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Home > England & Wales Companies > CHIGWELL MANAGEMENT COMPANY LIMITED
Company Information for

CHIGWELL MANAGEMENT COMPANY LIMITED

7 ST JOHNS ROAD, HARROW, MIDDLESEX, HA1 2EY,
Company Registration Number
03419073
Private Limited Company
Active

Company Overview

About Chigwell Management Company Ltd
CHIGWELL MANAGEMENT COMPANY LIMITED was founded on 1997-08-13 and has its registered office in Middlesex. The organisation's status is listed as "Active". Chigwell Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHIGWELL MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
7 ST JOHNS ROAD
HARROW
MIDDLESEX
HA1 2EY
Other companies in HA1
 
Filing Information
Company Number 03419073
Company ID Number 03419073
Date formed 1997-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 03:12:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHIGWELL MANAGEMENT COMPANY LIMITED
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Company Officers of CHIGWELL MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2007-06-11
DAVID IAN SEGALL
Company Secretary 1997-08-13
STANLEY ALEXANDER CONWAY
Director 2009-04-15
DAVID IAN SEGALL
Director 1997-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL TERENCE HALE
Director 1997-08-13 2007-06-11
HUBERT THOMAS TRIGWELL
Director 2001-06-21 2004-10-22
ALLAN JOSEPH SANDERS
Director 1999-09-02 2001-05-17
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-08-13 1997-08-13
WATERLOW NOMINEES LIMITED
Nominated Director 1997-08-13 1997-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED HONNETE LIMITED Company Secretary 2007-03-12 CURRENT 2007-03-12 Active
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED SYNCRO CAPITAL LIMITED Company Secretary 2007-02-22 CURRENT 2007-01-23 Dissolved 2013-12-25
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED CROWNGAIN LIMITED Company Secretary 2007-02-20 CURRENT 1991-08-01 Active - Proposal to Strike off
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED ITTI UK LIMITED Company Secretary 2006-09-29 CURRENT 2006-09-29 Active
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED REDCLIFF LIMITED Company Secretary 2006-02-01 CURRENT 2004-12-06 Active - Proposal to Strike off
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED TEN BROTHERS LIMITED Company Secretary 2005-12-06 CURRENT 2005-12-06 Dissolved 2014-05-06
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED MPHASIS CONSULTING LIMITED Company Secretary 2005-03-04 CURRENT 1983-09-22 Active
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED YOGIC NEURO THERAPY LIMITED Company Secretary 2004-09-22 CURRENT 2004-09-22 Active
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED WIN THAT DEAL LIMITED Company Secretary 2004-07-14 CURRENT 2004-07-14 Active
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED MPHASIS UK LIMITED Company Secretary 2003-05-22 CURRENT 1999-05-14 Active
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED EGES INTERNATIONAL (UK) LIMITED Company Secretary 2002-03-20 CURRENT 2002-03-20 Active - Proposal to Strike off
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED HUGO RYAN LIMITED Company Secretary 2001-07-02 CURRENT 2001-07-02 Active - Proposal to Strike off
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED EMERIO UK LIMITED Company Secretary 2000-07-31 CURRENT 2000-07-31 Liquidation
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED TRANSTECH SYSTEMS (UK) LIMITED Company Secretary 1998-09-23 CURRENT 1998-09-23 Dissolved 2015-01-13
DAVID IAN SEGALL MMR FINANCIAL CONSULTANTS LIMITED Company Secretary 2006-06-09 CURRENT 2003-06-26 Dissolved 2014-05-13
DAVID IAN SEGALL DRINKWATER SERVICES LIMITED Company Secretary 1991-06-11 CURRENT 1986-10-09 Active
DAVID IAN SEGALL MACALVINS LIMITED Director 2013-05-01 CURRENT 2013-02-18 Active
DAVID IAN SEGALL MALTMAN'S GREEN SCHOOL TRUST LIMITED Director 2013-03-14 CURRENT 1967-02-03 Active
DAVID IAN SEGALL MMR FINANCIAL CONSULTANTS LIMITED Director 2003-06-26 CURRENT 2003-06-26 Dissolved 2014-05-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-24Director's details changed for Mr Rajesh Naik on 2023-10-24
2023-11-23APPOINTMENT TERMINATED, DIRECTOR HIMAT PATEL
2023-11-23DIRECTOR APPOINTED MR RAJESH NAIK
2023-09-12CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES
2023-07-1831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-03-17TM02Termination of appointment of Congress Company Secretarial Services Limited on 2021-09-28
2022-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAN SEGALL
2022-03-16TM02Termination of appointment of David Ian Segall on 2021-09-28
2022-03-16AP01DIRECTOR APPOINTED MR HIMAT PATEL
2022-01-2031/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2031/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2031/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2031/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-05-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-07-11AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-05-03AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 12
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-05-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 12
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-06-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 12
2015-08-19AR0113/08/15 ANNUAL RETURN FULL LIST
2015-06-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 12
2014-09-18AR0113/08/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0113/08/13 ANNUAL RETURN FULL LIST
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-06AR0113/08/12 ANNUAL RETURN FULL LIST
2012-05-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-25AR0113/08/11 ANNUAL RETURN FULL LIST
2011-05-19AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-26AR0113/08/10 ANNUAL RETURN FULL LIST
2010-07-05AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-01363aReturn made up to 13/08/09; full list of members
2009-09-30288aDirector appointed mr stanley alexander conway
2009-05-28AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-02363aReturn made up to 13/08/08; no change of members
2008-06-06AA31/08/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-08-29363aReturn made up to 13/08/07; full list of members
2007-07-23288aNew secretary appointed
2007-07-04288bDIRECTOR RESIGNED
2007-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-16363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-11-10363aRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-10-31288bDIRECTOR RESIGNED
2004-08-31363sRETURN MADE UP TO 13/08/04; NO CHANGE OF MEMBERS
2004-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-04363(287)REGISTERED OFFICE CHANGED ON 04/09/03
2003-09-04363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-23363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-07-01287REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 459 RAYNERS LANE PINNER MIDDLESEX HA5 5HD
2001-08-28363sRETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-08-28288bDIRECTOR RESIGNED
2001-08-28288aNEW DIRECTOR APPOINTED
2001-06-22AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-08-24363sRETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-09-15288aNEW DIRECTOR APPOINTED
1999-09-02363aRETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
1999-06-15AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-09-10363aRETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
1998-09-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-3088(2)RAD 19/03/98--------- £ SI 10@1=10 £ IC 2/12
1997-09-30SRES01ADOPT MEM AND ARTS 13/08/97
1997-09-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-09-30288bSECRETARY RESIGNED
1997-09-30288bDIRECTOR RESIGNED
1997-09-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-09-26288aNEW DIRECTOR APPOINTED
1997-09-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CHIGWELL MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHIGWELL MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHIGWELL MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of CHIGWELL MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHIGWELL MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CHIGWELL MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHIGWELL MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CHIGWELL MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CHIGWELL MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHIGWELL MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHIGWELL MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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