# TTL Chiltern Property Holdings Limited

## Details

- **Company number:** [05158286](https://find-and-update.company-information.service.gov.uk/company/05158286)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 21 Jun 2004
- **Registered office:** C/O AZETS THIRD FLOOR, GATEWAY HOUSE, TOLLGATE, CHANDLERS FORD, SO53 3TG
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- TTL Chiltern Property Limited (until 16 Sep 2004)
- Deckgroove Limited (until 6 Aug 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 21 Jun 2004 | 30 Jul 2004 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 21 Jun 2004 | 30 Jul 2004 |
| JAMES, David Ernest, Mr. | director | 3 May 2006 | 1 Jan 2012 |
| HALL, Gavin Siegmund, Dr | director | 3 Nov 2004 | 31 Jan 2013 |
| ABBOTT, Andrew Richard | director | 3 Nov 2004 |  |
| TOWLER, Kevin Donald Shirley, Dr | director | 3 Nov 2004 |  |
| DAVIES, Hayden Thomas | director | 3 Nov 2004 |  |
| GILL, Christopher John, Dr | director | 30 Jul 2004 |  |
| WEBB, David Iain | secretary | 30 Jul 2004 |  |
| WEBB, David Iain | director | 30 Jul 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Christopher John Gill | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| Dr Christopher John Gill | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | - |




## Controls

- [TTL Chiltern Property Limited](/company/02878871) (02878871)



## Directors' other companies

- [DAVIES, Hayden Thomas](/person/7136110) - director at [TTL Chiltern Property Limited](/company/02878871)
- [GILL, Christopher John, Dr](/person/7136123) - director at [TTL Chiltern Property Limited](/company/02878871)
- [WEBB, David Iain](/person/7136120) - director at [TTL Chiltern Property Limited](/company/02878871)
- [WEBB, David Iain](/person/7136120) - secretary at [TTL Chiltern Property Limited](/company/02878871)