CHILTERN THRUST BORE HOLDINGS LTD

CHILTERN THRUST BORE HOLDINGS LTD is an active private limited company, incorporated on 6 March 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Stilebrook Road, Olney. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. CHILTERN THRUST BORE HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12503144
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHILTERN HOUSE
Address Line 215 STILEBROOK ROAD
Post TownOLNEY
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeMK46 5EA

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/06/2024
Last Made Up Date02/06/2023

Return

Next Due Date03/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CHILTERN THRUST BORE HOLDINGS LTD

Directors

(The company's officers)
DAVID RICHARD CROOT
(~46 year old British national)
CHILTERN HOUSE 15 STILEBROOK ROAD, OLNEY, BUCKINGHAMSHIRE, MK46 5EA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/03/2020
MR ANDREW JOHN HOWE
(~63 year old British national)
CHILTERN HOUSE 15 STILEBROOK ROAD, OLNEY, BUCKINGHAMSHIRE, MK46 5EA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/03/2020
MRS LOUISE ANN HOWE
(~64 year old British national)
CHILTERN HOUSE 15 STILEBROOK ROAD, OLNEY, BUCKINGHAMSHIRE, MK46 5EA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/03/2020
ZAKARIAH NEGAHBAN
(~31 year old British national)
CHILTERN HOUSE 15 STILEBROOK ROAD, OLNEY, BUCKINGHAMSHIRE, MK46 5EA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/03/2020

Shareholders

(Persons of Significant Control)
Mr David Richard Croot
(~46 year old British national)
Chiltern House, 15 Stilebrook Road, Olney, Buckinghamshire, MK46 5EA, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/03/2020
Zakariah Negahban
(~31 year old British national)
Chiltern House, 15 Stilebrook Road, Olney, Buckinghamshire, MK46 5EA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/03/2020

Connections

(Shared officers)
  • MR DAVID RICHARD CROOT
  • MR ANDREW JOHN HOWE
  • MRS LOUISE ANN HOWE
  • MR ANDREW JOHN HOWE
  • MRS LOUISE ANN HOWE
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 THRUST BORE HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, MK46 5EA.

Map of CHILTERN THRUST BORE HOLDINGS LTD at local scale
Map of CHILTERN THRUST BORE HOLDINGS LTD at local scale
Map of CHILTERN THRUST BORE HOLDINGS LTD at district scale
Map of CHILTERN THRUST BORE HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK46 5EA

Other companies with registered offices in MK46 5EA:

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)