opendata.bot
Company number
04484656

CHILTERN MOTOR COMPANY (DIGSWELL) LIMITED

Officer · BAREHAM, Andrew Clive and 5 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
CHILTERN MOTOR COMPANY (DIGSWELL) LIMITED
Company number
04484656
Registered office
Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE
Company type
Private limited company
Incorporated on
12 July 2002
Status
Active
Age
24 years
Nature of business (SIC)
45111 — Sale of new cars and light motor vehicles
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
02 Jun 2027
Confirmation statement — last
19 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

secretary
Appointed 12/07/2002
Active
director
Appointed 12/07/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Diana Bareham
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Andrew Clive Bareham
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 12/07/2002
director Appointed 12/07/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/01/2025 Secretary resigned RAYNER, Derek William
06/04/2016 Person with significant control added Mr Andrew Clive Bareham
06/04/2016 Person with significant control added Mrs Diana Bareham
13/07/2011 Secretary appointed RAYNER, Derek William
11/07/2011 Director resigned BAREHAM, Diana
15/05/2008 Charge registered Debenture
12/07/2002 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED
12/07/2002 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED
12/07/2002 Corporate-nominee-director appointed COMPANY DIRECTORS LIMITED
12/07/2002 Director appointed BAREHAM, Diana
12/07/2002 Corporate-nominee-secretary appointed TEMPLE SECRETARIES LIMITED
12/07/2002 Director appointed BAREHAM, Andrew Clive
12/07/2002 Secretary appointed BAREHAM, Andrew Clive

Financial highlights

No figures could be read from the accounts filed on 26 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CHILTERN MOTOR COMPANY (DIGSWELL) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CHILTERN MOTOR COMPANY (DIGSWELL) LIMITED?
According to the official registry, the company number of CHILTERN MOTOR COMPANY (DIGSWELL) LIMITED is 04484656.
Where is CHILTERN MOTOR COMPANY (DIGSWELL) LIMITED registered?
The registered office is Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE.
Who runs CHILTERN MOTOR COMPANY (DIGSWELL) LIMITED?
BAREHAM, Andrew Clive is listed among the officers of CHILTERN MOTOR COMPANY (DIGSWELL) LIMITED.
What is the SIC code of CHILTERN MOTOR COMPANY (DIGSWELL) LIMITED?
The nature of business is recorded under SIC code 45111 — Sale of new cars and light motor vehicles.
Who controls CHILTERN MOTOR COMPANY (DIGSWELL) LIMITED?
Mrs Diana Bareham is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of CHILTERN MOTOR COMPANY (DIGSWELL) LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.
Does CHILTERN MOTOR COMPANY (DIGSWELL) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About CHILTERN MOTOR COMPANY (DIGSWELL) LIMITED (04484656)

CHILTERN MOTOR COMPANY (DIGSWELL) LIMITED is a private limited company incorporated on 12 July 2002 and registered in the United Kingdom under company number 04484656. Its registered office is at Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE. The recorded nature of business is sale of new cars and light motor vehicles (SIC 45111). The company is currently active , with statutory accounts last made up to 31 August 2025. 6 active officers are on record , and the person with significant control is Mrs Diana Bareham. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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