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The Chiltern Centre Limited

04843950

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

Some Concerns

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

No risk factors detected.

Details

The Chiltern Centre, Greys Road, Henley-On-Thames, RG9 1QR
Incorporated 24/07/2003

Previously known as

The Chiltern Centre For Disabled Children Limited · until 07/08/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

87200
Residential care activities for mental health, substance abuse and intellectual disabilities
87900
Other residential care activities

Officers

Nicholas Charles Thomas Steel

director · Since 02/12/2016

British · England · Age 62

Lisa Anne Drage

director · Since 02/12/2016

British · England · Age 58

David Jonathan Haddock

director · Since 23/05/2018

British · United Kingdom · Age 68

Paul Venables

director · Since 22/01/2020

British · England · Age 64

David Haddock

secretary · Since 31/07/2020

Sangita Boyd

director · Since 15/07/2022

British · England · Age 65

Jonathan Martin Gedling

director · Since 23/10/2025

British · England · Age 51

David John Buckle

director · Since 17/04/2026

British · England · Age 69

Former

Uk Company Secretaries Limited

corporate nominee secretary · Resigned 24/07/2003

Uk Incorporations Limited

corporate nominee director · Resigned 24/07/2003

Jane Ann Fleming

secretary · Resigned 13/09/2004

Jane Ann Fleming

director · Resigned 13/09/2004

Hilary Faith Gilfoy

director · Resigned 11/05/2006

Rosalind Jane Fox

secretary · Resigned 31/12/2006

Jacqueline Barbara Wilson

director · Resigned 01/10/2009

John David Morrow

director · Resigned 15/09/2010

Lesley Boardley

director · Resigned 25/01/2011

Lisa Anne Drage

director · Resigned 11/07/2011

Yvonne Vera Cox

director · Resigned 21/09/2011

David Michael Francis Tweeddale-Tye

director · Resigned 01/02/2012

Andrew James Wood

director · Resigned 23/05/2012

Colin Miller

director · Resigned 21/11/2012

Dominic Marcus Talgholm Hall

director · Resigned 21/11/2012

Dominic Marcus Talgholm Hall

secretary · Resigned 21/11/2012

Sally Birkett

director · Resigned 21/11/2012

Douglas Terence Ash

director · Resigned 08/06/2013

Philippa Jane Stannard

director · Resigned 23/07/2013

Charles John Maynard Andrews

director · Resigned 27/11/2013

Barbara Jean Snell

director · Resigned 26/11/2014

Elaine Helen Raven

secretary · Resigned 25/11/2016

Douglas Terence Ash

director · Resigned 12/12/2016

Elaine Helen Raven

director · Resigned 12/12/2016

Stefan John Gawrysiak

director · Resigned 14/12/2016

Stephen James Unsworth

director · Resigned 04/04/2017

Philip James Young

director · Resigned 12/06/2017

Brian Connolly

director · Resigned 12/06/2017

Niki Schafer

director · Resigned 12/06/2017

Geoffrey Ernest Braham

director · Resigned 27/02/2018

Linda Ruth Sanderson

director · Resigned 22/05/2019

Gloria Ailsa Walker

director · Resigned 24/07/2019

David Peter Sarson

director · Resigned 08/09/2019

Simon Mark Warren

director · Resigned 27/02/2020

Richard Francis Money-Kyrle

secretary · Resigned 31/07/2020

Ruth Margaret Luckett

director · Resigned 31/12/2021

Paul Michael Barrett

director · Resigned 15/07/2022

Nigel Brian Reading

director · Resigned 16/07/2022

Janet Alison Watson

director · Resigned 20/03/2023

Helen Mary Goss

director · Resigned 18/03/2024

Ivor Barry Lloyd

director · Resigned 03/12/2025

Stephen James Unsworth

director · Resigned 02/02/2026

PSC Statements

no individual or entity with signficant control· 21/07/2016

Charges0 outstanding

charge
satisfied

HENLEY TOWN COUNCIL

Created 23/02/2006Registered 03/03/2006Satisfied 22/06/2023

Change History

statusactive
2026-05-08

Active

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

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1The Chiltern Centre
2026-05-08

THE CHILTERN CENTRE

post townHenley-On-Thames
2026-05-08

HENLEY-ON-THAMES

officer appointedHADDOCK, David
2026-05-08
officer appointedBOYD, Sangita
2026-05-08
officer appointedBUCKLE, David John
2026-05-08
officer appointedDRAGE, Lisa Anne
2026-05-08
officer appointedGEDLING, Jonathan Martin
2026-05-08
officer appointedHADDOCK, David Jonathan
2026-05-08
officer appointedSTEEL, Nicholas Charles Thomas
2026-05-08
officer appointedVENABLES, Paul
2026-05-08

Filing History100 filings

Director appointed

appoint person director company with name date

22/04/20262 pages · PDF
Director resigned

termination director company with name termination date

03/02/20261 page · PDF
Director resigned

termination director company with name termination date

08/12/20251 page · PDF
Director appointed

appoint person director company with name date

05/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20253 pages · PDF
Accounts filed

accounts with accounts type small

10/07/202529 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20243 pages · PDF
Accounts filed

accounts with accounts type small

22/07/202430 pages · PDF
Director resigned

termination director company with name termination date

22/03/20241 page · PDF
MA

memorandum articles

22/03/202426 pages · PDF
RESOLUTIONS

resolution

22/03/20243 pages · PDF
RESOLUTIONS

resolution

20/03/202429 pages · PDF
CC04

statement of companys objects

13/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20233 pages · PDF
Accounts filed

