Appointed Gawrysiak, Stefan John as Director
27 November 2013
Resigned Andrews, Charles John Maynard as Director
23 July 2013
Resigned Stannard, Philippa Jane as Director
8 June 2013
Resigned Ash, Douglas Terence as Director
21 November 2012
Appointed Raven, Elaine Helen as Secretary
21 November 2012
Appointed Raven, Elaine Helen as Director
21 November 2012
Resigned Miller, Colin as Director
21 November 2012
Appointed Ash, Douglas Terence as Director
21 November 2012
Appointed Stannard, Philippa Jane as Director
21 November 2012
Resigned Hall, Dominic Marcus Talgholm as Director
21 November 2012
Resigned Hall, Dominic Marcus Talgholm as Secretary
21 November 2012
Resigned Birkett, Sally as Director
12 September 2012
Appointed Ash, Douglas Terence as Director
23 May 2012
Resigned Wood, Andrew James as Director
23 May 2012
Appointed Connolly, Brian as Director
1 February 2012
23 November 2011
Appointed Walker, Gloria Ailsa as Director
21 September 2011
Resigned Cox, Yvonne Vera as Director
11 July 2011
Resigned Drage, Lisa Anne as Director
25 January 2011
Resigned Boardley, Lesley as Director
25 January 2011
Appointed Wood, Andrew James as Director
15 September 2010
Appointed Luckett, Ruth Margaret as Director
15 September 2010
Resigned Morrow, John David as Director
7 May 2010
Appointed Cox, Yvonne Vera as Director
7 May 2010
Appointed Andrews, Charles John Maynard as Director
1 October 2009
Resigned Wilson, Jacqueline Barbara as Director
12 December 2007
Appointed Drage, Lisa Anne as Director
10 January 2007
Appointed Wilson, Jacqueline Barbara as Director
31 December 2006
Resigned Fox, Rosalind Jane as Secretary
13 December 2006
Appointed Birkett, Sally as Director
7 November 2006
Appointed Hall, Dominic Marcus Talgholm as Director
7 November 2006
Appointed Hall, Dominic Marcus Talgholm as Secretary
11 May 2006
Resigned Gilfoy, Hilary Faith as Director
18 January 2006
Appointed Young, Philip James as Director
18 January 2006
13 October 2004
Appointed Fox, Rosalind Jane as Secretary
13 September 2004
Resigned Fleming, Jane Ann as Director
13 September 2004
Resigned Fleming, Jane Ann as Secretary
12 May 2004
Appointed Miller, Colin as Director
12 May 2004
Appointed Boardley, Lesley as Director
24 July 2003
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary
24 July 2003
Appointed UK Incorporations Limited as Corporate Nominee Director
24 July 2003
Appointed Gilfoy, Hilary Faith as Director
24 July 2003
Resigned UK Incorporations Limited as Corporate Nominee Director
24 July 2003
Appointed Morrow, John David as Director
24 July 2003
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary
24 July 2003
Appointed Snell, Barbara Jean, Doctor as Director
24 July 2003
Appointed Fleming, Jane Ann as Director
24 July 2003
Appointed Barrett, Paul Michael as Director
24 July 2003
Appointed Fleming, Jane Ann as 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director

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