CHRISTLETON MILL FLAT MANAGEMENT LIMITED

Overview

Company Name	CHRISTLETON MILL FLAT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02820047
Jurisdiction	England/Wales
Date of Creation	May 20, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHRISTLETON MILL FLAT MANAGEMENT LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is CHRISTLETON MILL FLAT MANAGEMENT LIMITED located?

Registered Office Address	Christleton Mill Apartments Whitchurch Road, Christleton CH3 6BA Chester
Undeliverable Registered Office Address	No

What were the previous names of CHRISTLETON MILL FLAT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
FISHERHOUSE MANAGEMENT LIMITED	May 20, 1993	May 20, 1993

What are the latest accounts for CHRISTLETON MILL FLAT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for CHRISTLETON MILL FLAT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2025
Next Confirmation Statement Due	Jun 14, 2025
Next Confirmation Statement Made Up To	May 31, 2024
Overdue	No

What are the latest filings for CHRISTLETON MILL FLAT MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2025

Total exemption full accounts made up to May 31, 2024

6 pages

Jun 12, 2024

Confirmation statement made on May 31, 2024 with no updates

3 pages

CS01

Feb 15, 2024

Total exemption full accounts made up to May 31, 2023

7 pages

Jun 12, 2023

Confirmation statement made on May 31, 2023 with no updates

3 pages

CS01

Feb 28, 2023

Total exemption full accounts made up to May 31, 2022

7 pages

May 31, 2022

Confirmation statement made on May 31, 2022 with no updates

3 pages

CS01

Feb 24, 2022

Total exemption full accounts made up to May 31, 2021

8 pages

Sep 25, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 24, 2021

Confirmation statement made on May 31, 2021 with no updates

3 pages

CS01

Sep 01, 2021

Termination of appointment of Stephen Worpole as a director on Aug 31, 2021

1 pages

TM01

Sep 01, 2021

Termination of appointment of Kenneth William Taylor as a secretary on Aug 31, 2021

1 pages

TM02

Aug 17, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 28, 2020

Micro company accounts made up to May 31, 2020

3 pages

Jun 15, 2020

Confirmation statement made on May 31, 2020 with no updates

3 pages

CS01

Aug 08, 2019

Micro company accounts made up to May 31, 2019

2 pages

Jun 06, 2019

Confirmation statement made on May 31, 2019 with no updates

3 pages

CS01

Sep 03, 2018

Micro company accounts made up to May 31, 2018

2 pages

Jul 04, 2018

Confirmation statement made on May 31, 2018 with no updates

3 pages

CS01

Jun 22, 2017

Total exemption full accounts made up to May 31, 2017

8 pages

Jun 16, 2017

Confirmation statement made on May 31, 2017 with updates

8 pages

CS01

Jul 18, 2016

Total exemption full accounts made up to May 31, 2016

8 pages

Jun 26, 2016

Annual return made up to May 31, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 26, 2016	Statement of capital on Jun 26, 2016 Capital: GBP 4	SH01

Jul 16, 2015

Total exemption full accounts made up to May 31, 2015

8 pages

Jul 13, 2015

Annual return made up to May 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 13, 2015	Statement of capital on Jul 13, 2015 Capital: GBP 4	SH01

