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CHILTERN ESTATES LIMITED (11117090)

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Introduction

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Updated On: 15/09/2026
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CHILTERN ESTATES LIMITED

CHILTERN ESTATES LIMITED is an active company incorporated on with the registered office located in Chalfont St. Giles. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. CHILTERN ESTATES LIMITED was registered 8 years ago.(SIC: 68100, 68209)

Status

active

Active since 8 years ago

Company No

11117090

LTD Company

Age

8 Years

Incorporated 19 December 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

15 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 December 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 30 October 2025 (11 months ago)
Submitted on 30 October 2025 (11 months ago)

Next Due

Due by 13 November 2026
For period ending 30 October 2026

Contact

Address

Maplefield Grange Maplefield Lane Chalfont St. Giles, HP8 4TY,

Timeline

3 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Dec 17
Director Joined
May 22
New Owner
Jan 25
0
Funding
1
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

3

2 Active
1 Resigned

KUMAR, Mary Fiona

Active
Maplefield Lane, Chalfont St. GilesHP8 4TY
Born May 1967
Director
Appointed 01 May 2022

KUMAR, Rajinder

Active
Maplefield Grange, Chalfont St GilesHP8 4TY
Born December 1965
Director
Appointed 19 Dec 2017

KUMAR, Rajinder

Resigned
Maplefield Grange, Chalfont St GilesHP8 4TY
Secretary
Appointed 19 Dec 2017
Resigned 01 Oct 2025

Persons with significant control

2

Mrs Mary Fiona Kumar

Active
Maplefield Lane, Chalfont St. GilesHP8 4TY
Born May 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2025

Mr Rajinder Kumar

Active
Maplefield Grange, Chalfont St GilesHP8 4TY
Born December 1965

Nature of Control

Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Notified 19 Dec 2017

Fundings

Financials

Latest Activities

Filing History

28

Change Registered Office Address Company With Date Old Address New Address
11 March 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
9 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
30 October 2025
TM02Termination of Secretary
Change To A Person With Significant Control
18 July 2025
PSC04Change of PSC Details
Notification Of A Person With Significant Control
27 January 2025
PSC01Notification of Individual PSC
Change To A Person With Significant Control
27 January 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
7 January 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 August 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
16 January 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 July 2023
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Full
21 June 2023
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
25 May 2023
AAMDAAMD
Confirmation Statement With No Updates
30 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 August 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 May 2022
AP01Appointment of Director
Confirmation Statement With No Updates
4 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 August 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
18 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2020
CS01Confirmation Statement
Confirmation Statement With Updates
1 November 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 November 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
5 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2018
CS01Confirmation Statement
Incorporation Company
19 December 2017
NEWINCIncorporation