CB

CHILTON BUSINESS CENTRE LTD.

Active

Company number 04366316

Chilton, United Kingdom · Incorporated 4 February 2002

The Estate Office, Wurtemburg Yard, Chilton, Buckinghamshire, HP18 9LR, United Kingdom

Last updated on 23 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHILTON HOME FARM LIMITED · 4 February 2002 – 16 January 2006

Company overview

CHILTON BUSINESS CENTRE LTD. is an active private limited company incorporated on 4 February 2002. It is registered in England and Wales and operates from The Estate Office, Wurtemburg Yard, Chilton, Buckinghamshire HP18 9LR. The company’s principal activity is letting and operating of own or leased real estate (SIC 68209).

It has filed total-exemption-full accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 4 February 2026 and the next is due by 18 February 2027. There are no charges, no insolvency history and the company has never been liquidated.

The board comprises three directors: Sir Henry Egerton Aubrey Fletcher (appointed 4 February 2002), Lady Sara Roberta Aubrey Fletcher (appointed 4 February 2002) and Harry Buchanan Aubrey-Fletcher (appointed 3 February 2023). Sir Henry Egerton Aubrey-Fletcher holds significant control with ownership of 25–50% of the shares.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sir Henry Egerton Aubrey-Fletcher
Born November 1945
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Change Account Reference Date Company Current Extended
Accounts
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
15 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2010 View
Legacy
Mortgage
22 January 2010 View
Legacy
Annual Return
6 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2009 View
Legacy
Annual Return
28 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2007 View
Legacy
Annual Return
8 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2006 View
Legacy
Annual Return
16 February 2006 View
Memorandum Articles
Incorporation
24 January 2006 View
Certificate Change Of Name Company
Change Of Name
16 January 2006 View
Legacy
Annual Return
8 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2005 View
Legacy
Annual Return
20 April 2004 View
Legacy
Capital
20 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2004 View
Legacy
Annual Return
24 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2003 View
Legacy
Mortgage
1 August 2003 View
Legacy
Annual Return
19 March 2003 View
Legacy
Accounts
29 January 2003 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
21 February 2002 View
Incorporation Company
Incorporation
4 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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