CHAUCER MEAD (REDHILL) MANAGEMENT LIMITED
Overview
| Company Name | CHAUCER MEAD (REDHILL) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02578987 |
| 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 CHAUCER MEAD (REDHILL) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CHAUCER MEAD (REDHILL) MANAGEMENT LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHAUCER MEAD (REDHILL) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for CHAUCER MEAD (REDHILL) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for CHAUCER MEAD (REDHILL) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 2 pages | AA | ||
Director's details changed for Mr Allan Frederick Gibbins on Sep 12, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jan 04, 2024 | 1 pages | AD01 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Nov 21, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Feb 09, 2018 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||
Who are the officers of CHAUCER MEAD (REDHILL) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 117377690627 | ||||||||||
| GIBBINS, Allan Frederick | Director | Salmons Salmons Lane CR3 0HB Whyteleafe Surrey | England | British | Investment Management | 295093040001 | ||||||||
| MERCHANT, Paul Alexander | Director | The Greenways Paddock Wood TN12 6LS Tonbridge 15 Kent United Kingdom | United Kingdom | British | Financial Analyst | 158396660001 | ||||||||
| CORNFORTH, Harold Edward | Secretary | 43 Alameda Road Ampthill MK45 2LA Bedford Bedfordshire | British | 7323630001 | ||||||||||
| FEARNLEY-WHITTINGSTALL, Jane Madeleine | Secretary | 1 Wellington House Baker Street KT13 8DZ Weybridge Surrey | British | 1843170003 | ||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 161571700002 | ||||||||||
| OM PROPERTY MANAGEMENT | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 166592680001 | ||||||||||
| PEVEREL OM LIMITED | Secretary | Wigmore Place Wigmore Lane LU2 9EX Luton Marlborough House Bedfordshire United Kingdom |
| 51204430002 | ||||||||||
| BLACK, Antonia Kathleen | Director | 151 Wordsworth Mead RH1 1AL Redhill Surrey | British | Nurse (Student) | 36837670002 | |||||||||
| BRYANT, Penelope | Director | 1 Crockhurst Southwater RH13 7XA Horsham West Sussex | British | Conveyancing Assistant | 1975840002 | |||||||||
| BYRNE, Eileen Winifred | Director | 21 Mayfield Close KT12 5PR Walton On Thames Surrey | British | Conveyancing Assistant | 1975850002 | |||||||||
| CREBER, Edward Hamer | Director | 34 Pine Dean Bookham KT23 4BT Leatherhead Surrey | British | Property Developer | 1975820001 | |||||||||
| HALL, Simon David | Director | 87 Wordsworth Mead RH1 1AL Redhill Surrey | British | Consultant | 80748060001 | |||||||||
| HALL, Victoria Jane | Director | 177 Wordsworth Mead RH1 1AL Redhill Surrey | British | It Analyst Programmer | 64164400001 | |||||||||
| HALSEY, Anthony Michael James | Director | Woodlands South Road GU30 7HS Liphook Hampshire | British | Solicitor | 2078570001 | |||||||||
| HENDRY, Andrew John | Director | 18 Nutfield Road Merstham RH1 3EW Redhill | British | Business Analyst | 35006690001 | |||||||||
| IMRIE, Eileen Margaret | Director | 161 Wordsworth Mead RH1 1AL Redhill Surrey | British | Branch Administration Manager | 36837650001 | |||||||||
| LANGMEAD, Mark Robert | Director | 133 Wordsworth Mead RH1 1AL Redhill Surrey | British | Bank Official | 36837550001 | |||||||||
| MASCARENAS, Karen Theresa | Director | 129 Wordsworth Mead RH1 1AL Redhill Surrey | British | Accountant | 36837730001 | |||||||||
| MINTER, Carol Ann | Director | 183 Wordsworth Mead RH1 1AL Redhill Surrey | United Kingdom | British | Publishing | 55995430001 | ||||||||
| MINTER, Carol Ann | Director | 183 Wordsworth Mead RH1 1AL Redhill Surrey | United Kingdom | British | Subscription Controller | 55995430001 | ||||||||
| PALING, Bryce Stuart | Director | 79 Wordsworth Mead RH1 1AL Redhill Surrey | British | Asset Financier | 36837480001 | |||||||||
| TYRRELL, Anthony | Director | 163 Wordsworth Mead RH1 1AL Redhill Surrey | British | Management | 80598840001 | |||||||||
| WILDMAN, Margaret Helen | Director | 5 Willowbank Gardens KT20 5DS Tadworth Surrey | United Kingdom | British | Housewife | 115046760001 |
What are the latest statements on persons with significant control for CHAUCER MEAD (REDHILL) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2018 | 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 | |
| Feb 01, 2017 | Feb 01, 2018 | 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