TTL Chiltern Property Limited
- Company number
- 02878871
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 8 Dec 1993
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- TTL Chiltern Limited (until 16 Sep 2004)
- Alveborough Limited (until 11 Feb 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Director | 8 Dec 1993 | 22 Feb 1994 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate-Nominee-Director | 8 Dec 1993 | 22 Feb 1994 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 8 Dec 1993 | 22 Feb 1994 |
| SHIELDS, Christopher Michael | Director | 22 Feb 1994 | 14 Dec 1994 |
| CAMPBELL, Ian | Director | 25 Mar 1994 | 23 Jul 1996 |
| BAYLES, Geoffrey Francis | Director | 25 Mar 1994 | 31 Dec 1996 |
| HOBBS, Raymond Michael | Director | 22 Feb 1994 | 18 Jun 1998 |
| HOBBS, Raymond Michael | Secretary | 22 Feb 1994 | 18 Jun 1998 |
| FERRIGNO, Fredarica | Secretary | 18 Jun 1998 | 25 Mar 1999 |
| UNDERWOOD, Philip John | Director | 23 Jul 1996 | 21 Jul 1999 |
| DONALDSON, Michael Neil | Director | 29 Nov 1999 | 10 Sep 2002 |
| TAYLOR, Hugh Damian | Director | 31 Mar 2003 | 21 Nov 2003 |
| TOWLER, Kevin Donald Shirley, Dr | Director | 31 Mar 2003 | 3 Nov 2004 |
| DAVIES, Hayden Thomas | Director | 11 Feb 1997 | 3 Nov 2004 |
| ABBOTT, Andrew Richard | Director | 22 Feb 1994 | 3 Nov 2004 |
| HALL, Gavin Siegmund, Dr | Director | 22 Feb 1994 | 3 Nov 2004 |
| GILL, Christopher John, Dr | Director | 22 Feb 1994 | 30 Jun 2016 |
| GILL, Christopher John, Dr | Director | 1 Jul 2016 | |
| DAVIES, Hayden Thomas | Director | 23 Feb 2010 | |
| WEBB, David Iain | Director | 25 Mar 1999 | |
| WEBB, David Iain | Secretary | 25 Mar 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ttl Chiltern Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £4,832,275 | 0 |
| 31 Dec 2023 | £543,933 | 0 |
| 31 Dec 2022 | £805,246 | 0 |
| 31 Dec 2021 | £524,381 | 0 |
| 31 Dec 2020 | £372,615 | 0 |
| 31 Dec 2019 | £333,900 | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
Connections
Owned by
TTL Chiltern Property Limited → TTL Chiltern Property Holdings Limited
Directors’ other companies
- DAVIES, Hayden Thomas - Director at TTL Chiltern Property Holdings Limited
- GILL, Christopher John, Dr - Director at TTL Chiltern Property Holdings Limited
- WEBB, David Iain - Director at TTL Chiltern Property Holdings Limited
- WEBB, David Iain - Secretary at TTL Chiltern Property Holdings Limited