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Chiltern Open-Air Museum Limited

Chiltern Open-Air Museum Limited is an active company incorporated on 30 September 1976 with the registered office located in Chalfont St. Giles, Buckinghamshire. Chiltern Open-Air Museum Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01279396
Private limited by guarantee without share capital
Age
48 years
Incorporated 30 September 1976
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 August 2025 (29 days ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Newland Park
Gorelands Lane
Chalfont St Giles
Bucks
HP8 4AB
Same address since incorporation
Telephone
01494871117
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Banker • British • Lives in UK • Born in Dec 1960
Director • • British • Lives in England • Born in Jan 1962
Director • Museum Curator • Swedish • Lives in England • Born in May 1986
Director • Charity Fundraiser • British • Lives in England • Born in May 1966
Director • Headteacher Retired • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Chiltern Open Air Museum Enterprises Limited
Miss Verena Kirsten Sarah Clark and Robert James Levine are mutual people.
Active
Artichoke Productions Limited
Mr Neil Renshaw Goulder is a mutual person.
Active
Amersham AGP Ltd
Robert James Levine is a mutual person.
Active
Amersham And Chalfont Hockey Community Sports Club Limited
Robert James Levine is a mutual person.
Active
Diocese Of St Albans Multi-Academy Trust
Simon Joseph Ernest Salem is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£459.18K
Decreased by £200.74K (-30%)
Turnover
£816.72K
Decreased by £86.04K (-10%)
Employees
37
Same as previous period
Total Assets
£4.08M
Decreased by £247.13K (-6%)
Total Liabilities
-£70.69K
Decreased by £23.82K (-25%)
Net Assets
£4.01M
Decreased by £223.31K (-5%)
Debt Ratio (%)
2%
Decreased by 0.45% (-21%)
Latest Activity
Confirmation Submitted
17 Days Ago on 20 Aug 2025
Charge Satisfied
5 Months Ago on 27 Mar 2025
Robert James Levine Resigned
7 Months Ago on 31 Jan 2025
Group Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Mrs Alison Clare Woodhams Appointed
1 Year 9 Months Ago on 27 Nov 2023
Colin Peter Whipp Resigned
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Ms Malin Helena Sofia Lundin Appointed
2 Years Ago on 21 Aug 2023
Mr Anthony Edward Mitcheson Appointed
2 Years Ago on 21 Aug 2023
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 20 Aug 2025
Satisfaction of charge 1 in full
Submitted on 27 Mar 2025
Termination of appointment of Robert James Levine as a director on 31 January 2025
Submitted on 14 Feb 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 11 Sep 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 16 Aug 2024
Appointment of Mrs Alison Clare Woodhams as a director on 27 November 2023
Submitted on 14 May 2024
Appointment of Mr Anthony Edward Mitcheson as a director on 21 August 2023
Submitted on 4 Sep 2023
Appointment of Ms Malin Helena Sofia Lundin as a director on 21 August 2023
Submitted on 4 Sep 2023
Termination of appointment of Colin Peter Whipp as a director on 25 August 2023
Submitted on 4 Sep 2023
Confirmation statement made on 8 August 2023 with no updates
Submitted on 22 Aug 2023
Repayment History
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