CHILTERN MANAGEMENT GROUP LIMITED
CHILTERN MANAGEMENT GROUP LIMITED is an active private limited company, incorporated on 16 April 2020. The nature of the business is Activities of head offices. The company's registered office is on High Street, Burnham-on-crouch. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CHILTERN MANAGEMENT GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12560451 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 16/04/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 49 HIGH STREET |
|---|---|
| Post Town | BURNHAM-ON-CROUCH |
| Country | ENGLAND |
| Postcode | CM0 8AG |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 29/04/2024 |
|---|---|
| Last Made Up Date | 15/04/2023 |
Return
| Next Due Date | 14/05/2021 |
|---|---|
| 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)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
CHILTERN MANAGEMENT GROUP LIMITED
Directors
(The company's officers)
MR MICHAEL IAN COOKE
(~48 year old British national)
49 HIGH STREET, BURNHAM-ON-CROUCH, CM0 8AG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2022
MR GARY JOHN FIELDING
(~68 year old British national)
49 HIGH STREET, BURNHAM-ON-CROUCH, CM0 8AG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/01/2021
MR MICHAEL IAN GRADE
(~81 year old British national)
49 HIGH STREET, BURNHAM-ON-CROUCH, CM0 8AG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/01/2021
MR BRUCE HUGH LAIDLAW
(~75 year old British national)
49 HIGH STREET, BURNHAM-ON-CROUCH, CM0 8AG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/01/2021
MR ROGER EDWARD LOWN
(~69 year old British national)
49 HIGH STREET, BURNHAM-ON-CROUCH, CM0 8AG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/01/2021
MR ANDREW JOHN REYNOLDS
(~65 year old British national)
49 HIGH STREET, BURNHAM-ON-CROUCH, CM0 8AG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2022
MR MICHAEL GERALD SPENCER
(~76 year old British national)
49 HIGH STREET, BURNHAM-ON-CROUCH, CM0 8AG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/01/2021
MR CHRISTOPHER GERALD TURNER
(~77 year old British national)
49 HIGH STREET, BURNHAM-ON-CROUCH, CM0 8AG, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY/DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/06/2020
LESCOTT COURTS LIMITED
49 HIGH STREET, BURNHAM ON CROUCH, ESSEX, CM0 8AG, UNITED KINGDOM
- Current Secretary
Appointed on 16/04/2020
Shareholders
(Persons of Significant Control)
Mr Christopher Gerald Turner
(~77 year old British national)
49, High Street, Burnham-On-Crouch, CM0 8AG, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 08/06/2020
Connections
(Shared officers)
- LESCOTT COURTS LIMITED
- MR MICHAEL IAN GRADE
- MR GARY JOHN FIELDING
- MR BRUCE HUGH LAIDLAW
CHILTERN VITAL GROUP LTD
- MR GARY JOHN FIELDING
- MR MICHAEL GERALD SPENCER
- MR CHRISTOPHER GERALD TURNER
- LESCOTT COURTS LIMITED
- LESCOTT COURTS LIMITED
DUNDEE ARCADIA LIMITED
- MR CHRISTOPHER GERALD TURNER
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)
CHILTERN MANAGEMENT GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, CM0 8AG.
Map of CHILTERN MANAGEMENT GROUP LIMITED at local scale
Map of CHILTERN MANAGEMENT GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CM0 8AG
Other companies with registered offices in CM0 8AG:
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)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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