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Company Information for

CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED

16 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE,
Company Registration Number
05797747
Private Limited Company
Active

Company Overview

About Chiltern Heights Management Company Ltd
CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED was founded on 2006-04-27 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Chiltern Heights Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
16 MANOR COURTYARD
HUGHENDEN AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5RE
Other companies in HP13
 
Filing Information
Company Number 05797747
Company ID Number 05797747
Date formed 2006-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-27
Return next due 2018-05-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-20 02:12:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED

Company Officers of CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY MALCOLM AMES
Director 2009-05-26
RICHARD PATTERSON
Director 2009-05-20
LEASEHOLD MANAGEMENT SERVICES LTD
Company Secretary 2008-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
PETER KENNETH MARK
Director 2009-05-20 2015-04-27
NIGEL JOHN HENRY
Director 2006-04-27 2009-05-12
STEPHEN MARK BRITNELL
Company Secretary 2006-04-27 2008-07-29
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2006-04-27 2006-04-27
HOWARD THOMAS
Nominated Secretary 2006-04-27 2006-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY MALCOLM AMES CHILTERN PARK MANAGEMENT COMPANY LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
LEASEHOLD MANAGEMENT SERVICES LTD WHITTINGSTALL ROAD NO 17 LIMITED Company Secretary 2017-07-01 CURRENT 2005-11-10 Active
LEASEHOLD MANAGEMENT SERVICES LTD REGENT HOUSE PRINCES RISBOROUGH MANAGEMENT CO LIMITED Company Secretary 2017-05-03 CURRENT 2013-05-03 Active
LEASEHOLD MANAGEMENT SERVICES LTD LAURENCE COURT (MARLOW) LIMITED Company Secretary 2017-05-02 CURRENT 1981-09-09 Active
LEASEHOLD MANAGEMENT SERVICES LTD DOWNLEY HEIGHTS RTM COMPANY LIMITED Company Secretary 2017-02-17 CURRENT 2005-08-02 Active
LEASEHOLD MANAGEMENT SERVICES LTD RIPLEY CLOSE RTM COMPANY LIMITED Company Secretary 2017-02-17 CURRENT 2006-04-05 Active
LEASEHOLD MANAGEMENT SERVICES LTD CRAUFURD RISE RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-03-01 CURRENT 1988-05-26 Active
LEASEHOLD MANAGEMENT SERVICES LTD DOMINION COURT RTM COMPANY LIMITED Company Secretary 2015-10-12 CURRENT 2013-12-18 Active
LEASEHOLD MANAGEMENT SERVICES LTD THE APPLEYARD (AMERSHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2014-03-26 CURRENT 2006-11-02 Active
LEASEHOLD MANAGEMENT SERVICES LTD ALEXANDRA PARK (HIGH WYCOMBE) RESIDENTS LIMITED Company Secretary 2012-11-06 CURRENT 1992-11-06 Active
LEASEHOLD MANAGEMENT SERVICES LTD STOKEN MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-08 CURRENT 1993-02-01 Active
LEASEHOLD MANAGEMENT SERVICES LTD PENN COURT MANAGEMENT LIMITED Company Secretary 2012-09-14 CURRENT 2002-05-08 Active
LEASEHOLD MANAGEMENT SERVICES LTD HARESCOMBE COURT RESIDENTS ASSOCIATION (BEACONSFIELD) LIMITED Company Secretary 2012-06-13 CURRENT 1963-03-20 Active
LEASEHOLD MANAGEMENT SERVICES LTD BEENY RTE LIMITED Company Secretary 2012-05-03 CURRENT 2005-10-05 Active
LEASEHOLD MANAGEMENT SERVICES LTD WWR MANAGEMENT COMPANY LIMITED Company Secretary 2012-03-16 CURRENT 2010-11-25 Active
LEASEHOLD MANAGEMENT SERVICES LTD RIVERSDALE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED Company Secretary 2011-08-26 CURRENT 2008-06-25 Active
LEASEHOLD MANAGEMENT SERVICES LTD INDRES HOUSE RESIDENTS COMPANY LIMITED Company Secretary 2011-01-31 CURRENT 1976-01-06 Active
LEASEHOLD MANAGEMENT SERVICES LTD JUBILEE COURT (HIGH WYCOMBE) RESIDENTS COMPANY LIMITED Company Secretary 2010-03-28 CURRENT 1988-04-14 Active
LEASEHOLD MANAGEMENT SERVICES LTD WESTGATE COURT (WYCOMBE) MANAGEMENT COMPANY LIMITED Company Secretary 2008-07-04 CURRENT 1985-11-27 Active
LEASEHOLD MANAGEMENT SERVICES LTD GLORY MILL RTM COMPANY LIMITED Company Secretary 2008-07-04 CURRENT 2007-05-10 Active
LEASEHOLD MANAGEMENT SERVICES LTD COACH HOUSE MANAGEMENT COMPANY (WOOBURN GREEN) LIMITED(THE) Company Secretary 2008-06-14 CURRENT 1987-01-26 Active
LEASEHOLD MANAGEMENT SERVICES LTD CLAREMONT COURT (HIGH WYCOMBE) LIMITED Company Secretary 2008-05-07 CURRENT 2007-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 15
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-04-21AA31/12/16 TOTAL EXEMPTION FULL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 15
2016-05-03AR0127/04/16 FULL LIST
2016-03-16AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATTERSON / 30/09/2015
2015-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MALCOLM AMES / 30/09/2015
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 15
2015-05-18AR0127/04/15 FULL LIST
2015-05-18AD02SAIL ADDRESS CHANGED FROM: 5 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE ENGLAND
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARK
2015-05-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEASEHOLD MANAGEMENT SERVICES LTD / 04/08/2014
2015-04-26AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-15AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 5 PRIORY ROAD HIGH WYCOMBE BUCKS HP13 6SE
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 15
2014-04-30AR0127/04/14 FULL LIST
2013-05-07AR0127/04/13 FULL LIST
2013-04-29AA31/12/12 TOTAL EXEMPTION SMALL
2012-05-22AR0127/04/12 FULL LIST
2012-05-02AA31/12/11 TOTAL EXEMPTION SMALL
2011-05-16AR0127/04/11 FULL LIST
2011-04-08AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-05AR0127/04/10 FULL LIST
2010-05-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-04AD02SAIL ADDRESS CREATED
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATTERSON / 27/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH MARK / 27/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MALCOLM AMES / 27/04/2010
2010-05-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEASEHOLD MANAGEMENT SERVICES LTD / 27/04/2010
2009-11-18AA31/12/08 TOTAL EXEMPTION FULL
2009-09-18288aDIRECTOR APPOINTED GEOFFREY MALCOLM AMES
2009-07-28288aDIRECTOR APPOINTED PETER MARK
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR NIGEL HENRY
2009-06-01288aDIRECTOR APPOINTED RICHARD PATTERSON
2009-05-13363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-01-05363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 23 THE COURTYARDS HATTERS LANE HATTERS LANE WATFORD HERTFORDSHIRE WD18 8YH
2008-10-13288aSECRETARY APPOINTED LEASEHOLD MANAGEMENT SERVICES LTD
2008-10-13288bAPPOINTMENT TERMINATED SECRETARY STEPHEN BRITNELL
2008-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-17363(287)REGISTERED OFFICE CHANGED ON 17/07/07
2007-07-17363sRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-05-10288aNEW DIRECTOR APPOINTED
2006-05-10287REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2006-05-10288bSECRETARY RESIGNED
2006-05-10288bDIRECTOR RESIGNED
2006-05-10288aNEW SECRETARY APPOINTED
2006-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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