| Company Name | Chiltern Land & Leasing Company Limited |
|---|---|
| Directors | Maureen Ann Smith and Robin Nicholas Smith |
| Company Status | Active |
| Company Number | 01611998 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1982(42 years, 3 months ago) |
| Previous Names | Globalpark Limited and Chiltern Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Maureen Ann Smith |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1991(9 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Thatched House Finch Lane Knotty Green Beaconsfield Buckinghamshire HP9 2TL |
| Director Name | Mr Robin Nicholas Smith |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1991(9 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | The Thatched House Finch Lane, Knotty Green Beaconsfield Buckinghamshire HP9 2TL |
| Secretary Name | Mrs Maureen Ann Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1991(9 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Thatched House Finch Lane Knotty Green Beaconsfield Buckinghamshire HP9 2TL |
Location
| Registered Address | 126-134 Baker Street London W1U 6UE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 44 at £1 | Maureen Ann Smith 44.00% Ordinary |
|---|---|
| 44 at £1 | Robin Nicholas Smith 44.00% Ordinary |
| 4 at £1 | Bradley Nicholas Smith 4.00% Ordinary |
| 4 at £1 | James Anthony Smith 4.00% Ordinary |
| 4 at £1 | Jason Paul Smith 4.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £248,568 |
| Cash | £15,160 |
| Current Liabilities | £16,592 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Charges
| 15 August 1988 | Delivered on: 16 August 1988 Persons entitled: M a Smith Clay & Partners Pension Trustees Limited R. N. Smith Classification: Charge Secured details: £150,000. Particulars: 31 st mary street weymouth. Outstanding |
|---|
Filing History
| 11 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 20 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 24 July 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 15 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 27 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 11 July 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
| 10 July 2017 | Notification of Maureen Smith as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of Robin Smith as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of Maureen Smith as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of Robin Smith as a person with significant control on 6 April 2016 (2 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders
|
| 27 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders
|
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (6 pages) |
| 2 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 June 2011 | Director's details changed for Robin Nicholas Smith on 15 June 2011 (2 pages) |
| 20 June 2011 | Director's details changed for Maureen Ann Smith on 15 June 2011 (2 pages) |
| 20 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (6 pages) |
| 20 June 2011 | Director's details changed for Maureen Ann Smith on 15 June 2011 (2 pages) |
| 20 June 2011 | Director's details changed for Robin Nicholas Smith on 15 June 2011 (2 pages) |
| 20 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (6 pages) |
| 9 June 2011 | Registered office address changed from 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 9 June 2011 (1 page) |
| 9 June 2011 | Registered office address changed from 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 9 June 2011 (1 page) |
| 9 June 2011 | Registered office address changed from 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 9 June 2011 (1 page) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (6 pages) |
| 30 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (6 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 July 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 August 2008 | Return made up to 15/06/08; no change of members (7 pages) |
| 28 August 2008 | Return made up to 15/06/08; no change of members (7 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 43 queen anne street london W1G 9JE (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 43 queen anne street london W1G 9JE (1 page) |
| 29 June 2007 | Return made up to 15/06/07; full list of members (8 pages) |
| 29 June 2007 | Return made up to 15/06/07; full list of members (8 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 July 2006 | Return made up to 15/06/06; full list of members (7 pages) |
| 4 July 2006 | Return made up to 15/06/06; full list of members (7 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 July 2005 | Return made up to 15/06/05; full list of members
|
| 21 July 2005 | Return made up to 15/06/05; full list of members
|
| 13 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 June 2004 | Return made up to 15/06/04; full list of members (7 pages) |
| 30 June 2004 | Return made up to 15/06/04; full list of members (7 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 August 2003 | Return made up to 15/06/03; full list of members
|
| 6 August 2003 | Return made up to 15/06/03; full list of members
|
| 4 November 2002 | Registered office changed on 04/11/02 from: 22 queen anne street london W1G 8LB (1 page) |
| 4 November 2002 | Registered office changed on 04/11/02 from: 22 queen anne street london W1G 8LB (1 page) |
| 4 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 July 2002 | Return made up to 15/06/02; full list of members
|
| 4 July 2002 | Return made up to 15/06/02; full list of members
|
| 1 August 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 1 August 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 16 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 16 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 11 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 11 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 29 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 29 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 30 June 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 30 June 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 16 June 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 16 June 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 30 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 30 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 29 June 1998 | Return made up to 15/06/98; full list of members (6 pages) |
| 29 June 1998 | Return made up to 15/06/98; full list of members (6 pages) |
| 23 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 23 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 15 July 1997 | Return made up to 15/06/97; full list of members (5 pages) |
| 15 July 1997 | Return made up to 15/06/97; full list of members (5 pages) |
| 16 January 1997 | Registered office changed on 16/01/97 from: suite 3 cavendish court 11-15 wigmore street london W1H 0AJ (1 page) |
| 16 January 1997 | Registered office changed on 16/01/97 from: suite 3 cavendish court 11-15 wigmore street london W1H 0AJ (1 page) |
| 1 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 1 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 12 June 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 12 June 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 3 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 3 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 18 July 1995 | Return made up to 15/06/95; change of members (6 pages) |
| 18 July 1995 | Return made up to 15/06/95; change of members (6 pages) |