CHILTERN SQUARE PROPERTIES LTD

CHILTERN SQUARE PROPERTIES LTD is an active private limited company, incorporated on 11 May 2009. The nature of the business is Non-trading company. The company's registered office is on Rouen Road, Norwich. 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: Dormant. CHILTERN SQUARE PROPERTIES LTD has two previous names, the most recent of which was PMD PROJECTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE
Address Line 2	ROUEN ROAD
Post Town	NORWICH
County	NORFOLK
Country	UNITED KINGDOM
Postcode	NR1 1RE

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	25/05/2024
Last Made Up Date	11/05/2023

Return

Next Due Date	08/06/2017
Last Made Up Date	11/05/2016

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)

74990 - Non-trading company

Company Name History

From 20/01/2011 onwards:

CHILTERN SQUARE PROPERTIES LTD

From 12/05/2010 to 20/01/2011:

PMD PROJECTS LIMITED

Prior to 12/05/2010:

ALIMAX PROPERTIES LTD

Directors

(The company's officers)

PAUL MICHAEL DENNISON

(~65 year old British national)

12 STATION NEW ROAD, BRUNDALL, NORWICH, NORFOLK, NR13 5PQ

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 08/04/2010

PAUL MICHAEL DENNISON

(~65 year old British national)

C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 08/04/2010

Shareholders

(Persons of Significant Control)

Mrs Sharon Kay Dennison

(~63 year old British national)

C/O Larking Gowen, 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Paul Michael Dennison

(~65 year old British national)

C/O Larking Gowen, 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ALIMAX PROPERTIES LIMITED

MR PAUL MICHAEL DENNISON

GLEEDS MANAGEMENT SERVICES LIMITED

MR PAUL MICHAEL DENNISON

WHITE STAR RENEWABLE ENERGY LIMITED

MR PAUL MICHAEL DENNISON

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)