CHIEFTAIN BUSINESS PARK MANAGEMENT COMPANY LIMITED

CHIEFTAIN BUSINESS PARK MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCHIEFTAIN BUSINESS PARK MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01869060
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHIEFTAIN BUSINESS PARK MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is CHIEFTAIN BUSINESS PARK MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    45 Oxford Street
    NN8 4JH Wellingborough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHIEFTAIN BUSINESS PARK MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHIEFTIAN BUSINESS PARK MANAGEMENT COMPANY LIMITEDFeb 14, 1986Feb 14, 1986
    STOCKCO (NO.38) LIMITEDDec 05, 1984Dec 05, 1984

    What are the latest accounts for CHIEFTAIN BUSINESS PARK MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CHIEFTAIN BUSINESS PARK MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for CHIEFTAIN BUSINESS PARK MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 03, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Jervis & Partners 45 Oxford Street Wellingborough Northants Nn8 4Jhy Nn8 4Jhy to 45 Oxford Street Wellingborough NN8 4JH on Nov 07, 2018

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 03, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 71.28
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Termination of appointment of Peter Guy Chambers as a director on Sep 15, 2015

    1 pagesTM01

    Annual return made up to Nov 03, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 71.28
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Termination of appointment of Albert Dore as a director

    1 pagesTM01

    Who are the officers of CHIEFTAIN BUSINESS PARK MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAGGA, Chandrakant Khimji
    220 Bridgewater Road
    HA0 1AS Wembley
    Middlesex
    Secretary
    220 Bridgewater Road
    HA0 1AS Wembley
    Middlesex
    British26534280001
    WEINSTEIN, Philip David
    Princes Park Avenue
    NW11 0JS London
    101
    Director
    Princes Park Avenue
    NW11 0JS London
    101
    United KingdomBritishCompany Director14093990001
    SHAPIRO, Eric Frank
    22 Northways Parade
    Finchley Road
    NW3 5EN London
    Secretary
    22 Northways Parade
    Finchley Road
    NW3 5EN London
    British2652730001
    CHAMBERS, Peter Guy
    Applegarth House
    Matfield
    TN12 7LQ Tonbridge
    Kent
    Director
    Applegarth House
    Matfield
    TN12 7LQ Tonbridge
    Kent
    United KingdomBritishDirector6993670001
    DORE, Albert John
    Chiltern Road
    Peppard Common
    RG9 5LP Henley-On-Thames
    Cissbury House
    Oxfordshire
    United Kingdom
    Director
    Chiltern Road
    Peppard Common
    RG9 5LP Henley-On-Thames
    Cissbury House
    Oxfordshire
    United Kingdom
    United KingdomBritishDirector13207870001

    What are the latest statements on persons with significant control for CHIEFTAIN BUSINESS PARK MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 03, 2016The 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