Jun 18, 2014

Total exemption full accounts made up to May 31, 2014

7 pages

View All Filings

Who are the officers of CHRISTLETON MILL FLAT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOFF, Michael Christleton Mill Apartments Whitchurch Road, Christleton CH3 6BA Chester	Jan 01, 2011		Director	Christleton Mill Apartments Whitchurch Road, Christleton CH3 6BA Chester	England	British	1956-6	Butcher	160866110001
POTTS, Catherine Irene Christleton Mill Apartments Whitchurch Road, Christleton CH3 6BA Chester	May 26, 2010		Director	Christleton Mill Apartments Whitchurch Road, Christleton CH3 6BA Chester	England	English	1951-9	University Lecturer	151562930001
SANDERS, Hans Christleton Mill Apartments Whitchurch Road, Christleton CH3 6BA Chester	May 24, 2013		Director	Christleton Mill Apartments Whitchurch Road, Christleton CH3 6BA Chester	United Kingdom	British	1957-4	Investigator	178655690001
AINSWORTH, Matthew Robert 4 Christleton Mill Whitchurch Road CH3 6BA Chester Cheshire	Jul 08, 2004	Dec 11, 2012	Secretary	4 Christleton Mill Whitchurch Road CH3 6BA Chester Cheshire		British		Director Secretary	100029400001
HANKINSON, Stephen Roy Westgate Noctorum Lane CH43 9UA Prenton Merseyside	Sep 23, 1993	Feb 28, 2003	Secretary	Westgate Noctorum Lane CH43 9UA Prenton Merseyside		British			36368000005
HUGHES, Amanda Jayne Apartment 4 Christleton Mill Whitchurch Road CH3 6BA Chester Cheshire	Feb 28, 2003	Jul 30, 2004	Secretary	Apartment 4 Christleton Mill Whitchurch Road CH3 6BA Chester Cheshire		British		Secretary	89709410001
TAYLOR, Kenneth William Rowley's Drive CH5 1PP Shotton Deeside Deeside Enterprise Centre Flintshire Wales	Jun 03, 2013	Aug 31, 2021	Secretary	Rowley's Drive CH5 1PP Shotton Deeside Deeside Enterprise Centre Flintshire Wales					178913450001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	May 20, 1993	Sep 23, 1993	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
AINSWORTH, Matthew Robert 4 Christleton Mill Whitchurch Road CH3 6BA Chester Cheshire	Jul 08, 2004	Dec 11, 2012	Director	4 Christleton Mill Whitchurch Road CH3 6BA Chester Cheshire	United Kingdom	British	1976-2	Director Secretary	100029400001
DIXON, Mark Robert Apartment 2 Christleton Mill Whitchurch Road CH3 6BA Chester Cheshire	Feb 28, 2003	Nov 11, 2010	Director	Apartment 2 Christleton Mill Whitchurch Road CH3 6BA Chester Cheshire	United Kingdom	British	1979-3	Director	89709370001
ECKERSLEY, Mary 3 Christleton Mill Apartments Whitchurch Road, CH3 6BA Christleton Cheshire	Jun 01, 2003	Jul 30, 2010	Director	3 Christleton Mill Apartments Whitchurch Road, CH3 6BA Christleton Cheshire	United Kingdom	British	1928-2	Director	90535660001
HAMER, Lesley Diane 1 Christleton Mill Apartment Christleton CH3 6BA Chester Cheshire	Aug 01, 2003	May 26, 2010	Director	1 Christleton Mill Apartment Christleton CH3 6BA Chester Cheshire	United Kingdom	British	1980-2	Director	92705770001
HANKINSON, Stephen Roy Westgate Noctorum Lane CH43 9UA Prenton Merseyside	Sep 23, 1993	Feb 28, 2003	Director	Westgate Noctorum Lane CH43 9UA Prenton Merseyside	England	British	1957-6	Chief Executive	36368000005
MOORES, Nicholas Lee Apartment 4 Christleton Mill Whitchurch Road CH3 6BA Chester Cheshire	Feb 28, 2003	Jul 30, 2004	Director	Apartment 4 Christleton Mill Whitchurch Road CH3 6BA Chester Cheshire		British	1976-9	Director	89709330001
THOMAS, Ivor Arthur 12 Millbank Ness CH64 4BJ Neston Wirral	Sep 23, 1993	Feb 28, 2003	Director	12 Millbank Ness CH64 4BJ Neston Wirral	England	British	1960-3	Contracts Director	96126640001
WORPOLE, Stephen Christleton Mill Apartments Whitchurch Road, Christleton CH3 6BA Chester	Jan 01, 2011	Aug 31, 2021	Director	Christleton Mill Apartments Whitchurch Road, Christleton CH3 6BA Chester	England	British	1941-10	Retired	160868690001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	May 20, 1993	Sep 23, 1993	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHRISTLETON MILL FLAT MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Worpole Whitchurch Road Christleton CH3 6BA Chester 3 Chrisleton Mill Apartments Cheshire England	Apr 06, 2016	Whitchurch Road Christleton CH3 6BA Chester 3 Chrisleton Mill Apartments Cheshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Michael Goff Whitchurch Road Christleton CH3 6BA Chester 1 Chrisleton Mill Apartments Cheshire England	Apr 06, 2016	Whitchurch Road Christleton CH3 6BA Chester 1 Chrisleton Mill Apartments Cheshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Hans Sanders Whitchurch Road Christleton CH3 6BA Chester 4 Christleton Mill Apartments Cheshire England	Apr 06, 2016	Whitchurch Road Christleton CH3 6BA Chester 4 Christleton Mill Apartments Cheshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Catherine Irene Potts Whitchurch Road Christleton CH3 6BA Chester 2 Chrisleton Mill Apartments Cheshire England	Apr 06, 2016	Whitchurch Road Christleton CH3 6BA Chester 2 Chrisleton Mill Apartments Cheshire England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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