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CHILTON ESTATES (BUCKINGHAMSHIRE) LTD. (01521109)

CHILTON ESTATES (BUCKINGHAMSHIRE) LTD. (01521109) is an active UK company. incorporated on 9 October 1980. with registered office in Chilton. The company operates in the Construction sector, engaged in development of building projects and 3 other business activities. CHILTON ESTATES (BUCKINGHAMSHIRE) LTD. has been registered for 45 years. Current directors include AUBREY FLETCHER, Henry Egerton, Sir, AUBREY- FLETCHER, Harry Buchanan, AUBREY-FLETCHER, Sara Roberta, Lady.

Company Number
01521109
Status
active
Type
ltd
Incorporated
9 October 1980
Age
45 years
Address
The Estate Office, Chilton, HP18 9LR
Industry Sector
Construction
Business Activity
Development of building projects
Directors
AUBREY FLETCHER, Henry Egerton, Sir, AUBREY- FLETCHER, Harry Buchanan, AUBREY-FLETCHER, Sara Roberta, Lady
SIC Codes
41100, 41202, 68100, 68209

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CHILTON ESTATES (BUCKINGHAMSHIRE) LTD.

CHILTON ESTATES (BUCKINGHAMSHIRE) LTD. is an active company incorporated on 9 October 1980 with the registered office located in Chilton. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. CHILTON ESTATES (BUCKINGHAMSHIRE) LTD. was registered 45 years ago.(SIC: 41100, 41202, 68100, 68209)

Status

active

Active since 45 years ago

Company No

01521109

LTD Company

Age

45 Years

Incorporated 9 October 1980

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 14 May 2025 (11 months ago)

Next Due

Due by 14 May 2026
For period ending 30 April 2026

Previous Company Names

AUBREY-FLETCHER ESTATES LIMITED(THE)
From: 31 December 1981To: 16 January 2006
SPORTARE LIMITED
From: 9 October 1980To: 31 December 1981
Contact
Address

The Estate Office Wurtemburg Yard Chilton, HP18 9LR,

Previous Addresses

Lower Park Barn Chilton Business Centre Chilton Aylesbury Buckinghamshire HP18 9LS United Kingdom
From: 3 April 2023To: 1 May 2025
The Estate Office, Dorton Road Chilton Aylesbury Buckinghamshire HP18 9NA
From: 9 October 1980To: 3 April 2023
Timeline

2 key events • 2020 - 2020

Funding Officers Ownership
Director Left
Apr 20
Director Left
Apr 20
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

AUBREY-FLETCHER, Sara Roberta, Lady

Active
Townhill Farm, AylesburyHP18 9LR
Secretary
Appointed N/A

AUBREY FLETCHER, Henry Egerton, Sir

Active
Town Hill Farm Dorton Road, AylesburyHP18 9NA
Born November 1945
Director
Appointed N/A

AUBREY- FLETCHER, Harry Buchanan

Active
Townhill Farm, AylesburyHP18 9NA
Born March 1982
Director
Appointed 01 Jan 2007

AUBREY-FLETCHER, Sara Roberta, Lady

Active
Townhill Farm, AylesburyHP18 9LR
Born April 1950
Director
Appointed 01 Oct 1992

AUBREY FLETCHER, John Robert

Resigned
Flat Stable Stable Yard, AylesburyHP18 9LR
Born June 1977
Director
Appointed 01 Jan 2007
Resigned 30 Apr 2020

AUBREY-FLETCHER, John Henry Lancelot, Sir

Resigned
The Gate House, AylesburyHP18 9LR
Born August 1912
Director
Appointed N/A
Resigned 19 Jun 1992

AUBREY-FLETCHER, Thomas Egerton

Resigned
Townhill Farm, AylesburyHP18 9NA
Born November 1980
Director
Appointed 01 Jan 2007
Resigned 30 Apr 2020

