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Home > England & Wales Companies > CHARDSTOCK MANAGEMENT SERVICES LIMITED
Company Information for

CHARDSTOCK MANAGEMENT SERVICES LIMITED

CHARDSTOCK HOUSE, CHARDSTOCK LANE, CHARD, EN6 3DQ,
Company Registration Number
05666139
Private Limited Company
Active

Company Overview

About Chardstock Management Services Ltd
CHARDSTOCK MANAGEMENT SERVICES LIMITED was founded on 2006-01-04 and has its registered office in Chard. The organisation's status is listed as "Active". Chardstock Management Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARDSTOCK MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
CHARDSTOCK HOUSE
CHARDSTOCK LANE
CHARD
EN6 3DQ
Other companies in EN6
 
Previous Names
LS HAIR LIMITED21/11/2007
Filing Information
Company Number 05666139
Company ID Number 05666139
Date formed 2006-01-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/01/2023
Account next due 29/10/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB928939171  
Last Datalog update: 2024-02-07 02:31:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARDSTOCK MANAGEMENT SERVICES LIMITED
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Company Officers of CHARDSTOCK MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NIGEL DAVID ROWLINSON
Company Secretary 2006-01-04
ANDREW JOHN MCGIVERN
Director 2006-01-04
NIGEL DAVID ROWLINSON
Director 2017-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL DAVID ROWLINSON WOOLLAMS PLACE RESIDENTS LIMITED Company Secretary 2008-11-24 CURRENT 2008-02-29 Active
NIGEL DAVID ROWLINSON SOUTH ROAD (WATCHET) LIMITED Company Secretary 2006-09-27 CURRENT 2006-09-27 Dissolved 2014-08-14
NIGEL DAVID ROWLINSON AUXILIARY SERVICES (UK) LIMITED Company Secretary 2006-08-21 CURRENT 1993-08-20 Active - Proposal to Strike off
NIGEL DAVID ROWLINSON WEST COUNTRY HELICOPTERS LIMITED Company Secretary 2005-11-09 CURRENT 2005-11-09 Active
NIGEL DAVID ROWLINSON BEACH VISTA LIMITED Company Secretary 2005-11-08 CURRENT 2005-11-08 Active
ANDREW JOHN MCGIVERN 39 FORE STREET LTD. Director 2018-01-30 CURRENT 2018-01-30 Active
ANDREW JOHN MCGIVERN HAVANA HOUSE HUCKNALL LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
ANDREW JOHN MCGIVERN ST CLEMENTS HILL LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
ANDREW JOHN MCGIVERN BRICK KILN LANE LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active - Proposal to Strike off
ANDREW JOHN MCGIVERN HYDE LANE DEVELOPMENTS LTD. Director 2016-08-08 CURRENT 2016-08-08 Dissolved 2017-12-19
ANDREW JOHN MCGIVERN EAT ADMINISTRATION LIMITED Director 2015-08-06 CURRENT 2015-08-06 Dissolved 2016-12-06
ANDREW JOHN MCGIVERN ALMA SW LTD Director 2015-04-27 CURRENT 2012-05-25 Active
ANDREW JOHN MCGIVERN PYDAR STREET LTD. Director 2014-06-20 CURRENT 2013-10-17 Active - Proposal to Strike off
ANDREW JOHN MCGIVERN CONSERVICE LIMITED Director 2014-05-01 CURRENT 1998-11-04 Active
ANDREW JOHN MCGIVERN THE DAIRY ESTATE GREEN ENERGY LTD. Director 2013-06-06 CURRENT 2013-06-06 Active - Proposal to Strike off
ANDREW JOHN MCGIVERN CAPITAL DEPOSIT LIMITED Director 2013-04-25 CURRENT 2004-10-19 Liquidation
ANDREW JOHN MCGIVERN VIAP LIMITED Director 2013-03-26 CURRENT 2010-12-07 Active - Proposal to Strike off
ANDREW JOHN MCGIVERN POLTREEN CLOSE LTD. Director 2013-03-18 CURRENT 2011-01-13 Active
ANDREW JOHN MCGIVERN VIAP.TV LTD. Director 2012-01-25 CURRENT 2012-01-25 Active
ANDREW JOHN MCGIVERN 07739941 LIMITED Director 2011-08-15 CURRENT 2011-08-15 Active
ANDREW JOHN MCGIVERN DERBY CAR PARK MANAGEMENT LIMITED Director 2008-04-11 CURRENT 2008-04-11 Dissolved 2016-09-27
ANDREW JOHN MCGIVERN WEST COUNTRY HELICOPTERS LIMITED Director 2005-11-09 CURRENT 2005-11-09 Active
ANDREW JOHN MCGIVERN BEACH VISTA LIMITED Director 2005-11-08 CURRENT 2005-11-08 Active
NIGEL DAVID ROWLINSON CAPITAL CONTROL LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
NIGEL DAVID ROWLINSON CONSISUK LTD Director 2017-04-24 CURRENT 2015-09-23 Active
NIGEL DAVID ROWLINSON CRANBORNE INVESTMENTS LIMITED Director 2017-04-14 CURRENT 2011-08-08 Dissolved 2017-08-15
NIGEL DAVID ROWLINSON WOOLLAMS PLACE RESIDENTS LIMITED Director 2017-02-06 CURRENT 2008-02-29 Active
NIGEL DAVID ROWLINSON CHUDLEIGH KNIGHTON DEVELOPMENT LTD. Director 2015-11-20 CURRENT 2013-10-18 Dissolved 2017-01-31
NIGEL DAVID ROWLINSON WEST COUNTRY HELICOPTERS LIMITED Director 2013-09-19 CURRENT 2005-11-09 Active
NIGEL DAVID ROWLINSON VIAP TECHNOLOGIES LIMITED Director 2013-05-23 CURRENT 2013-05-23 Active - Proposal to Strike off
NIGEL DAVID ROWLINSON FUSION HEAT LTD. Director 2011-12-29 CURRENT 2011-04-06 Dissolved 2014-03-25
NIGEL DAVID ROWLINSON FLEXINVEST UNLIMITED Director 2010-12-30 CURRENT 2010-12-30 Active - Proposal to Strike off
NIGEL DAVID ROWLINSON ROMIN LIMITED Director 2009-08-27 CURRENT 2009-08-27 Dissolved 2017-02-28
NIGEL DAVID ROWLINSON TECHNOCHIM LIMITED Director 2007-03-15 CURRENT 2007-03-15 Dissolved 2017-04-11
NIGEL DAVID ROWLINSON AUXILIARY SERVICES (UK) LIMITED Director 2006-08-11 CURRENT 1993-08-20 Active - Proposal to Strike off
NIGEL DAVID ROWLINSON CONSERVICE LIMITED Director 2005-01-01 CURRENT 1998-11-04 Active

