CHILTERN MOTOR COMPANY (DIGSWELL) LIMITED
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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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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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