THE CHASE (CHALFONT) MANAGEMENT LIMITED

THE CHASE (CHALFONT) MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE CHASE (CHALFONT) MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02855795
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE CHASE (CHALFONT) MANAGEMENT LIMITED?

    • Sewerage (37000) / Water supply, sewerage, waste management and remediation activities

    Where is THE CHASE (CHALFONT) MANAGEMENT LIMITED located?

    Registered Office Address
    22 The Brow
    Chalfont St Giles
    HP8 4JD Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CHASE (CHALFONT) MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for THE CHASE (CHALFONT) MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption full accounts made up to Sep 30, 2017

    4 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    4 pagesCS01

    Amended total exemption full accounts made up to Sep 30, 2015

    4 pagesAAMD

    Total exemption full accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Sep 26, 2015 no member list

    7 pagesAR01

    Total exemption full accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Sep 26, 2014 no member list

    7 pagesAR01

    Total exemption full accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Sep 26, 2013 no member list

    7 pagesAR01

    Total exemption full accounts made up to Sep 30, 2012

    4 pagesAA

    Annual return made up to Sep 26, 2012 no member list

    7 pagesAR01

    Total exemption full accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Sep 26, 2011 no member list

    7 pagesAR01

    Total exemption full accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Sep 22, 2010 no member list

    7 pagesAR01

    Director's details changed for Patrick Joseph Mcateer on Sep 22, 2010

    2 pagesCH01

    Director's details changed for Michael Jeremy Preston on Sep 22, 2010

    2 pagesCH01

    Director's details changed for Hanna Fisher on Sep 22, 2010

    2 pagesCH01

    Director's details changed for Ian Elliot Murdoch on Sep 22, 2010

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2009

    4 pagesAA

    Who are the officers of THE CHASE (CHALFONT) MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAGLIAFERRO, George
    22 The Brow
    HP8 4JD Chalfont St Giles
    Buckinghamshire
    Secretary
    22 The Brow
    HP8 4JD Chalfont St Giles
    Buckinghamshire
    British5996020002
    FISHER, Hanna
    24 The Brow
    HP8 4JD Chalfont St. Giles
    Buckinghamshire
    Director
    24 The Brow
    HP8 4JD Chalfont St. Giles
    Buckinghamshire
    United KingdomBritish125020610001
    MCATEER, Patrick Joseph
    26 The Brow
    HP8 4JD Chalfont St Giles
    Buckinghamshire
    Director
    26 The Brow
    HP8 4JD Chalfont St Giles
    Buckinghamshire
    United KingdomBritish39039180001
    MURDOCH, Ian Elliot
    7 The Brow
    HP8 4JD Chalfont St Giles
    Buckinghamshire
    Director
    7 The Brow
    HP8 4JD Chalfont St Giles
    Buckinghamshire
    United KingdomBritish55177240001
    PRESTON, Michael Jeremy
    5 The Brow
    HP8 4JD Chalfont St Giles
    Buckinghamshire
    Director
    5 The Brow
    HP8 4JD Chalfont St Giles
    Buckinghamshire
    United KingdomBritish118415630001
    TAGLIAFERRO, George
    22 The Brow
    HP8 4JD Chalfont St Giles
    Buckinghamshire
    Director
    22 The Brow
    HP8 4JD Chalfont St Giles
    Buckinghamshire
    United KingdomBritish5996020002
    AUSTIN, Michael Hayman
    24 The Brow
    HP8 4JD Chalfont St Giles
    Buckinghamshire
    Secretary
    24 The Brow
    HP8 4JD Chalfont St Giles
    Buckinghamshire
    British39039050001
    FEARNLEY-WHITTINGSTALL, Jane Madeleine
    1 Wellington House
    Baker Street
    KT13 8DZ Weybridge
    Surrey
    Secretary
    1 Wellington House
    Baker Street
    KT13 8DZ Weybridge
    Surrey
    British1843170003
    SENESCHALL, Mark, Dr
    5 The Brow
    HP8 4JD Chalfont St Giles
    Buckinghamshire
    Secretary
    5 The Brow
    HP8 4JD Chalfont St Giles
    Buckinghamshire
    British39039020001
    SEYMOUR MACINTYRE LIMITED
    2 The Green
    Whorlton
    DL12 8XE Barnard Castle
    Co Durham
    Secretary
    2 The Green
    Whorlton
    DL12 8XE Barnard Castle
    Co Durham
    1363280002
    AUSTIN, Michael Hayman
    24 The Brow
    HP8 4JD Chalfont St Giles
    Buckinghamshire
    Director
    24 The Brow
    HP8 4JD Chalfont St Giles
    Buckinghamshire
    British39039050001
    BRYANT, Penelope
    1 Crockhurst
    Southwater
    RH13 7XA Horsham
    West Sussex
    Director
    1 Crockhurst
    Southwater
    RH13 7XA Horsham
    West Sussex
    British1975840002
    BYRNE, Eileen Winifred
    21 Mayfield Close
    KT12 5PR Walton On Thames
    Surrey
    Director
    21 Mayfield Close
    KT12 5PR Walton On Thames
    Surrey
    British1975850002
    CHRISTOPHER LOWE, Stephen
    7 The Brow
    HP8 4JD Chalfont St Giles
    Buckinghamshire
    Director
    7 The Brow
    HP8 4JD Chalfont St Giles
    Buckinghamshire
    British39046830002
    HALSEY, Anthony Michael James
    Woodlands
    South Road
    GU30 7HS Liphook
    Hampshire
    Director
    Woodlands
    South Road
    GU30 7HS Liphook
    Hampshire
    British2078570001
    NEVETT, Edward Rex
    16 Badgers Copse
    GU15 1HW Camberley
    Surrey
    Director
    16 Badgers Copse
    GU15 1HW Camberley
    Surrey
    United KingdomBritish8718150001
    SENESCHALL, Mark, Dr
    5 The Brow
    HP8 4JD Chalfont St Giles
    Buckinghamshire
    Director
    5 The Brow
    HP8 4JD Chalfont St Giles
    Buckinghamshire
    British39039020001

    Who are the persons with significant control of THE CHASE (CHALFONT) MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Mario Tagliaferro
    22 The Brow
    Chalfont St Giles
    HP8 4JD Buckinghamshire
    Apr 06, 2016
    22 The Brow
    Chalfont St Giles
    HP8 4JD Buckinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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