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
2024-01-29CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-01-2830/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-10-30AA01Previous accounting period shortened from 30/01/22 TO 29/01/22
2022-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/22 FROM Chardstock House Chard TA20 2TL England
2022-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/22 FROM 54 the Enterprise Centre, Cranborne Road Potters Bar Hertfordshire EN6 3DQ
2022-01-20CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-20APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID ROWLINSON
2022-01-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID ROWLINSON
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-10-28AA30/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2021-01-28AA30/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-10-30AA01Previous accounting period shortened from 31/01/19 TO 30/01/19
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-06-28AP01DIRECTOR APPOINTED MR NIGEL DAVID ROWLINSON
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14AR0104/01/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-27AR0104/01/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-09AR0104/01/14 ANNUAL RETURN FULL LIST
2013-11-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0104/01/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0104/01/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0104/01/11 ANNUAL RETURN FULL LIST
2010-11-17AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0104/01/10 ANNUAL RETURN FULL LIST
2009-11-28AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18287Registered office changed on 18/08/2009 from first floor 64 baker street london W1U 7GB
2009-01-09363aReturn made up to 04/01/09; full list of members
2008-12-01AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-21363aReturn made up to 04/01/08; full list of members
2007-11-21CERTNMCOMPANY NAME CHANGED LS HAIR LIMITED CERTIFICATE ISSUED ON 21/11/07
2007-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-09363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
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
2019-01-30
Annual Accounts
2020-01-30
Annual Accounts
2021-01-30

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 CHARDSTOCK MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CHARDSTOCK MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARDSTOCK MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of CHARDSTOCK MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARDSTOCK MANAGEMENT SERVICES 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 (70229 - Management consultancy activities other than financial management) as CHARDSTOCK MANAGEMENT SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CHARDSTOCK MANAGEMENT SERVICES 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 CHARDSTOCK MANAGEMENT SERVICES 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 CHARDSTOCK MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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