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Home > England & Wales Companies > ANGLO CHALFONT MANAGEMENT LTD
Company Information for ANGLO CHALFONT MANAGEMENT LTD
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH,
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Company Registration Number
 05991689 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Anglo Chalfont Management Ltd
ANGLO CHALFONT MANAGEMENT LTD was founded on 2006-11-08 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Anglo Chalfont Management Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM 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 | |
|---|---|
| ANGLO CHALFONT MANAGEMENT LTD | |
| Legal Registered Office | |
| C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD BUCKS HP9 2JH Other companies in NW1 | |
Filing Information
| Company Number | 05991689 | |
|---|---|---|
| Company ID Number | 05991689 | |
| Date formed | 2006-11-08 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 08/11/2015 | |
| Return next due | 06/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB142647024 |
| Last Datalog update: | 2023-12-05 23:08:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO CHALFONT MANAGEMENT LTD
The accountancy firm based at this address is KINWOOD LIMITED
The accountancy firm based at this address is KINWOOD LIMITED
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Company Officers of ANGLO CHALFONT MANAGEMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAEME OWEN WAUGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL CHARLES TAYLOR |
Company Secretary | ||
NIGEL CHARLES TAYLOR |
Director | ||
CAPITAL TRADING COMPANIES SECRETARIES LIMITED |
Company Secretary | ||
STEPHEN RICHARDS DANIELS |
Director | ||
EDWARD WILLIAM MOLE |
Director | ||
ROGER SKELDON |
Director | ||
DAVID JAMES BLAKE |
Director | ||
ELKE BURDEN |
Company Secretary | ||
ALAN RODGER BURDEN |
Director | ||
ELKE BURDEN |
Director | ||
UK SECRETARIES LTD |
Company Secretary | ||
UK DIRECTORS LTD |
Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| SECRETARY'S DETAILS CHNAGED FOR GRAEME WAUGH on 2021-12-13 | ||
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GRAEME WAUGH on 2021-12-13 | |
| REGISTERED OFFICE CHANGED ON 13/12/21 FROM Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom | ||
| Director's details changed for Mr Graeme Owen Waugh on 2021-12-13 | ||
| CH01 | Director's details changed for Mr Graeme Owen Waugh on 2021-12-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/21 FROM Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom | |
| CH01 | Director's details changed for Mr Graeme Owen Waugh on 2021-06-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Graeme Waugh as company secretary on 2018-08-09 | |
| TM02 | Termination of appointment of Nigel Charles Taylor on 2018-05-18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CHARLES TAYLOR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NIGEL CHARLES TAYLOR on 2015-11-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES TAYLOR / 01/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME OWEN WAUGH / 01/11/2015 | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/15 FROM 6th Floor 338 Euston Road London NW1 3BG | |
| TM02 | Termination of appointment of Capital Trading Companies Secretaries Limited on 2015-07-14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MOLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS | |
| AP03 | Appointment of Mr Nigel Charles Taylor as company secretary on 2015-07-13 | |
| AP01 | DIRECTOR APPOINTED MR GRAEME OWEN WAUGH | |
| AP01 | DIRECTOR APPOINTED MR NIGEL CHARLES TAYLOR | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | |
| AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH04 | CHANGE CORPORATE AS SECRETARY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON | |
| AP01 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE | |
| AP01 | DIRECTOR APPOINTED MR ROGER SKELDON | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7-9 SWALLOW STREET LONDON W1B 4DE | |
| AR01 | 08/11/13 NO MEMBER LIST | |
| AA | 30/11/12 TOTAL EXEMPTION FULL | |
| AR01 | 08/11/12 NO MEMBER LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED CAPITAL TRADING COMPANIES SECRETARIES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELKE BURDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURDEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELKE BURDEN | |
| AP01 | DIRECTOR APPOINTED MR DAVID BLAKE | |
| AR01 | 08/11/11 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 08/11/10 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 08/11/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RODGER BURDEN / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELKE BURDEN / 10/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | ANNUAL RETURN MADE UP TO 08/11/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | ANNUAL RETURN MADE UP TO 08/11/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY 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
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 ANGLO CHALFONT MANAGEMENT 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 ANGLO CHALFONT MANAGEMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANGLO CHALFONT MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
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
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 ANGLO CHALFONT MANAGEMENT LTD
Intangible Assets
Patents
We have not found any records of ANGLO CHALFONT MANAGEMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for ANGLO CHALFONT MANAGEMENT LTD
Income
Government Income
We have not found government income sources for ANGLO CHALFONT MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as ANGLO CHALFONT MANAGEMENT LTD are:
| WILLMOTT DIXON LIMITED | £ 8,920,310 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
| WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
| CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
| THOMAS SINDEN LIMITED | £ 1,420,566 |
| APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
| WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
| TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
| LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
| THAMESWEY HOUSING LIMITED | £ 774,657 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO CHALFONT MANAGEMENT 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 ANGLO CHALFONT MANAGEMENT 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 ANGLO CHALFONT MANAGEMENT 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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