Persons with significant control

1

Chilton Home Farms Ltd

Active
Chilton, AylesburyHP18 9LR

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2017
Fundings
Financials
Latest Activities

Filing History

105

Accounts With Accounts Type Dormant
22 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 May 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 April 2023
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
28 February 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
5 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
14 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 January 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
30 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
23 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
8 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
16 March 2018
AAAnnual Accounts
Accounts With Accounts Type Audited Abridged
7 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 May 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
17 May 2016
AR01AR01
Accounts With Accounts Type Small
29 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2015
AR01AR01
Accounts With Accounts Type Small
26 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2014
AR01AR01
Accounts With Accounts Type Small
14 March 2014
AAAnnual Accounts
Accounts With Accounts Type Small
1 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
15 May 2012
AR01AR01
Accounts With Accounts Type Small
26 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2011
AR01AR01
Accounts With Accounts Type Small
7 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2011
AR01AR01
Change Person Director Company With Change Date
31 January 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 February 2010
AR01AR01
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Accounts With Accounts Type Small
28 January 2010
AAAnnual Accounts
Accounts With Accounts Type Small
20 January 2009
AAAnnual Accounts
Legacy
6 January 2009
363aAnnual Return
Accounts With Accounts Type Small
6 February 2008
AAAnnual Accounts
Legacy
2 January 2008
363aAnnual Return
Accounts With Accounts Type Small
15 February 2007
AAAnnual Accounts
Legacy
16 January 2007
288cChange of Particulars
Legacy
16 January 2007
288cChange of Particulars
Legacy
16 January 2007
363aAnnual Return
Legacy
16 January 2007
287Change of Registered Office
Legacy
12 January 2007
288aAppointment of Director or Secretary
Legacy
12 January 2007
288aAppointment of Director or Secretary
Legacy
12 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
10 March 2006
AAAnnual Accounts
Memorandum Articles
25 January 2006
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
16 January 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 January 2006
363aAnnual Return
Accounts With Accounts Type Small
31 January 2005
AAAnnual Accounts
Legacy
29 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 March 2004
AAAnnual Accounts
Legacy
7 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 February 2003
AAAnnual Accounts
Legacy
8 January 2003
363sAnnual Return (shuttle)
Legacy
27 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 February 2002
AAAnnual Accounts
Accounts With Accounts Type Small
7 February 2001
AAAnnual Accounts
Legacy
5 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 February 2000
AAAnnual Accounts
Legacy
21 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 January 1999
AAAnnual Accounts
Legacy
21 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 March 1998
AAAnnual Accounts
Legacy
7 January 1998
363sAnnual Return (shuttle)
Legacy
6 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 January 1997
AAAnnual Accounts
Legacy
28 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 January 1996
AAAnnual Accounts
Accounts With Accounts Type Small
9 February 1995
AAAnnual Accounts
Legacy
4 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
10 January 1994
AAAnnual Accounts
Legacy
10 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 January 1993
AAAnnual Accounts
Legacy
20 January 1993
363sAnnual Return (shuttle)
Legacy
15 December 1992
288288
Accounts With Accounts Type Small
24 February 1992
AAAnnual Accounts
Legacy
23 January 1992
363aAnnual Return
Accounts With Accounts Type Small
18 January 1991
AAAnnual Accounts
Legacy
18 January 1991
363363
Legacy
16 November 1990
288288
Accounts With Accounts Type Small
20 January 1990
AAAnnual Accounts
Legacy
20 January 1990
363363
Resolution
16 March 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Small
27 January 1989
AAAnnual Accounts
Legacy
27 January 1989
363363
Legacy
10 June 1988
363363
Accounts With Accounts Type Small
20 January 1988
AAAnnual Accounts
Legacy
20 January 1988
363363
Legacy
4 March 1987
363363
Accounts With Accounts Type Small
10 January 1987
AAAnnual Accounts
Legacy
10 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
8 July 1981
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
9 October 1980
MISCMISC