CHAD VALLEY MANAGEMENT COMPANY LTD
Overview
| Company Name | CHAD VALLEY MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04368162 |
| 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 CHAD VALLEY MANAGEMENT COMPANY LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CHAD VALLEY MANAGEMENT COMPANY LTD located?
| Registered Office Address | 9b Churchill Buildings Queen Street Wellington TF1 1SN Telford Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHAD VALLEY MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHAD VALLEY MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Nov 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2024 |
| Overdue | No |
What are the latest filings for CHAD VALLEY MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 13, 2024 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 15, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Michael Thomas Crowe on Sep 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Michael Thomas Crowe on Sep 01, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 15, 2019 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 15, 2018 with updates | 5 pages | CS01 | ||
Termination of appointment of David John Dixon as a director on Nov 15, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Nov 15, 2017 with updates | 6 pages | CS01 | ||
Termination of appointment of B M Louise Hartland as a director on Nov 15, 2017 | 1 pages | TM01 | ||
Termination of appointment of B M Louise Hartland as a secretary on Nov 15, 2017 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 06, 2017 with updates | 5 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||
Who are the officers of CHAD VALLEY MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROWE, Michael Thomas | Director | Churchill Buildings Queen Street Wellington TF1 1SN Telford 9b Shropshire United Kingdom | England | British | Director | 122497520002 | ||||
| EBELIS, Martin Alfred | Secretary | Yeaton Peverey Hall Yeaton Peverey Bomere Heath SY4 3AT Shrewsbury Salop | British | Director | 39419230004 | |||||
| HARTLAND, B M Louise | Secretary | The Lodge Ercall Park TF6 6AU High Ercall Shropshire | Canadian | 101515780002 | ||||||
| LEE, Roger David Forbes | Secretary | 45 Pembroke Drive Wellington TF1 3PT Telford Shropshire | British | Director | 96082590001 | |||||
| LEWIS, Lisa Jane | Secretary | The Stone House Saint Julians Friars SY1 1XL Shrewsbury | British | 84780730001 | ||||||
| DIXON, David John | Director | Knoll Barn Weston Under Lizard TF11 8PX Shifnal Salop | United Kingdom | British | Director | 68410750001 | ||||
| EBELIS, Martin Alfred | Director | Yeaton Peverey Hall Yeaton Peverey Bomere Heath SY4 3AT Shrewsbury Salop | England | British | Director | 39419230004 | ||||
| HARTLAND, B M Louise | Director | The Lodge Ercall Park TF6 6AU High Ercall Shropshire | United Kingdom | Canadian | None | 101515780002 | ||||
| LEE, Roger David Forbes | Director | 45 Pembroke Drive Wellington TF1 3PT Telford Shropshire | England | British | Director | 96082590001 | ||||
| MOSS, John Graham | Director | Brookgate Hall Plealey Pontesbury SY5 0UY Shrewsbury Shropshire | England | British | Director | 28085140001 | ||||
| STEWART, Ian Peter | Director | The Stone House Saint Julians Friars SY1 1XL Shrewsbury Shropshire | British | Chartered Accountant | 84780720001 |
What are the latest statements on persons with significant control for CHAD VALLEY MANAGEMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 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