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Chiltern House (Aylesbury) Rtm Company Limited

16759097

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

2nd Floor, Market House, Market Square, Aylesbury, HP20 1TN
Incorporated 02/10/2025

Compliance

Next accounts due

02/07/2027

On track

Confirmation statement

Last:

Due 15/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

B2bpm

secretary · Since 02/10/2025

Also on 10 other boards

Agnes Fairhead

director · Since 02/10/2025

RETIRED

BRITISH · ENGLAND · Age 72

Carla Marie Maybury

director · Since 02/10/2025

HOMEMAKER

CANADIAN · ENGLAND · Age 38

Andrew Charles Bown

director · Since 02/10/2025

COMPUTER ENGINEER

CANADIAN · ENGLAND · Age 41

Agnes Fairhead

director · Since 02/10/2025

British · England · Age 72

Carla Marie Maybury

director · Since 02/10/2025

Canadian · England · Age 38

B2bpm

corporate secretary · Since 02/10/2025

Reg: 16102524

Also on 10 other boards

Andrew Charles Bown

director · Since 02/10/2025

Canadian · England · Age 41

Persons with Significant Control

Carla Marie Maybury

25–50% votes

Canadian · England · Age 38

2nd Floor, Market House, Market Square, Aylesbury, HP20 1TN

Notified 02/10/2025

Agnes Fairhead

25–50% votes

British · England · Age 72

2nd Floor, Market House, Market Square, Aylesbury, HP20 1TN

Notified 02/10/2025

Andrew Charles Bown

25–50% votes

Canadian · England · Age 41

2nd Floor, Market House, Market Square, Aylesbury, HP20 1TN

Notified 02/10/2025

Change History

status → active
2026-08-08

Active

type → private-limited-guarant-nsc
2026-08-08

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

address line1 → 2nd Floor, Market House
2026-08-08

2ND FLOOR, MARKET HOUSE

post town → Aylesbury
2026-08-08

AYLESBURY

officer appointed → B2BPM
2026-08-08
officer appointed → BOWN, Andrew Charles
2026-08-08
officer appointed → FAIRHEAD, Agnes
2026-08-08
officer appointed → MAYBURY, Carla Marie
2026-08-08