TTL Chiltern Property Holdings Limited

In liquidation05158286 Private limited company
Incorporated
21 June 2004 (22 years)
Industry
Non-trading company (74990)
Controlled by
Christopher John Gill
Accounts type
Total exemption full
Region
South East
Address
C/o Azets Third Floor
Gateway House
Tollgate
Chandlers Ford
SO53 3TG

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
5 July 2026
Last conf. stmt
21 June 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2004
British
Born January 1959 (67)
Director · Appointed 3 November 2004
British
Born April 1957 (69)
Director · Appointed 3 November 2004
British
Born January 1960 (66)
Director · Appointed 30 July 2004
British
Born October 1946 (80)
Secretary · Appointed 30 July 2004
British
Director · Appointed 30 July 2004
British
Born August 1962 (64)
Officer history (4 former)
31 January 2013
Resigned Hall, Gavin Siegmund, Dr as Director
1 January 2012
Resigned James, David Ernest, Mr. as Director
3 May 2006
Appointed James, David Ernest, Mr. as Director
3 November 2004
Appointed Abbott, Andrew Richard as Director
3 November 2004
Appointed Davies, Hayden Thomas as Director
3 November 2004
Appointed Hall, Gavin Siegmund, Dr as Director
3 November 2004
Appointed Towler, Kevin Donald Shirley, Dr as Director
30 July 2004
Appointed Gill, Christopher John, Dr as Director
30 July 2004
Appointed Webb, David Iain as Secretary
30 July 2004
Appointed Webb, David Iain as Director
30 July 2004
Resigned Instant Companies Limited as Corporate Nominee Director
30 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 June 2004
Appointed Instant Companies Limited as Corporate Nominee Director
21 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1946 (80)

Holdings 1

Companies where TTL Chiltern Property Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Former controllers (1)
6 April 2016
Ceased Christopher John Gill — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £88,756 £88,756 £88,756 £88,756 £88,756 £88,756
Balance sheet detail
202420232022202120202019
Fixed Assets£88,741£88,741£88,741£88,741
Debtors£265,491£88,507£265,491£15£15£88,507
Creditors (< 1 year)£265,476£88,492£265,476£0£88,492
Net Current Assets£15£15£15£15£15£15
Shareholder Funds£88,756£88,756£88,756£88,756£88,756£88,756

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Removal of liquidator by court order
12 August 2026Appointment of a voluntary liquidator
17 February 2026Resolutions
13 February 2026Registered office address changed
13 February 2026Appointment of a voluntary liquidator
Show all recent filings

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