CHAPEL MILL APARTMENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CHAPEL MILL APARTMENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04471743 |
| 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 CHAPEL MILL APARTMENTS MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CHAPEL MILL APARTMENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 361 Hagley Road B17 8DL Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHAPEL MILL APARTMENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CHAPEL MILL APARTMENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2025 |
|---|---|
| Next Confirmation Statement Due | May 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2024 |
| Overdue | No |
What are the latest filings for CHAPEL MILL APARTMENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on May 02, 2024 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||
Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||
Confirmation statement made on May 02, 2022 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||
Termination of appointment of Amy Jade Tonks as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Amy Jade Tonks as a person with significant control on Jul 30, 2021 | 1 pages | PSC07 | ||||||
Second filing for the appointment of Mr Edward John Devonshire as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Edwrad John Devonshire as a director on Jul 19, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Paul Michael Wilson as a director on Jun 14, 2021 | 1 pages | TM01 | ||||||
Cessation of Paul Michael Wilson as a person with significant control on Jun 14, 2021 | 1 pages | PSC07 | ||||||
Confirmation statement made on May 02, 2021 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||
Appointment of Mr Stuart Gibbs as a secretary on Mar 01, 2020 | 2 pages | AP03 | ||||||
Registered office address changed from 152 Halesowen Road Cradley Heath B64 5LP England to 361 Hagley Road Birmingham West Midlands B17 8DL on Sep 10, 2020 | 1 pages | AD01 | ||||||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||
Confirmation statement made on May 02, 2019 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on May 01, 2019 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Apr 29, 2019 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||
Who are the officers of CHAPEL MILL APARTMENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBS, Stuart | Secretary | Hagley Road B17 8DL Birmingham 361 West Midlands England | 275591680001 | |||||||
| DEVONSHIRE, Edward | Director | Hagley Road B17 8DL Birmingham 361 West Midlands England | England | British | Company Director | 131371280002 | ||||
| HEATH, Rebecca | Secretary | Flat 2 Chapel Mill Apartments B62 8JF Halesowen West Midlands | British | 122266050001 | ||||||
| MCHUGO, Christine | Secretary | The Coach House 48 Worcester Street DY8 1AS Stourbridge West Midlands | British | 82746800001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HAYNES, Elizabeth | Director | Flat 3 Chapel Mill Apartments B62 8JF Halesowen West Midlands | United Kingdom | British | Business Unit Manager | 122266150001 | ||||
| HEATH, Rebecca | Director | c/o Ashtons Accountants Halesowen Road B64 5LP Cradley Heath 152 West Midlands United Kingdom | England | British | Company Director | 178393700001 | ||||
| MCHUGO, Michael Oliver | Director | The Coach House 48 Worcester Street DY8 1AS Stourbridge West Midlands | British | Proposed Director | 82746790001 | |||||
| TONKS, Amy Jade | Director | Hagley Road B17 8DL Birmingham 361 West Midlands England | England | British | Director | 251541510001 | ||||
| WHITEHOUSE, Paul | Director | c/o Ashtons Accountants Halesowen Road B64 5LP Cradley Heath 152 West Midlands | England | British | Director | 207202570001 | ||||
| WILSON, Paul Michael | Director | Malt Mill Lane B62 8JF Halesowen 2 Chapel Mill Apartments England | England | British | Project Manager | 254971400001 |
Who are the persons with significant control of CHAPEL MILL APARTMENTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Michael Wilson | Feb 01, 2019 | Malt Mill Lane B62 8JF Halesowen 2 Chapel Mill Apartments England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Amy Jade Tonks | Oct 05, 2018 | Hagley Road B17 8DL Birmingham 361 West Midlands England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Whitehouse | Apr 29, 2017 | c/o ASHTONS ACCOUNTANTS Halesowen Road B64 5LP Cradley Heath 152 West Midlands | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CHAPEL MILL APARTMENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 17, 2021 | 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