CHAPELGATE RESIDENTS COMPANY LIMITED

CHAPELGATE RESIDENTS COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCHAPELGATE RESIDENTS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04161140
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CHAPELGATE RESIDENTS COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is CHAPELGATE RESIDENTS COMPANY LIMITED located?

    Registered Office Address
    Thamesbourne Lodge
    Station Road
    SL8 5QH Bourne End
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAPELGATE RESIDENTS COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CHAPELGATE RESIDENTS COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for CHAPELGATE RESIDENTS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Gavin Alexander Mearns as a director on Feb 01, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Nigel Francis Burnand as a director on Feb 01, 2023

    1 pagesTM01

    Appointment of Mr Paul Macainsh as a director on Feb 01, 2023

    2 pagesAP01
    Annotations
    DateAnnotation
    Mar 22, 2023Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2023 under section 1088 of the Companies Act 2006

    Appointment of Mr Gavin Alexander Mearns as a director on Feb 01, 2023

    2 pagesAP01
    Annotations
    DateAnnotation
    Apr 03, 2023Other The address of any individual marked (#) was replaced with a service address or partially redacted on 3rd April 2023 under section 1088 of the Companies Act 2006

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 15, 2018 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    4 pagesCS01

    Annual return made up to Feb 15, 2016 no member list

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2015

    1 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    1 pagesAA

    Annual return made up to Feb 15, 2015 no member list

    3 pagesAR01

    Who are the officers of CHAPELGATE RESIDENTS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    Q1 PROFESSIONAL SERVICES LIMITED
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    England
    Secretary
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    England
    Identification TypeUK Limited Company
    Registration Number07246142
    154553060002
    MACAINSH, Paul
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    Director
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    United KingdomBritishDeputy Managing Director300535320001
    BURNAND, Robert George
    Thamesbourne Lodge
    Station Road
    SL8 5QH Bourne End
    Buckinghamshire
    Secretary
    Thamesbourne Lodge
    Station Road
    SL8 5QH Bourne End
    Buckinghamshire
    BritishDirector71382450004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ALLAN, John
    4 Church Hams
    Finchampstead
    RG40 4XF Wokingham
    Berkshire
    Director
    4 Church Hams
    Finchampstead
    RG40 4XF Wokingham
    Berkshire
    EnglandBritishChartered Surveyor91693130001
    BROE, Duncan
    7 Wisley Road
    SP10 3UQ Andover
    Hampshire
    Director
    7 Wisley Road
    SP10 3UQ Andover
    Hampshire
    EnglandBritishDirector47730580001
    BURNAND, Nigel Francis
    Field House
    Chinnor Road
    OX49 5SH Aston Rowan
    Director
    Field House
    Chinnor Road
    OX49 5SH Aston Rowan
    United KingdomBritishDirector154447470001
    FLEMING, Tiffany Louise
    58 Golf Links Road
    BH22 8BZ Ferndown
    Dorset
    Director
    58 Golf Links Road
    BH22 8BZ Ferndown
    Dorset
    EnglandBritishSales Manager159181560001
    GOLDRING, David John
    23 Pamber Heath Road
    Pamber Heath
    RG26 3TH Tadley
    Hampshire
    Director
    23 Pamber Heath Road
    Pamber Heath
    RG26 3TH Tadley
    Hampshire
    EnglandBritishAccountant62348970001
    MEARNS, Gavin Alexander
    Whitehall Waterfront
    2 Riverside Way
    LS1 4EH Leeds
    Liv
    West Yorkshire
    Director
    Whitehall Waterfront
    2 Riverside Way
    LS1 4EH Leeds
    Liv
    West Yorkshire
    United KingdomBritishDirector305424760001

    What are the latest statements on persons with significant control for CHAPELGATE RESIDENTS COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 15, 2017The 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