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Chiltern House Management Company Limited

04302897

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Vickery Holman Balliol House, Southernhay Gardens, Exeter, EX1 1NP
Incorporated 11/10/2001

Previously known as

Ultrafactor Management Company Limited · until 30/11/2001

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

81100
Combined facilities support activities

Officers

Malcolm John White

secretary · Since 02/11/2004

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Malcolm John White

director · Since 02/11/2004

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Ms Caroline Frances Bailey

director · Since 30/04/2026

BRITISH · ENGLAND · Age 42

Also on 9 other boards

Kirsty Victoria Pascall

director · Since 03/07/2026

BRITISH · ENGLAND · Age 43

Malcolm John White

director · Since 02/11/2004

British · England · Age 70

Malcolm John White

secretary · Since 02/11/2004

British

Caroline Frances Bailey

director · Since 30/04/2026

British · England · Age 42

Kirsty Victoria Pascall

director · Since 03/07/2026

British · England · Age 43

Former

Corporate Appointments Limited

corporate nominee director · Resigned 11/10/2001

Secretarial Appointments Limited

corporate nominee secretary · Resigned 11/10/2001

Mark Russell Kay

director · Resigned 31/12/2002

Julian Patrick Turnbull

secretary · Resigned 24/09/2003

Ian Guy

secretary · Resigned 02/11/2004

Nick Hole

director · Resigned 02/11/2004

Andrew Paul Flanagan

director · Resigned 09/06/2005

Christopher Sean Paddy Bettesworth

director · Resigned 31/03/2014

David John Honeybone

director · Resigned 20/11/2014

Michelle Fox

director · Resigned 29/10/2015

Susan Honeybone

director · Resigned 21/07/2016

John Shaw

director · Resigned 21/08/2020

Persons with Significant Control

Mr Malcolm John White

Significant control

British · England · Age 70

C/O Vickery Holman, Balliol House, Exeter, EX1 1NP

Notified 01/10/2016

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1C/O Vickery Holman Balliol House
2026-08-08

C/O VICKERY HOLMAN BALLIOL HOUSE

post townExeter
2026-08-08

EXETER

officer appointedWHITE, Malcolm John
2026-08-08
officer appointedBAILEY, Caroline Frances
2026-08-08
officer appointedPASCALL, Kirsty Victoria
2026-08-08
officer appointedWHITE, Malcolm John
2026-08-08

CompanyRankvs 4282+ SIC 81100 peers
44

Financial strength28th percentile among SIC peers · 7/25
Employees45th percentile among SIC peers · 7/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£4

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£4

1avg. employees
Prepared with Digita Accounts Production Advanced