Company Information for 122 CHARTRIDGE LANE MANAGEMENT LIMITED
4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AF,
|
Company Registration Number
05380156
Private Limited Company
Active |
Company Name | ||
---|---|---|
122 CHARTRIDGE LANE MANAGEMENT LIMITED | ||
Legal Registered Office | ||
4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AF Other companies in HA5 | ||
Previous Names | ||
|
Company Number | 05380156 | |
---|---|---|
Company ID Number | 05380156 | |
Date formed | 2005-03-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 12:40:52 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
KAREL LEWIS |
||
RON ANDERSON |
||
BRYAN BISHOP |
||
KAREL LEWIS |
||
SHARON NUNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOAN CANNON |
Director | ||
ADRIAN LYNCH |
Director | ||
ROGER WEBBER |
Company Secretary | ||
ROGER WEBBER |
Director | ||
RICHARD PHILIP LAWRENCE CONVERY |
Director | ||
AMANDA MELVILLE |
Director | ||
ALAN KERR |
Director | ||
DAVID O'CARROLL |
Director | ||
FRANK PETER LEVER |
Company Secretary | ||
RICHARD WILLIAM JAMES HORNBY |
Director | ||
FRANK PETER LEVER |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Ron Anderson on 2023-01-12 | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/10/22 FROM 106 Princes Avenue London NW9 9JD England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/21 FROM 25 Glover Road Pinner Middlesex HA5 1LQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/03/16 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LYNCH | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN CANNON | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER WEBBER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROGER WEBBER | |
AP03 | Appointment of Karel Lewis as company secretary | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MELVILLE | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED RON ANDERSON | |
AP01 | DIRECTOR APPOINTED KAREL LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CONVERY | |
AR01 | 02/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WEBBER / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON NUNN / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MELVILLE / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LYNCH / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN CANNON / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN BISHOP / 05/03/2010 | |
288a | DIRECTOR APPOINTED SHARON NUNN | |
288a | DIRECTOR APPOINTED RICHARD CONVERY | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID O'CARROLL | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN KERR | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: HORNBY HOUSE 23 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2BD | |
122 | £ NC 100/9 21/04/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | CANCELLATION OF SHARES 21/04/05 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TRATON PROPERTIES LIMITED CERTIFICATE ISSUED ON 21/04/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
|
|
|
|
|
|
|
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 122 CHARTRIDGE LANE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 122 CHARTRIDGE LANE MANAGEMENT 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. |