CHINEHAM RIDGE FLAT MANAGEMENT CO. LIMITED.
Overview
| Company Name | CHINEHAM RIDGE FLAT MANAGEMENT CO. LIMITED. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01924457 |
| 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 CHINEHAM RIDGE FLAT MANAGEMENT CO. LIMITED.?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CHINEHAM RIDGE FLAT MANAGEMENT CO. LIMITED. located?
| Registered Office Address | Building 4, Dares Farm Business Park Farnham Road Ewshot GU10 5BB Farnham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHINEHAM RIDGE FLAT MANAGEMENT CO. LIMITED.?
| Company Name | From | Until |
|---|---|---|
| GAVELMATE LIMITED | Jun 20, 1985 | Jun 20, 1985 |
What are the latest accounts for CHINEHAM RIDGE FLAT MANAGEMENT CO. LIMITED.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CHINEHAM RIDGE FLAT MANAGEMENT CO. LIMITED.?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for CHINEHAM RIDGE FLAT MANAGEMENT CO. LIMITED.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Ginny Allaway as a director on May 26, 2020 | 2 pages | AP01 | ||
Termination of appointment of Gillian Frances Thompson as a director on May 26, 2020 | 1 pages | TM01 | ||
Termination of appointment of John Islwyn Davies as a director on May 26, 2020 | 1 pages | TM01 | ||
Appointment of Merlin Estates Ltd as a secretary on Feb 04, 2020 | 2 pages | AP04 | ||
Termination of appointment of Derek Edward Kemp as a secretary on Feb 04, 2020 | 1 pages | TM02 | ||
Registered office address changed from The Coach Hose Worting Park Basingstoke RG23 8PX England to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham Surrey GU10 5BB on Feb 04, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2017 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Secretary's details changed for Derek Edward Kemp on Oct 28, 2016 | 1 pages | CH03 | ||
Who are the officers of CHINEHAM RIDGE FLAT MANAGEMENT CO. LIMITED.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERLIN ESTATES LTD | Secretary | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England |
| 159313760001 | ||||||||||
| ALLAWAY, Ginny | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England | England | British | Company Director | 215099830001 | ||||||||
| DAVIES, John Islwyn | Secretary | 37 Petersfield Close RG24 8WP Basingstoke Hampshire | British | Accountant | 66421510003 | |||||||||
| INWOOD, Leslie George | Secretary | Poplar Cottage Rye Common RG29 1HT Odiham Hampshire | British | 1569310001 | ||||||||||
| KEMP, Derek Edward | Secretary | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England | British | 94434160001 | ||||||||||
| BRAGGER, Andrew Robert | Director | Oast House Blackmoor GU33 6BY Liss Hampshire | England | British | Company Director | 50959470001 | ||||||||
| DAVIES, John Islwyn | Director | 37 Petersfield Close RG24 8WP Basingstoke Hampshire | England | British | Accountant | 66421510003 | ||||||||
| DAVIES, Lindsay | Director | 19 The Beeches BA12 8LD Warminster Wiltshire | British | College Lecturer | 87946830001 | |||||||||
| GOOCH, Warwick | Director | 32 Saxon Way Lychpit RG24 8SA Basingstoke Hampshire | British | Accountant | 84229460002 | |||||||||
| INWOOD, Ione Heather Dawn | Director | Poplar Cottage Rye Common RE29 1HT Oldham Hants | British | 9259640001 | ||||||||||
| INWOOD, Leslie George | Director | Poplar Cottage Rye Common RG29 1HT Odiham Hampshire | England | British | Certified Accountant | 1569310001 | ||||||||
| THOMPSON, Gillian Frances | Director | Heather Drive RG18 4BU Thatcham 47 Berkshire United Kingdom | England | British | Administrator | 100750590004 | ||||||||
| WAKEFIELD, Ann Alexandra | Director | 6 Binfields Close RG24 8TP Basingstoke Hampshire | British | Civil Servant | 93366110001 | |||||||||
| WILKINSON, Peter Charles Arthur | Director | White Ledges Farnham Lane Farnham Royal SL2 3RY Slough Berkshire | British | Company Director | 1569340001 | |||||||||
| YOUNG, Lindsay Arthur | Director | 19 The Beeches BA12 8LD Warminster Wiltshire | British | College Lecturer | 66414940001 |
What are the latest statements on persons with significant control for CHINEHAM RIDGE FLAT MANAGEMENT CO. LIMITED.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 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