TOTHAM CHASE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | TOTHAM CHASE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02388053 |
| 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 TOTHAM CHASE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is TOTHAM CHASE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Maulak Chambers The Centre, High Street CO9 2AJ Halstead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOTHAM CHASE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for TOTHAM CHASE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2027 |
|---|---|
| Next Confirmation Statement Due | May 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2026 |
| Overdue | No |
What are the latest filings for TOTHAM CHASE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2026 | 3 pages | AA | ||
Confirmation statement made on May 05, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas James Mccoll as a director on May 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Julie Ann Birkumshaw as a director on May 20, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Suzanne Angela Heron as a director on Jan 19, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Secretary's details changed for Abbeystone Management Limited on Oct 05, 2020 | 1 pages | CH04 | ||
Registered office address changed from 27 Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD to Maulak Chambers the Centre, High Street Halstead CO9 2AJ on Oct 05, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 23, 2020 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Julie Ann Birkumshaw as a director on Feb 11, 2019 | 2 pages | AP01 | ||
Termination of appointment of Maxine Elizabeth Root as a director on Jan 31, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of TOTHAM CHASE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABBEYSTONE MANAGEMENT LIMITED | Secretary | The Centre, High Street CO9 2AJ Halstead Maulak Chambers Essex England |
| 112758470001 | ||||||||||
| MCCOLL, Nicholas James | Director | The Centre, High Street CO9 2AJ Halstead Maulak Chambers England | England | British | 286140820001 | |||||||||
| ALLEN, Aubrey Ernest | Secretary | Tall Pines 3 New Road Tiptree CO5 0HG Colchester Essex | British | 52372470001 | ||||||||||
| BUTLER, Peter James | Secretary | c/o Abbeystone Management Limited Church Walk CM9 4PY Maldon The Old Cutting Rooms Essex England | 160410420001 | |||||||||||
| COTTAM, Matthew Neil | Secretary | Ridge House Pickleys Lane DE6 5NT Doveridge Derbyshire | British | 95524330001 | ||||||||||
| FLEMING, Jean Elizabeth | Secretary | 31 Hillside Road CM0 7AL Southminster Essex | British | 21903840001 | ||||||||||
| FRASER, Ian Stephen | Secretary | 36 Heriot Way Great Totham CM9 8BW Maldon Essex | British | 50049070001 | ||||||||||
| ACKROYD, Irene Lillian | Director | 33 Heriot Way Great Totham CM9 8BW Maldon Essex | England | British | 54830360002 | |||||||||
| ALLEN, Aubrey Ernest | Director | Tall Pines 3 New Road Tiptree CO5 0HG Colchester Essex | British | 52372470001 | ||||||||||
| BIRKUMSHAW, Julie Ann | Director | The Centre, High Street CO9 2AJ Halstead Maulak Chambers England | England | British | 255260640001 | |||||||||
| CHILVERS, Susan Stephanie | Director | 21 Heriot Way Great Totham CM9 8BW Maldon Essex | British | 54830440001 | ||||||||||
| COTTAM, Brian Melvyn | Director | Farthings Sheepcotes Lane CM0 7AF Southminster Essex | England | British | 26503410001 | |||||||||
| COTTAM, Matthew Neil | Director | Ridge House Pickleys Lane DE6 5NT Doveridge Derbyshire | England | British | 95524330001 | |||||||||
| FLEMING, Jean Elizabeth | Director | 31 Hillside Road CM0 7AL Southminster Essex | British | 21903840001 | ||||||||||
| FRASER, Ian Stephen | Director | 36 Heriot Way Great Totham CM9 8BW Maldon Essex | England | British | 50049070001 | |||||||||
| HERON, Suzanne Angela | Director | Heriot Way Great Totham CM9 8BW Maldon 4 Essex England | England | British | 160641160001 | |||||||||
| RADLEY, Stephen Michael | Director | 48 Heriot Way Great Totham CM9 8BW Maldon Essex | British | 54830480001 | ||||||||||
| ROOT, Maxine Elizabeth | Director | Heriot Way Great Totham CM9 8BW Maldon 38 Essex England | England | British | 160690120001 | |||||||||
| WRIGHT, Claire Elizabeth | Director | 46 Heriot Way Great Totham CM9 8BW Maldon Essex | British | 52372240001 |
What are the latest statements on persons with significant control for TOTHAM CHASE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 23, 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