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Home > England & Wales Companies > 19-41 CHILTERN AVENUE MANAGEMENT CO. LIMITED
Company Information for

19-41 CHILTERN AVENUE MANAGEMENT CO. LIMITED

ARGENT HOUSE, 5 GOLDINGTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 3JY,
Company Registration Number
04136686
Private Limited Company
Active

Company Overview

About 19-41 Chiltern Avenue Management Co. Ltd
19-41 CHILTERN AVENUE MANAGEMENT CO. LIMITED was founded on 2001-01-08 and has its registered office in Bedford. The organisation's status is listed as "Active". 19-41 Chiltern Avenue Management Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
19-41 CHILTERN AVENUE MANAGEMENT CO. LIMITED
 
Legal Registered Office
ARGENT HOUSE
5 GOLDINGTON ROAD
BEDFORD
BEDFORDSHIRE
MK40 3JY
Other companies in MK40
 
Filing Information
Company Number 04136686
Company ID Number 04136686
Date formed 2001-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-09-05 06:52:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19-41 CHILTERN AVENUE MANAGEMENT CO. LIMITED
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Company Officers of 19-41 CHILTERN AVENUE MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
REBECCA MARGARET KIER
 Company Secretary 2002-06-19
REBECCA MARGARET KIER
 Director 2002-06-19
PETER SMITH
 Director 2001-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM FRASER WILLIAMS
 Director 2002-06-19 2008-03-01
NICHOLAS HECTOR KIER
 Company Secretary 2001-01-08 2002-06-19
NICHOLAS HECTOR KIER
 Director 2001-01-08 2002-06-19
RWL REGISTRARS LIMITED
 Nominated Secretary 2001-01-08 2001-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER SMITH GROSVENOR MANSIONS (SIDMOUTH) LIMITED Director 2006-07-07 CURRENT 1983-06-27 Active
PETER SMITH THE GREENSAND TRUST Director 1999-01-27 CURRENT 1999-01-27 Active
PETER SMITH REGALPOINT LIMITED Director 1997-01-01 CURRENT 1979-12-06 Liquidation
PETER SMITH W. CRAWLEY & SON LIMITED Director 1991-01-29 CURRENT 1946-11-02 Dissolved 2017-03-28

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
2022-01-10CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES
2019-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-11-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
2018-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 14
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-09-15AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 14
2016-01-13AR0108/01/16 ANNUAL RETURN FULL LIST
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 14
2015-01-22AR0108/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 14
2014-01-24AR0108/01/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0108/01/13 ANNUAL RETURN FULL LIST
2012-10-17AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0108/01/12 ANNUAL RETURN FULL LIST
2011-10-12AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0108/01/11 ANNUAL RETURN FULL LIST
2010-10-18AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22AR0108/01/10 ANNUAL RETURN FULL LIST
2010-01-22CH01Director's details changed for Rebecca Margaret Kier on 2009-10-31
2009-11-30AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-26363aReturn made up to 08/01/09; full list of members
2009-01-26288bAppointment terminated director graham williams
2008-12-01AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-08363aRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-2988(2)RAD 21/03/06--------- £ SI 3@1=3 £ IC 11/14
2006-03-09363aRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2005-01-14363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-01-29363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-09363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2003-01-30288aNEW DIRECTOR APPOINTED
2003-01-30288aNEW DIRECTOR APPOINTED
2003-01-30288aNEW SECRETARY APPOINTED
2003-01-29288bSECRETARY RESIGNED
2003-01-29288bDIRECTOR RESIGNED
2003-01-2988(2)RAD 19/06/02--------- £ SI 9@1=9 £ IC 2/11
2002-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-02-04363sRETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-01-16288bSECRETARY RESIGNED
2001-01-16288aNEW SECRETARY APPOINTED
2001-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 19-41 CHILTERN AVENUE MANAGEMENT CO. 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 19-41 CHILTERN AVENUE MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19-41 CHILTERN AVENUE MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 19-41 CHILTERN AVENUE MANAGEMENT CO. LIMITED

Intangible Assets
Patents
We have not found any records of 19-41 CHILTERN AVENUE MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19-41 CHILTERN AVENUE MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of 19-41 CHILTERN AVENUE MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19-41 CHILTERN AVENUE MANAGEMENT CO. 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 (74990 - Non-trading company) as 19-41 CHILTERN AVENUE MANAGEMENT CO. LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 19-41 CHILTERN AVENUE MANAGEMENT CO. 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 19-41 CHILTERN AVENUE MANAGEMENT CO. 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 19-41 CHILTERN AVENUE MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode MK40 3JY