OpenCompanies

Chiltern Consultancy Limited

Company number
04580636
Status
Active
Type
Ltd
Incorporated
4 Nov 2002
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (48052 companies)

Registered office

Lancaster House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY

Previous names

  • Page Foster Limited (until 30 Apr 2003)

Officers

NameRoleAppointedResigned
HESKETH, David John Philip Director 12 Dec 2025 14 Aug 2026
WILKINSON, Ian Mitcheal Director 12 Dec 2025 14 Aug 2026
HEPWORTH, Julie Suzanne Director 12 Dec 2025 14 Aug 2026

Control

NameNature of controlNotifiedCeased
Mrs Susannah Louise Foster Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Jul 2025 12 Dec 2025
Mr Michael Sydney Foster Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Dec 2025
Pfm Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £468,213 £659,270 20
31 Dec 2023 £406,275 £323,467 18
31 Dec 2022 £383,059 £528,803 16
31 Dec 2021 £339,635 £464,975 17
31 Dec 2020 £174,616 £247,491 19
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 £109,701 £154,285 -
31 Dec 2014 £67,075 £104,752 -
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 - - -

Connections

Owned by

Chiltern Consultancy Limited → PFM Group Limited → Perspective Financial Group Limited

Companies at the same address

Data