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Home > England & Wales Companies > CALDECOTT CHASE MANAGEMENT COMPANY LIMITED
Company Information for

CALDECOTT CHASE MANAGEMENT COMPANY LIMITED

WENRISC HOUSE 4 MEADOW COURT, HIGH STREET, WITNEY, OX28 6ER,
Company Registration Number
05735922
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Caldecott Chase Management Company Ltd
CALDECOTT CHASE MANAGEMENT COMPANY LIMITED was founded on 2006-03-09 and has its registered office in Witney. The organisation's status is listed as "Active". Caldecott Chase Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALDECOTT CHASE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
WENRISC HOUSE 4 MEADOW COURT
HIGH STREET
WITNEY
OX28 6ER
Other companies in OX28
 
Previous Names
BANNER CALDECOTT MANAGEMENT COMPANY LIMITED03/10/2006
Filing Information
Company Number 05735922
Company ID Number 05735922
Date formed 2006-03-09
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 19:57:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALDECOTT CHASE MANAGEMENT COMPANY LIMITED
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Company Officers of CALDECOTT CHASE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
COVENANT MANAGEMENT LTD
Company Secretary 2009-02-26
DANIELLA MARIA MARTIN
Director 2009-05-26
DAVID THOMAS NORTH
Director 2015-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN ZALCMAN
Director 2008-12-02 2011-12-31
DANIELLA MARIA MARTIN
Company Secretary 2008-12-02 2009-05-26
MICHAEL WEIR
Director 2008-12-02 2009-05-26
PITSEC LIMITED
Company Secretary 2006-03-09 2008-12-02
GEOFFREY PIERS BANFIELD
Director 2006-03-10 2008-12-02
PAUL JOSEPH MCCANN
Director 2006-03-10 2008-12-02
CASTLE NOTORNIS LIMITED
Director 2006-03-09 2006-03-10
PITSEC LIMITED
Director 2006-03-09 2006-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COVENANT MANAGEMENT LTD SANCTUS COURT COMPANY LIMITED Company Secretary 2018-04-01 CURRENT 2000-05-26 Active
COVENANT MANAGEMENT LTD OAK COURT 69 BLACK BOURTON ROAD CARTERTON LTD Company Secretary 2016-12-20 CURRENT 2015-11-03 Active
COVENANT MANAGEMENT LTD BAMPTON LANES MANAGEMENT LIMITED(THE) Company Secretary 2015-04-01 CURRENT 1986-09-12 Active
COVENANT MANAGEMENT LTD MANOR COURT (CARTERTON) MANAGEMENT COMPANY LIMITED Company Secretary 2014-04-01 CURRENT 1986-12-01 Active
COVENANT MANAGEMENT LTD 1-22 WEAVERS COURT RTM COMPANY LIMITED Company Secretary 2013-02-19 CURRENT 2008-06-25 Active
COVENANT MANAGEMENT LTD BURFORD HILL RESIDENTS LIMITED Company Secretary 2012-04-01 CURRENT 2011-12-09 Active
COVENANT MANAGEMENT LTD MARINA WAY MANAGEMENT (NUMBER TWO) COMPANY LIMITED Company Secretary 2011-03-28 CURRENT 2002-02-14 Active
COVENANT MANAGEMENT LTD QUEEN ANNE MEWS (ABINGDON) MANAGEMENT COMPANY LIMITED Company Secretary 2011-03-16 CURRENT 2002-04-26 Active
COVENANT MANAGEMENT LTD WEST GROVE (OXFORD) LIMITED Company Secretary 2010-07-29 CURRENT 2007-03-13 Active
COVENANT MANAGEMENT LTD THE LIMES BRACKNELL LIMITED Company Secretary 2010-06-25 CURRENT 2005-06-27 Active
COVENANT MANAGEMENT LTD NORTH DRIVE MANAGEMENT CO. LIMITED Company Secretary 2009-10-06 CURRENT 1994-06-14 Active
COVENANT MANAGEMENT LTD EATON GATE (KIDLINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2009-05-13 CURRENT 2009-05-13 Active
COVENANT MANAGEMENT LTD WINDRUSH PARK (PHASE 1) CARTERTON MANAGEMENT COMPANY LIMITED Company Secretary 2009-05-01 CURRENT 2003-10-28 Active
COVENANT MANAGEMENT LTD CATHARINE COURT (RADLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-10 CURRENT 2005-10-05 Active
COVENANT MANAGEMENT LTD GLEBE HOUSE MANAGEMENT COMPANY (NORTHLEACH) LIMITED Company Secretary 2008-12-10 CURRENT 2007-03-16 Active
COVENANT MANAGEMENT LTD STONE GABLES MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-10 CURRENT 1992-11-27 Active
COVENANT MANAGEMENT LTD THE FIRS RESIDENTS ASSOCIATION LIMITED Company Secretary 2008-12-10 CURRENT 1995-12-05 Active
COVENANT MANAGEMENT LTD WILLOW BROOK (ABINGDON) MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-10 CURRENT 1998-06-17 Active
COVENANT MANAGEMENT LTD THE VINEYARD (ABINGDON) MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-10 CURRENT 2003-09-24 Active
COVENANT MANAGEMENT LTD POPESWOOD LIMITED Company Secretary 2008-12-10 CURRENT 2005-08-03 Active
COVENANT MANAGEMENT LTD BISHOPS PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-10 CURRENT 1994-03-14 Active
COVENANT MANAGEMENT LTD RANDOLPH HOUSE OWNERS MANAGEMENT (OXFORD) LIMITED Company Secretary 2008-12-10 CURRENT 2000-03-01 Active
COVENANT MANAGEMENT LTD MARINA WAY MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-10 CURRENT 2001-06-20 Active
COVENANT MANAGEMENT LTD MARINA WAY MANAGEMENT (NUMBER THREE) COMPANY LIMITED Company Secretary 2008-12-10 CURRENT 2002-09-20 Active
COVENANT MANAGEMENT LTD QUADRANGLE MANAGEMENT LIMITED Company Secretary 2008-12-10 CURRENT 1981-12-09 Active
COVENANT MANAGEMENT LTD THE LAKESIDE (WITNEY) MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-10 CURRENT 1997-04-21 Active
COVENANT MANAGEMENT LTD OCK STREET MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-10 CURRENT 2000-01-27 Active
COVENANT MANAGEMENT LTD BLENHEIM COURT RESIDENTS COMPANY (WOODSTOCK) LIMITED Company Secretary 2008-06-02 CURRENT 1983-04-05 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
