Company Information for THE CHILTERN CENTRE LIMITED
THE CHILTERN CENTRE, GREYS ROAD, HENLEY-ON-THAMES, RG9 1QR,
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Company Registration Number
04843950
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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THE CHILTERN CENTRE LIMITED | ||
Legal Registered Office | ||
THE CHILTERN CENTRE GREYS ROAD HENLEY-ON-THAMES RG9 1QR Other companies in RG9 | ||
Previous Names | ||
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Charity Number | 1101218 |
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Charity Address | 14A FRIDAY STREET, HENLEY-ON-THAMES, RG9 1AH |
Charter | THE PROVISION OF RESPITE CARE AND ASSOCIATED SERVICES TO YOUNG PEOPLE AND THEIR FAMILIES |
Company Number | 04843950 | |
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Company ID Number | 04843950 | |
Date formed | 2003-07-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-08-06 06:45:25 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD FRANCIS MONEY-KYRLE |
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PAUL MICHAEL BARRETT |
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LISA ANNE DRAGE |
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RUTH MARGARET LUCKETT |
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NIGEL BRIAN READING |
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DAVID PETER SARSON |
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NICHOLAS CHARLES THOMAS STEEL |
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GLORIA AILSA WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY ERNEST BRAHAM |
Director | ||
BRIAN CONNOLLY |
Director | ||
NIKI SCHAFER |
Director | ||
STEPHEN JAMES UNSWORTH |
Director | ||
STEFAN JOHN GAWRYSIAK |
Director | ||
DOUGLAS TERENCE ASH |
Director | ||
ELAINE HELEN RAVEN |
Director | ||
ELAINE HELEN RAVEN |
Company Secretary | ||
BARBARA JEAN SNELL |
Director | ||
CHARLES JOHN MAYNARD ANDREWS |
Director | ||
PHILIPPA JANE STANNARD |
Director | ||
DOUGLAS TERENCE ASH |
Director | ||
DOMINIC MARCUS TALGHOLM HALL |
Company Secretary | ||
SALLY BIRKETT |
Director | ||
DOMINIC MARCUS TALGHOLM HALL |
Director | ||
COLIN MILLER |
Director | ||
DAVID MICHAEL FRANCIS TWEEDDALE-TYE |
Director | ||
YVONNE VERA COX |
Director | ||
LISA ANNE DRAGE |
Director | ||
LESLEY BOARDLEY |
Director | ||
JOHN DAVID MORROW |
Director | ||
ROSALIND JANE FOX |
Company Secretary | ||
HILARY FAITH GILFOY |
Director | ||
JANE ANN FLEMING |
Company Secretary | ||
JANE ANN FLEMING |
Director | ||
UK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
UK INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BASETREK LIMITED | Director | 2015-10-28 | CURRENT | 1998-07-16 | Active | |
EPIPHARMA LIMITED | Director | 2015-08-11 | CURRENT | 2006-08-01 | Active | |
HUSTINGS ENTERPRISES LTD | Director | 2010-11-11 | CURRENT | 2010-11-11 | Dissolved 2017-06-27 | |
FOUR BEARS INNOVATE LTD. | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
STEEL BLADE CONSULTING LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
RADCLIFFE ACADEMY TRUST | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
HENLEY EDUCATION CONSULTANCY LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN MARY GOSS | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Statement of company's objects | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
APPOINTMENT TERMINATED, DIRECTOR JANET ALISON WATSON | ||
APPOINTMENT TERMINATED, DIRECTOR JANET ALISON WATSON | ||
AP01 | DIRECTOR APPOINTED MRS JANET ALISON WATSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH MARGARET LUCKETT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/21 FROM The Chiltern Centre for Disabled Children Greys Road Henley on Thames Oxfordshire RG9 1QR | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr David Haddock as company secretary on 2020-07-31 | |
TM02 | Termination of appointment of Richard Francis Money-Kyrle on 2020-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARK WARREN | |
AP01 | DIRECTOR APPOINTED MR PAUL VENABLES | |
AP01 | DIRECTOR APPOINTED MR SIMON MARK WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETER SARSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 08/08/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLORIA AILSA WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA RUTH SANDERSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES UNSWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LINDA RUTH SANDERSON | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN HADDOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR NIGEL BRIAN READING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ERNEST BRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES UNSWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKI SCHAFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE RAVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE RAVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CONNOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ASH | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ERNEST BRAHAM | |
AP01 | DIRECTOR APPOINTED MS NIKI SCHAFER | |
AP01 | DIRECTOR APPOINTED MS LISA ANNE DRAGE | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER SARSON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES THOMAS STEEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN GAWRYSIAK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELAINE RAVEN | |
AP03 | SECRETARY APPOINTED MR RICHARD FRANCIS MONEY-KYRLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES UNSWORTH | |
AR01 | 21/07/15 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SNELL | |
AR01 | 21/07/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR STEFAN JOHN GAWRYSIAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA STANNARD | |
AR01 | 24/07/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS TERENCE ASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MILLER | |
AP01 | DIRECTOR APPOINTED MS PHILIPPA JANE STANNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS TERENCE ASH / 21/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE HELEN RAVEN / 21/12/2012 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS TERENCE ASH | |
AP01 | DIRECTOR APPOINTED MRS ELAINE HELEN RAVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY BIRKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY BIRKETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC HALL | |
AP03 | SECRETARY APPOINTED MRS ELAINE HELEN RAVEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/07/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS GLORIA WALKER | |
AP01 | DIRECTOR APPOINTED MR BRIAN CONNOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TWEEDDALE-TYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE COX | |
AR01 | 24/07/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA DRAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA DRAGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BOARDLEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES WOOD | |
AP01 | DIRECTOR APPOINTED MRS RUTH MARGARET LUCKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORROW | |
AR01 | 24/07/10 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES YOUNG / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL BARRETT / 15/01/2010 | |
AP01 | DIRECTOR APPOINTED MR CHARLES JOHN MAYNARD ANDREWS | |
AP01 | DIRECTOR APPOINTED MRS YVONNE VERA COX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARCUS TALGHOLM HALL / 15/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC MARCUS TALKOLM HALL / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FRANCIS TWEEDDALE-TYE / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BARBARA JEAN SNELL / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MORROW / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MILLER / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA ANNE DRAGE / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY BIRKETT / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY BOARDLEY / 15/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WILSON | |
363a | ANNUAL RETURN MADE UP TO 24/07/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 24/07/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 24/07/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE | Outstanding | HENLEY TOWN COUNCIL |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bracknell Forest Council | |
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Voluntary Sector Service Providers |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |