Company Information for CHATHAM PLACE (BUILDING 1) MANCO LIMITED
CHILTERN HOUSE MARSACK STREET, CAVERSHAM, READING, RG4 5AP,
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Company Registration Number
05281244
Private Limited Company
Active |
Company Name | ||||
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CHATHAM PLACE (BUILDING 1) MANCO LIMITED | ||||
Legal Registered Office | ||||
CHILTERN HOUSE MARSACK STREET CAVERSHAM READING RG4 5AP Other companies in RG1 | ||||
Previous Names | ||||
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Company Number | 05281244 | |
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Company ID Number | 05281244 | |
Date formed | 2004-11-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 12:34:33 |
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Officer | Role | Date Appointed |
---|---|---|
ATLANTIS SECRETARIES LIMITED |
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DAVID JOHN WILLIAM FENDER |
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MATTHEW JOANNOU |
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SHRUTI KHARBANDA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIVEN COATS GREENHALF |
Director | ||
VICTOR REUTSKY |
Director | ||
ELS DE METS |
Director | ||
EVERSECRETARY LIMITED |
Company Secretary | ||
DAVID HOYLE |
Director | ||
ROBERT WILLIAM CHARLES POOLE |
Director | ||
CLARE SHERIDAN |
Company Secretary | ||
CHRISTOPHER LASKEY FIDLER |
Company Secretary | ||
MICHAEL JOHN AUGER |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
11 KNIGHTS WALK RTM COMPANY LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2014-03-11 | Active | |
COLEY PARK FARM RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2015-08-05 | CURRENT | 1986-07-21 | Active | |
COLEY PARK FARM FREEHOLD LIMITED | Company Secretary | 2015-08-05 | CURRENT | 1995-08-17 | Active | |
HILLCOURT ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-04-17 | CURRENT | 2009-04-16 | Active | |
THE LAWNS (CALCOT) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2011-09-12 | Active | |
COLLEGE FIELDS (HUNTINGDON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-11-18 | CURRENT | 2010-02-03 | Active | |
ONE THORN WALK LIMITED | Director | 2017-03-31 | CURRENT | 2002-09-19 | Active | |
ZORBAS READING LTD | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
M J TAKEAWAY LTD | Director | 2012-12-03 | CURRENT | 2012-12-03 | Dissolved 2018-05-15 | |
DIVUMI LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 02/01/24 FROM Queensway House 11 Queensway New Milton Hampshire BH25 5NR England | ||
Termination of appointment of Innovus Company Secretaries Limited on 2023-12-31 | ||
Termination of appointment of Atlantis Secretaries Limited on 2023-12-07 | ||
Appointment of Innovus Company Secretaries Limited as company secretary on 2023-12-07 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES JUSTIN GLENTON | ||
DIRECTOR APPOINTED MS ROSEMARY JANE DONCASTER | ||
DIRECTOR APPOINTED MR ROBERT EDWARD WARE | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOANNOU | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOANNOU | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 07/09/22 FROM C/O Atlantis Property 23-24 Market Place Reading RG1 2DE | ||
SECRETARY'S DETAILS CHNAGED FOR ATLANTIS SECRETARIES LIMITED on 2022-09-01 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR ATLANTIS SECRETARIES LIMITED on 2022-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/22 FROM C/O Atlantis Property 23-24 Market Place Reading RG1 2DE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHRUTI KHARBANDA | |
AP01 | DIRECTOR APPOINTED MR JEREMY ROGER DOLPHIN | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW MCDONNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 211 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID FENDER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIVEN COATS GREENHALF | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 211 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR REUTSKY | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELS DE METS | |
AP04 | Appointment of Atlantis Secretaries Limited as company secretary on 2014-10-27 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOANNOU | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EVERSECRETARY LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT POOLE | |
AP01 | DIRECTOR APPOINTED VICTOR REUTSKY | |
AP01 | DIRECTOR APPOINTED SHRUTI KHARBANDA | |
AP01 | DIRECTOR APPOINTED MR NIVEN COATS GREENHALF | |
AP01 | DIRECTOR APPOINTED ELS DE METS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES | |
CC04 | Statement of company's objects | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | 24/06/2014 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOYLE / 20/11/2013 | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 09/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 09/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 09/11/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE SHERIDAN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ | |
AP04 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM CHARLES POOLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOYLE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOYLE / 01/11/2007 | |
288a | SECRETARY APPOINTED CLARE SHERIDAN | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE CW8 2YA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CHATHAM PLACE AND ALFRED SQUARE BUILDING MANCO LIMITED CERTIFICATE ISSUED ON 03/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BROOMCO (3619) LIMITED CERTIFICATE ISSUED ON 01/12/04 | |
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 | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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 CHATHAM PLACE (BUILDING 1) MANCO LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CHATHAM PLACE (BUILDING 1) MANCO 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. |