accounts with accounts type small

21/07/202329 pages · PDF
MR04

mortgage satisfy charge full

22/06/20231 page · PDF
Director resigned

termination director company with name termination date

28/03/20231 page · PDF
Director appointed

appoint person director company with name date

28/07/20222 pages · PDF
Director appointed

appoint person director company with name date

28/07/20222 pages · PDF
Director appointed

appoint person director company with name date

28/07/20222 pages · PDF
Director appointed

appoint person director company with name date

28/07/20222 pages · PDF
Director resigned

termination director company with name termination date

28/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/07/20223 pages · PDF
Director resigned

termination director company with name termination date

26/07/20221 page · PDF
Director resigned

termination director company with name termination date

26/07/20221 page · PDF
Accounts filed

accounts with accounts type small

19/07/202228 pages · PDF
Accounts filed

accounts with accounts type small

28/07/202127 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20213 pages · PDF
Address changed

change registered office address company with date old address new address

28/06/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/202027 pages · PDF
AP03

appoint person secretary company with name date

17/08/20202 pages · PDF
TM02

termination secretary company with name termination date

17/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

27/07/20203 pages · PDF
Director resigned

termination director company with name termination date

27/07/20201 page · PDF
Director appointed

appoint person director company with name date

31/01/20202 pages · PDF
Director appointed

appoint person director company with name date

11/10/20192 pages · PDF
Director resigned

termination director company with name termination date

11/10/20191 page · PDF
Accounts filed

accounts with accounts type full

02/10/201926 pages · PDF
RESOLUTIONS

resolution

07/08/20199 pages · PDF
CONNOT

change of name notice

07/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20193 pages · PDF
Director resigned

termination director company with name termination date

24/07/20191 page · PDF
Director resigned

termination director company with name termination date

24/05/20191 page · PDF
Director appointed

appoint person director company with name date

29/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20183 pages · PDF
Director appointed

appoint person director company with name date

01/08/20182 pages · PDF
Director appointed

appoint person director company with name date

27/07/20182 pages · PDF
Accounts filed

accounts with accounts type full

06/06/201829 pages · PDF
Director appointed

appoint person director company with name date

27/03/20182 pages · PDF
Director resigned

termination director company with name termination date

27/02/20181 page · PDF
Director resigned

termination director company with name termination date

17/11/20171 page · PDF
Confirmation statement

confirmation statement with no updates

03/08/20173 pages · PDF
Accounts filed

accounts with accounts type full

29/06/201728 pages · PDF
Director resigned

termination director company with name termination date

12/06/20171 page · PDF
Director resigned

termination director company with name termination date

12/06/20171 page · PDF
Director resigned

termination director company with name termination date

12/06/20171 page · PDF
Director resigned

termination director company with name termination date

12/06/20171 page · PDF
Director resigned

termination director company with name termination date

12/06/20171 page · PDF
Director resigned

termination director company with name termination date

12/06/20171 page · PDF
Director appointed

appoint person director company with name date

16/12/20162 pages · PDF
Director appointed

appoint person director company with name date

15/12/20162 pages · PDF
Director appointed

appoint person director company with name date

15/12/20162 pages · PDF
Director appointed

appoint person director company with name date

15/12/20162 pages · PDF
Director appointed

appoint person director company with name date

15/12/20162 pages · PDF
Director resigned

termination director company with name termination date

15/12/20161 page · PDF
TM02

termination secretary company with name termination date

25/11/20161 page · PDF
AP03

appoint person secretary company with name date

25/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20164 pages · PDF
Accounts filed

accounts with accounts type full

08/07/201624 pages · PDF
Director appointed

appoint person director company with name date

12/02/20162 pages · PDF
Annual return

annual return company with made up date no member list

29/07/20156 pages · PDF
Accounts filed

accounts with accounts type full

25/06/201523 pages · PDF
Director resigned

termination director company with name termination date

21/12/20141 page · PDF
Annual return

annual return company with made up date no member list

21/07/20146 pages · PDF
Accounts filed

accounts with accounts type full

03/06/201423 pages · PDF
Director appointed

appoint person director company with name

02/06/20142 pages · PDF
Director resigned

termination director company with name

28/11/20131 page · PDF
Director resigned

termination director company with name

27/11/20131 page · PDF
Annual return

annual return company with made up date no member list

05/09/20137 pages · PDF
Accounts filed

accounts with accounts type full

08/08/201323 pages · PDF
Director appointed

appoint person director company with name

08/06/20132 pages · PDF
Director resigned

termination director company with name

08/06/20131 page · PDF
Director resigned

termination director company with name

08/06/20131 page · PDF
Director appointed

appoint person director company with name

11/02/20132 pages · PDF
Director resigned

termination director company with name

21/12/20121 page · PDF
Director details changed

change person director company with change date

21/12/20122 pages · PDF
Director details changed

change person director company with change date

21/12/20122 pages · PDF
Director appointed

appoint person director company with name

20/12/20122 pages · PDF
Director appointed

appoint person director company with name

19/12/20122 pages · PDF
Director resigned

termination director company with name

19/12/20121 page · PDF
Director resigned

termination director company with name

19/12/20121 page · PDF
TM02

termination secretary company with name

19/12/20121 page · PDF
AP03

appoint person secretary company with name

19/12/20122 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201222 pages · PDF
Annual return

annual return company with made up date no member list

25/07/20127 pages · PDF
Director appointed

appoint person director company with name

25/07/20122 pages · PDF
Director appointed

appoint person director company with name

25/07/20122 pages · PDF
Director resigned

termination director company with name

04/07/20121 page · PDF
Director resigned

termination director company with name

21/03/20121 page · PDF
Director resigned

termination director company with name

22/09/20111 page · PDF