CHILTERN LEISURE LIMITED - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods - A business based in ENGLAND registered with Companies House

Company Overview

About Chiltern Leisure Ltd

CHILTERN LEISURE LIMITED was founded on 2008-04-16 and has its registered office in Bicester. The organisation's status is listed as "Active". Chiltern Leisure Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
CHILTERN LEISURE LIMITED

4 CATTERICK ROAD BICESTER OXFORDSHIRE OX26 1AW Other companies in OX39

Filing Information

Company Number		06567836
Company ID Number		06567836
Date formed		2008-04-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		16/04/2016
Return next due		14/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB935222439

Last Datalog update:	2024-10-05 17:47:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILTERN LEISURE LIMITED
The accountancy firm based at this address is M C ACCOUNTANCY LTD

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Companies with same name CHILTERN LEISURE LIMITED

The following companies were found which have the same name as CHILTERN LEISURE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CHILTERN LEISURE ACTIVITIES LTD	29 RUSHENDON FURLONG PITSTONE LEIGHTON BUZZARD BEDS LU7 9QX	Active - Proposal to Strike off	Company formed on the 2009-11-18

Company Officers of CHILTERN LEISURE LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON DAVID LAMBOURNE	Company Secretary	2010-10-15
SIMON DAVID LAMBOURNE	Director	2008-04-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS DAVID HUTTON	Director	2009-02-01	2014-10-31
KATHRYN MARIE LAMBOURNE	Company Secretary	2008-04-16	2010-10-15

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.

Date	Document Type	Document Description
2024-09-23		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-16		CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-21		CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/22 FROM Robert House 19 Station Road Chinnor Oxfordshire OX39 4PU
2022-06-12	CS01	CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-31	CS01	CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-09-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-27	CS01	CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-05	DISS40	Compulsory strike-off action has been discontinued
2017-07-04	LATEST SOC	04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVID LAMBOURNE
2017-07-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13	AR01	16/04/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11	LATEST SOC	11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11	AR01	16/04/15 ANNUAL RETURN FULL LIST
2014-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID HUTTON
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-26	LATEST SOC	26/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-26	AR01	16/04/14 ANNUAL RETURN FULL LIST
2013-09-28	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14	DISS40	Compulsory strike-off action has been discontinued
2013-08-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-08-12	AR01	16/04/13 ANNUAL RETURN FULL LIST
2012-09-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25	AR01	16/04/12 ANNUAL RETURN FULL LIST
2011-09-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-29	AR01	16/04/11 ANNUAL RETURN FULL LIST
2011-01-05	AAMD	Amended accounts made up to 2009-12-31
2010-12-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KATHRYN LAMBOURNE
2010-12-20	AP03	SECRETARY APPOINTED MR SIMON DAVID LAMBOURNE
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-29	AR01	16/04/10 FULL LIST
2010-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID LAMBOURNE / 16/04/2010
2009-10-02	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-14	363a	RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-02-27	288a	DIRECTOR APPOINTED NICHOLAS DAVID HUTTON
2008-09-01	225	CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-04-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Licences & Regulatory approval

We could not find any licences issued to CHILTERN LEISURE 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 LEISURE 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 LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.49	9
MortgagesNumMortOutstanding	0.35	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.13	9

This shows the max and average number of mortgages for companies with the same SIC code of 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Creditors

Creditors Due Within One Year	2012-01-01	£ 67,540

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 LEISURE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 23,940
Current Assets	2012-01-01	£ 48,035
Debtors	2012-01-01	£ 18,109
Fixed Assets	2012-01-01	£ 1,243
Shareholder Funds	2012-01-01	£ 18,262
Stocks Inventory	2012-01-01	£ 5,986
Tangible Fixed Assets	2012-01-01	£ 1,243

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHILTERN LEISURE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHILTERN LEISURE LIMITED

Trademarks

We have not found any records of CHILTERN LEISURE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHILTERN LEISURE 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as CHILTERN LEISURE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHILTERN LEISURE 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 LEISURE 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 LEISURE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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