COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02536487 |
| 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 COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 10 Ambassador Place Stockport Road WA15 8DB Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 873 LIMITED | Sep 04, 1990 | Sep 04, 1990 |
What are the latest accounts for COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY 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 COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2026 |
| Overdue | No |
What are the latest filings for COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 28, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Barrie James Whight on Aug 03, 2026 | 2 pages | CH01 | ||
Notification of Londonmetric Property Plc as a person with significant control on Aug 07, 2023 | 2 pages | PSC02 | ||
Cessation of Ct Property Trust Limited as a person with significant control on Aug 07, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 28, 2025 with updates | 4 pages | CS01 | ||
Change of details for Ct Property Trust Limited as a person with significant control on Aug 25, 2025 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Registered office address changed from , 10 Ambassador Place Stockport Road, Altrincham, Cheshire, WA15 8BD, England to 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on Sep 09, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Cannon Place 78 Cannon Street, London, EC4N 6AG, United Kingdom to 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on Sep 09, 2024 | 1 pages | AD01 | ||
Termination of appointment of Alan James Herbert as a director on Nov 22, 2023 | 1 pages | TM01 | ||
Appointment of Mr Stuart Haydon as a director on Nov 22, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 28, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Jonathan Grahame Moon on Sep 13, 2023 | 2 pages | CH01 | ||
Change of details for Bmo Real Estate Investments Limited as a person with significant control on Jun 29, 2022 | 2 pages | PSC05 | ||
Change of details for Bmo Real Estate Investments Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Registered office address changed from , 7 Seymour Street, London, W1H 7JW, England to 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on Jul 12, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAYDON, Stuart | Director | Stockport Road WA15 8DB Altrincham 10 Ambassador Place Cheshire England | United Kingdom | British | 208541830002 | |||||||||
| MOON, Jonathan Grahame | Director | 2 County Place CM2 0RE Chelmsford Essex House England | England | British | 203737790001 | |||||||||
| PORTER, David John | Director | 13 Curzon Way CM2 6PF Chelmsford Essex | United Kingdom | British | 103856330001 | |||||||||
| WHIGHT, Barrie James | Director | Great Dunmow CM6 1UU Essex 1-3 High Street England | England | British | 124698410003 | |||||||||
| CUFLEY, Sean Dominic Hardy | Secretary | Bank Cottage Haywards Heath Road Balcombe RH17 6NF Haywards Heath West Sussex | British | 9150920001 | ||||||||||
| MONGER, Diana | Secretary | Wigmore Street W1U 1PB London 5 | British | 4768870003 | ||||||||||
| SMITH, Andrew Charles | Secretary | 6 South View Close Codsall WV8 2JD Wolverhampton West Midlands | British | 2899990007 | ||||||||||
| WHIFFIN, Roger Michael | Secretary | 8 Clandon Road GU1 2DR Guildford Surrey | British | 11156910001 | ||||||||||
| BMO REP (CORPORATE SERVICES) LIMITED | Secretary | Wigmore Street W1U 1PB London 5 United Kingdom |
| 79571870078 | ||||||||||
| BADER, Susan Frances | Director | 47 Broadhurst Gardens RH2 8AW Reigate Surrey | British | 45949250001 | ||||||||||
| BAKER, Moira | Director | 14 Orchard Drive Horsell GU21 4BN Woking Surrey | British | 53290900001 | ||||||||||
| BURNELL, Ronald Stephen | Director | 26 Spenser Crescent RM14 1AN Upminster Essex | British | 42678200001 | ||||||||||
| CHEYNE, Matthew Mackenzie | Director | 72 Lavington Street SE1 0NZ London 4th Floor Crane Building | United Kingdom | British | 96872290001 | |||||||||
| CLARK, Hugh Victor | Director | 23 Carisbrooke Road Perton WV6 7UU Wolverhampton West Midlands | British | 38294550001 | ||||||||||
| COGSWELL, Juliet Alison | Director | Somerton Cottage Church Road, Winkfield SL4 4SE Windsor Berkshire | British | 40207270002 | ||||||||||
