THIRD CHILTERN PARK MANAGEMENT LIMITED
Overview
| Company Name | THIRD CHILTERN PARK MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01302645 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THIRD CHILTERN PARK MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THIRD CHILTERN PARK MANAGEMENT LIMITED located?
| Registered Office Address | c/o SPACE LETTINGS LIMITED 1 Station Road AL5 4SA Harpenden Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THIRD CHILTERN PARK MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2025 |
| Next Accounts Due On | Dec 25, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2024 |
What is the status of the latest confirmation statement for THIRD CHILTERN PARK MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
| Overdue | No |
What are the latest filings for THIRD CHILTERN PARK MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Julie Caron Gabriel as a director on Jul 22, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 25, 2024 | 8 pages | AA | ||
Termination of appointment of Nicola Rice as a director on Mar 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 06, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Nicola Rice on Sep 13, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 25, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2018 | 7 pages | AA | ||
Termination of appointment of Benjamin James Holden as a director on Oct 09, 2018 | 1 pages | TM01 | ||
Appointment of Mrs Suzanne Hudson Atkinson as a director on Oct 09, 2018 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Jan 31, 2018 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Mar 25, 2017 | 7 pages | AA | ||
Appointment of Mr Benjamin James Holden as a director on Nov 11, 2017 | 2 pages | AP01 | ||
Termination of appointment of Hayley Mcphee as a director on Nov 05, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of THIRD CHILTERN PARK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPACE LETTINGS LIMITED | Secretary | Station Road AL5 4SA Harpenden 1 Herts England |
| 185570970001 | ||||||||||
| ATKINSON, Suzanne Hudson | Director | c/o Space Lettings Limited Station Road AL5 4SA Harpenden 1 Hertfordshire England | United Kingdom | British | Housewife | 251374510001 | ||||||||
| GABRIEL, Julie Caron | Director | c/o Space Lettings Limited Station Road AL5 4SA Harpenden 1 Hertfordshire England | England | British | Retired | 193308070002 | ||||||||
| BARRETT, Gilda | Secretary | 12 Homefield Potten End HP4 2QX Berkhamsted Hertfordshire | British | 4531990001 | ||||||||||
| THOMSON, Moira Clark | Secretary | 140 Chiltern Park Avenue HP4 1EZ Berkhamsted Hertfordshire | British | 21476880001 | ||||||||||
| BURTON, Geoffrey Mark | Director | 142 Chiltern Park Avenue HP4 1EZ Berkhamsted Hertfordshire | British | Computer Software Engineer | 36975050001 | |||||||||
| CLEAVER, Paul Anthony | Director | 146 Chiltern Park Avenue HP4 1EZ Berkhamsted Hertfordshire | United Kingdom | British | It Business Analyst | 125369100002 | ||||||||
| EVANS, Mark | Director | 143 Chiltern Park Avenue HP4 1EZ Berkhamsted Hertfordshire | British | Estate Agent | 46922960001 | |||||||||
| FLEET, Richard James | Director | 146 Chiltern Park Avenue HP4 1EZ Berkhamsted Hertfordshire | British | Tax & Pensions Manager | 8131310004 | |||||||||
| GEARY, Emma | Director | 148 Chiltern Park Avenue HP4 1EZ Berkhamsted Hertfordshire | British | Office Assistant | 67133900002 | |||||||||
| GREGO, Mark Joseph | Director | 139 Chiltern Park Avenue HP4 1EZ Berkhamsted Hertfordshire | British | Office Administrator | 21476900001 | |||||||||
| HART, Julian Robert George | Director | 142 Chiltern Park Avenue HP4 1EZ Berkhamsted Hertfordshire | British | Salesman/Librarian | 50854930001 | |||||||||
| HOLDEN, Benjamin James | Director | c/o Space Lettings Limited Station Road AL5 4SA Harpenden 1 Hertfordshire England | England | British | Mechanical Engineer | 240153690001 | ||||||||
| JACOBS, Susan Jane | Director | 143 Chiltern Park Avenue HP4 1EZ Berkhamsted Hertfordshire | British | Lawyer | 21476910001 | |||||||||
| MCPHEE, Hayley | Director | Chiltern Park Avenue HP4 1EZ Berkhamsted 141 Hertfordshire England | United Kingdom | British | Assistant Buyer | 200564690001 | ||||||||
| MORTON, Bruce | Director | Flat 149 Chiltern Park Avenue HP4 1EZ Berkhamsted Hertfordshire | British | Electrical Engineer | 21476890002 | |||||||||
| PETTET, Helen | Director | 143 Chiltern Park Avenue HP4 1EZ Berkhamsted Hertfordshire | British | Event Management | 51098900001 | |||||||||
| RICE, Nicola | Director | c/o Space Lettings Limited Station Road AL5 4SA Harpenden 1 Hertfordshire England | United Kingdom | British | Senior Commitee Liason Executive | 140379180001 | ||||||||
| SWIFT, Mary | Director | 27 Oakwood HP4 3NQ Berkhamsted Hertfordshire | British | Teacher | 81986090001 | |||||||||
| THOMSON, Moira Clark | Director | 140 Chiltern Park Avenue HP4 1EZ Berkhamsted Hertfordshire | United Kingdom | British | Retired | 21476880001 | ||||||||
| WALKER, Glyn David | Director | 146 Chiltern Park Avenue HP4 1EZ Berkhamsted Hertfordshire | British | Sales Management | 36975060001 |
What are the latest statements on persons with significant control for THIRD CHILTERN PARK MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2016 | Nov 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jul 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0