Company Information for CHALVEY PARK MANAGEMENT COMPANY LIMITED
The Rectory, Castle Carrock, Brampton, CA8 9LZ,
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Company Registration Number
02197784
Private Limited Company
Active |
Company Name | |
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CHALVEY PARK MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
The Rectory Castle Carrock Brampton CA8 9LZ Other companies in RG12 | |
Company Number | 02197784 | |
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Company ID Number | 02197784 | |
Date formed | 1987-11-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-12-10 | |
Return next due | 2024-12-24 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-19 16:53:30 |
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Officer | Role | Date Appointed |
---|---|---|
CASTLE EDEN PROPERTY MANAGEMENT LTD |
||
ADRIAN PAUL HOSKINS |
||
ZSUZSANNA MILLS |
||
PAMELA MARGARET POWNALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MORTIMER SECRETARIES LIMITED |
Company Secretary | ||
ADRIAN JOHN MADDOX |
Director | ||
DALE ANTHONY REYNOLDS |
Company Secretary | ||
MALCOLM REEVE |
Company Secretary | ||
CHRISTALLA REEVE |
Director | ||
MALCOLM REEVE |
Director | ||
STEPHEN ROY |
Company Secretary | ||
JESSIE CROSS |
Director | ||
SHER ALI PERWAZ |
Director | ||
JESSIE CROSS |
Company Secretary | ||
ANGUS GIBSON ANNAN |
Director | ||
RICHARD MICHAEL FORD |
Director | ||
PATRICK JAMES FREWIN |
Director | ||
RUSSELL JOHN BARKER |
Director | ||
HILARY SCOTT |
Director | ||
ELMDALE INVESTMENTS LIMITED |
Director | ||
PHILLIP ANDREW EXCELL |
Director | ||
GILLIAN RUTH WIGNALL |
Director | ||
ELZBIETA ANNA CARTMELL |
Director | ||
ROBIN EDWARD FIELDER |
Director | ||
NICOLE HIGGINS |
Director | ||
ALISON HUMPHRIES |
Director | ||
PATRICIA WARING |
Company Secretary | ||
LESLIE WARING |
Director | ||
NEIL JUSTIN HUMPHRIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NO 61-67 UPTON PARK MANAGEMENT LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1998-05-05 | Active | |
ST. SWITHIN'S COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1987-06-26 | Active | |
PARK COURT (SLOUGH) LIMITED | Company Secretary | 2017-09-01 | CURRENT | 1981-03-04 | Active | |
DOLPHIN COURT (BRACKNELL) MANAGEMENT CO. LIMITED | Company Secretary | 2017-08-01 | CURRENT | 1984-05-01 | Active | |
TEMPLE GATE (WINDSOR) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-08-01 | CURRENT | 1998-05-28 | Active | |
SOVEREIGN FLAT MANAGEMENT LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2008-07-16 | Active | |
BULSTRODE PLACE (UPTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-01 | CURRENT | 1998-12-14 | Active | |
WOLVERTON MANSIONS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-01 | CURRENT | 1975-08-14 | Active | |
ASTON GRANGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-06-01 | CURRENT | 2007-05-11 | Active | |
FOURTH ROCHFORD (SLOUGH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1981-06-22 | Active | |
56/58 LEDGERS ROAD MANAGEMENT CO. LIMITED | Company Secretary | 2017-03-16 | CURRENT | 2005-04-18 | Active | |
GROUNDFRONT RESIDENTS MANAGEMENT LIMITED | Company Secretary | 2017-03-10 | CURRENT | 1988-05-09 | Active | |
FIRCROFT COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1981-11-16 | Active | |
UTOPIAN RESIDENTS LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1981-04-16 | Active | |
WILDWOOD RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2010-09-27 | Active | |
TRIPLE ONE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2004-12-10 | Active | |
RICHARD DODD PLACE LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2006-11-30 | Active | |
ETON WALK RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-08-01 | CURRENT | 1998-07-10 | Active | |
NO 61-67 UPTON PARK MANAGEMENT LIMITED | Director | 2017-10-01 | CURRENT | 1998-05-05 | Active | |
MILLS ENTERPRISES (UK) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
DRAGON APARTMENT LETS LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
STRAWBERRY WOODS LIMITED | Director | 2010-10-11 | CURRENT | 2010-08-17 | Active | |
RICHARD DODD PLACE FREEHOLD LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
ETON WALK RESIDENTS ASSOCIATION LIMITED | Director | 2008-02-21 | CURRENT | 1998-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL HOSKINS | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mrs Zsuzsanna Mills on 2022-06-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Adrian Paul Hoskins on 2019-10-11 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PAUL HOSKINS | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PAUL HOSKINS | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of Castle Eden Property Management Ltd as company secretary on 2016-08-01 | |
TM02 | Termination of appointment of Mortimer Secretaries Limited on 2016-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN MADDOX | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/16 FROM John Mortimer Property Management Ltd. Bagshot Road Bracknell Berkshire. RG12 9SE | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DALE REYNOLDS | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/11 FROM 4 Bowerbank Court Bierton Road Aylesbury Buckinghamshire HP20 1EQ United Kingdom | |
AP04 | Appointment of corporate company secretary Mortimer Secretaries Limited | |
AR01 | 22/02/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DALE ANTHONY REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM REEVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTALLA REEVE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM REEVE | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM LEVINGTON FARTHING GREEN LANE STOKE POGES BUCKS SL2 4JJ | |
AR01 | 22/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM REEVE / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTALLA REEVE / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGARET POWNALL / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZSUZSANNA MILLS / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN MADDOX / 16/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MADDOX / 30/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MADDOX / 19/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 7 MAPLE CLOSE BOTLEY OXFORD OXON OX2 9DZ | |
363s | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 1 MOORSTOWN COURT CHALVEY PARK SLOUGH BERKSHIRE SL1 2EP | |
363s | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/02/05; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/02/03; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-01-01 | £ 5,587 |
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Creditors and other liabilities
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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 CHALVEY PARK MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-01-01 | £ 22 |
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Cash Bank In Hand | 2012-01-01 | £ 24,655 |
Current Assets | 2012-01-01 | £ 27,550 |
Debtors | 2012-01-01 | £ 2,895 |
Fixed Assets | 2012-01-01 | £ 35,000 |
Shareholder Funds | 2012-01-01 | £ 56,963 |
Tangible Fixed Assets | 2012-01-01 | £ 35,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CHALVEY PARK MANAGEMENT COMPANY 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. |