BLUE CHALET MANAGEMENT LIMITED
Overview
| Company Name | BLUE CHALET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01856478 |
| 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 BLUE CHALET MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BLUE CHALET MANAGEMENT LIMITED located?
| Registered Office Address | 4th Floor 399-401 Strand WC2R 0LT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE CHALET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONGWEST LIMITED | Oct 17, 1984 | Oct 17, 1984 |
What are the latest accounts for BLUE CHALET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BLUE CHALET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for BLUE CHALET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2024 with updates | 8 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Termination of appointment of Paul Raymond Quinn as a director on Oct 04, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY to 4th Floor 399-401 Strand London WC2R 0LT on Jul 18, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Raymond Quinn as a director on Apr 02, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph Albert Flay as a director on Jan 02, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 27, 2021 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2020 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Leslie Richard Homewood as a director on Mar 12, 2018 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BLUE CHALET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Neil Charles | Director | Naishes Farm 16 Ashen Grove Road Easthill TN15 6YE Sevenoaks Kent | England | English | 53130410002 | |||||
| BATCHELOR, Jennifer Andrea | Secretary | 8 Heath Cottages EN6 1LS Potters Bar Hertfordshire | British | 65901140003 | ||||||
| ROBINSON, Claire | Secretary | 1 Leycroft Way AL5 1JW Harpenden Hertfordshire | British | 34378580001 | ||||||
| FLAY, Joseph Albert | Director | Hollywood Lane West Kingsdown TN15 6JG Sevenoaks Lorna Doone Kent England | England | English | 158719440001 | |||||
| HOMEWOOD, Leslie Richard | Director | Valkyrie Whitepost Lane DA13 0TH Culverstone Kent | United Kingdom | British | 5711240003 | |||||
| MYDDELTON, Robin Hugh Harwood | Director | 4 Garden Court Wheathampstead AL4 8RE St Albans Hertfordshire | United Kingdom | British | 1875220003 | |||||
| QUINN, Paul Raymond | Director | 4 Blue Chalet Industrial Park TN15 6BQ Sevenoaks 4 Kent United Kingdom | England | British | 292436670001 | |||||
| RENTALA, Carol Heather | Director | 127 Chancellars Road SG14 4TZ Old Stevenage Herts | British | 8994970001 |
What are the latest statements on persons with significant control for BLUE CHALET MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 2017 | 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