Introduction
Watch Company
C
CHILTERN INDUSTRIES LIMITED
CHILTERN INDUSTRIES LIMITED is an active company incorporated on 12 March 2019 with the registered office located in Melton Mowbray. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. CHILTERN INDUSTRIES LIMITED was registered 7 years ago.(SIC: 64202)
Status
active
Active since 7 years ago
Company No
11875513
LTD Company
Age
7 Years
Incorporated 12 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (10 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
2 Hudson Road Melton Mowbray, LE13 1BS,
Previous Addresses
Nexus Solicitors Limited, Carlton House, 16-18 Albert Square Manchester M2 5PE United Kingdom
From: 12 March 2019To: 23 June 2023
6 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
New Owner
Jun 23
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LINES, Arnold James
ActiveHudson Road, Melton MowbrayLE13 1BS
Born July 1964
Director
Appointed 21 Jun 2023
LINES, Arnold James
Hudson Road, Melton MowbrayLE13 1BS
Born July 1964
Director
21 Jun 2023
Active
ROWSON, Jeremy David, Dr
ResignedAlbert Square, ManchesterM2 5PE
Born October 1960
Director
Appointed 12 Mar 2019
Resigned 21 Jun 2023
ROWSON, Jeremy David, Dr
Albert Square, ManchesterM2 5PE
Born October 1960
Director
12 Mar 2019
Resigned 21 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Arnold James Lines
ActiveHudson Road, Melton MowbrayLE13 1BS
Born July 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Jun 2023
Mr Arnold James Lines
Hudson Road, Melton MowbrayLE13 1BS
Born July 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Jun 2023
Active
Dr Jeremy David Rowson
CeasedHudson Road, Melton MowbrayLE13 1BS
Born October 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2019
Ceased 21 Jun 2023
Dr Jeremy David Rowson
Hudson Road, Melton MowbrayLE13 1BS
Born October 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2019
Ceased 21 Jun 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
27 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 June 2023
23 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2023
23 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2023
23 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 March 2023
3 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 March 2021
2 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 March 2021