CHILTERN DESIGN LIMITED

CHILTERN DESIGN LIMITED is an active private limited company, incorporated on 6 December 2011. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Brewers Hill Road, Dunstable. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. CHILTERN DESIGN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE INCUBA
Address Line 2	1 BREWERS HILL ROAD
Post Town	DUNSTABLE
Country	ENGLAND
Postcode	LU6 1AA

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/12/2024
Last Made Up Date	06/12/2023

Return

Next Due Date	03/01/2017
Last Made Up Date	06/12/2015

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)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:

CHILTERN DESIGN LIMITED

Directors

(The company's officers)

MR MARTIN TREVOR STOVEY

(~53 year old English national)

THE INCUBA 1 BREWERS HILL ROAD, DUNSTABLE, LU6 1AA, ENGLAND

Current Director
Gives occupation as CIVIL ENGINEER
Usually resident in ENGLAND

Appointed on 06/12/2011

MRS SATU HELENA STOVEY

(~54 year old Finnish national)

THE INCUBA 1 BREWERS HILL ROAD, DUNSTABLE, LU6 1AA, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 06/12/2011

Shareholders

(Persons of Significant Control)

Mr Martin Trevor Stovey

(~53 year old English national)

The Incuba, 1 Brewers Hill Road, Dunstable, LU6 1AA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Satu Helena Stovey

(~54 year old Finnish national)

The Incuba, 1 Brewers Hill Road, Dunstable, LU6 1AA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)