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Chilton Business Centre Ltd

Chilton Business Centre Ltd is an active company incorporated on 4 February 2002 with the registered office located in Aylesbury, Buckinghamshire. Chilton Business Centre Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04366316
Private limited company
Age
23 years
Incorporated 4 February 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 4 February 2025 (11 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (24 days remaining)
Last change occurred 8 years 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 (11 months remaining)
Contact
Address
The Estate Office
Wurtemburg Yard
Chilton
Buckinghamshire
HP18 9LR
United Kingdom
Address changed on 1 May 2025 (8 months ago)
Previous address was Lower Park Barn Chilton Business Centre Chilton Aylesbury Buckinghamshire HP18 9LS United Kingdom
Telephone
01844265201
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in Apr 1950
Director • British • Lives in UK • Born in Mar 1982
Director • Co Director • British • Lives in UK • Born in Nov 1945
Sir Henry Egerton Aubrey-Fletcher
PSC • British • Lives in England • Born in Nov 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Chilton Home Farms Ltd
Sir Henry Egerton Aubrey Fletcher and are mutual people.
Active
Chilton House Limited
Sir Henry Egerton Aubrey Fletcher and are mutual people.
Active
Bantham Estate Ltd
Harry Buchanan Aubrey-Fletcher is a mutual person.
Active
Chilton Estates (Buckinghamshire) Ltd
Sir Henry Egerton Aubrey Fletcher is a mutual person.
Active
Parthings Farm - Management And Promotion Limited
Harry Buchanan Aubrey-Fletcher is a mutual person.
Active
Kiltinan (R) Ltd
Harry Buchanan Aubrey-Fletcher is a mutual person.
Active
Boarstall Farms Ltd
Harry Buchanan Aubrey-Fletcher is a mutual person.
Active
Atlantic Solway Holdings Limited
Harry Buchanan Aubrey-Fletcher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£738.64K
Increased by £156.52K (+27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.13M
Increased by £98.98K (+5%)
Total Liabilities
-£528.82K
Decreased by £6.44K (-1%)
Net Assets
£1.61M
Increased by £105.42K (+7%)
Debt Ratio (%)
25%
Decreased by 1.52% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Registered Address Changed
8 Months Ago on 1 May 2025
Confirmation Submitted
11 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years Ago on 29 Dec 2023
Registered Address Changed
2 Years 9 Months Ago on 3 Apr 2023
Accounting Period Extended
2 Years 11 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Feb 2023
Mr Harry Buchanan Aubrey-Fletcher Appointed
2 Years 11 Months Ago on 3 Feb 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Registered office address changed from Lower Park Barn Chilton Business Centre Chilton Aylesbury Buckinghamshire HP18 9LS United Kingdom to The Estate Office Wurtemburg Yard Chilton Buckinghamshire HP18 9LR on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Registered office address changed from The Estate Office Dorton Road, Chilton Aylesbury Buckinghamshire HP18 9NA to Lower Park Barn Chilton Business Centre Chilton Aylesbury Buckinghamshire HP18 9LS on 3 April 2023
Submitted on 3 Apr 2023
Current accounting period extended from 30 September 2022 to 31 March 2023
Submitted on 28 Feb 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 15 Feb 2023
Appointment of Mr Harry Buchanan Aubrey-Fletcher as a director on 3 February 2023
Submitted on 15 Feb 2023
Repayment History
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