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Home > England & Wales Companies > CHAUCER MANAGEMENT (1997) LTD
Company Information for CHAUCER MANAGEMENT (1997) LTD
137-141 HIGH STREET, NEW MALDEN, SURREY, KT3 4HA,
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Company Registration Number
 03258926 Private Limited Company
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Company Overview
About Chaucer Management (1997) Ltd
CHAUCER MANAGEMENT (1997) LTD was founded on 1996-10-04 and has its registered office in Surrey. The organisation's status is listed as "Liquidation". Chaucer Management (1997) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| CHAUCER MANAGEMENT (1997) LTD | |
| Legal Registered Office | |
| 137-141 HIGH STREET NEW MALDEN SURREY KT3 4HA Other companies in KT3 | |
Filing Information
| Company Number | 03258926 | |
|---|---|---|
| Company ID Number | 03258926 | |
| Date formed | 1996-10-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/1999 | |
| Account next due | 31/10/2001 | |
| Latest return | 04/10/2000 | |
| Return next due | 01/11/2001 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-04-04 06:38:55 |
| Companies House |
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Company Officers of CHAUCER MANAGEMENT (1997) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN BENNETT FLANAGAN |
||
IAN BENNETT FLANAGAN |
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PATRICIA ANN FLANAGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GORDON THOMAS RIDDELL BIRDWOOD |
Company Secretary | ||
DAVID RUSSELL WORKMAN |
Director | ||
LINDSAY ELIZABETH WILNER |
Company Secretary | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WHITGIFTIAN ASSOCIATION TRUST | Director | 2015-03-31 | CURRENT | 2012-01-24 | Active | |
| NORTHFLEET INVESTMENTS LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Dissolved 2015-09-08 | |
| NORTHFLEET DEVELOPMENTS LIMITED | Director | 2004-03-18 | CURRENT | 2004-03-18 | Active | |
| OLD TOWN STATION INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED | Director | 1983-03-25 | CURRENT | 1982-02-22 | Active | |
| NORTHFLEET INVESTMENTS LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Dissolved 2015-09-08 | |
| NORTHFLEET DEVELOPMENTS LIMITED | Director | 2004-03-18 | CURRENT | 2004-03-18 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| COCOMP | Compulsory winding up order | |
| 287 | Registered office changed on 10/01/01 from: marble arch house 66-68 seymour street london W1H 6EP | |
| 363s | Return made up to 04/10/00; full list of members | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | Return made up to 04/10/99; full list of members | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363s | Return made up to 04/10/98; full list of members | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 225 | Accounting reference date extended from 31/10/97 to 31/12/97 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/10/97 | |
| 363s | Return made up to 04/10/97; full list of members | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 288b | Secretary resigned | |
| 288a | New secretary appointed | |
| SRES13 | DESIGNATION OF SHARES 24/10/96 | |
| SRES13 | SHARE DESIGNATION 24/10/96 | |
| SRES01 | ALTER MEM AND ARTS 24/10/96 | |
| SRES01 | ALTER MEM AND ARTS 24/10/96 | |
| CERTNM | Company name changed sectorsale LIMITED\certificate issued on 05/11/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/96 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7032 - Manage real estate, fee or contract Licences & Regulatory approval
We could not find any licences issued to CHAUCER MANAGEMENT (1997) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CHAUCER MANAGEMENT (1997) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHAUCER MANAGEMENT (1997) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.14 | 92 |
| MortgagesNumMortOutstanding | 1.52 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.62 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7032 - Manage real estate, fee or contract
Intangible Assets
Patents
We have not found any records of CHAUCER MANAGEMENT (1997) LTD registering or being granted any patents Domain Names
We do not have the domain name information for CHAUCER MANAGEMENT (1997) LTD
Income
Government Income
We have not found government income sources for CHAUCER MANAGEMENT (1997) LTD. 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 (7032 - Manage real estate, fee or contract) as CHAUCER MANAGEMENT (1997) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CHAUCER MANAGEMENT (1997) LTD 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 CHAUCER MANAGEMENT (1997) LTD 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 CHAUCER MANAGEMENT (1997) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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