Introduction
Watch Company
C
CHILTERN PADEL LIMITED
CHILTERN PADEL LIMITED is an active company incorporated on 29 January 2025 with the registered office located in Aylesbury. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities and 1 other business activity. CHILTERN PADEL LIMITED was registered 1 year ago.(SIC: 93110, 93120)
Status
active
Active since 1 years ago
Company No
16215431
LTD Company
Age
1 Years
Incorporated 29 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 October 2026
Period: 29 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (4 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
32 High Street Wendover Aylesbury, HP22 6EA,
10 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
New Owner
Apr 25
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Funding Round
Oct 25
Capital Allotment Shares
Share Issue
Nov 25
Capital Alter Shares Consolidation
Director Left
Dec 25
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
3
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FORGHAM, Matthew Russell
ActiveWendover, AylesburyHP22 6EA
Born February 1964
Director
Appointed 09 Apr 2025
FORGHAM, Matthew Russell
Wendover, AylesburyHP22 6EA
Born February 1964
Director
09 Apr 2025
Active
KING, Garry Richard
ActiveWendover, AylesburyHP22 6EA
Born September 1962
Director
Appointed 24 Mar 2026
KING, Garry Richard
Wendover, AylesburyHP22 6EA
Born September 1962
Director
24 Mar 2026
Active
FORGHAM, Rachel Anne
ResignedWendover, AylesburyHP22 6EA
Born October 1962
Director
Appointed 29 Jan 2025
Resigned 27 Nov 2025
FORGHAM, Rachel Anne
Wendover, AylesburyHP22 6EA
Born October 1962
Director
29 Jan 2025
Resigned 27 Nov 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Russell Forgham
CeasedWendover, AylesburyHP22 6EA
Born February 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2025
Ceased 17 Oct 2025
Mr Matthew Russell Forgham
Wendover, AylesburyHP22 6EA
Born February 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2025
Ceased 17 Oct 2025
Ceased
Mrs Rachel Anne Forgham
CeasedWendover, AylesburyHP22 6EA
Born October 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2025
Ceased 09 Apr 2025
Mrs Rachel Anne Forgham
Wendover, AylesburyHP22 6EA
Born October 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2025
Ceased 09 Apr 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
20 November 2025
30 October 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 October 2025
30 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2025
16 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 April 2025