Chiltern Yard (Penn) Management Company Limited

13253739

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 PENN ROAD, BEACONSFIELD, HP9 2LH

Incorporated 09/03/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Nicholas James Philip Bilsland

director · Since 09/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Keith Anthony Ireland

director · Since 09/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 32 other boards

Mrs Susan Elizabeth Jacquest

director · Since 09/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 19 other boards

Mr Kelly John Speller

director · Since 09/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 20 other boards

Miss Kate Edney

secretary · Since 25/11/2024

Persons with Significant Control

Mr Keith Anthony Ireland

Significant control

British · United Kingdom · Age 58

10, Penn Road, Beaconsfield, HP9 2LH

Notified 09/03/2021

Mr Kelly John Speller

Significant control

British · England · Age 56

10, Penn Road, Beaconsfield, HP9 2LH

Notified 09/03/2021

Mr Nicholas James Philip Bilsland

Significant control

British · United Kingdom · Age 59

10, Penn Road, Beaconsfield, HP9 2LH

Notified 09/03/2021

Mrs Susan Elizabeth Jacquest

Significant control

British · England · Age 61

10, Penn Road, Beaconsfield, HP9 2LH

Notified 09/03/2021