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Home > England & Wales Companies > CHILTERN TRADING ESTATE LIMITED
Company Information for

CHILTERN TRADING ESTATE LIMITED

LORRAINE SMITH, UNIT 17 EARL HOWE ROAD, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6QT,
Company Registration Number
02222398
Private Limited Company
Active

Company Overview

About Chiltern Trading Estate Ltd
CHILTERN TRADING ESTATE LIMITED was founded on 1988-02-17 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Chiltern Trading Estate 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 TRADING ESTATE LIMITED
 
Legal Registered Office
LORRAINE SMITH
UNIT 17 EARL HOWE ROAD
HOLMER GREEN
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP15 6QT
Other companies in HP15
 
Filing Information
Company Number 02222398
Company ID Number 02222398
Date formed 1988-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB491941617  
Last Datalog update: 2024-01-09 10:03:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILTERN TRADING ESTATE LIMITED
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Company Officers of CHILTERN TRADING ESTATE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BRYANT
 Director 2006-05-08
GEOFFREY COOPER
 Director 2006-05-08
JOHN MARK GOBLE
 Director 2013-07-08
CAROLINE LOUISE ROBINSON
 Director 2013-07-08
ALAN LESLIE SMITH
 Director 2007-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN GODFREY REVER
 Director 2008-06-19 2013-09-30
SHONA MARIE DUNNING
 Company Secretary 2008-06-10 2012-06-26
CHRISTOPHER JOHN FLITNEY
 Director 2007-05-22 2008-07-08
DAVID LESLIE HAY
 Company Secretary 1991-05-28 2008-06-10
ANN ELIZABETH MOGER
 Director 2006-05-08 2007-05-22
ALAN LESLIE SMITH
 Director 1991-06-27 2006-05-08
LORRAINE GAY SMITH
 Director 1991-05-28 2006-05-08
TERRY RUSHTON
 Director 1991-05-28 2006-02-19
FREDERICK CHARLES MOGER
 Director 1991-06-27 2003-02-06
GODFREY CHARLES MILLER
 Director 1991-06-27 2001-05-31
JEREMY NEIL GEORGE BANKS
 Director 1991-05-28 1992-02-20
CHRISTOPHER JOHN FLITNEY
 Director 1991-05-28 1991-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY COOPER CONTOURED COMFORT LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
GEOFFREY COOPER SOFT SPOT LIMITED Director 2007-10-29 CURRENT 2007-10-29 Active
GEOFFREY COOPER IMAGINEERS LIMITED Director 1992-02-16 CURRENT 1985-05-29 Active
JOHN MARK GOBLE ANTI-PEST LIMITED Director 2007-10-04 CURRENT 2007-10-04 Dissolved 2016-09-20
JOHN MARK GOBLE GRIFFIN FOODS LIMITED Director 2006-03-10 CURRENT 2006-03-10 Active
CAROLINE LOUISE ROBINSON YOUTH ENQUIRY SERVICE (WYCOMBE) Director 2016-01-28 CURRENT 2009-02-26 Active
CAROLINE LOUISE ROBINSON SELECT HEATING SERVICES LIMITED Director 2008-03-19 CURRENT 2008-03-19 Active
ALAN LESLIE SMITH LEIGH ELECTRICAL CONTROLS (UK) LIMITED Director 2006-05-12 CURRENT 2006-05-12 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
2023-12-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21Director's details changed for Mr Charles Edward Allen on 2022-09-01
2022-12-21Director's details changed for Mr Michael John Stevens on 2022-09-01
2022-12-21Director's details changed for Mr Shane Ferguson on 2022-09-01
2022-12-21CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-12-21APPOINTMENT TERMINATED, DIRECTOR RYAN JOHN COOPER
2022-12-21TM01APPOINTMENT TERMINATED, DIRECTOR RYAN JOHN COOPER
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-12-21CH01Director's details changed for Mr Charles Edward Allen on 2022-09-01
2022-08-11AP01DIRECTOR APPOINTED MR STUART WAGSTAFF
2022-07-28AP01DIRECTOR APPOINTED MR SHANE FERGUSON
2022-06-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRYANT
2022-02-08APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER
2022-02-08APPOINTMENT TERMINATED, DIRECTOR ALAN LESLIE SMITH
2022-02-08APPOINTMENT TERMINATED, DIRECTOR CAROLINE LOUISE ROBINSON
2022-02-08DIRECTOR APPOINTED MR RYAN JOHN COOPER
2022-02-08DIRECTOR APPOINTED MR CHARLES EDWARD ALLEN
2022-02-08DIRECTOR APPOINTED MR MICHAEL JOHN STEVENS
2022-02-08AP01DIRECTOR APPOINTED MR RYAN JOHN COOPER
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRYANT
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-10-01CH01Director's details changed for Mr Alan Leslie Smith on 2020-11-01
2021-03-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-02-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CH01Director's details changed for Mr Alan Leslie Smith on 2017-12-18
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 10030
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 10030
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-10-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 10030
2015-12-08AR0108/10/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 10030
2014-12-17AR0108/10/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AP01DIRECTOR APPOINTED MR JOHN MARK GOBLE
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 10030
2013-10-08AR0108/10/13 ANNUAL RETURN FULL LIST
2013-10-08AP01DIRECTOR APPOINTED MRS CAROLINE LOUISE ROBINSON
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN REVER
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/13 FROM 21-23 Easton Street High Wycombe Bucks HP11 1NT
2013-07-17AR0128/05/13 ANNUAL RETURN FULL LIST
2013-07-17CH01Director's details changed for Alan Leslie Smith on 2013-05-28
2013-07-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHONA DUNNING
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0128/05/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0128/05/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06AR0128/05/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE SMITH / 28/05/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRYANT / 28/05/2010
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION FULL
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FLITNEY
2008-07-03288aDIRECTOR APPOINTED NORMAN GODFREY REVER
2008-06-26363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-06-13288aSECRETARY APPOINTED SHONA MARIE DUNNING
2008-06-13288bAPPOINTMENT TERMINATED SECRETARY DAVID HAY
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-03363(287)REGISTERED OFFICE CHANGED ON 03/07/07
2007-07-03363sRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-14288aNEW DIRECTOR APPOINTED
2007-06-13288bDIRECTOR RESIGNED
2007-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-02363sRETURN MADE UP TO 28/05/06; CHANGE OF MEMBERS
2006-07-18288aNEW DIRECTOR APPOINTED
2006-07-18288aNEW DIRECTOR APPOINTED
2006-06-29288bDIRECTOR RESIGNED
2006-06-29288bDIRECTOR RESIGNED
2006-06-29288bDIRECTOR RESIGNED
2006-06-23288aNEW DIRECTOR APPOINTED
2006-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-28363sRETURN MADE UP TO 28/05/05; NO CHANGE OF MEMBERS
2005-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-01363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-11363sRETURN MADE UP TO 28/05/03; CHANGE OF MEMBERS
2003-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-04-02288bDIRECTOR RESIGNED
2002-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-07-24288bDIRECTOR RESIGNED
2002-06-28363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2001-06-13363sRETURN MADE UP TO 28/05/01; NO CHANGE OF MEMBERS
2001-05-04AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-08AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/00
2000-06-08363sRETURN MADE UP TO 28/05/00; NO CHANGE OF MEMBERS
1999-06-03363sRETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-12363sRETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
1998-05-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-08363sRETURN MADE UP TO 28/05/97; CHANGE OF MEMBERS
1997-05-13AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-06-21363sRETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CHILTERN TRADING ESTATE 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 TRADING ESTATE 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 TRADING ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-06-30 £ 6,171
Creditors Due Within One Year 2012-06-30 £ 5,492
Creditors Due Within One Year 2012-06-30 £ 5,492
Creditors Due Within One Year 2011-06-30 £ 5,028

