THE CHASE (EPSOM) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE CHASE (EPSOM) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03905976 |
| 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 THE CHASE (EPSOM) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE CHASE (EPSOM) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CHASE (EPSOM) 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 THE CHASE (EPSOM) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for THE CHASE (EPSOM) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Secretary's details changed for Gh Property Management Services Limited on Dec 14, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Gh Property Management Services Ltd the Old Barn,Vicarage Farm Business Park Winchester Road, Fair Oak Eastleigh Hampshire SO50 7HD England to C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ on Feb 20, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of Derek Arthur Marshall as a director on Sep 04, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 13, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O C/O Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD to C/O Gh Property Management Services Ltd the Old Barn,Vicarage Farm Business Park Winchester Road, Fair Oak Eastleigh Hampshire SO50 7HD on Jan 18, 2019 | 1 pages | AD01 | ||
Appointment of Mr. Derek Arthur Marshall as a director on Oct 26, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Appointment of Gh Property Management Services Limited as a secretary on Jan 14, 2017 | 2 pages | AP04 | ||
Termination of appointment of Liam John Osullivan as a secretary on Jan 14, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Jan 13, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of THE CHASE (EPSOM) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GH PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | Meadow View Business Park Winchester Road SO32 1HJ Upham, Southampton The Corner Lodge, Unit E Hampshire England |
| 166533840001 | ||||||||||
| BANTHORPE, Barbara Violet | Director | The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham C/O Gh Property Management Hampshire England | United Kingdom | British | Retired | 139604390002 | ||||||||
| BANTHORPE, David Alfred | Director | The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham C/O Gh Property Management Hampshire England | United Kingdom | British | Retired | 139604510002 | ||||||||
| SKERRY, Geoffrey Malcolm | Director | The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham C/O Gh Property Management Hampshire England | United Kingdom | United Kingdom | Retired | 203441760001 | ||||||||
| DAY, Louise Elizabeth | Secretary | 10 Norman Close KT18 5RU Epsom Downs Surrey | British | Accountant | 103478930001 | |||||||||
| MACKINTOSH, Shamin | Secretary | 11 Norman Close KT18 5RU Epsom Surrey | British | Moth Ql Personnel Consultant | 79579010001 | |||||||||
| OSULLIVAN, Liam John | Secretary | c/o C/O Gh Property Management Services Limited 1 Putney Bridge Approach SW6 3JD London Riverbank House | British | 148127060001 | ||||||||||
| GOLDFIELD PROPERTIES LIMITED | Secretary | Mansfield Lodge Slough Road SL0 0EB Iver Heath Buckinghamshire | 100321270001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| J J HOMES (PROPERTIES) LIMITED | Secretary | 146 Stanley Park Road SM5 3JG Carshalton Surrey | 130953830001 | |||||||||||
| BLUMIRE, Russell Spencer Charles | Director | 4 Norman Close KT18 5RU Epsom Downs Surrey | British | Insurance Broker | 40410060002 | |||||||||
| CARR, Paul Stephen | Director | 9 Norman Close KT18 5RU Epsom Surrey | British | Consulting Manager | 79578920001 | |||||||||
| CLARKE, Maureen | Director | 13 Norman Close KT18 5RU Epsom Surrey | British | Insurance Broker | 115692830001 | |||||||||
| HARDY, Daryl Mark | Director | 10 Norman Close KT18 5RU Epsom Downs Surrey | British | Quantity Surveyor | 91028390001 | |||||||||
| LALLY, Michael Edward | Director | Norman Close KT18 5RU Epsom 4 Surrey | British | Driving Instructor | 135038530001 | |||||||||
| MACKINTOSH, Shamin | Director | 11 Norman Close KT18 5RU Epsom Surrey | British | Moth Ql Personnel Consultant | 79579010001 | |||||||||
| MARSHALL, Derek Arthur, Mr. | Director | The Old Barn,Vicarage Farm Business Park Winchester Road, Fair Oak SO50 7HD Eastleigh C/O Gh Property Management Services Ltd Hampshire England | England | British | Retired | 251885520001 | ||||||||
| MATTEY, Deborah Ann | Director | 6 Norman Close KT18 5RU Epsom Surrey | British | Director | 79876810001 | |||||||||
| SANFORD, Andrew James | Director | Norman Close KT18 5RU Epsom 6 Surrey | United Kingdom | British | Accountant | 132498460001 | ||||||||
| SANFORD, Andrew James | Director | Norman Close KT18 5RU Epsom 6 Surrey | United Kingdom | British | Accountant | 132498460001 | ||||||||
| WOOD, Stephen | Director | 8 Norman Close KT18 5RU Epsom Surrey | British | Civil Servant | 79579090001 | |||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
What are the latest statements on persons with significant control for THE CHASE (EPSOM) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 2017 | 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