Chiltern Park Management Company Limited

Active08951032 Private company limited by guarantee
Incorporated
20 March 2014 (12 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
William Lloyd Savage
Accounts type
Dormant
Region
South East
Address
Europa House
Chiltern Park
Chiltern Hill
Chalfont St. Peter
SL9 9FG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Savage, William Lloyd
Director · Appointed 1 April 2024
British
Born June 1988 (38)
Officer history (9 former)
13 May 2025
Resigned Ballintyne, Brett Anthony as Director
1 April 2024
Appointed Savage, William Lloyd as Director
31 August 2023
Resigned Bennett, Sue as Director
11 May 2023
Appointed Ballintyne, Brett Anthony as Director
11 May 2023
Resigned Walsh, Catherine Elizabeth as Director
20 December 2022
Resigned Day, Roderick as Director
20 December 2022
Appointed Walsh, Catherine Elizabeth as Director
9 November 2022
Resigned Lewey, Christopher Guy Desmond as Secretary
8 April 2022
Resigned Glass, Desmond Kenneth Neil as Director
8 April 2022
Appointed Day, Roderick as Director
8 April 2022
Appointed Lewey, Christopher Guy Desmond as Secretary
8 April 2022
Resigned Glass, Desmond Kenneth as Secretary
18 December 2018
Appointed Bennett, Sue as Director
14 December 2018
Resigned Ames, Geoffrey Malcolm as Director
6 November 2017
Appointed Glass, Desmond Kenneth as Secretary
6 November 2017
Appointed Glass, Desmond Kenneth Neil as Director
6 November 2017
Resigned Thompson, Richard as Secretary
20 March 2014
Appointed Thompson, Richard as Secretary
20 March 2014
Appointed Ames, Geoffrey Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 25 March 2024
Owns 25–50% of shares (as a firm)
Private Limited Company
Reg. no. 1575193
Former controllers (1)
20 March 2024
Ceased RWS Group Limited — Has significant influence or control

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Alterian Holdings Limited Right to appoint and remove directors
Alterian Technology Limited Right to appoint and remove directors
Automated Language Processing Services Limited In liquidationRight to appoint and remove directors
Blackburne Holdings Limited Has significant influence or control
Corporate Translations Inc. (UK) Ltd Right to appoint and remove directors
Interlingua Group Limited In liquidationRight to appoint and remove directors
Intrepid Consultants Ltd In liquidationRight to appoint and remove directors
Obviously Group Limited Has significant influence or control
Snap Vision Ltd Owns 75–100% of shares
Wbcap Limited Owns 75–100% of shares
RWS (Overseas) Limited Right to appoint and remove directors
RWS Global Holdings Limited Owns 75–100% of shares
RWS Group Limited Owns 75–100% of shares
Chiltern Park Management Company Limited This company Owns 25–50% of shares (as a firm)
RWS Information Limited Right to appoint and remove directors
RWS Language Solutions Ltd In liquidationRight to appoint and remove directors
RWS Translations Limited Right to appoint and remove directors
RWS UK Holding Co Limited Right to appoint and remove directors

Financials

Net Assets
£0
no change
Balance sheet detail
2021
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Restoration by order of the court
11 August 2026Accounts for a dormant company31 March 2025
11 August 2026Accounts for a dormant company31 March 2026
11 August 2026Termination of appointment of a director
11 August 2026Appointment of a director
Show all recent filings

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