Introduction
Watch Company
C
CHILTON PROJECT MANAGEMENT LTD
CHILTON PROJECT MANAGEMENT LTD is an active company incorporated on 17 June 2021 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. CHILTON PROJECT MANAGEMENT LTD was registered 4 years ago.(SIC: 68100, 68209, 70229)
Status
active
Active since 4 years ago
Company No
13463348
LTD Company
Age
4 Years
Incorporated 17 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 21 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 23 August 2025 (8 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
12 Plaxton Close Newthorpe Nottingham, NG16 3SD,
Previous Addresses
12 Plaxton Close 12 Plaxton Close Newthorpe Nottingham NG16 3SD United Kingdom
From: 30 August 2022To: 30 August 2022
42 Greenwich Avenue Old Basford Nottingham NG6 0LD England
From: 22 August 2021To: 30 August 2022
Chilton Beck Chilton Drive Watnall Nottingham NG16 1HL England
From: 17 June 2021To: 22 August 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WINTER, Juliet
ActivePlaxton Close, NottinghamNG16 3SD
Born December 1967
Director
Appointed 17 Jun 2021
WINTER, Juliet
Plaxton Close, NottinghamNG16 3SD
Born December 1967
Director
17 Jun 2021
Active
WINTER, Paul John
ActivePlaxton Close, NottinghamNG16 3SD
Born April 1968
Director
Appointed 17 Jun 2021
WINTER, Paul John
Plaxton Close, NottinghamNG16 3SD
Born April 1968
Director
17 Jun 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul John Winter
ActivePlaxton Close, NottinghamNG16 3SD
Born April 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Jun 2021
Mr Paul John Winter
Plaxton Close, NottinghamNG16 3SD
Born April 1968
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Jun 2021
Active
Juliet Winter
ActivePlaxton Close, NottinghamNG16 3SD
Born December 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jun 2021
Juliet Winter
Plaxton Close, NottinghamNG16 3SD
Born December 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jun 2021
Active
Filing History
24
Description
Type
Date Filed
Document
30 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2022
30 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2021
22 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2021