1001 CHESTER ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 1001 CHESTER ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04304680 |
| 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 1001 CHESTER ROAD MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 1001 CHESTER ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1001 CHESTER ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 1001 CHESTER ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for 1001 CHESTER ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Helen Ann Marriott as a director on Jun 18, 2025 | 2 pages | AP01 | ||
Appointment of Miss Jane Marie Claire Thompson as a director on Apr 16, 2025 | 2 pages | AP01 | ||
Appointment of Mr John Waghorn as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Director's details changed for Philip Thomas Sharp on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Rebecca Rosenberg on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2024 with updates | 8 pages | CS01 | ||
Termination of appointment of Anthony Michael Ivory as a director on Feb 02, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2023 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Secretary's details changed for Hml Hml Company Secretary Services on Nov 22, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Nov 15, 2022 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2019 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2018 with updates | 8 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Current accounting period shortened from Mar 31, 2019 to Sep 30, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Nov 15, 2017 with updates | 8 pages | CS01 | ||
Who are the officers of 1001 CHESTER ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 187604830003 | ||||||||||
| MARRIOTT, Helen Ann | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | United Kingdom | British | None Stated | 337075590001 | ||||||||
| ROSENBERG, Rebecca | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | United Kingdom | British | Self Employed | 192967720001 | ||||||||
| SHARP, Philip Thomas | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | United Kingdom | British | Retired | 181711100002 | ||||||||
| THOMPSON, Jane Marie Claire | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | United Kingdom | British | None Stated | 334815440001 | ||||||||
| WAGHORN, John | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | United Kingdom | British | Self Employed | 334761970001 | ||||||||
| GUTHRIE, Charles Alec | Secretary | Church Hill WA16 6DH Knutsford 1 Cheshire United Kingdom | 155389260001 | |||||||||||
| HANCOCK, Clare | Secretary | Flat 24 1001 Chester Road M32 0TA Stretford Manchester | British | Consultant | 96159810001 | |||||||||
| HAWKINS, Timothy James Rhys | Secretary | 50 Granby Row M1 7AY Manchester Lancashire | British | Property Manager | 110093140001 | |||||||||
| CUPPIN STREET SECRETARIES LIMITED | Secretary | C/O Hill Dickinson Union Court 1 Cook Street L2 4SJ Liverpool Merseyside | 96654750001 | |||||||||||
| SUTTONS CITY LIVING LIMITED | Secretary | 4 Tripps Mews Didsbury M20 2JT Manchester First Floor | 81434940001 | |||||||||||
| THE GUTHRIE PARTNERSHIP LIMITED | Secretary | Church Hill Knutsford WA16 6DH Cheshire 1 United Kingdom |
| 167239040001 | ||||||||||
| BLANK, Derek | Director | 5 Higher Croft Whitefield M45 7LY Manchester Lancashire | England | British | Accountant | 50063740001 | ||||||||
| CROMPTON, Stewart Ian | Director | 8 Pendle Gardens Culcheth WA3 4LU Warrington Cheshire | United Kingdom | British | Managing Director | 157375330001 | ||||||||
| HOWARTH, Janet Catherine | Director | WA16 6DD Knutsford 4-6 Princess Street Cheshire United Kingdom | Uk | British | Financial Inclusion Officer | 157288920001 | ||||||||
| IVORY, Anthony Michael | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | British | Taxi Driver | 50255120003 | |||||||||
| MURPHY, James Gerard | Director | WA16 6DD Knutsford 4-6 Princess Street Cheshire United Kingdom | Manchester | British | Catering | 157288830001 | ||||||||
| REID, Anthony | Director | Apartment 26 1001 Chester Road Stretford M32 0TA Manchester | British | Quantity Surveyor | 94379440001 |
What are the latest statements on persons with significant control for 1001 CHESTER ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 2016 | 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