# Chilterns Limited

## Details

- **Company number:** [03765201](https://find-and-update.company-information.service.gov.uk/company/03765201)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 May 1999
- **Registered office:** CHILTERN HOUSE, 36B HIGH STREET, BRANDON, IP27 0AQ
- **Nature of business:** [68310](/sic/68310) Real estate agencies
- **Corporate group:** [Rlfg Investments Ltd](/group/11889) (6 companies)


## 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 |
| LOVE, Robert Charles | director | 18 Aug 2025 |  |
| AVES, George William | director | 18 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil David Pettit | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 16 Dec 2021 |
| Mr Yannis Prodromou | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-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 2014 | £143,953 | £73,235 | - |
| 30 Nov 2012 | £74,188 | £83,559 | - |
| 30 Nov 2011 | £89,194 | £87,337 | - |



## Owned by

Chilterns Limited → [Abbey Sales And Lettings Ltd](/company/08000270) → [Rlfg Investments Ltd](/company/16184436)