CHILWORTH MANOR LIMITED
About CHILWORTH MANOR LIMITED
CHILWORTH MANOR LIMITED was incorporated on 15 December 1988 as a private limited company, making it 37 years old. Its principal activity is hotels and similar accommodation. The company is currently active and in good standing with Companies House. It currently has 2 active officers on record and 26 historical appointments that have since resigned. There are 21 charges registered against this company, of which 2 remain outstanding. The company is controlled by Mrs Sumita Jain, Mr Haider Ladhu Jaffer as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 37 years.
All accounts and statements are up to date.
No strike-off history found.
High turnover or recent appointments only.
2 outstanding charge(s) registered.
Officers have neutral track records. (Avg Officer Score: 75)
Financial Health & Compliance
Annual Accounts
Unknownmedium
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding2 Outstanding
Out of 21 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 55100Hotels and similar accommodation
Key Dates & Events Timeline
change registered office address company with date old address new address
address
filingappoint corporate secretary company with name date
officers
filingtermination director company with name termination date
officers
filingtermination director company with name termination date
officers
filingtermination director company with name termination date
officers
filingtermination director company with name termination date
officers
filingtermination secretary company with name termination date
officers
filingmortgage create with deed with charge number charge creation date
mortgage
filingconfirmation statement with no updates
confirmation statement
filingCharge Created
Status: outstanding. Cronos Investment Limited
chargemortgage create with deed with charge number charge creation date
mortgage
filingCharge Created
Status: outstanding. Cronos Investment Limited
chargeresolution
resolution
filingmemorandum articles
incorporation
filingappoint person director company with name date
officers
filingDirectors & Officers
OHS SECRETARIES LIMITED
corporate-secretaryStephen Charles Broome
directorCharges & Mortgages
2 outstanding / 21 total charge(s)
- outstandingA registered chargeEntitled: Cronos Investment LimitedCreated: 2026-03-23
- outstandingA registered chargeEntitled: Cronos Investment LimitedCreated: 2026-03-11
- fully satisfiedA registered chargeEntitled: Santander UK PLCCreated: 2018-12-18Satisfied: 2024-06-21
- fully satisfiedA registered chargeEntitled: Santander UK PLCCreated: 2018-12-18Satisfied: 2024-06-21
- fully satisfiedA registered chargeEntitled: Santander UK PLCCreated: 2018-12-18Satisfied: 2024-06-21
- fully satisfiedA registered chargeEntitled: Habib Bank Ag ZurichCreated: 2015-07-02Satisfied: 2018-12-20
- fully satisfiedA registered chargeEntitled: Habib Bank Ag ZurichCreated: 2015-07-02Satisfied: 2018-12-20
- fully satisfiedA registered chargeEntitled: Habib Bank Ag ZurichCreated: 2015-07-02Satisfied: 2018-12-20
- fully satisfiedA registered chargeEntitled: Montello Private Finance General Partners LimitedCreated: 2015-03-27Satisfied: 2015-06-30
- fully satisfiedA registered chargeEntitled: Montello Private Finance General Partners LimitedCreated: 2015-03-27Satisfied: 2015-06-30
- fully satisfiedDebentureEntitled: West Register (Trading) LimitedCreated: 2011-01-26Satisfied: 2015-01-07
- fully satisfiedLegal chargeEntitled: National Westminster Bank PLCCreated: 2007-03-03Satisfied: 2015-01-07
- fully satisfiedLegal chargeEntitled: National Westminster Bank PLCCreated: 2007-01-05Satisfied: 2015-01-07
- fully satisfiedLegal charge of licensed premisesEntitled: National Westminster Bank PLCCreated: 2005-06-30Satisfied: 2015-01-07
- fully satisfiedDebentureEntitled: National Westminster Bank PLCCreated: 2005-06-30Satisfied: 2015-01-07
- fully satisfiedDebentureEntitled: The Governor and Company of the Bank of ScotlandCreated: 2003-09-24Satisfied: 2005-07-06
- fully satisfiedLegal chargeEntitled: The Governor and Company of the Bank of ScotlandCreated: 2003-09-24Satisfied: 2005-07-06
- fully satisfiedMortgage debentureEntitled: Close Securities LimitedCreated: 2001-04-23Satisfied: 2004-12-16
- fully satisfiedMortgage debentureEntitled: Close Securities LimitedCreated: 2001-04-20Satisfied: 2004-12-16
- fully satisfiedSingle debentureEntitled: Lloyds Bank PLCCreated: 1995-03-23Satisfied: 2001-04-24
- fully satisfiedLegal mortgageEntitled: Lloyds Bank PLCCreated: 1989-08-14Satisfied: 2001-04-24
Ownership & Control (PSC)
- IndividualMrs Sumita JainNotified: 2020-08-12Nature of Control:
- ownership of shares 25 to 50 percent
- voting rights 25 to 50 percent
- IndividualMr Haider Ladhu JafferNotified: 2016-04-06Nature of Control:
- significant influence or control
Recent Filings
- change registered office address company with date old address new addressaddress2026-04-23View PDF
- appoint corporate secretary company with name dateofficers2026-04-23View PDF
- termination director company with name termination dateofficers2026-04-23View PDF
- termination director company with name termination dateofficers2026-04-23View PDF
- termination director company with name termination dateofficers2026-04-23View PDF
Key Dates
- Incorporated1988-12-15
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.