Company Information for C E C MANAGEMENT COMPANY LIMITED
3 Chilterns End Close, Henley-On-Thames, OXFORDSHIRE, RG9 1SQ,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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C E C MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
3 Chilterns End Close Henley-On-Thames OXFORDSHIRE RG9 1SQ Other companies in RG9 | |
Company Number | 03619121 | |
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Company ID Number | 03619121 | |
Date formed | 1998-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2024-08-20 | |
Return next due | 2025-09-03 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-25 11:08:38 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANN HEPPENSTALL |
||
DAWN LESLEY BELLMAN |
||
THOMAS CHARLES TIPPLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON MICHAEL PRIESTLEY |
Director | ||
THOMAS CHARLES TIPPLE |
Director | ||
BRIAN CHALLONER PRICE |
Director | ||
PIERS HAROLD BELLMAN |
Director | ||
SARAH ELIZABETH TIPPLE |
Company Secretary | ||
JAMIE GRYCE |
Director | ||
SIMON FRANCIS KELLY |
Company Secretary | ||
ROBERT SIMON FORD |
Director | ||
SIMON FRANCIS KELLY |
Director | ||
RUPERT GEORGE HUSKISSON RUFF |
Company Secretary | ||
SARAH ELIZABETH TIPPLE |
Director | ||
PITSEC LIMITED |
Nominated Secretary | ||
JANE ELIZABETH HALL |
Director | ||
PAUL RAYMOND LOWRIE NICHOLS |
Director | ||
CASTLE NOTORNIS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADENSA LTD | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES TIPPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAEL PRIESTLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SIMON PRIESTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES TIPPLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHALLONER PRICE | |
AP01 | DIRECTOR APPOINTED MRS DAWN LESLEY BELLMAN | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES TIPPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS BELLMAN | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Piers Bellman on 2012-08-28 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Elizabeth Ann Heppenstall as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/12 FROM 4 Chilterns End Close Henley on Thames Oxon RG9 1SQ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH TIPPLE | |
AR01 | 20/08/11 NO MEMBER LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS BELLMAN / 20/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BRIAN CHALLONER PRICE | |
363a | ANNUAL RETURN MADE UP TO 20/08/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMIE GRYCE | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 20/08/08 | |
288a | DIRECTOR APPOINTED PIERS BELLMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT FORD | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON KELLY | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 5 CHILTERNS END CLOSE HENLEY ON THAMES OXFORDSHIRE RG9 1SQ | |
288a | SECRETARY APPOINTED SARAH ELIZABETH TIPPLE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363s | ANNUAL RETURN MADE UP TO 20/08/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | ANNUAL RETURN MADE UP TO 20/08/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | ANNUAL RETURN MADE UP TO 20/08/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | ANNUAL RETURN MADE UP TO 20/08/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | ANNUAL RETURN MADE UP TO 20/08/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/10/02 | |
363s | ANNUAL RETURN MADE UP TO 20/08/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | ANNUAL RETURN MADE UP TO 20/08/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | ANNUAL RETURN MADE UP TO 20/08/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CHILTERN END MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 15/11/99 | |
287 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: 47 CASTLE STREET READING RG1 7SR | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
363s | ANNUAL RETURN MADE UP TO 20/08/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
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 | 2013-08-31 | £ 3,233 |
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Creditors Due Within One Year | 2012-08-31 | £ 3,496 |
Creditors Due Within One Year | 2012-08-31 | £ 3,496 |
Creditors Due Within One Year | 2011-08-31 | £ 2,925 |
Creditors and other liabilities
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 C E C MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2013-08-31 | £ 3,167 |
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Cash Bank In Hand | 2012-08-31 | £ 3,432 |
Cash Bank In Hand | 2012-08-31 | £ 3,432 |
Cash Bank In Hand | 2011-08-31 | £ 2,868 |
Current Assets | 2013-08-31 | £ 3,233 |
Current Assets | 2012-08-31 | £ 3,496 |
Current Assets | 2012-08-31 | £ 3,496 |
Current Assets | 2011-08-31 | £ 2,925 |
Debtors | 2013-08-31 | £ 0 |
Debtors | 2012-08-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as C E C MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |