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Summary

Contact details

Officers29

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

CHILWORTH MANOR LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Dec 1988 (35 years ago)

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Summary

NameCHILWORTH MANOR LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02328662
LEI Code
  • 549300FHSEL9I6S1C521
Incorporation Date15 Dec 1988 (35 years ago) / 90 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMIDDLESEX, HARROW, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HA1 2AX

Officers

individual

IndividualUnited Kingdom

Mr Haider Ladhu Jaffer

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jaffer, Haider Ladhu

Director


Appointed on05 Dec 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Raman, Manoj, Dr

Director


Appointed on03 May 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Frank Truman Limited

Corporate Secretary


Appointed on05 Dec 2014

individual

IndividualUnited Kingdom

Brooks, John Reginald

Secretary


Appointed on03 Mar 1998

Resigned on20 Apr 2001

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Documents

DateNameTypeDocument
26 Sep 2022Accounts with accounts type fullAAView
01 Apr 2022Confirmation statement with no updatesCS01View
02 Dec 2021Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 Mar 2025
    due by 05 Apr 2025
  • Last statement dated22 Mar 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges19
  • Outstanding3
  • Satisfied16

Identification numbers

Data from the LEI register
  • 549300FHSEL9I6S1C521
  • Legal nameCHILWORTH MANOR LIMITED
  • Registration date28 May 2018
  • StatusActiveIssued
  • Other namesAUDENMARK LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated16 May 2023
  • Next renewal27 May 2024

Related companies by officers

Frequently asked questions

Where is CHILWORTH MANOR LIMITED's headquarters?

CHILWORTH MANOR LIMITED's headquarters is located at MIDDLESEX, HARROW, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HA1 2AX

What is CHILWORTH MANOR LIMITED's industry?

CHILWORTH MANOR LIMITED is in the industry of Hotels and similar accommodation

What year was CHILWORTH MANOR LIMITED started?

CHILWORTH MANOR LIMITED was started in 1988

What is the LEI number of CHILWORTH MANOR LIMITED?

CHILWORTH MANOR LIMITED LEI number is 549300FHSEL9I6S1C521

Sources: Companies House