CHICHESTER COURT (GRAFHAM) LIMITED
Overview
| Company Name | CHICHESTER COURT (GRAFHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01359101 |
| 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 CHICHESTER COURT (GRAFHAM) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CHICHESTER COURT (GRAFHAM) LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHICHESTER COURT (GRAFHAM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CHICHESTER COURT (GRAFHAM) LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for CHICHESTER COURT (GRAFHAM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 5 pages | AA | ||
Appointment of Mr Ben Conway as a director on Feb 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of Bridge House Residential Lettings Limited as a director on Feb 27, 2026 | 1 pages | TM01 | ||
Director's details changed for Bridge House Residential Lettings Limited on Feb 23, 2026 | 1 pages | CH02 | ||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Termination of appointment of Anne Jordan as a director on Jun 05, 2025 | 1 pages | TM01 | ||
Director's details changed for Mrs Anne Jordan on Mar 26, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Bridge House Residential Lettings Limited as a director on Apr 05, 2024 | 2 pages | AP02 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 19, 2020 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Termination of appointment of Terry Butson as a director on Jun 10, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Anne Jordan as a director on Jun 10, 2020 | 2 pages | AP01 | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on Nov 28, 2019 | 2 pages | AP04 | ||
Termination of appointment of Fba (Directors & Secretaries) Ltd as a secretary on Nov 28, 2019 | 1 pages | TM02 | ||
Who are the officers of CHICHESTER COURT (GRAFHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant United Kingdom |
| 147749880002 | ||||||||||
| CONWAY, Ben | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 284630410001 | |||||||||
| BUTSON, Terry | Secretary | Mull House 8 Herne Road PE26 2SR Ramsey Cambridgeshire | English | 94142370002 | ||||||||||
| SANFORD, Ian Hugh | Secretary | 15 Pennington Road Hartford PE29 1QF Huntingdon Cambridgeshire | British | 84041970001 | ||||||||||
| BOLER PROPERTY MANAGEMENT | Secretary | 2 Royal Oak Passage High Street PE29 3EA Huntingdon Cambridgeshire | 38781130001 | |||||||||||
| FBA (DIRECTORS & SECRETARIES) LTD | Secretary | 10 Church Street PE19 2BU St Neots Yew Tree House Cambs |
| 185951070001 | ||||||||||
| ARNEILL, Richard | Director | 1 Chichester Way Perry PE18 0DR Huntingdon Cambridgeshire | British | 31922540001 | ||||||||||
| BUTSON, Terry | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | English | 94142370002 | |||||||||
| JORDAN, Anne | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 146351340002 | |||||||||
| PARISH, David Anthony | Director | 27 De La Haye Close Papworth Everard CB3 8UU Cambridge | British | 44134840001 | ||||||||||
| PERCY, Ian David | Director | 2a Chichester Way West Perry PE28 0DR Huntingdon Cambridgeshire | British | 93429940001 | ||||||||||
| WESTON, Frederick Thomas | Director | 2 Chichester Way Perry PE18 0DR Huntingdon Cambridgeshire | British | 31922560001 | ||||||||||
| WOLSTENCROFT, Leslie | Director | 10 Longsands Road St. Neots PE19 1SR Huntingdon Cambridgeshire | England | British | 67235500001 | |||||||||
| BRIDGE HOUSE RESIDENTIAL LETTINGS LIMITED | Director | High Street Great Barford MK44 3LF Bedford 128 England |
| 323278690001 |
What are the latest statements on persons with significant control for CHICHESTER COURT (GRAFHAM) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 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