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Chiltern Management Group Limited

Chiltern Management Group Limited is an active company incorporated on 16 April 2020 with the registered office located in Burnham-on-Crouch, Essex. Chiltern Management Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12560451
Private limited company
Age
5 years
Incorporated 16 April 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
49 High Street
Burnham-On-Crouch
CM0 8AG
England
Address changed on 5 Apr 2023 (2 years 5 months ago)
Previous address was Suite 523 Linen Hall 162-168 Regent Street London W1B 5TF England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1943
Director • British • Lives in England • Born in Jul 1975
Director • Company Secretary/Director • British • Lives in England • Born in Dec 1946
Director • British • Lives in England • Born in Nov 1955
Director • British • Lives in England • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Nla Europe Limited
Christopher Gerald Turner, Gary John Fielding, and 2 more are mutual people.
Active
Chiltern Vital Group Ltd
Christopher Gerald Turner, Gary John Fielding, and 1 more are mutual people.
Active
Chiltern Vital Berkeley Holdings Ltd
Christopher Gerald Turner, Gary John Fielding, and 1 more are mutual people.
Active
Hull Eco Park (Community Sports) Limited
Bruce Hugh Laidlaw and Gary John Fielding are mutual people.
Active
Hull Eco Park (Phase A) Ltd
Bruce Hugh Laidlaw and Gary John Fielding are mutual people.
Active
Hull Eco Park (Phase E) Ltd
Bruce Hugh Laidlaw and Gary John Fielding are mutual people.
Active
Dundee Arena Limited
Christopher Gerald Turner and Michael Gerald Spencer are mutual people.
Active
The River Beauly Syndicate Limited
Andrew John Reynolds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.28K
Decreased by £14.95K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Increased by £356.67K (+34%)
Total Liabilities
-£866.36K
Increased by £408.69K (+89%)
Net Assets
£532.72K
Decreased by £52.03K (-9%)
Debt Ratio (%)
62%
Increased by 18.02% (+41%)
Latest Activity
Michael Ian Grade Resigned
3 Months Ago on 15 May 2025
Michael Gerald Spencer Resigned
3 Months Ago on 15 May 2025
Andrew John Reynolds Resigned
3 Months Ago on 15 May 2025
Roger Edward Lown Resigned
3 Months Ago on 15 May 2025
Bruce Hugh Laidlaw Resigned
3 Months Ago on 15 May 2025
Michael Ian Cooke Resigned
3 Months Ago on 15 May 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Lescott Courts Limited Resigned
1 Year 5 Months Ago on 5 Apr 2024
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Documents
Termination of appointment of Michael Gerald Spencer as a director on 15 May 2025
Submitted on 18 May 2025
Termination of appointment of Michael Ian Grade as a director on 15 May 2025
Submitted on 18 May 2025
Termination of appointment of Andrew John Reynolds as a director on 15 May 2025
Submitted on 16 May 2025
Termination of appointment of Michael Ian Cooke as a director on 15 May 2025
Submitted on 16 May 2025
Termination of appointment of Bruce Hugh Laidlaw as a director on 15 May 2025
Submitted on 16 May 2025
Termination of appointment of Roger Edward Lown as a director on 15 May 2025
Submitted on 16 May 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 24 Apr 2024
Termination of appointment of Lescott Courts Limited as a secretary on 5 April 2024
Submitted on 16 Apr 2024
Repayment History
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