Chillandham Trustee Company Limited

Active06318299 Private company limited by guarantee
Incorporated
19 July 2007 (19 years)
Industry
Other service activities n.e.c. (96090)
Directors
Longhurst Holding B.V.
Controlled by
James Richard Elliott Andrew
Colin Douglas Longhurst
Laura Grace Mongomery
Accounts type
Dormant
Region
Greater London
Address
10 New Square
Lincoln's Inn
London
WC2A 3QG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 28 October 2024
Longhurst Holding B.V.
Corporate Director · Appointed 28 October 2024
Bjorn, Frederick
Secretary · Appointed 25 November 2019
Director · Appointed 17 April 2012
British
Born October 1977 (49)
Officer history (8 former)
28 October 2024
Appointed Jrea Investments Ltd. as Corporate Director
28 October 2024
Appointed Longhurst Holding B.V. as Corporate Director
28 October 2024
Resigned Andrew, James Richard Elliott as Director
28 October 2024
Resigned Longhurst, Colin Douglas as Director
25 November 2019
Appointed Bjorn, Frederick as Secretary
25 November 2019
Resigned Murdie, Alastair Campbell as Secretary
17 April 2012
Resigned Stones, James Nicholas as Director
17 April 2012
Resigned Brooksbank, George Edward Hugh as Director
17 April 2012
Appointed Montgomery, Laura Grace as Director
17 April 2012
Appointed Longhurst, Colin Douglas as Director
19 July 2007
Appointed Swift Incorporations Limited as Corporate Director
19 July 2007
Resigned Swift Incorporations Limited as Corporate Director
19 July 2007
Appointed Brooksbank, George Edward Hugh as Director
19 July 2007
Resigned Swift Incorporations Limited as Corporate Secretary
19 July 2007
Appointed Stones, James Nicholas as Director
19 July 2007
Appointed Swift Incorporations Limited as Corporate Secretary
19 July 2007
Appointed Murdie, Alastair Campbell as Secretary
19 July 2007
Resigned Instant Companies Limited as Corporate Director
19 July 2007
Appointed Andrew, James Richard Elliott as Director
19 July 2007
Appointed Instant Companies Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Has significant influence or control (as a trust)
British
Born July 1967 (59)
Colin Douglas Longhurst
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Has significant influence or control (as a trust)
British
Born February 1949 (77)
Laura Grace Mongomery
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Has significant influence or control (as a trust)
British
Born October 1977 (49)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates19 July 2026
1 August 2025Confirmation statement with no updates19 July 2025
1 August 2025Accounts for a dormant company31 July 2025
13 November 2024Termination of appointment of a director
13 November 2024Termination of appointment of a director
Show all recent filings

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