THE CHESTNUTS (WELLINGTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE CHESTNUTS (WELLINGTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04753488 |
| 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 CHESTNUTS (WELLINGTON) 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 CHESTNUTS (WELLINGTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Emstrey House (North) Shrewsbury Business Park SY2 6LG Shrewsbury Shropshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CHESTNUTS (WELLINGTON) 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 THE CHESTNUTS (WELLINGTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for THE CHESTNUTS (WELLINGTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil Reeve on Mar 01, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Notification of Shropshire Facilities Management Ltd as a person with significant control on Oct 04, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 04, 2024 | 2 pages | PSC09 | ||
Termination of appointment of David Brian Roberts as a director on Sep 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Keith Bolton as a person with significant control on May 06, 2023 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Maurice Graeme Hughes as a secretary on Dec 13, 2021 | 2 pages | AP03 | ||
Cessation of A Person with Significant Control as a person with significant control on Mar 19, 2018 | 1 pages | PSC07 | ||
Cessation of Pamela Booth-Jones as a person with significant control on Apr 07, 2016 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Termination of appointment of Keith Bolton as a secretary on Jul 30, 2017 | 1 pages | TM02 | ||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Brian Roberts as a director on Oct 06, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Who are the officers of THE CHESTNUTS (WELLINGTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Maurice Graeme | Secretary | Shrewsbury Business Park SY2 6LG Shrewsbury Emstrey House (North) Shropshire United Kingdom | 290472610001 | |||||||
| BOOTH-JONES, Pamela | Director | 1 Pooler Close The Chestnuts Wellington TF1 2HP Telford Salop | England | British | Lecturer | 126635500001 | ||||
| REEVE, Neil | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Emstrey House (North) Shropshire United Kingdom | England | British | Director | 239658480002 | ||||
| BOLTON, Keith | Secretary | Westward Place CF31 4XB Bridgend 61 United Kingdom | British | 179176400001 | ||||||
| HARRISON, Jeremy Roger Ashbrook | Secretary | Rodmill House Firs Road Gatley SK4 7JT Stockport Cheshire | British | Solicitor | 11743350001 | |||||
| JENSEN, Louise | Secretary | 10 The Orchard GL11 5ST Uley Gloucestershire | British | Property Manager | 104984920001 | |||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | 79 New Cavendish Street W1W 6XB London | 107720410001 | |||||||
| NOCK DEIGHTON (1831) LIMITED | Secretary | Westward Place CF31 4XB Bridgend 61 Wales | 153030720001 | |||||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 73702780007 | |||||||
| ASTON, Diana | Director | Westward Place CF31 4XB Bridgend 61 Wales | England | English | Retired | 176111310001 | ||||
| BOLTON, Keith | Director | 3 Bickerstaff Court TF1 2HL Wellington Salop | United Kingdom | British | It Consultant | 113696190001 | ||||
| BOWEN, Richard Paul | Director | Pooler Close Wellington TF1 2HP Telford 12 Shropshire | Great Britain | British | Leading Trackman | 138240880001 | ||||
| CHARLESWORTH, Michael Norman | Director | 23 Parkway SK9 1LS Wilmslow Cheshire | England | British | Solicitor | 53129650001 | ||||
| CLARK, Lee John | Director | Poolerclose TF1 2HP Wellington 14 Pooler Close Shropshire | United Kingdom | British | Revenue Performance Analyst | 186879260001 | ||||
| CROFT, John Kenneth | Director | No 6 Braithwaite Row TF1 2HJ Wellington Salop | British | Retired | 107769610001 | |||||
| EDWARDS, Joan Elizabeth | Director | 2 Pooler Close TF1 2HP Wellington The Lodge Shropshire | Great Britain | British | Retired | 134407600001 | ||||
| EWENCE, Catherine Anne | Director | Westward Place CF31 4XB Bridgend 61 Wales | England | English | Retired | 106881660001 | ||||
| EWENCE, Catherine Anne | Director | 4 Braithwaite Row Wellington TF1 2HJ Telford Salop | England | English | Civil Servant | 106881660001 | ||||
| FRANCES, Siobhan Louise | Director | Pooler Close Wellington TF1 2HP Telford 27 Shropshire | Great Britain | British | Applications Analyst | 138240720001 | ||||
| HARRIS, Penny | Director | Pooler Close Wellington TF1 2HP Telford 44 Shropshire | Great Britain | British | Criminal Phycologist | 138238730002 | ||||
| HARRISON, Jeremy Roger Ashbrook | Director | Rodmill House Firs Road Gatley SK4 7JT Stockport Cheshire | United Kingdom | British | Solicitor | 11743350001 | ||||
| HUGHES, Maurice Graeme | Director | 61 Pooler Close TF1 2HP Wellington Salop | United Kingdom | British | Sales Manager | 107769810001 | ||||
| IRVINE, Matthew Joseph | Director | 72 Pooler Close TF1 2HP Wellington Salop | British | Promotions | 115550440001 | |||||
| LI, Kenny | Director | Pooler Close Wellington TF1 2HP Telford 64 Shropshire England | United Kingdom | British | Systems And Data Analyst | 178926230001 | ||||
| MURFIN, Thomas | Director | Pooler Close Wellington TF1 2HP Telford 9 Shropshire | British | Management | 137613880001 | |||||
| ROBERTS, David Brian | Director | 20-22 Wenlock Road N1 7GU London Suite 21126 United Kingdom | United Kingdom | British | Retired | 278139220001 | ||||
| WAMEED, Adil | Director | 63 Pooler Close Wellington TF1 2HP Telford Salop | British | Local Authority | 120106420001 | |||||
| WHYTE, Charles | Director | 64 Pooler Close TF1 2HP Telford Salop | British | Group Tax Manager | 107769690001 |
Who are the persons with significant control of THE CHESTNUTS (WELLINGTON) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shropshire Facilities Management Ltd | Oct 04, 2024 | Shrewsbury Business Park SY2 6LG Shrewsbury Emstrey House (North) Shropshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Bolton | Apr 06, 2016 | Westward Place CF31 4XB Bridgend 61 Wales | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lee Clark | Apr 06, 2016 | Pooler Close Wellington TF1 2HP Telford 14 England | Yes | ||||||||||
Nationality: British Country of Residence: British | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Pamela Booth-Jones | Apr 06, 2016 | Pooler Close Wellington TF1 2HP Telford 1 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE CHESTNUTS (WELLINGTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 12, 2023 | Oct 04, 2024 | 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