Chiltern Court Properties Limited is a private limited company situated at 3Rd Floor, Sterling House, Langston Road, Loughton IG10 3TS. Incorporated on 2017-05-03, this 7-year-old company is run by 4 directors.
Director Eli L., appointed on 31 May 2022. Director Gary C., appointed on 31 March 2022. Director David C., appointed on 16 May 2017.
The company is classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-05-02 and the deadline for the following filing is 2024-05-16. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 3rd Floor, Sterling House |
| Office Address2 | Langston Road |
| Town | Loughton |
| Post code | IG10 3TS |
| Country of origin | United Kingdom |
| Registration Number | 10751604 |
| Date of Incorporation | Wed, 3rd May 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 31 May 2022
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 16 May 2017
Position: Director
Appointed: 03 May 2017
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Galliard Holdings Limited from Loughton, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Galliard Developments Limited that put Loughton, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Galliard Holdings Limited
3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3368629 |
| Notified on | 16 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Galliard Developments Limited
3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 3 May 2017 |
| Ceased on | 16 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to March 31, 2023 filed on: 14th, November 2023 |
accounts | Free Download (16 pages) |
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