CHILTERN BUILDING SERVICES LTD
CHILTERN BUILDING SERVICES LTD is an active private limited company, incorporated on 2 May 2002. The nature of the business is Other construction installation. The company's registered office is on Reading Road, Reading. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. CHILTERN BUILDING SERVICES LTD has two previous names, the most recent of which was CHILTERN AIRSPORTS LTD.. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 04429952 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/05/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 READING ROAD |
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Address Line 2 | PANGBOURNE |
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Post Town | READING |
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County | BERKSHIRE |
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Postcode | RG8 7LY |
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Accounts
Accounting Reference Date | 30th May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/04/2024 |
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Last Made Up Date | 03/04/2023 |
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Return
Next Due Date | 30/05/2017 |
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Last Made Up Date | 02/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43290 - Other construction installation
Company Name History
From 21/06/2022 onwards:
CHILTERN BUILDING SERVICES LTD
From 03/12/2004 to 21/06/2022:
CHILTERN AIRSPORTS LTD.
Prior to 03/12/2004:
THAMES VALLEY AIRSPORTS LTD
Directors
(The company's officers)
MR DENIS PEARSON
(~67 year old British national)
4 READING ROAD, PANGBOURNE, READING, BERKSHIRE, RG8 7LY, UNITED KINGDOM
- Current Director
- Gives occupation as GATEMAKER
- Usually resident in ENGLAND
Appointed on 31/05/2002
JULIE PEARSON
(~63 year old British national)
4 READING ROAD, PANGBOURNE, READING, BERKSHIRE, RG8 7LY, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 11/10/2004
Shareholders
(Persons of Significant Control)
Dennis Pearson
(~67 year old British national)
4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Julie Pearson
(~63 year old British national)
4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/03/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CHILTERN BUILDING SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, RG8 7LY.
Map of CHILTERN BUILDING SERVICES LTD at local scale
Map of CHILTERN BUILDING SERVICES LTD at district scale
More Companies in RG8 7LY
Other companies with registered offices in RG8 7LY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)