| COLLINS, Anthony John | Director | Ashtrees Little Hyde Lane Fryerning CM4 0HJ Ingatestone Essex | England | British | 17457310001 | |||||||||
| COLLINS, Christopher John | Director | Froggs Hall Spring Elms Lane Little Baddow CM3 5SG Chelmsford Essex | British | 33504070001 | ||||||||||
| HERBERT, Alan James | Director | 78 Cannon Street EC4N 6AG London Cannon Place United Kingdom | United Kingdom | British | 249819550001 | |||||||||
| JONES, Peter Derek | Director | 13 Vincent Square SW1P 2LX London | United Kingdom | British | 6775340001 | |||||||||
| KEMP, Christopher Malcolm Henry | Director | The Croft Uttoxeter Road Abbots Bromley WS15 3EQ Rugeley Staffordshire | British | 34030730001 | ||||||||||
| KIRK, Christopher William | Director | Boulters Onslow Road SL5 0HW Ascot Berkshire | British | 63658640001 | ||||||||||
| LATHAM, Simon John | Director | Lilac House 27 North Street Biddenden TN27 8AG Ashford Kent | England | British | 53290930002 | |||||||||
| LITTLE, Ian Christopher | Director | County Square New London Road CM2 0RE Chelmsford Essex House Essex England | England | British | 177962820001 | |||||||||
| MAGEE, Timothy | Director | 15 St Marys Grove N1 2NT London | British | 2377370001 | ||||||||||
| MASON, Terence Harold | Director | Stratton Court Long Common WV5 7AX Claverley Shropshire | England | British | 3741500002 | |||||||||
| MENHINICK, Leonard Grose | Director | 171 Wood Street CM2 8BJ Chelmsford Essex | British | 7613540001 | ||||||||||
| MICHELL, Stephen Kenneth Anthony | Director | 198a Fitzalan Road BN18 9JZ Arundel West Sussex | British | 42233920001 | ||||||||||
| MOORE, Ronald Edwin William | Director | Newands 8 Heath Close SM7 3QU Banstead Surrey | British | 42233820001 | ||||||||||
| NESBITT, Andrew Leslie | Director | 9 Manor Road TW9 1YD Richmond Surrey | British | 7462460001 | ||||||||||
| PARDOE, Colin | Director | 8 Highfield Close Danbury CM3 4EG Chelmsford Essex | England | British | 78306770002 | |||||||||
| PLUMMER, Daniel Nicholas Mark | Director | 179 Engadine Street SW18 5DU London | British | 57810540002 | ||||||||||
| PLUMMER, Daniel Nicholas Mark | Director | 31 Longfield Street Southfields SW18 5RD London | British | 57810540001 | ||||||||||
| REICHWALD, Iain Edward Sandieson | Director | 239 Richmond Road TW1 2NN Twickenham Middlesex | United Kingdom | British | 94355970001 | |||||||||
| RIPPON, Peter Thomas | Director | Little Orchards Main Road Broomfield CM1 5EG Chelmsford Essex | British | 7613550001 | ||||||||||
| SILVESTER, Peter | Director | Dulverton, Priorswood Compton GU3 1DS Guildford Surrey | England | British | 5067740001 |
Who are the persons with significant control of COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Londonmetric Property Plc | Aug 07, 2023 | Curzon Street W1J 5HB London 1 United Kingdom | No | ||||||||||
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Natures of Control
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| Ct Property Trust Limited | Apr 06, 2016 | Les Banques 255 GY1 3QL St Peter Port Trafalgar Court Guernsey | Yes | ||||||||||
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Natures of Control
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| Marble Acquisitions Ltd | Apr 06, 2016 | Fleet Street EC4A 2BB London 133 England | Yes | ||||||||||
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Natures of Control
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| F&C Real Estate Investments Ltd | Apr 06, 2016 | Wigmore Street W1U 1PB London 5 England | Yes | ||||||||||
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Natures of Control
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| Eurobase Systems Limited | Apr 06, 2016 | County Place CM2 0RE Chelmsford Essex House England | Yes | ||||||||||
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Natures of Control
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| T Rippon Estates Limited | Apr 06, 2016 | Regina Road Kingsdale Business Centre CM1 1PE Chelmsford Suite 1, Unit 8 England | Yes | ||||||||||
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Natures of Control
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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