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 TRADING ESTATE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 10,030
Called Up Share Capital 2012-06-30 £ 10,030
Called Up Share Capital 2012-06-30 £ 10,030
Called Up Share Capital 2011-06-30 £ 10,030
Cash Bank In Hand 2013-06-30 £ 7,251
Cash Bank In Hand 2012-06-30 £ 6,089
Cash Bank In Hand 2012-06-30 £ 6,089
Cash Bank In Hand 2011-06-30 £ 8,052
Current Assets 2013-06-30 £ 9,701
Current Assets 2012-06-30 £ 8,784
Current Assets 2012-06-30 £ 8,784
Current Assets 2011-06-30 £ 8,366
Debtors 2013-06-30 £ 2,450
Debtors 2012-06-30 £ 2,695
Debtors 2012-06-30 £ 2,695
Shareholder Funds 2013-06-30 £ 5,392
Shareholder Funds 2012-06-30 £ 8,375
Shareholder Funds 2012-06-30 £ 8,375
Shareholder Funds 2011-06-30 £ 11,771
Tangible Fixed Assets 2013-06-30 £ 1,862
Tangible Fixed Assets 2012-06-30 £ 5,083
Tangible Fixed Assets 2012-06-30 £ 5,083
Tangible Fixed Assets 2011-06-30 £ 8,433

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHILTERN TRADING ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILTERN TRADING ESTATE LIMITED
Trademarks
We have not found any records of CHILTERN TRADING ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILTERN TRADING ESTATE 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 (98000 - Residents property management) as CHILTERN TRADING ESTATE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CHILTERN TRADING ESTATE 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 TRADING ESTATE 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 TRADING ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP15 6QT