CHILWORTH MANOR LIMITED

Active

Company no. 02328662 · Private limited company · Incorporated 15 Dec 1988

Filings

Original documents filed with Companies House · 223 filings

These are original source documents. The company summary PDF is available from Share.

2026

30 Sep 2026

Accounts

Accounts for a medium company made up to 31 Dec 2025

PDF · 20 pages

22 Jul 2026

Ownership

Change of details for Falcon Hotels Limited as a person with significant control on 23 Apr 2026

PDF · 2 pages

22 Jul 2026

Ownership

Cessation of Sumita Jain as a person with significant control on 12 Aug 2020

PDF · 1 page

22 Jul 2026

Ownership

Cessation of Haider Ladhu Jaffer as a person with significant control on 6 Apr 2016

PDF · 1 page

22 Jul 2026

Ownership

Notification of Falcon Hotels Limited as a person with significant control on 6 Apr 2016

PDF · 2 pages

23 Apr 2026

Address

Registered office address changed from Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX to 9th Floor 107 Cheapside London EC2V 6DN on 23 Apr 2026

PDF · 1 page

23 Apr 2026

Officers

Appointment of Ohs Secretaries Limited as a secretary on 23 Apr 2026

PDF · 2 pages

23 Apr 2026

Officers

Termination of appointment of Manoj Raman as a director on 23 Apr 2026

PDF · 1 page

23 Apr 2026

Officers

Termination of appointment of Hassanali Amirali Dawood Suleman as a director on 23 Apr 2026

PDF · 1 page

23 Apr 2026

Officers

Termination of appointment of Shellina Jaffer as a director on 23 Apr 2026

PDF · 1 page

23 Apr 2026

Officers

Termination of appointment of Frank Truman Limited as a secretary on 23 Apr 2026

PDF · 1 page

23 Apr 2026

Officers

Termination of appointment of Haider Ladhu Jaffer as a director on 23 Apr 2026

PDF · 1 page

24 Mar 2026

Charge

Registration of charge 023286620021, created on 23 Mar 2026

PDF · 15 pages

23 Mar 2026

Confirmation

Confirmation statement made on 22 Mar 2026 with no updates

PDF · 3 pages

19 Mar 2026

Charge

Registration of charge 023286620020, created on 11 Mar 2026

PDF · 13 pages

28 Jan 2026

Resolution

Resolutions

Filed on paper · 18 pages

28 Jan 2026

Incorporation

Memorandum and Articles of Association

Filed on paper · 16 pages

20 Jan 2026

Officers

Appointment of Mr Stephen Charles Broome as a director on 15 Dec 2025

PDF · 2 pages

2025

30 Sep 2025

Accounts

Accounts for a medium company made up to 31 Dec 2024

PDF · 20 pages

1 Apr 2025

Officers

Termination of appointment of Mohmed Jetha as a director on 1 Apr 2025

PDF · 1 page

25 Mar 2025

Confirmation

Confirmation statement made on 22 Mar 2025 with no updates

PDF · 3 pages

2024

30 Sep 2024

Accounts

Accounts for a medium company made up to 31 Dec 2023

PDF · 22 pages

21 Jun 2024

Charge

Satisfaction of charge 023286620017 in full

PDF · 1 page

21 Jun 2024

Charge

Satisfaction of charge 023286620018 in full

PDF · 1 page

21 Jun 2024

Showing 1–25 of 223 filings. Documents open on Companies House in a new tab.

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