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Home > England & Wales Companies > CHALLIS FIELDS (BARRINGTON) MANAGEMENT COMPANY LIMITED
Company Information for

CHALLIS FIELDS (BARRINGTON) MANAGEMENT COMPANY LIMITED

8A BENDYSHE WAY, BARRINGTON, CAMBRIDGE, CB22 7RS,
Company Registration Number
04235808
Private Limited Company
Active

Company Overview

About Challis Fields (barrington) Management Company Ltd
CHALLIS FIELDS (BARRINGTON) MANAGEMENT COMPANY LIMITED was founded on 2001-06-15 and has its registered office in Cambridge. The organisation's status is listed as "Active". Challis Fields (barrington) Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHALLIS FIELDS (BARRINGTON) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
8A BENDYSHE WAY
BARRINGTON
CAMBRIDGE
CB22 7RS
Other companies in CB22
 
Filing Information
Company Number 04235808
Company ID Number 04235808
Date formed 2001-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 23:49:11
Primary Source:Companies House
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Company Officers of CHALLIS FIELDS (BARRINGTON) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY JANE GLOVER
Company Secretary 2006-03-14
JOYCE BANNISTER
Director 2017-06-25
PETER GEORGE BIRD
Director 2006-01-29
STUART NIGEL BRIDGE
Director 2002-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR TAYLOR
Director 2002-11-08 2014-09-30
STUART NIGEL BRIDGE
Company Secretary 2002-11-08 2006-01-29
DIANA CONSTANCE BIRD
Director 2002-11-08 2006-01-29
TERENCE JOSEPH PADIAN
Company Secretary 2001-06-15 2002-11-08
DAVID RAYMOND JOHN RAPLEY
Director 2001-06-15 2002-11-08
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2001-06-15 2001-06-15
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2001-06-15 2001-06-15

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
2024-06-15CONFIRMATION STATEMENT MADE ON 12/06/24, WITH UPDATES
2023-06-19CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-05-02MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM 8 Bendyshe Way, Barrington Cambridge Cambridgeshire CB22 7RS
2022-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-21CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-07AP03Appointment of Mrs Catherine Goater as company secretary on 2020-12-07
2020-12-07TM02Termination of appointment of Beverley Jane Glover on 2020-12-07
2020-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY JANE GLOVER
2020-11-16EH01Elect to keep the directors register information on the public register
2020-11-16PSC07CESSATION OF JOYCE BANNISTER AS A PERSON OF SIGNIFICANT CONTROL
2020-11-16AP01DIRECTOR APPOINTED DR BEVERLEY JANE GLOVER
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR STUART NIGEL BRIDGE
2020-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE BANNISTER
2019-06-27AP01DIRECTOR APPOINTED MRS CATHERINE ROSEMARY GOATER
2019-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ROSEMARY GOATER
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-06-24CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-25AP01DIRECTOR APPOINTED MRS JOYCE BANNISTER
2017-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-30AR0115/06/16 ANNUAL RETURN FULL LIST
2016-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-26AR0115/06/15 ANNUAL RETURN FULL LIST
2015-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR TAYLOR
2014-07-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-09AR0115/06/14 ANNUAL RETURN FULL LIST
2014-07-09CH01Director's details changed for Stuart Nigel Bridge on 2013-08-01
2013-06-17AR0115/06/13 ANNUAL RETURN FULL LIST
2013-06-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-17AR0115/06/12 ANNUAL RETURN FULL LIST
2012-05-31AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0115/06/11 ANNUAL RETURN FULL LIST
2011-02-18AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-16AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AR0115/06/10 ANNUAL RETURN FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR TAYLOR / 01/10/2009
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART NIGEL BRIDGE / 01/10/2009
2009-12-23CH03SECRETARY'S DETAILS CHNAGED FOR DR BEVERLEY JANE GLOVER on 2009-12-01
2009-12-23CH01Director's details changed for Peter George Bird on 2009-12-01
2009-06-16AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-06-16363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-06-05AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-15363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-06-15288cDIRECTOR'S PARTICULARS CHANGED
2007-06-15288cDIRECTOR'S PARTICULARS CHANGED
2007-06-15288cDIRECTOR'S PARTICULARS CHANGED
2007-06-15287REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 8 BENDYSHE WAY BARRINGTON CAMBRIDGE CAMBRIDGESHIRE CB2 5RS
2007-06-15288cSECRETARY'S PARTICULARS CHANGED
2006-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-06-15363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-03-14288aNEW SECRETARY APPOINTED
2006-02-01288bSECRETARY RESIGNED
2006-01-31288aNEW DIRECTOR APPOINTED
2006-01-31288bDIRECTOR RESIGNED
2005-07-05363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-07-02363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-08-08363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-06-07287REGISTERED OFFICE CHANGED ON 07/06/03 FROM: 1 CHEQUERS COURT HUNTINGDON CAMBRIDGESHIRE PE29 3NB
2002-11-14288aNEW DIRECTOR APPOINTED
2002-11-14288aNEW DIRECTOR APPOINTED
2002-11-14288bSECRETARY RESIGNED
2002-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-14288bDIRECTOR RESIGNED
2002-07-03363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-05-3088(2)RAD 22/05/02--------- £ SI 2@1=2 £ IC 1/3
2001-07-16225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02
2001-06-28288bDIRECTOR RESIGNED
2001-06-28288bSECRETARY RESIGNED
2001-06-28288aNEW SECRETARY APPOINTED
2001-06-28287REGISTERED OFFICE CHANGED ON 28/06/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-06-28288aNEW DIRECTOR APPOINTED
2001-06-15NEWINCINCORPORATION 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 CHALLIS FIELDS (BARRINGTON) 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 CHALLIS FIELDS (BARRINGTON) 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
CHALLIS FIELDS (BARRINGTON) 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

Creditors
Creditors Due Within One Year 2011-10-01 £ 3,302
Provisions For Liabilities Charges 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CHALLIS FIELDS (BARRINGTON) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 3
Cash Bank In Hand 2011-10-01 £ 3,305
Current Assets 2011-10-01 £ 3,305
Shareholder Funds 2011-10-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHALLIS FIELDS (BARRINGTON) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHALLIS FIELDS (BARRINGTON) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CHALLIS FIELDS (BARRINGTON) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHALLIS FIELDS (BARRINGTON) 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 CHALLIS FIELDS (BARRINGTON) 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 CHALLIS FIELDS (BARRINGTON) 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 CHALLIS FIELDS (BARRINGTON) 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 CHALLIS FIELDS (BARRINGTON) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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