Chilterns Limited
- Company number
- 03765201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 1999
- Nature of business
- Real estate agencies
- Corporate group
- Rlfg Investments Ltd (6 companies)
Registered office
Previous names
- Speed 7736 Limited (until 25 Jan 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 5 May 1999 | 17 Dec 1999 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 5 May 1999 | 17 Dec 1999 |
| TRAYTON, Ian Charles | Secretary | 17 Dec 1999 | 20 Nov 2008 |
| TRAYTON, Ian Charles | Director | 17 Dec 1999 | 6 Jan 2009 |
| BAKER, Andrew Jonathan | Director | 17 Dec 1999 | 16 Dec 2021 |
| PETTIT, Neil David | Director | 17 Dec 1999 | 16 Dec 2021 |
| PENNELLS, Jon | Director | 26 Jan 2022 | 12 Dec 2024 |
| PRODROMOU, Yannis | Director | 17 Dec 1999 | 18 Aug 2025 |
| AVES, George William | Director | 18 Aug 2025 | |
| LOVE, Robert Charles | Director | 18 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Yannis Prodromou | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Dec 2021 |
| Mr Neil David Pettit | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 16 Dec 2021 |
| Chiltern Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Dec 2021 | 18 Aug 2025 |
| Abbey Sales And Lettings Ltd | Ownership Of Shares 75 To 100 Percent | 18 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £90,270 | £139,518 | 14 |
| 30 Nov 2023 | £129,753 | £87,208 | 15 |
| 30 Nov 2022 | £158,416 | £60,662 | 17 |
| 30 Nov 2021 | £343,278 | £425,292 | 20 |
| 30 Nov 2020 | £335,184 | £330,953 | 23 |
| 30 Nov 2019 | £348,950 | £104,909 | 22 |
| 30 Nov 2018 | £288,720 | £126,723 | 22 |
| 30 Nov 2017 | £141,829 | £70,862 | 21 |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | £143,953 | £73,235 | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | £74,188 | £83,559 | - |
| 30 Nov 2011 | £89,194 | £87,337 | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
Connections
Owned by
Chilterns Limited → Abbey Sales And Lettings Ltd → Rlfg Investments Ltd