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Home > England & Wales Companies > CHARTFORD (STATION SQUARE) MANAGEMENT COMPANY LIMITED
Company Information for

CHARTFORD (STATION SQUARE) MANAGEMENT COMPANY LIMITED

SUITE 4, DORIAL HOUSE 89A NEW ROAD SIDE, HORSFORTH, LEEDS, LS18 4QD,
Company Registration Number
06176250
Private Limited Company
Active

Company Overview

About Chartford (station Square) Management Company Ltd
CHARTFORD (STATION SQUARE) MANAGEMENT COMPANY LIMITED was founded on 2007-03-21 and has its registered office in Leeds. The organisation's status is listed as "Active". Chartford (station Square) 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
CHARTFORD (STATION SQUARE) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
SUITE 4, DORIAL HOUSE 89A NEW ROAD SIDE
HORSFORTH
LEEDS
LS18 4QD
Other companies in LS18
 
Filing Information
Company Number 06176250
Company ID Number 06176250
Date formed 2007-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:35:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTFORD (STATION SQUARE) MANAGEMENT COMPANY LIMITED
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Company Officers of CHARTFORD (STATION SQUARE) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DONALL BARRETT
Director 2008-06-23
RONNIE ROBERT JOHN CRAWLEY
Director 2008-06-23
SHANE FOX
Director 2008-06-23
TONY O'REGAN
Director 2008-06-23
IAIN STUART WALLACE
Director 2009-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK HEALY
Director 2008-06-23 2015-09-29
MAURICE WILLIAMSON
Director 2008-06-23 2015-09-29
STEPHEN GEOFFREY EVANS
Director 2007-03-21 2009-12-31
DAVID MARK TOMLIN
Director 2007-03-21 2009-12-31
STEPHEN GEOFFREY EVANS
Company Secretary 2007-03-21 2009-01-14
YORK PLACE COMPANY SECRETARIES LIMITED
Company Secretary 2007-03-21 2007-03-21
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2007-03-21 2007-03-21
YORK PLACE COMPANY SECRETARIES LIMITED
Director 2007-03-21 2007-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN STUART WALLACE THE WOODLANDS HOUSE MANAGEMENT COMPANY LIMITED Director 2009-12-31 CURRENT 2007-08-30 Active
IAIN STUART WALLACE WESTFIELD MILLS MANAGEMENT COMPANY LIMITED Director 2007-10-31 CURRENT 2006-10-30 Active
IAIN STUART WALLACE CROW NEST DRIVE MANAGEMENT COMPANY LIMITED Director 2005-05-04 CURRENT 2004-03-26 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
2024-04-04CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2024-04-03REGISTERED OFFICE CHANGED ON 03/04/24 FROM Suite 4, Dorial House 89a New Road Side Horsforth Leeds LS18 4QD England
2023-03-24CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2022-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-22CH01Director's details changed for Mr Iain Stuart Wallace on 2020-08-26
2021-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2020-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/20 FROM 111 - 113 New Road Side Horsforth Leeds LS18 4QD
2020-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-18CH01Director's details changed for Mr Iain Stuart Wallace on 2017-07-18
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE WILLIAMSON
2017-04-20CH01Director's details changed for Ronnie Robert John Cranley on 2017-01-01
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HEALY
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 24
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 24
2016-03-31AR0121/03/16 ANNUAL RETURN FULL LIST
2015-05-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 24
2015-04-17AR0121/03/15 ANNUAL RETURN FULL LIST
2014-05-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 24
2014-03-27AR0121/03/14 ANNUAL RETURN FULL LIST
2013-06-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0121/03/13 ANNUAL RETURN FULL LIST
2012-06-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-22AR0121/03/12 ANNUAL RETURN FULL LIST
2011-07-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-23AR0121/03/11 ANNUAL RETURN FULL LIST
2011-03-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/11 FROM Suite 1 Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD
2010-05-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-25AR0121/03/10 ANNUAL RETURN FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE WILLIAMSON / 31/12/2009
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY O'REGAN / 31/12/2009
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HEALY / 31/12/2009
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANE FOX / 31/12/2009
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RONNIE ROBERT JOHN CRANLEY / 31/12/2009
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALL BARRETT / 31/12/2009
2010-01-29AP01DIRECTOR APPOINTED MR IAIN STUART WALLACE
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 93B NEW ROAD SIDE HORSFORTH LEEDS LS18 4QD
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TOMLIN
2009-11-26AA31/03/09 TOTAL EXEMPTION FULL
2009-05-06363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 93B NEW ROAD SIDE HORSEFORTH LEEDS LS18 4QD
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-15288bAPPOINTMENT TERMINATED SECRETARY STEPHEN EVANS
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM CALLS WHARF 2 THE CALLS LEEDS WEST YORKSHIRE LS2 7JU
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY SECRETARIES LIMITED
2008-07-01288aDIRECTOR APPOINTED PATRICK HEALY
2008-07-01288aDIRECTOR APPOINTED RONNIE ROBERT JOHN CRANLEY
2008-07-01288aDIRECTOR APPOINTED MAURICE WILLIAMSON
2008-07-01288aDIRECTOR APPOINTED DONALL BARRETT
2008-07-01288aDIRECTOR APPOINTED TONY O'REGAN
2008-07-01288aDIRECTOR APPOINTED SHANE FOX
2008-04-2588(2)AD 16/04/08 GBP SI 23@1=23 GBP IC 1/24
2008-04-15363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM BRACKEN HOUSE, 9 KERRY STREET HORSFORTH LEEDS WEST YORKSHIRE LS184AW
2008-04-15190LOCATION OF DEBENTURE REGISTER
2008-04-15353LOCATION OF REGISTER OF MEMBERS
2007-04-23288bSECRETARY RESIGNED
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 12 YORK PLACE LEEDS LS1 2DS
2007-04-23288aNEW DIRECTOR APPOINTED
2007-04-23288bDIRECTOR RESIGNED
2007-04-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CHARTFORD (STATION SQUARE) 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 CHARTFORD (STATION SQUARE) 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
CHARTFORD (STATION SQUARE) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Creditors
Creditors Due Within One Year 2012-04-01 £ 6,384

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 CHARTFORD (STATION SQUARE) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 24
Cash Bank In Hand 2012-04-01 £ 12,268
Current Assets 2012-04-01 £ 20,492
Debtors 2012-04-01 £ 8,224

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARTFORD (STATION SQUARE) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTFORD (STATION SQUARE) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CHARTFORD (STATION SQUARE) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTFORD (STATION SQUARE) 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 (68320 - Management of real estate on a fee or contract basis) as CHARTFORD (STATION SQUARE) MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CHARTFORD (STATION SQUARE) 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 CHARTFORD (STATION SQUARE) 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 CHARTFORD (STATION SQUARE) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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