Company Information for 58 CHESTERFIELD ROAD MANAGEMENT COMPANY LIMITED
ARROWSMITH COURT, STATION APPROACH, BROADSTONE, DORSET, BH18 8AT,
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Company Registration Number
02784219
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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58 CHESTERFIELD ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
ARROWSMITH COURT STATION APPROACH BROADSTONE DORSET BH18 8AT Other companies in BH17 | |
Company Number | 02784219 | |
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Company ID Number | 02784219 | |
Date formed | 1993-01-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-02-05 08:03:41 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN JOHN ARCHER |
||
CATRIN OWEN |
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CHLOE BELINDA PARRISH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN JOHN ARCHER |
Company Secretary | ||
SIMON PARRISH |
Director | ||
ARIC KNOTT |
Director | ||
LISA KARALIUS |
Director | ||
ARIC KNOTT |
Company Secretary | ||
NEIL JAMES WILLEY |
Company Secretary | ||
NEIL JAMES WILLEY |
Director | ||
SHARON ELIZABETH JACKSON |
Company Secretary | ||
SHARON ELIZABETH JACKSON |
Director | ||
SIMON JOHN BRIANCE |
Company Secretary | ||
SIMON JOHN BRIANCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOUNDATION HOUSE LIMITED | Director | 2004-10-01 | CURRENT | 2004-10-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
Change of details for Bonnie Ann Gleeson as a person with significant control on 2024-01-24 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAFAL CALA | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY VICTORIA KENNEDY | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
CESSATION OF BEN ARCHER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CATRIN OWEN AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
Director's details changed for Bonnie Ann Gleeson on 2021-10-22 | ||
Director's details changed for Miss Emily Victoria Kennedy on 2021-09-24 | ||
CH01 | Director's details changed for Bonnie Ann Gleeson on 2021-10-22 | |
AP01 | DIRECTOR APPOINTED MISS EMILY VICTORIA KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHLOE BELINDA PARRISH | |
CH01 | Director's details changed for Bonnie Ann Gleeson on 2021-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/21 FROM 2 Albany Park Cabot Lane Poole Dorset BH17 7BX | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BONNIE GLEESON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED RAFAL CALA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN ARCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATRIN OWEN | |
AP01 | DIRECTOR APPOINTED BONNIE ANN GLEESON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Benjamin John Archer on 2018-05-31 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATRIN OWEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN ARCHER | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PARRISH | |
AP01 | DIRECTOR APPOINTED CHLOE BELINDA PARRISH | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARIC KNOTT | |
AP01 | DIRECTOR APPOINTED SIMON PARRISH | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED CATRIN OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA KARALIUS | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/11 NO MEMBER LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/10 NO MEMBER LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 2 CHESTERFIELD BUILDINGS WESTBOURNE PLACE CLIFTON BRISTOL BS8 1RU | |
288a | DIRECTOR AND SECRETARY APPOINTED BENJAMIN JOHN ARCHER | |
363a | ANNUAL RETURN MADE UP TO 27/01/09 | |
288b | APPOINTMENT TERMINATED SECRETARY ARIC KNOTT | |
287 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM TOP FLOOR FLAT 58 CHESTERFIELD ROAD ST ANDREWS BRISTOL BS6 5DP | |
363s | ANNUAL RETURN MADE UP TO 27/01/08 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 27/01/07 | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
AA | 31/01/07 TOTAL EXEMPTION FULL | |
363s | ANNUAL RETURN MADE UP TO 27/01/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 41 ALMA VALE ROAD CLIFTON BRISTOL BS8 2HL | |
363s | ANNUAL RETURN MADE UP TO 27/01/05 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | ANNUAL RETURN MADE UP TO 27/01/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 27/01/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 27/01/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | ANNUAL RETURN MADE UP TO 27/01/01 | |
287 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: 5 LOWER PARK ROW BRISTOL BS1 5BJ | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | ANNUAL RETURN MADE UP TO 27/01/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | ANNUAL RETURN MADE UP TO 27/01/99 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | ANNUAL RETURN MADE UP TO 27/01/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 27/01/97 | |
287 | REGISTERED OFFICE CHANGED ON 04/12/97 FROM: 58 CHESTERFIELD ROAD ST ANDREWS BRISTOL BS6 5DP | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363s | ANNUAL RETURN MADE UP TO 27/01/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
363s | ANNUAL RETURN MADE UP TO 27/01/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/11/94 | |
363s | ANNUAL RETURN MADE UP TO 27/01/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 58 CHESTERFIELD ROAD MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 58 CHESTERFIELD ROAD MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |