Chiltern Court Wallingford Road M.C. Limited

Active06678195 Private limited company
Incorporated
21 August 2008 (18 years)
Industry
Residents property management (98000)
Directors
Simon Peter Hall
Alastair Thomas Hunter Trivett
William Keith Campbell
Accounts type
Micro entity
Region
South East
Address
C/o Common Ground Estate & Property Management Ltd Chiltern House
45 Station Road
Henley-On-Thames
RG9 1AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 8 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 February 2026
Hall, Simon Peter
Director · Appointed 2 February 2026
British
Born February 1947 (79)
Trivett, Alastair Thomas Hunter
Director · Appointed 2 February 2026
British
Born March 1958 (68)
Campbell, William Keith
Director · Appointed 15 August 2014
British
Born January 1965 (61)
Barnes, Simon James
Director · Appointed 23 February 2011
British
Born August 1970 (56)
Rae, Justin Dominic
Director · Appointed 23 February 2011
British
Born June 1966 (60)
Rae, Victoria Teresa
Director · Appointed 23 February 2011
British
Born June 1969 (57)
Director · Appointed 23 February 2011
British
Born August 1963 (63)
Officer history (11 former)
2 February 2026
Appointed Common Ground Estate & Property Management Ltd as Corporate Secretary
2 February 2026
Appointed Hall, Simon Peter as Director
2 February 2026
Appointed Trivett, Alastair Thomas Hunter as Director
5 June 2023
Resigned Atlantis Secretaries Limited as Corporate Secretary
15 September 2022
Resigned Manalo, Kristina Maria as Director
4 May 2021
Appointed Manalo, Kristina Maria as Director
18 February 2016
Resigned Swift, Roger Sidgreaves as Director
15 August 2014
Appointed Campbell, William Keith as Director
1 July 2014
Appointed Atlantis Secretaries Limited as Corporate Secretary
7 January 2014
Resigned Simarro, David Raymond as Director
1 January 2014
Resigned Wills, Tina Marie as Director
1 January 2014
Resigned Wills, Trevor Alan as Director
1 January 2014
Resigned Ravenhill, David as Director
1 January 2014
Resigned Waddell, Pamela Jane, Dr as Director
2 October 2012
Appointed Simarro, David Raymond as Director
26 November 2011
Resigned Pollard, Graham Peter as Director
23 February 2011
Appointed Turner, Jonathan Paul as Director
23 February 2011
Appointed Rae, Justin Dominic as Director
23 February 2011
Appointed Waddell, Pamela Jane, Dr as Director
23 February 2011
Appointed Pollard, Graham Peter as Director
23 February 2011
Appointed Wills, Tina Marie as Director
23 February 2011
Appointed Rae, Victoria Teresa as Director
23 February 2011
Appointed Wills, Trevor Alan as Director
23 February 2011
Appointed Ravenhill, David as Director
23 February 2011
Appointed Swift, Roger Sidgreaves as Director
23 February 2011
Appointed Barnes, Simon James as Director
23 February 2011
Resigned Elkes, Nigel David as Director
23 February 2011
Resigned Sharp, Anthony John Patrick as Secretary
21 August 2008
Appointed Elkes, Nigel David as Director
21 August 2008
Appointed Sharp, Anthony John Patrick 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.

Financials

Net Assets
£250

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 £250 £250 £250 £250 £250 £250
Balance sheet detail
202420232022202120202019
Current Assets£250£250
Cash£250£250£250£250
Net Current Assets£250£250
Net Assets£250£250£250£250£250£250
Shareholder Funds£250£250£250£250£250£250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates21 August 2026
25 July 2026Director's details changed
6 May 2026Appointment of a director
5 May 2026Appointment of a director
8 April 2026Appointment of a secretary
Show all recent filings

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