CM

CHILTERN MANAGEMENT LIMITED

Active

Company number 04570634

Burnham-On-Crouch, England · Incorporated 23 October 2002

49 High Street, Burnham-On-Crouch, CM0 8AG, England

Last updated on 18 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
23 October 2016

Company history

Previous company names

LAKEGROVE ESTATES LIMITED · 23 October 2002 – 23 January 2003

TCI INFRASTRUCTURE (UK) LIMITED · 23 January 2003 – 26 May 2004

CHILTERN INFRASTRUCTURE LIMITED · 26 May 2004 – 12 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Chiltern Management Group Limited
Ownership Of Shares 75 To 100 Percent
21 August 2020
PS
Mr Christopher Gerald Turner
Born December 1946
Significant Influence Or Control
6 April 2016

Funding

1 funding round
23 October 2016
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Micro Entity
Accounts
8 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2017 View
Appoint Person Director Company With Name Date
Officers
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2016 View
Capital Allotment Shares
Capital
27 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Change Corporate Secretary Company With Change Date
Officers
30 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2016 View
Resolution
Resolution
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Appoint Person Director Company With Name
Officers
6 June 2013 View
Termination Director Company With Name
Officers
6 June 2013 View
Appoint Corporate Secretary Company With Name
Officers
6 June 2013 View
Gazette Filings Brought Up To Date
Gazette
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Gazette Notice Compulsary
Gazette
26 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Termination Secretary Company With Name
Officers
5 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Legacy
Annual Return
28 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2008 View
Legacy
Annual Return
5 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2007 View
Legacy
Annual Return
6 February 2007 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Address
4 April 2006 View
Legacy
Address
4 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2005 View
Legacy
Annual Return
22 December 2004 View
Certificate Change Of Name Company
Change Of Name
26 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Address
3 March 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Annual Return
17 November 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Accounts
1 August 2003 View
Legacy
Capital
31 July 2003 View
Legacy
Officers
14 March 2003 View
Certificate Change Of Name Company
Change Of Name
23 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Address
19 November 2002 View
Incorporation Company
Incorporation
23 October 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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