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Chilston Park Limited
Chilston Park Limited is an active company incorporated on 29 November 1995 with the registered office located in Sevenoaks, Kent. Chilston Park Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03133980
Private limited company
Age
29 years
Incorporated
29 November 1995
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 November 2024
(9 months ago)
Next confirmation dated
29 November 2025
Due by
13 December 2025
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
30 Dec
⟶
28 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about Chilston Park Limited
Contact
Address
The Old Library
The Drive
Sevenoaks
Kent
TN13 3AB
Same address for the past
24 years
Companies in TN13 3AB
Telephone
Unreported
Email
Available in Endole App
Website
Handpickedhotels.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Douglas Ross Waddell
Director • Operations Director • British • Lives in England • Born in Sep 1964
Paul Richard Stevens
Director • British • Lives in UK • Born in Jan 1966
Ignace Bauwens
Director • Chief Executive Officer • Belgian • Lives in UK • Born in Jan 1968
Rebecca Kate Simonds
Director • Cfo • British • Lives in UK • Born in Sep 1968
Deborah Jane Seymour
Director • People Director • British • Lives in UK • Born in Sep 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ettington Park Group Limited
Douglas Ross Waddell, Rebecca Kate Simonds, and 4 more are mutual people.
Active
Rhinefield Time Share Limited
Douglas Ross Waddell, Rebecca Kate Simonds, and 4 more are mutual people.
Active
Rhinefield Time Share Management Limited
Douglas Ross Waddell, Rebecca Kate Simonds, and 4 more are mutual people.
Active
Bestmexico Limited
Vistra Company Secretaries Limited, Douglas Ross Waddell, and 4 more are mutual people.
Active
Buxted Park Hotel Limited
Vistra Company Secretaries Limited, Douglas Ross Waddell, and 4 more are mutual people.
Active
Norton Crathorne (No 1) Limited
Vistra Company Secretaries Limited, Douglas Ross Waddell, and 4 more are mutual people.
Active
Norton Crathorne (No 2) Limited
Vistra Company Secretaries Limited, Douglas Ross Waddell, and 4 more are mutual people.
Active
Rhinefield House Hotel Limited
Vistra Company Secretaries Limited, Douglas Ross Waddell, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Dec 2023
For period
28 Dec
⟶
28 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.62M
Increased by £217.73K (+3%)
Total Liabilities
-£675
Same as previous period
Net Assets
£8.61M
Increased by £217.73K (+3%)
Debt Ratio (%)
0%
Decreased by 0% (-3%)
See 10 Year Full Financials
Latest Activity
Mrs Deborah Jane Seymour Appointed
5 Months Ago on 31 Mar 2025
Mr Paul Richard Stevens Appointed
5 Months Ago on 31 Mar 2025
Rebecca Kate Simonds Resigned
5 Months Ago on 31 Mar 2025
Ignace Bauwens Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
Douglas Ross Waddell Resigned
1 Year 3 Months Ago on 30 May 2024
Mr Ignace Bauwens Appointed
1 Year 3 Months Ago on 30 May 2024
Ms Rebecca Kate Simonds Appointed
1 Year 5 Months Ago on 15 Mar 2024
Peter Michael Herbert Resigned
1 Year 5 Months Ago on 15 Mar 2024
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Get Credit Report
Discover Chilston Park Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Ignace Bauwens as a director on 31 March 2025
Submitted on 11 Apr 2025
Termination of appointment of Rebecca Kate Simonds as a director on 31 March 2025
Submitted on 11 Apr 2025
Appointment of Mr Paul Richard Stevens as a director on 31 March 2025
Submitted on 11 Apr 2025
Appointment of Mrs Deborah Jane Seymour as a director on 31 March 2025
Submitted on 11 Apr 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 8 Dec 2024
Full accounts made up to 28 December 2023
Submitted on 12 Oct 2024
Termination of appointment of Douglas Ross Waddell as a director on 30 May 2024
Submitted on 19 Jul 2024
Appointment of Mr Ignace Bauwens as a director on 30 May 2024
Submitted on 18 Jul 2024
Termination of appointment of Peter Michael Herbert as a director on 15 March 2024
Submitted on 8 Apr 2024
Appointment of Ms Rebecca Kate Simonds as a director on 15 March 2024
Submitted on 8 Apr 2024
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Repayment History
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