Introduction
Watch Company
C
CHILTON HOUSE LIMITED
CHILTON HOUSE LIMITED is an active company incorporated on 2 December 1986 with the registered office located in Chilton. The company operates in the Human Health and Social Work Activities sector, specifically engaged in medical nursing home activities. CHILTON HOUSE LIMITED was registered 39 years ago.(SIC: 86102)
Status
active
Active since 39 years ago
Company No
02079435
LTD Company
Age
39 Years
Incorporated 2 December 1986
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 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
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Previous Company Names
MARKCLASSIC LIMITED
From: 2 December 1986To: 6 August 1987
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
Townhill Farm Chilton Aylesbury Bucks HP18 9LR
From: 2 December 1986To: 3 April 2023
2 key events • 2016 - 2024
Funding Officers Ownership
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
104
Description
Type
Date Filed
Document
1 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2025
13 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2024
13 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2024
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
28 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 February 2023
Accounts With Accounts Type Medium
9 February 1995
AAAnnual Accounts
Accounts With Accounts Type Medium
AAAnnual Accounts
9 February 1995
No document
Legacy
4 February 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
4 February 1995
No document
Legacy
16 January 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
16 January 1994
No document
Accounts With Accounts Type Medium
10 January 1994
AAAnnual Accounts
Accounts With Accounts Type Medium
AAAnnual Accounts
10 January 1994
No document
Accounts With Accounts Type Medium
29 January 1993
AAAnnual Accounts
Accounts With Accounts Type Medium
AAAnnual Accounts
29 January 1993
No document
Legacy
22 January 1993
363b363b
Legacy
363b363b
22 January 1993
No document
Legacy
4 December 1992
288288
Legacy
288288
4 December 1992
No document
Accounts With Accounts Type Medium
24 February 1992
AAAnnual Accounts
Accounts With Accounts Type Medium
AAAnnual Accounts
24 February 1992
No document
Legacy
24 January 1992
363aAnnual Return
Legacy
363aAnnual Return
24 January 1992
No document
Legacy
18 January 1991
363363
Legacy
363363
18 January 1991
No document
Accounts With Accounts Type Medium
18 January 1991
AAAnnual Accounts
Accounts With Accounts Type Medium
AAAnnual Accounts
18 January 1991
No document
Legacy
26 January 1990
363363
Legacy
363363
26 January 1990
No document
Accounts With Accounts Type Medium
18 January 1990
AAAnnual Accounts
Accounts With Accounts Type Medium
AAAnnual Accounts
18 January 1990
No document
Legacy
19 February 1989
363363
Legacy
363363
19 February 1989
No document
Accounts With Accounts Type Full
25 January 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
25 January 1989
No document
Legacy
8 February 1988
363363
Legacy
363363
8 February 1988
No document
Accounts With Accounts Type Small
19 January 1988
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
19 January 1988
No document
Legacy
28 September 1987
288288
Legacy
288288
28 September 1987
No document
Legacy
28 September 1987
288288
Legacy
288288
28 September 1987
No document
Certificate Change Of Name Company
5 August 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 August 1987
No document
Memorandum Articles
21 July 1987
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
21 July 1987
No document
Resolution
21 July 1987
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 July 1987
No document
Legacy
15 July 1987
288288
Legacy
288288
15 July 1987
No document
Legacy
10 July 1987
288288
Legacy
288288
10 July 1987
No document
Legacy
10 June 1987
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
10 June 1987
No document
Legacy
23 February 1987
288288
Legacy
288288
23 February 1987
No document
Legacy
23 February 1987
287Change of Registered Office
Legacy
287Change of Registered Office
23 February 1987
No document
Legacy
29 January 1987
224224
Legacy
224224
29 January 1987
No document
Legacy
14 January 1987
GAZ(U)GAZ(U)
Legacy
GAZ(U)GAZ(U)
14 January 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Certificate Incorporation
2 December 1986
CERTINCCertificate of Incorporation
Certificate Incorporation
CERTINCCertificate of Incorporation
2 December 1986
No document