CHILTERN DESIGN HOUSE LIMITED

CHILTERN DESIGN HOUSE LIMITED is an active private limited company, incorporated on 4 December 2020. The nature of the business is Development of building projects. The company's registered office is on High Street, Esher. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CHILTERN DESIGN HOUSE LIMITED previously had the company name CONSERO MARLOW LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AISSELA
Address Line 2	46 HIGH STREET
Post Town	ESHER
County	SURREY
Country	ENGLAND
Postcode	KT10 9QY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/12/2024
Last Made Up Date	03/12/2023

Return

Next Due Date	01/01/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 30/01/2024 onwards:

CHILTERN DESIGN HOUSE LIMITED

Prior to 30/01/2024:

CONSERO MARLOW LIMITED

Directors

(The company's officers)

MS SAMANTHA DRAKE-BROCKMAN

(~55 year old British national)

RIDGE END HOUSE MARLOW COMMON, MARLOW, BUCKINGHAMSHIRE, SL7 2QS, ENGLAND

Current Director
Gives occupation as INTERIOR DESIGNER
Usually resident in ENGLAND

Appointed on 28/01/2024

MR SYMON RODERICK DRAKE-BROCKMAN

(~62 year old British national)

AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/09/2021

Shareholders

(Persons of Significant Control)

Mr Symon Roderick Drake-Brockman

(~62 year old British national)

Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/09/2021

Connections

(Shared officers)

HANDMADE FILMS LIMITED

MR SYMON RODERICK DRAKE-BROCKMAN

PEMBERTON CAPITAL ADVISORS LLP

MR SYMON RODERICK DRAKE-BROCKMAN

Source: Companies House

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)