CHALK HILL HOUSE MANAGEMENT CO. LIMITED
Overview
| Company Name | CHALK HILL HOUSE MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02873714 |
| 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 CHALK HILL HOUSE MANAGEMENT CO. LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is CHALK HILL HOUSE MANAGEMENT CO. LIMITED located?
| Registered Office Address | Chalk Hill House 19 Rosary Road NR1 1SZ Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHALK HILL HOUSE MANAGEMENT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CHALK HILL HOUSE MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for CHALK HILL HOUSE MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Termination of appointment of Christopher John Vines as a director on May 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Brian James Jones as a director on Nov 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Malcolm Philip Hale as a director on Nov 17, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Registered office address changed from C/O Richard Noble (Unit 4) Chalk Hill House 19 Rosary Road Norwich NR1 1SZ to Chalk Hill House 19 Rosary Road Norwich NR1 1SZ on May 30, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Appointment of Mr Christopher John Vines as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Donald Gordon James Glaister as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Mark Peter Gamble as a director on Nov 12, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Termination of appointment of Felix Gill as a director on Sep 14, 2020 | 1 pages | TM01 | ||
Appointment of Mr George Georgiou as a director on Jul 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kim Shellock as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Ian Mcfadyen as a director on Feb 20, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CHALK HILL HOUSE MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEARY, Graham William | Director | The Granary Chestnut Farm Suton NR18 9JJ Wymondham Norfolk | United Kingdom | British | 49032920002 | |||||
| GAMBLE, Mark Peter | Director | Watton Road Little Melton NR9 3LH Norwich Rectory House England | England | British | 219515790001 | |||||
| GEORGIOU, George | Director | 19 Rosary Road NR1 1SZ Norwich 7 Chalk Hill House England | England | British | 90352550002 | |||||
| JONES, Brian James | Director | Chapel Road Strumpshaw NR13 4PA Norwich 35 England | England | British | 147781990001 | |||||
| NOBLE, Richard Kenneth Layton | Director | Chalk Hill House 19 Rosary Road NR1 1SZ Norwich Unit 4 Norfolk England | England | English | 73485520002 | |||||
| POWERS, Gary | Director | c/o Regency Security Services Ltd. Freeport Office Village Century Drive CM77 8YG Braintree Regency House Essex England | United Kingdom | British | 47733970003 | |||||
| ROBINSON, Cheryl Lyn | Director | Hare Road Great Plumstead NR13 5DD Norwich 2 England | England | British | 118260770001 | |||||
| ROBINSON, Glen | Director | Hare Road Great Plumstead NR13 5DD Norwich 2 England | England | British | 117395280001 | |||||
| MCFADYEN, Ian | Secretary | Orsteada The Shoals NR12 8XS Irstead Norfolk | British | 36415140002 | ||||||
| POOLEY, Maureen | Nominee Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| BOYD, Mark | Director | The Old Vicarage The Street Ringland NR8 6JG Norwich Norfolk | England | British | 52109570001 | |||||
| DYE, Peter Leslie | Director | 9 Chalk Hill House Rosary Road NR1 1SZ Norwich Norfolk | United Kingdom | British | 59354660001 | |||||
| FIELDER, Pamela Whitmore | Director | 25 Bracondale NR1 2AL Norwich Norfolk | United Kingdom | British | 94482770001 | |||||
| GILL, Felix | Director | Druids Lane Litcham PE32 2YA King's Lynn Willow House Norfolk England | England | British | 207112490001 | |||||
| GLAISTER, Donald Gordon James | Director | Chalk Hill House 19 Rosary Road NR1 1SZ Norwich Unit 9 England | United Kingdom | British | 172998810001 | |||||
| GOODWIN, Joseph Francis | Director | 26 Yarmouth Road NR7 0EF Norwich Norfolk | England | British | 34413960001 | |||||
| HALE, Malcolm Philip | Director | 2 Holmwood Rise NR7 0HJ Norwich Norfolk | United Kingdom | British | 115790560001 | |||||
| HIGHAM, Richard Charles | Director | 1 Chalk Hill House Rosary Road NR1 1SZ Norwich Norfolk | United Kingdom | British | 48798580003 | |||||
| JONES, Brian James | Director | Cheniston House Chapel Road Strumpshaw NR13 4PA Norwich Norfolk | England | British | 147781990001 | |||||
| KNOWLDEN, John William | Director | 2 Firs Farm Barn Old Yarmouth Road Sutton NR12 9RL Norwich Norfolk | England | British | 68014270001 | |||||
| MCFADYEN, Ian | Director | Orsteada The Shoals NR12 8XS Irstead Norfolk | United Kingdom | British | 36415140002 | |||||
| MCGURK, Anthony Justin Gerard | Nominee Director | 32 College Road Norwich Norfolk | British | 900008170001 | ||||||
| POOLEY, Maureen | Nominee Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| SHELLOCK, Kim | Director | 19 Rosary Road NR1 1SZ Norwich 7 Chalk Hill House Norfolk England | England | British | 236646760001 | |||||
| STEVENS, Paul Charles | Director | 5 Grove Close Newton Flotman NR15 1QF Norwich Norfolk | United Kingdom | British | 37845920002 | |||||
| THOMPSON, Michael John | Director | 8 Rectory Lane Mulbarton NR14 8AG Norwich Norfolk | England | British | 24553260001 | |||||
| VINES, Christopher John | Director | 19 Rosary Road NR1 1SZ Norwich 9 Chalk Hill House Norfolk England | England | British | 260720100001 | |||||
| DESTINATIONS (NORWICH) LIMITED | Director | Chalk Hill Cottage Rosary Road NR1 1SZ Norwich Norfolk | 45212820001 | |||||||
| UWG LIMITED | Director | 1 Chalk Hill House Rosary Road NR1 1SZ Norwich Norfolk | 45212850001 |
Who are the persons with significant control of CHALK HILL HOUSE MANAGEMENT CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Kenneth Layton Noble | Apr 06, 2016 | 19 Rosary Road NR1 1SZ Norwich Chalk Hill House England | No |
Nationality: English Country of Residence: England | |||
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