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The Chiltern Society

04138448

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

White Hill Centre, White Hill, Chesham, HP5 1AG
Incorporated 10/01/2001

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Luke Jefferys

director · Since 04/06/2020

RETIRED

BRITISH · ENGLAND · Age 62

Mr Mark Gardiner

director · Since 14/06/2023

RETIRED VETERINARY SURGEON

BRITISH · ENGLAND · Age 67

Andrew Roger Wilson

director · Since 14/06/2023

RETIRED

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mr James Russell Wheatcroft

director · Since 21/03/2024

RETIRED

BRITISH · UNITED KINGDOM · Age 58

Mr Grahame David Smith

director · Since 21/03/2024

RETIRED

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Peter Sangster Phippen

director · Since 25/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Dr Wendy Ann Morrison

director · Since 22/01/2025

HERITAGE AND ARCHAEOLOGY MANAGER

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Richard James Nigel Cripps

director · Since 28/05/2025

RETIRED

BRITISH · ENGLAND · Age 70

Also on 1 other board

Ms Chandreyee Banerjee

director · Since 28/05/2025

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 48

Mr John Charles Nicholls

director · Since 25/11/2025

BRITISH · ENGLAND · Age 77

Catherine Rebecca Moncrieff

director · Since 27/05/2020

British · England · Age 44

Luke Jefferys

director · Since 04/06/2020

British · England · Age 62

Andrew Roger Wilson

director · Since 14/06/2023

British · United Kingdom · Age 67

Mark Gardiner

director · Since 14/06/2023

British · England · Age 67

James Russell Wheatcroft

director · Since 21/03/2024

British · United Kingdom · Age 58

Grahame David Smith

director · Since 21/03/2024

British · England · Age 63

Peter Sangster Phippen

director · Since 25/09/2024

British · England · Age 66

Wendy Ann Morrison

director · Since 22/01/2025

British · England · Age 53

Chandreyee Banerjee

director · Since 28/05/2025

British · England · Age 48

Richard James Nigel Cripps

director · Since 28/05/2025

British · England · Age 70

John Charles Nicholls

director · Since 25/11/2025

British · England · Age 77

Former

Anthony John Chetwynd Balfour

director · Resigned 06/10/2001

Peter Raymond Roger Jackson

director · Resigned 22/11/2003

David Howarth

director · Resigned 23/10/2004

Philip Martin Hanscombe

director · Resigned 23/10/2004

Michael Gray Hardy

director · Resigned 23/10/2004

Beryl Hunt

director · Resigned 23/10/2004

Margaret Abbott

director · Resigned 15/06/2005

John Robert Coombe

director · Resigned 22/10/2005

Raymond Ernest Challinor

director · Resigned 21/10/2006

Raymond Ernest Challinor

secretary · Resigned 21/10/2006

Ian Duncan Menzies Conacher

secretary · Resigned 03/11/2007

William Peter Barry Charles

director · Resigned 03/11/2007

Margaret Elizabeth Ewart

director · Resigned 04/10/2008

Christine Ann Breden

director · Resigned 17/10/2009

Howard Cooke

director · Resigned 17/10/2009

Hubert Hunt

director · Resigned 10/09/2010

Mark Marriott Januszewski

director · Resigned 16/10/2010

Alison Margaret Doggett

director · Resigned 31/07/2012

Adrian Murray Lepper

secretary · Resigned 05/10/2013

Geoffrey Lambert

director · Resigned 21/01/2016

David Kent

director · Resigned 15/10/2016

Roger James Hands

director · Resigned 23/03/2017

Robert Ian Cartwright

director · Resigned 29/03/2018

Richard John Brown

director · Resigned 19/09/2019

Richard Chantler

director · Resigned 05/10/2019

Peter Geoffrey Duxbury

director · Resigned 29/01/2020

Patricia Mary Birchley

director · Resigned 07/11/2020

Alison Ann Barraclough

director · Resigned 25/11/2020

David Alan Abbis

director · Resigned 30/10/2021

David Alan Abbis

secretary · Resigned 30/10/2021

Anthony Michael Jepson

director · Resigned 01/07/2022

Harriet Bennett

director · Resigned 21/10/2023

David Harris

director · Resigned 11/01/2024

John Leighton Gladwin

director · Resigned 26/10/2024

Simon Kearey

director · Resigned 26/10/2024

William Richard Lacey

director · Resigned 26/10/2024

Helen Veronica Griffiths

director · Resigned 02/12/2024

Jane Elizabeth Herve

director · Resigned 18/10/2025

Ian Andrew Churchill

director · Resigned 09/02/2026

Persons with Significant Control

Former PSCs

Mr David Alan Abbis

Ceased 30/10/2021

Mrs Helen Veronica Griffiths

Ceased 31/10/2021

PSC Statements

no individual or entity with signficant control· 01/03/2024

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1White Hill Centre
2026-05-08

WHITE HILL CENTRE

post townChesham
2026-05-08

CHESHAM

officer appointedBANERJEE, Chandreyee
2026-05-08
officer appointedCRIPPS, Richard James Nigel
2026-05-08
officer appointedGARDINER, Mark
2026-05-08
officer appointedJEFFERYS, Luke
2026-05-08
officer appointedMONCRIEFF, Catherine Rebecca
2026-05-08
officer appointedMORRISON, Wendy Ann, Dr
2026-05-08
officer appointedNICHOLLS, John Charles
2026-05-08
officer appointedPHIPPEN, Peter Sangster
2026-05-08
officer appointedSMITH, Grahame David
2026-05-08
officer appointedWHEATCROFT, James Russell
2026-05-08
officer appointedWILSON, Andrew Roger
2026-05-08

