CHANTRY COURT (CREWE) MANAGEMENT LIMITED

CHANTRY COURT (CREWE) MANAGEMENT LIMITED

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

    Company NameCHANTRY COURT (CREWE) MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02483759
    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 CHANTRY COURT (CREWE) MANAGEMENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is CHANTRY COURT (CREWE) MANAGEMENT LIMITED located?

    Registered Office Address
    1 Royal Mews Gadbrook Park
    Rudheath
    CW9 7UD Northwich
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHANTRY COURT (CREWE) MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HASTEFLOW LIMITEDMar 22, 1990Mar 22, 1990

    What are the latest accounts for CHANTRY COURT (CREWE) MANAGEMENT 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 CHANTRY COURT (CREWE) MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for CHANTRY COURT (CREWE) MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 22, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 22, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Appointment of Mr Edward Grant Fifield as a director on Apr 21, 2022

    2 pagesAP01

    Termination of appointment of Oliver James Buckingham as a director on Mar 31, 2022

    1 pagesTM01

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Mar 22, 2022 with updates

    4 pagesCS01

    Cessation of Averick Limited as a person with significant control on Jan 01, 2022

    1 pagesPSC07

    Confirmation statement made on Mar 22, 2021 with updates

    4 pagesCS01

    Appointment of Mr Oliver James Buckingham as a director on Mar 31, 2021

    2 pagesAP01

    Termination of appointment of Edward Grant Fifield as a director on Mar 31, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 22, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 8
    SH01

    Who are the officers of CHANTRY COURT (CREWE) MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIFIELD GLYN LIMITED
    Gadbrook Park
    Rudheath
    CW9 7UD Northwich
    1 Royal Mews
    Cheshire
    England
    Secretary
    Gadbrook Park
    Rudheath
    CW9 7UD Northwich
    1 Royal Mews
    Cheshire
    England
    Identification TypeUK Limited Company
    Registration Number2205316
    193662410001
    FIFIELD, Edward Grant
    Gadbrook Park
    Rudheath
    CW9 7UD Northwich
    1 Royal Mews
    Cheshire
    England
    Director
    Gadbrook Park
    Rudheath
    CW9 7UD Northwich
    1 Royal Mews
    Cheshire
    England
    EnglandBritishChartered Surveyor71243010005
    BENNETT, Alan Gordon
    3 Higher Ashton
    WA8 9GN Widnes
    Cheshire
    Secretary
    3 Higher Ashton
    WA8 9GN Widnes
    Cheshire
    BritishChartered Accountant27558170002
    BUCKINGHAM, Angela
    The Lymes
    Middlewich Road
    WA16 9JQ Allostock
    Cheshire
    Secretary
    The Lymes
    Middlewich Road
    WA16 9JQ Allostock
    Cheshire
    BritishSecretary24615230002
    COOP, Ian
    Willow Cottage
    Earles Lane, Wincham
    CW9 6EA Northwich
    Cheshire
    Secretary
    Willow Cottage
    Earles Lane, Wincham
    CW9 6EA Northwich
    Cheshire
    British95242270001
    CROWE, Geoffrey Michael
    51 Oakwood Lane
    Bowdon
    WA14 3DL Altrincham
    Cheshire
    Secretary
    51 Oakwood Lane
    Bowdon
    WA14 3DL Altrincham
    Cheshire
    BritishFinance Executive38256680007
    PERRIN, Anne Joyce
    1 Dorchester Road
    Hazel Grove
    SK7 5HE Stockport
    Cheshire
    Secretary
    1 Dorchester Road
    Hazel Grove
    SK7 5HE Stockport
    Cheshire
    British6581480001
    BENNETT, Alan Gordon
    3 Higher Ashton
    WA8 9GN Widnes
    Cheshire
    Director
    3 Higher Ashton
    WA8 9GN Widnes
    Cheshire
    United KingdomBritishChartered Accountant27558170002
    BUCKINGHAM, Andrew James
    The Lymes
    Middlewich Road
    WA16 9JQ Allostock
    Cheshire
    Director
    The Lymes
    Middlewich Road
    WA16 9JQ Allostock
    Cheshire
    EnglandBritishSurveyor24615240002
    BUCKINGHAM, Oliver James
    Gadbrook Park
    Rudheath
    CW9 7UD Northwich
    1 Royal Mews
    Cheshire
    England
    Director
    Gadbrook Park
    Rudheath
    CW9 7UD Northwich
    1 Royal Mews
    Cheshire
    England
    EnglandBritishChartered Surveyor279137990001
    COOP, Ian
    Willow Cottage
    Earles Lane, Wincham
    CW9 6EA Northwich
    Cheshire
    Director
    Willow Cottage
    Earles Lane, Wincham
    CW9 6EA Northwich
    Cheshire
    EnglandBritishAccountant95242270001
    CROWE, Geoffrey Michael
    51 Oakwood Lane
    Bowdon
    WA14 3DL Altrincham
    Cheshire
    Director
    51 Oakwood Lane
    Bowdon
    WA14 3DL Altrincham
    Cheshire
    BritishChartered Accountant38256680007
    FIFIELD, Edward Grant
    Gadbrook Park
    Rudheath
    CW9 7UD Northwich
    1 Royal Mews
    Cheshire
    England
    Director
    Gadbrook Park
    Rudheath
    CW9 7UD Northwich
    1 Royal Mews
    Cheshire
    England
    EnglandBritishChartered Surveyor71243010005
    PERRIN, Charles Harry
    Birkrigg 1b Dorchester Road
    Hazel Grove
    SK7 5HE Stockport
    Cheshire
    Director
    Birkrigg 1b Dorchester Road
    Hazel Grove
    SK7 5HE Stockport
    Cheshire
    United KingdomBritish,Chartered Surveyor37256400001
    RAMSAY, James
    7 Sands Farm Drive
    SL1 7LD Burnham
    Buckinghamshire
    Director
    7 Sands Farm Drive
    SL1 7LD Burnham
    Buckinghamshire
    BritishAccountant40105120001
    THOMPSON, Hugh Glenn
    3 Glenview Park
    BT19 1AS Bangor
    County Down
    Northern Ireland
    Director
    3 Glenview Park
    BT19 1AS Bangor
    County Down
    Northern Ireland
    BritishOperation Executive30617230001

    Who are the persons with significant control of CHANTRY COURT (CREWE) MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Averick Limited
    Peel Road
    Douglas
    IM1 5EH Isle Of Man
    Peregrine House
    Isle Of Man
    Jul 01, 2016
    Peel Road
    Douglas
    IM1 5EH Isle Of Man
    Peregrine House
    Isle Of Man
    Yes
    Legal FormIsle Of Man Company Limited By Shares
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man Law
    Place RegisteredIsle Of Man Companies Register
    Registration Number5396c
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for CHANTRY COURT (CREWE) MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 01, 2022The 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