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Manor Chiltern Limited

Manor Chiltern Limited is an active company incorporated on 9 April 1999 with the registered office located in Beaconsfield, Buckinghamshire. Manor Chiltern Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03750108
Private limited company
Age
26 years
Incorporated 9 April 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
55 Station Road
Beaconsfield
HP9 1QL
England
Address changed on 6 Jun 2023 (2 years 3 months ago)
Previous address was Watson House 54 Baker Street London W1U 7BU England
Telephone
01159463266
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in UK • Born in Jun 1966
Mr Giles Allan Whitbread
PSC • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Manor Home Counties Ltd
Dean Vincent and Giles Allan Whitbread are mutual people.
Active
Ilkeston Road Management Company Limited
Dean Vincent and Giles Allan Whitbread are mutual people.
Active
Manor Villages Limited
Dean Vincent and Giles Allan Whitbread are mutual people.
Active
Camm Chiltern Limited
Dean Vincent and Giles Allan Whitbread are mutual people.
Active
Manor UK Limited
Dean Vincent and Giles Allan Whitbread are mutual people.
Active
Manor Student Villages Ltd
Dean Vincent and Giles Allan Whitbread are mutual people.
Active
WV Investments LLP
Dean Vincent and Giles Allan Whitbread are mutual people.
Active
Manor Nottingham Limited
Dean Vincent and Giles Allan Whitbread are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.49M
Increased by £1.32M (+763%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£3.71M
Decreased by £3.69M (-50%)
Total Liabilities
-£337.35K
Decreased by £2.63M (-89%)
Net Assets
£3.37M
Decreased by £1.06M (-24%)
Debt Ratio (%)
9%
Decreased by 31.06% (-77%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Mr Giles Allan Whitbread (PSC) Details Changed
7 Months Ago on 15 Jan 2025
Mr Giles Allan Whitbread Details Changed
7 Months Ago on 15 Jan 2025
Mr Giles Allan Whitbread (PSC) Details Changed
7 Months Ago on 15 Jan 2025
Mr Giles Allan Whitbread Details Changed
7 Months Ago on 15 Jan 2025
Mr Dean Vincent Details Changed
7 Months Ago on 15 Jan 2025
Mr Dean Vincent (PSC) Details Changed
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Charge Satisfied
1 Year Ago on 14 Aug 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Jul 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Change of details for Mr Giles Allan Whitbread as a person with significant control on 15 January 2025
Submitted on 16 Jan 2025
Director's details changed for Mr Giles Allan Whitbread on 15 January 2025
Submitted on 16 Jan 2025
Change of details for Mr Dean Vincent as a person with significant control on 15 January 2025
Submitted on 15 Jan 2025
Change of details for Mr Giles Allan Whitbread as a person with significant control on 15 January 2025
Submitted on 15 Jan 2025
Director's details changed for Mr Dean Vincent on 15 January 2025
Submitted on 15 Jan 2025
Director's details changed for Mr Giles Allan Whitbread on 15 January 2025
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Satisfaction of charge 037501080019 in full
Submitted on 14 Aug 2024
Repayment History
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