2024-03-12CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-06-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-15SECRETARY'S DETAILS CHNAGED FOR COVENANT MANAGEMENT LIMITED on 2023-03-06
2023-03-13CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM C/O Covenant Management 2nd Floor 1 High Street Witney Oxfordshire OX28 6HW England
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM Wenrisc House 4 Meadow Walk High Street Witney OX28 6ER England
2022-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-09-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS NORTH
2021-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-04-27AP01DIRECTOR APPOINTED MRS HENRIETTA LOUISE SALTER-COLLINS
2020-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/20 FROM 2nd Floor 1 High Street Witney Oxfordshire OX28 6HW
2019-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLA MARIA MARTIN
2019-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-03-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-09AR0109/03/16 ANNUAL RETURN FULL LIST
2015-09-24AP01DIRECTOR APPOINTED DAVID THOMAS NORTH
2015-08-21CH04SECRETARY'S DETAILS CHNAGED FOR COVENANT MANAGEMENT LTD on 2015-08-06
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/15 FROM 22B High Street Witney Oxfordshire OX28 6RB
2015-05-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-16AR0109/03/15 ANNUAL RETURN FULL LIST
2014-11-04CH04SECRETARY'S DETAILS CHNAGED FOR COCKLE SERVICES LTD on 2014-10-23
2014-04-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-12AR0109/03/14 ANNUAL RETURN FULL LIST
2013-05-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-11AR0109/03/13 ANNUAL RETURN FULL LIST
2012-07-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-05CH04SECRETARY'S DETAILS CHNAGED FOR COCKLE SERVICES LTD on 2012-06-22
2012-03-20AR0109/03/12 ANNUAL RETURN FULL LIST
2012-03-20CH04SECRETARY'S DETAILS CHNAGED FOR COCKLE SERVICES LTD on 2011-04-01
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN ZALCMAN
2011-04-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-15AR0109/03/11 ANNUAL RETURN FULL LIST
2010-09-23AA31/12/09 TOTAL EXEMPTION FULL
2010-03-22AR0109/03/10 NO MEMBER LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ZALCMAN / 01/10/2009
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIELLA MARIA MARTIN / 01/10/2009
2010-03-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COCKLE SERVICES LTD / 01/10/2009
2010-02-19AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2009-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-07288aDIRECTOR APPOINTED DANIELLA MARIA MARTIN
2009-06-07288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WEIR
2009-06-07288aSECRETARY APPOINTED COCKLE SERVICES LTD
2009-06-07288bAPPOINTMENT TERMINATED SECRETARY DANIELLA MARTIN
2009-06-07287REGISTERED OFFICE CHANGED ON 07/06/2009 FROM 22 CALDECOTT CHASE ABINGDON OXFORD OX14 5GZ UK
2009-05-18363aANNUAL RETURN MADE UP TO 09/03/09
2009-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ZALCMAN / 14/04/2009
2008-12-05288aDIRECTOR APPOINTED GILLIAN ZALCMAN
2008-12-05288aDIRECTOR APPOINTED MICHAEL WEIR
2008-12-05288aSECRETARY APPOINTED DANIELLA MARIA MARTIN
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 47 CASTLE STREET READING RG1 7SR
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR PAUL MCCANN
2008-12-02288bAPPOINTMENT TERMINATED SECRETARY PITSEC LIMITED
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY BANFIELD
2008-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-19363aANNUAL RETURN MADE UP TO 09/03/08
2007-08-22288cDIRECTOR'S PARTICULARS CHANGED
2007-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-13363aANNUAL RETURN MADE UP TO 09/03/07
2006-10-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-03CERTNMCOMPANY NAME CHANGED BANNER CALDECOTT MANAGEMENT COMP ANY LIMITED CERTIFICATE ISSUED ON 03/10/06
2006-03-28288aNEW DIRECTOR APPOINTED
2006-03-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-20ELRESS366A DISP HOLDING AGM 10/03/06
2006-03-20288aNEW DIRECTOR APPOINTED
2006-03-20288bDIRECTOR RESIGNED
2006-03-20288bDIRECTOR RESIGNED
2006-03-20ELRESS252 DISP LAYING ACC 10/03/06
2006-03-20ELRESS386 DISP APP AUDS 10/03/06
2006-03-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-09NEWINCINCORPORATION 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 CALDECOTT CHASE 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 CALDECOTT CHASE 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
CALDECOTT CHASE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 CALDECOTT CHASE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CALDECOTT CHASE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALDECOTT CHASE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CALDECOTT CHASE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALDECOTT CHASE 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 CALDECOTT CHASE MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALDECOTT CHASE 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 CALDECOTT CHASE 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 CALDECOTT CHASE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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