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	Oct 21, 1987

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?

Previous Company Names
Company Name	From	Until
WATCHMONEY LIMITED	Oct 21, 1987	Oct 21, 1987

What are the latest accounts for AMENITY MANAGEMENT (CHESTER) LIMITED?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Jan 23, 2027
Next Confirmation Statement Due	Feb 06, 2027
Next Confirmation Statement Made Up To	Jan 23, 2026
Overdue	No

What are the latest filings for AMENITY MANAGEMENT (CHESTER) LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Confirmation statement made on Jan 23, 2026 with no updates	3 pages	CS01

Jun 09, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Jan 24, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Apr 05, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Mar 04, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Aug 01, 2023	Appointment of Mr Mark Joseph Bergin as a director on Jun 26, 2023	2 pages	AP01

Aug 01, 2023	Termination of appointment of Richard Barge as a director on Jun 26, 2023	1 pages	TM01

Apr 26, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jan 27, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Termination of appointment of Gavin David Ball as a director on Sep 02, 2022	1 pages	TM01

Nov 15, 2022	Appointment of Mr Richard Barge as a director on Aug 30, 2022	2 pages	AP01

Apr 28, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 23, 2022 with no updates	3 pages	CS01

Apr 20, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Apr 09, 2021	Notification of a person with significant control statement	2 pages	PSC08

Apr 09, 2021	Cessation of Darren Christian Mercer as a person with significant control on Feb 26, 2021	1 pages	PSC07

Apr 09, 2021	Cessation of David Simon Matthew Edwards as a person with significant control on Feb 26, 2021	1 pages	PSC07

Feb 26, 2021	Cessation of Simon Edgar Hargreaves Ellis as a person with significant control on Feb 17, 2021	1 pages	PSC07

Feb 26, 2021	Appointment of Mr Gavin David Ball as a director on Feb 17, 2021	2 pages	AP01

Feb 26, 2021	Termination of appointment of Simon Edgar Hargreaves Ellis as a director on Feb 17, 2021	1 pages	TM01

Feb 01, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Feb 26, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Jan 29, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

Feb 13, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Jan 25, 2019	Confirmation statement made on Jan 23, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of AMENITY MANAGEMENT (CHESTER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERGIN, Mark Joseph Foregate Street CH1 1HG Chester 5-7 Grosvenor Court Cheshire	Jun 26, 2023		Director	Foregate Street CH1 1HG Chester 5-7 Grosvenor Court Cheshire	United Kingdom	British	1967-1	71212100001
EDWARDS, David Simon Matthew Foregate Street CH1 1HG Chester 5-7 Grosvenor Court Cheshire	Apr 25, 2016		Director	Foregate Street CH1 1HG Chester 5-7 Grosvenor Court Cheshire	United Kingdom	British	1959-5	154414040001
MERCER, Darren Christian Foregate Street CH1 1HG Chester 5-7 Grosvenor Court Cheshire	Nov 23, 2017		Director	Foregate Street CH1 1HG Chester 5-7 Grosvenor Court Cheshire	United Kingdom	British	1981-12	225139110001
BULLIVANT, Peter Wild St. Pauls Square L3 9SJ Liverpool 1		Sep 12, 2013	Secretary	St. Pauls Square L3 9SJ Liverpool 1		British		50290920003
BALL, Gavin David Foregate Street CH1 1HG Chester 5-7 Grosvenor Court Cheshire	Feb 17, 2021	Sep 02, 2022	Director	Foregate Street CH1 1HG Chester 5-7 Grosvenor Court Cheshire	England	British	1973-12	280202580001
BARGE, Richard Foregate Street CH1 1HG Chester 5-7 Grosvenor Court Cheshire	Aug 30, 2022	Jun 26, 2023	Director	Foregate Street CH1 1HG Chester 5-7 Grosvenor Court Cheshire	England	British	1972-7	302279070001
BULLIVANT, Peter Wild St. Pauls Square L3 9SJ Liverpool 1		Sep 12, 2013	Director	St. Pauls Square L3 9SJ Liverpool 1	England	British	1939-10	50290920003
CATHRALL, Karen Smithfield Green LL13 9AJ Holt The Latchets	Sep 12, 2013	Aug 17, 2017	Director	Smithfield Green LL13 9AJ Holt The Latchets	Uk	British	1979-5	181582670001
DUXBURY, Andrew Graham Foregate Street CH1 1HG Chester 5-7 Grosvenor Court Cheshire	Sep 12, 2013	Dec 29, 2015	Director	Foregate Street CH1 1HG Chester 5-7 Grosvenor Court Cheshire	Uk	British	1959-3	171685750001
ELLIS, Simon Edgar Hargreaves Foregate Street CH1 1HG Chester 5-7 Grosvenor Court Cheshire	Sep 12, 2013	Feb 17, 2021	Director	Foregate Street CH1 1HG Chester 5-7 Grosvenor Court Cheshire	England	British	1964-12	142244930001
JONES, Pamela St Paul's Square L3 9SJ Liverpool 1 Merseyside		Sep 12, 2013	Director	St Paul's Square L3 9SJ Liverpool 1 Merseyside	United Kingdom	British	1951-1	36432510002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMENITY MANAGEMENT (CHESTER) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darren Christian Mercer Foregate Street CH1 1HG Chester 5-7 Grosvenor Court Cheshire	Nov 23, 2017	Foregate Street CH1 1HG Chester 5-7 Grosvenor Court Cheshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Simon Matthew Edwards Foregate Street CH1 1HG Chester 5-7 Grosvenor Court Cheshire	Apr 06, 2016	Foregate Street CH1 1HG Chester 5-7 Grosvenor Court Cheshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Simon Edgar Hargreaves Ellis Foregate Street CH1 1HG Chester 5-7 Grosvenor Court Cheshire	Apr 06, 2016	Foregate Street CH1 1HG Chester 5-7 Grosvenor Court Cheshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Karen Cathrall Foregate Street CH1 1HG Chester 5-7 Grosvenor Court Cheshire	Apr 06, 2016	Foregate Street CH1 1HG Chester 5-7 Grosvenor Court Cheshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AMENITY MANAGEMENT (CHESTER) LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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.
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