About

Registered Number: 05158286
Date of Incorporation: 21/06/2004 (20 years and 9 months ago)
Company Status: Active
Registered Address: Stocking Lane, Hughenden Valley, High Wycombe, HP14 4ND

 

Based in High Wycombe, Ttl Chiltern Property Holdings Ltd was registered on 21 June 2004, it has a status of "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Towler, Kevin Donald Shirley, Dr, Hall, Gavin Siegmund, Dr, James, David Ernest in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOWLER, Kevin Donald Shirley, Dr 03 November 2004 - 1
HALL, Gavin Siegmund, Dr 03 November 2004 31 January 2013 1
JAMES, David Ernest 03 May 2006 01 January 2012 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 25 June 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 18 June 2019
PSC04 - N/A 03 July 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 24 April 2018
AA - Annual Accounts 16 August 2017
CS01 - N/A 28 June 2017
PSC07 - N/A 28 June 2017
PSC01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
CH01 - Change of particulars for director 25 October 2016
CH01 - Change of particulars for director 24 October 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 25 September 2013
RESOLUTIONS - N/A 13 August 2013
AR01 - Annual Return 11 July 2013
TM01 - Termination of appointment of director 31 January 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 06 July 2012
TM01 - Termination of appointment of director 10 January 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 08 July 2011
CH01 - Change of particulars for director 08 July 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AA - Annual Accounts 25 July 2009
363a - Annual Return 29 June 2009
363a - Annual Return 03 July 2008
288c - Notice of change of directors or secretaries or in their particulars 02 July 2008
AA - Annual Accounts 15 May 2008
RESOLUTIONS - N/A 09 May 2008
169 - Return by a company purchasing its own shares 09 May 2008
AA - Annual Accounts 20 September 2007
363a - Annual Return 21 June 2007
AA - Annual Accounts 28 September 2006
288c - Notice of change of directors or secretaries or in their particulars 01 September 2006
363a - Annual Return 22 June 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
288c - Notice of change of directors or secretaries or in their particulars 21 March 2006
AA - Annual Accounts 15 September 2005
363s - Annual Return 21 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2005
225 - Change of Accounting Reference Date 12 April 2005
288a - Notice of appointment of directors or secretaries 03 December 2004
288a - Notice of appointment of directors or secretaries 26 November 2004
288a - Notice of appointment of directors or secretaries 19 November 2004
288a - Notice of appointment of directors or secretaries 19 November 2004
CERTNM - Change of name certificate 16 September 2004
RESOLUTIONS - N/A 01 September 2004
RESOLUTIONS - N/A 01 September 2004
RESOLUTIONS - N/A 01 September 2004
123 - Notice of increase in nominal capital 01 September 2004
287 - Change in situation or address of Registered Office 11 August 2004
CERTNM - Change of name certificate 06 August 2004
288b - Notice of resignation of directors or secretaries 04 August 2004
288b - Notice of resignation of directors or secretaries 04 August 2004
288a - Notice of appointment of directors or secretaries 04 August 2004
288a - Notice of appointment of directors or secretaries 04 August 2004
NEWINC - New incorporation documents 21 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.