# TTL Chiltern Property Limited

## Details

- **Company number:** [02878871](https://find-and-update.company-information.service.gov.uk/company/02878871)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 8 Dec 1993
- **Registered office:** C/O AZETS THIRD FLOOR, GATEWAY HOUSE, TOLLGATE, CHANDLER'S FORD, SO53 3TL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 | - |



## Owned by

TTL Chiltern Property Limited → [TTL Chiltern Property Holdings Limited](/company/05158286)




## Directors' other companies

- [DAVIES, Hayden Thomas](/person/7136110) - director at [TTL Chiltern Property Holdings Limited](/company/05158286)
- [GILL, Christopher John, Dr](/person/7136123) - director at [TTL Chiltern Property Holdings Limited](/company/05158286)
- [WEBB, David Iain](/person/7136120) - director at [TTL Chiltern Property Holdings Limited](/company/05158286)
- [WEBB, David Iain](/person/7136120) - secretary at [TTL Chiltern Property Holdings Limited](/company/05158286)