About

Registered Number: 06047460
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 1st Floor, 181 Queensway, Bletchley, Milton Keynes, MK2 2DZ,

 

Chiltern Project Management Ltd was registered on 10 January 2007 and are based in Milton Keynes, it's status at Companies House is "Active". We don't know the number of employees at the organisation. This business has 2 directors listed as Schmid, Michael Thomas, Wheeler, Simon Charles at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Thomas Schmid/
1950-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Julie Joan Schmid/
1956-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 15 July 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 26 January 2017
AD01 - Change of registered office address 26 January 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 11 September 2014
CH01 - Change of particulars for director 29 August 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 07 February 2012
TM02 - Termination of appointment of secretary 07 February 2012
AA - Annual Accounts 11 October 2011
AD01 - Change of registered office address 15 February 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 17 July 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 24 June 2008
363a - Annual Return 03 March 2008
225 - Change of Accounting Reference Date 04 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.