TTL CHILTERN PROPERTY HOLDINGS LIMITED

TTL CHILTERN PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 21 June 2004. The nature of the business is Non-trading company. The company's registered office is on Stocking Lane, High Wycombe. 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. TTL CHILTERN PROPERTY HOLDINGS LIMITED has two previous names, the most recent of which was TTL CHILTERN PROPERTY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STOCKING LANE
Address Line 2	HUGHENDEN VALLEY
Post Town	HIGH WYCOMBE
Postcode	HP14 4ND

Accounts

Accounting Reference Date	31^st 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	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	19/07/2017
Last Made Up Date	21/06/2016

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 16/09/2004 onwards:

TTL CHILTERN PROPERTY HOLDINGS LIMITED

From 06/08/2004 to 16/09/2004:

TTL CHILTERN PROPERTY LIMITED

Prior to 06/08/2004:

DECKGROOVE LIMITED

Directors

(The company's officers)

MR ANDREW RICHARD ABBOTT

(~65 year old British national)

HILL COTTAGE, ALBURY VIEW, TIDDINGTON, THAME, OXFORDSHIRE, OX9 2LQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/11/2004

MR HAYDEN THOMAS DAVIES

(~64 year old British national)

SEDGEMOOR HOUSE, 77 CHILTON ROAD, LONG CRENDON, BUCKS, HP18 9DA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/11/2004

DR CHRISTOPHER JOHN GILL

(~77 year old British national)

58 ROYAL HILL, WEST GREENWICH, LONDON, SE10 8RT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/07/2004

DR KEVIN DONALD SHIRLEY TOWLER

(~67 year old British national)

CHASE BARN 6 THE LEYS, HALTON VILLAGE, WENDOVER, BUCKINGHAMSHIRE, HP22 5GH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/11/2004

MR DAVID IAIN WEBB

(~61 year old British national)

34 WIGGETT GROVE, BINFIELD, BRACKNELL, BERKSHIRE, RG42 4DY

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 30/07/2004

MR DAVID IAIN WEBB

(~61 year old British national)

34 WIGGETT GROVE, BINFIELD, BRACKNELL, BERKSHIRE, RG42 4DY

Current Secretary
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 30/07/2004

Connections

(Shared officers)

46 QUEENS GATE TERRACE (KENSINGTON) MANAGEMENT COMPANY LIMITED

MR DAVID IAIN WEBB

BM TRADA - MIDDLE EAST LIMITED

MR HAYDEN THOMAS DAVIES
MR DAVID IAIN WEBB

BM TRADA VENTURES LIMITED

MR HAYDEN THOMAS DAVIES
MR DAVID IAIN WEBB

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)