Filing History100 filings

Confirmation statement

confirmation statement with no updates

20/02/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

18/02/20263 pages · PDF
Director details changed

change person director company with change date

10/02/20262 pages · PDF
Director resigned

termination director company with name termination date

09/02/20261 page · PDF
Director details changed

change person director company with change date

04/02/20262 pages · PDF
Director details changed

change person director company with change date

30/01/20262 pages · PDF
Director appointed

appoint person director company with name date

05/12/20252 pages · PDF
Director resigned

termination director company with name termination date

24/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/202520 pages · PDF
Director resigned

termination director company with name termination date

04/06/20251 page · PDF
Director appointed

appoint person director company with name date

04/06/20252 pages · PDF
Director appointed

appoint person director company with name date

04/06/20252 pages · PDF
Director appointed

appoint person director company with name date

06/02/20252 pages · PDF
Director appointed

appoint person director company with name date

29/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202418 pages · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

28/10/20241 page · PDF
Director resigned

termination director company with name termination date

28/10/20241 page · PDF
Director resigned

termination director company with name termination date

28/10/20241 page · PDF
Director resigned

termination director company with name termination date

28/10/20241 page · PDF
Director resigned

termination director company with name termination date

28/10/20241 page · PDF
Director appointed

appoint person director company with name date

29/09/20242 pages · PDF
Director resigned

termination director company with name termination date

09/08/20241 page · PDF
Director appointed

appoint person director company with name date

08/04/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/202417 pages · PDF
Director appointed

appoint person director company with name date

29/03/20242 pages · PDF
PSC08

notification of a person with significant control statement

12/03/20242 pages · PDF
PSC07

cessation of a person with significant control

01/03/20241 page · PDF
Director resigned

termination director company with name termination date

15/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

08/01/20243 pages · PDF
RP04AP01

second filing of director appointment with name

06/12/20233 pages · PDF
Director appointed

appoint person director company with name date

27/10/20233 pages · PDF
Director resigned

termination director company with name termination date

27/10/20231 page · PDF
Director resigned

termination director company with name termination date

27/10/20231 page · PDF
Director appointed

appoint person director company with name date

22/06/20232 pages · PDF
Director appointed

appoint person director company with name date

22/06/20233 pages · PDF
Director appointed

appoint person director company with name date

22/06/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20233 pages · PDF
Director resigned

termination director company with name termination date

12/07/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/202218 pages · PDF
Director resigned

termination director company with name termination date

09/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

09/01/20223 pages · PDF
PSC notified

notification of a person with significant control

31/10/20212 pages · PDF
TM02

termination secretary company with name termination date

31/10/20211 page · PDF
PSC07

cessation of a person with significant control

31/10/20211 page · PDF
Director resigned

termination director company with name termination date

31/10/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/202117 pages · PDF
Director appointed

appoint person director company with name date

31/03/20212 pages · PDF
Director appointed

appoint person director company with name date

30/03/20212 pages · PDF
Director appointed

appoint person director company with name date

30/03/20212 pages · PDF
Director resigned

termination director company with name termination date

29/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

08/01/20213 pages · PDF
Director appointed

appoint person director company with name date

02/12/20202 pages · PDF
Director appointed

appoint person director company with name date

02/12/20202 pages · PDF
Director resigned

termination director company with name termination date

30/11/20201 page · PDF
Director resigned

termination director company with name termination date

08/11/20201 page · PDF
Director resigned

termination director company with name termination date

08/11/20201 page · PDF
Director resigned

termination director company with name termination date

08/11/20201 page · PDF
Director details changed

change person director company with change date

07/06/20202 pages · PDF
Director appointed

appoint person director company with name date

07/06/20202 pages · PDF
Director appointed

appoint person director company with name date

07/06/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/202019 pages · PDF
Director resigned

termination director company with name termination date

30/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

08/01/20203 pages · PDF
Director appointed

appoint person director company with name date

10/12/20192 pages · PDF
Director appointed

appoint person director company with name date

10/12/20192 pages · PDF
Director appointed

appoint person director company with name date

10/12/20192 pages · PDF
RESOLUTIONS

resolution

31/10/201918 pages · PDF
Director resigned

termination director company with name termination date

14/10/20191 page · PDF
Director resigned

termination director company with name termination date

24/09/20191 page · PDF
Director resigned

termination director company with name termination date

24/09/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/201916 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20193 pages · PDF
Director appointed

appoint person director company with name date

22/12/20182 pages · PDF
Director appointed

appoint person director company with name date

02/08/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/201816 pages · PDF
Director resigned

termination director company with name termination date

30/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

09/01/20183 pages · PDF
Director appointed

appoint person director company with name date

09/10/20172 pages · PDF
Director resigned

termination director company with name termination date

12/08/20171 page · PDF
Director appointed

appoint person director company with name date

30/03/20172 pages · PDF
Director appointed

appoint person director company with name date

30/03/20172 pages · PDF
Director resigned

termination director company with name termination date

30/03/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/02/20174 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20174 pages · PDF
Director resigned

termination director company with name termination date

21/10/20161 page · PDF
Director resigned

termination director company with name termination date

21/10/20161 page · PDF
Director appointed

appoint person director company with name date

27/07/20162 pages · PDF
Director appointed

appoint person director company with name date

27/07/20162 pages · PDF
Director details changed

change person director company with change date

13/07/20162 pages · PDF
Director resigned

termination director company with name termination date

11/07/20161 page · PDF
Director details changed

change person director company with change date

11/07/20162 pages · PDF
Director details changed

change person director company with change date

11/07/20162 pages · PDF
Director details changed

change person director company with change date

11/07/20162 pages · PDF
Director details changed

change person director company with change date

11/02/20162 pages · PDF
Director details changed

change person director company with change date

11/02/20162 pages · PDF
Director resigned

termination director company with name termination date

11/02/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/01/20163 pages · PDF