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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 49 years ago.
Status
Active
Active since incorporation
Company No
01279396
Private limited by guarantee without share capital
Age
49 years
Incorporated 30 September 1976
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 August 2025 (4 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
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 • Retired • British • Lives in England • Born in May 1957
Director • Headteacher Retired • British • Lives in England • Born in Jan 1962
Director • Museum Curator • Swedish • Lives in England • Born in May 1986
Director • Retired • British • Lives in England • Born in Jul 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Chiltern Open Air Museum Enterprises Limited
Verena Kirsten Sarah Clark is a mutual person.
Active
Artichoke Productions Limited
Neil Renshaw Goulder 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 (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£294.75K
Decreased by £164.43K (-36%)
Turnover
£951.55K
Increased by £134.84K (+17%)
Employees
43
Increased by 6 (+16%)
Total Assets
£3.93M
Decreased by £151.56K (-4%)
Total Liabilities
-£105.31K
Increased by £34.62K (+49%)
Net Assets
£3.82M
Decreased by £186.18K (-5%)
Debt Ratio (%)
3%
Increased by 0.95% (+55%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Oct 2025
Miss Alice Claire Biggins Appointed
3 Months Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 20 Aug 2025
Charge Satisfied
8 Months Ago on 27 Mar 2025
Robert James Levine Resigned
10 Months Ago on 31 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Aug 2024
Mrs Alison Clare Woodhams Appointed
2 Years Ago on 27 Nov 2023
Colin Peter Whipp Resigned
2 Years 3 Months Ago on 25 Aug 2023
Ms Malin Helena Sofia Lundin Appointed
2 Years 3 Months Ago on 21 Aug 2023
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Documents
Full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Appointment of Miss Alice Claire Biggins as a director on 1 September 2025
Submitted on 14 Sep 2025
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
Repayment History
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