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Home > England & Wales Companies > CHALFONT ROAD MANAGEMENT LIMITED
Company Information for

CHALFONT ROAD MANAGEMENT LIMITED

9 THE FAIRWAY, NORTHWOOD, MIDDLESEX, HA6 3DZ,
Company Registration Number
02307109
Private Limited Company
Active

Company Overview

About Chalfont Road Management Ltd
CHALFONT ROAD MANAGEMENT LIMITED was founded on 1988-10-19 and has its registered office in Northwood. The organisation's status is listed as "Active". Chalfont Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHALFONT ROAD MANAGEMENT LIMITED
 
Legal Registered Office
9 THE FAIRWAY
NORTHWOOD
MIDDLESEX
HA6 3DZ
Other companies in HA6
 
Filing Information
Company Number 02307109
Company ID Number 02307109
Date formed 1988-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:41:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHALFONT ROAD MANAGEMENT LIMITED
The accountancy firm based at this address is BURWOOD (PINNER) LIMITED
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Company Officers of CHALFONT ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROBERT PETER FULKER
Company Secretary 2006-11-28
ROBERT PETER FULKER
Director 2007-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
SONDUTH BISSOONAUTH
Director 2007-10-18 2011-02-25
VICTORIA CAVELL
Director 2004-04-08 2007-10-18
RUTH ALISON LINDA STEVENS
Director 2004-11-29 2006-11-28
RUTH ALISON LINDA STEVENS
Company Secretary 2004-11-29 2006-04-24
CHRISTINE WILSON
Company Secretary 2004-01-01 2004-11-29
CHRISTINE WILSON
Director 2001-11-01 2004-11-29
HANNAH ELIZABETH JACOBS
Company Secretary 2001-11-01 2003-12-31
HANNAH ELIZABETH JACOBS
Director 1998-03-17 2003-12-31
LESLIE MARTIN BAMFORD
Company Secretary 1996-03-05 2001-11-01
SEAMUS PATRICK MCGEE
Director 1991-04-09 1998-03-17
LESLIE MARTIN BAMFORD
Company Secretary 1996-03-05 1996-03-05
JANE MARKS
Company Secretary 1991-04-09 1996-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PETER FULKER BRECONBY LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
ROBERT PETER FULKER GREENBASE PROPERTIES LIMITED Director 2011-08-26 CURRENT 1989-04-19 Active
ROBERT PETER FULKER HALTON ROAD MANAGEMENT COMPANY LIMITED Director 2008-01-16 CURRENT 2008-01-16 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
2024-03-22CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-10-1031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-11-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-11-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-10-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-03-12CH01Director's details changed for Mr Robert Peter Fulker on 2020-01-06
2020-03-12CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT PETER FULKER on 2020-01-06
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-10-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-10-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 6
2016-03-30AR0122/03/16 ANNUAL RETURN FULL LIST
2015-08-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-06AR0122/03/15 ANNUAL RETURN FULL LIST
2014-11-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-07AR0122/03/14 ANNUAL RETURN FULL LIST
2013-10-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0122/03/13 ANNUAL RETURN FULL LIST
2012-07-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0122/03/12 ANNUAL RETURN FULL LIST
2011-07-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0122/03/11 ANNUAL RETURN FULL LIST
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR SONDUTH BISSOONAUTH
2010-09-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0122/03/10 ANNUAL RETURN FULL LIST
2010-03-30CH01Director's details changed for Sonduth Bissoonauth on 2010-03-30
2009-08-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-25363aReturn made up to 22/03/09; full list of members
2009-03-24287Registered office changed on 24/03/2009 from 3 the shires watford herts. WD25 0JL united kingdom
2008-10-24AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-03363aReturn made up to 22/03/08; full list of members
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM BURWOOD (PINNER) LTD., 4 PAINES LANE, PINNER MIDDLESEX HA5 3DQ
2007-10-18288aNEW DIRECTOR APPOINTED
2007-10-18288bDIRECTOR RESIGNED
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-12288aNEW DIRECTOR APPOINTED
2007-03-27363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-03-27288cDIRECTOR'S PARTICULARS CHANGED
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-28288bDIRECTOR RESIGNED
2006-11-28288aNEW SECRETARY APPOINTED
2006-11-28287REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 1 FAIRFIELD COURT ICKENHAM ROAD RUISLIP MIDDLESEX HA4 7DG
2006-10-03287REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 4 HAZEL COURT CHALFONT ROAD RICKMANSWORTH HERTFORDSHIRE WD3 9AG
2006-07-12288bSECRETARY RESIGNED
2006-04-18363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-13363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-04-13288aNEW DIRECTOR APPOINTED
2005-04-13363(288)DIRECTOR RESIGNED
2005-01-07288bSECRETARY RESIGNED
2005-01-07288aNEW SECRETARY APPOINTED
2005-01-07287REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 81 PROSSER STREET PARKFIELD WOLVERHAMPTON WV10 9AS
2004-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-09287REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 32 PARKFIELD CHORLEYWOOD HERTFORDSHIRE WD3 5AZ
2004-05-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-15363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-04-15287REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 5 HAZEL COURT CHALFONT ROAD MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 9AG
2004-01-10288bDIRECTOR RESIGNED
2004-01-10288aNEW SECRETARY APPOINTED
2003-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-28363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-11363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-25288aNEW SECRETARY APPOINTED
2001-10-25288bSECRETARY RESIGNED
2001-10-25288aNEW DIRECTOR APPOINTED
2001-08-30287REGISTERED OFFICE CHANGED ON 30/08/01 FROM: 28 THE HAWTHORNS MAPLE CROSS HERTFORDSHIRE WD3 9UH
2001-06-12363(288)SECRETARY'S PARTICULARS CHANGED
2001-06-12363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-09-21363(287)REGISTERED OFFICE CHANGED ON 21/09/00
2000-09-21363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-07-26363sRETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
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 CHALFONT ROAD MANAGEMENT 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 CHALFONT ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHALFONT ROAD MANAGEMENT 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

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CHALFONT ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CHALFONT ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHALFONT ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of CHALFONT ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHALFONT ROAD MANAGEMENT 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 CHALFONT ROAD MANAGEMENT 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 CHALFONT ROAD MANAGEMENT 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 CHALFONT ROAD MANAGEMENT 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 CHALFONT ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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