AMENITY MANAGEMENT (CHESTER) LIMITED
Overview
| Company Name | AMENITY MANAGEMENT (CHESTER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02181799 |
| 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 AMENITY MANAGEMENT (CHESTER) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AMENITY MANAGEMENT (CHESTER) LIMITED located?
| Registered Office Address | 5-7 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMENITY MANAGEMENT (CHESTER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATCHMONEY LIMITED | Oct 21, 1987 | Oct 21, 1987 |
What are the latest accounts for AMENITY MANAGEMENT (CHESTER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMENITY MANAGEMENT (CHESTER) LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for AMENITY MANAGEMENT (CHESTER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Joseph Bergin as a director on Jun 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Barge as a director on Jun 26, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gavin David Ball as a director on Sep 02, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard Barge as a director on Aug 30, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Darren Christian Mercer as a person with significant control on Feb 26, 2021 | 1 pages | PSC07 | ||
Cessation of David Simon Matthew Edwards as a person with significant control on Feb 26, 2021 | 1 pages | PSC07 | ||
Cessation of Simon Edgar Hargreaves Ellis as a person with significant control on Feb 17, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Gavin David Ball as a director on Feb 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Simon Edgar Hargreaves Ellis as a director on Feb 17, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jan 23, 2019 with updates | 4 pages | CS01 | ||
Notification of Darren Christian Mercer as a person with significant control on Nov 23, 2017 | 2 pages | PSC01 | ||
Who are the officers of AMENITY MANAGEMENT (CHESTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERGIN, Mark Joseph | Director | Foregate Street CH1 1HG Chester 5-7 Grosvenor Court Cheshire | United Kingdom | British | Chief Operating Officer | 71212100001 | ||||
| EDWARDS, David Simon Matthew | Director | Foregate Street CH1 1HG Chester 5-7 Grosvenor Court Cheshire | United Kingdom | British | Solicitor | 154414040001 | ||||
| MERCER, Darren Christian | Director | Foregate Street CH1 1HG Chester 5-7 Grosvenor Court Cheshire | United Kingdom | British | Chartered Financial Planner | 225139110001 | ||||
| BULLIVANT, Peter Wild | Secretary | St. Pauls Square L3 9SJ Liverpool 1 | British | 50290920003 | ||||||
| BALL, Gavin David | Director | Foregate Street CH1 1HG Chester 5-7 Grosvenor Court Cheshire | England | British | Director | 280202580001 | ||||
| BARGE, Richard | Director | Foregate Street CH1 1HG Chester 5-7 Grosvenor Court Cheshire | United Kingdom | British | Director | 302279070001 | ||||
| BULLIVANT, Peter Wild | Director | St. Pauls Square L3 9SJ Liverpool 1 | England | British | Solicitor | 50290920003 | ||||
| CATHRALL, Karen | Director | Smithfield Green LL13 9AJ Holt The Latchets | Uk | British | Pa And Sales Coordinator | 181582670001 | ||||
| DUXBURY, Andrew Graham | Director | Foregate Street CH1 1HG Chester 5-7 Grosvenor Court Cheshire | Uk | British | Chief Executive Officer | 171685750001 | ||||
| ELLIS, Simon Edgar Hargreaves | Director | Foregate Street CH1 1HG Chester 5-7 Grosvenor Court Cheshire | England | British | Solicitor | 142244930001 | ||||
| JONES, Pamela | Director | St Paul's Square L3 9SJ Liverpool 1 Merseyside | United Kingdom | British | Solicitor | 36432510002 |
Who are the persons with significant control of AMENITY MANAGEMENT (CHESTER) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Christian Mercer | Nov 23, 2017 | Foregate Street CH1 1HG Chester 5-7 Grosvenor Court Cheshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Simon Matthew Edwards | Apr 06, 2016 | Foregate Street CH1 1HG Chester 5-7 Grosvenor Court Cheshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Edgar Hargreaves Ellis | Apr 06, 2016 | Foregate Street CH1 1HG Chester 5-7 Grosvenor Court Cheshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Karen Cathrall | Apr 06, 2016 | Foregate Street CH1 1HG Chester 5-7 Grosvenor Court Cheshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AMENITY MANAGEMENT (CHESTER) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 26, 2021 | 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