CHILBOLTON COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CHILBOLTON COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04898452 |
| 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 CHILBOLTON COURT 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 CHILBOLTON COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Pearsons Property Management 2-4 New Road SO14 0AA Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHILBOLTON COURT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHILBOLTON COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for CHILBOLTON COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Peter Mills as a director on Feb 18, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Sarah Michelle Bruce as a director on Jan 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Appointment of Pearsons Partnerships Limited as a secretary on Jun 07, 2022 | 2 pages | AP04 | ||
Registered office address changed from 62 Rumbridge Street Totton Southampton SO40 9DS England to Pearsons Property Management 2-4 New Road Southampton SO14 0AA on Jun 07, 2022 | 1 pages | AD01 | ||
Termination of appointment of Winchester Residential Sales Limited as a secretary on May 31, 2022 | 1 pages | TM02 | ||
Termination of appointment of Lincoln Redding as a director on Apr 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Glynn William Llewellyn as a director on Feb 27, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alan Davis as a secretary on Feb 24, 2022 | 1 pages | TM02 | ||
Appointment of Winchester Residential Sales Limited as a secretary on Feb 24, 2022 | 2 pages | AP04 | ||
Registered office address changed from 41 Southgate Street Winchester SO23 9EH England to 62 Rumbridge Street Totton Southampton SO40 9DS on Jan 17, 2022 | 1 pages | AD01 | ||
Termination of appointment of Pamela Evelyn Farren as a director on Dec 10, 2021 | 1 pages | TM01 | ||
Termination of appointment of Peter Robert Henderson as a director on Oct 07, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Graham Lincoln Smith as a director on Sep 02, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Appointment of Mrs Deborah Jane Adams as a director on Feb 22, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CHILBOLTON COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEARSONS PARTNERSHIPS LIMITED | Secretary | 70 High Street PO16 7BB Fareham Kintyre House England |
| 282258350001 | ||||||||||
| ADAMS, Deborah Jane | Director | 2-4 New Road SO14 0AA Southampton Pearsons Property Management England | England | British | 131979380001 | |||||||||
| BRUCE, Sarah Michelle | Director | 2-4 New Road SO14 0AA Southampton Pearsons Property Management England | England | British | 303774270001 | |||||||||
| SMITH, Graham Lincoln | Director | 2-4 New Road SO14 0AA Southampton Pearsons Property Management England | England | British | 255643390001 | |||||||||
| ASCHERL, Timothy Adam | Secretary | 8 Marnhull Rise SO22 5FH Winchester Hampshire | British | 117746400001 | ||||||||||
| DAVIS, Alan | Secretary | Rumbridge Street Totton SO40 9DS Southampton 62 England | British | 68740170003 | ||||||||||
| MCCANN, Paul Joseph | Secretary | Orchard Close Shillingford OX10 7HQ Wallingford 23 Oxford | British | 19467170001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| WINCHESTER RESIDENTIAL SALES LIMITED | Secretary | Rumbridge Street Totton SO40 9DS Southampton 62 England |
| 292912320001 | ||||||||||
| ADAMS, Deborah Jane | Director | Marnhull Rise SO22 5FH Winchester 19 Hampshire | England | British | 131979380001 | |||||||||
| ASCHERL, Timothy Adam | Director | 8 Marnhull Rise SO22 5FH Winchester Hampshire | England | British | 117746400001 | |||||||||
| BANFIELD, Geoffrey Piers | Director | 30 Inglethorpe Street SW6 6NT London | United Kingdom | British | 64984700002 | |||||||||
| BRUCE, Norman | Director | Southgate Street SO23 9EH Winchester 41 England | England | British | 178585610001 | |||||||||
| COLLEY, Susan Mary, Dr | Director | 17 Marnhull Rise SO22 5FH Winchester Hampshire | British | 117746310001 | ||||||||||
| FARREN, Pamela Evelyn | Director | Southgate Street SO23 9EH Winchester 41 England | United Kingdom | British | 140554200001 | |||||||||
| GUNTER, Robin Philip | Director | Southgate Street SO23 9EB Winchester 23 Hampshire United Kingdom | United Kingdom | British | 152324590001 | |||||||||
| GUTHRIE, Sarah Michelle | Director | 1 Braemore Court Marnhull Rise SO22 5FA Winchester Hampshire | British | 117746420001 | ||||||||||
| HENDERSON, Peter Robert | Director | Southgate Street SO23 9EH Winchester 41 England | England | British | 78992820001 | |||||||||
| LLEWELLYN, Glynn William | Director | Rumbridge Street Totton SO40 9DS Southampton 62 England | England | British | 237856390001 | |||||||||
| MCCANN, Paul Joseph | Director | Orchard Close Shillingford OX10 7HQ Wallingford 23 Oxford | England | British | 19467170001 | |||||||||
| MILLS, Peter | Director | Marnhull Rise SO22 5FH Winchester 7 England | England | British | 208397290003 | |||||||||
| ODLING, Elizabeth Anne | Director | Southgate Street SO23 9EB Winchester 23 Hampshire United Kingdom | United Kingdom | British | 132106370001 | |||||||||
| PANAYIDES, Christopher Andreas | Director | Southgate Street SO23 9EB Winchester 23 Hampshire United Kingdom | United Kingdom | British | 78825380002 | |||||||||
| PANAYIDES, Christopher Andreas | Director | 5 Marnhull Rise SO22 5FH Winchester Hampshire | United Kingdom | British | 78825380002 | |||||||||
| PEAKE, Harry Rodney | Director | Southgate Street SO23 9EB Winchester 23 Hampshire United Kingdom | United Kingdom | British | 131697550001 | |||||||||
| REDDING, Lincoln | Director | Rumbridge Street Totton SO40 9DS Southampton 62 England | United Kingdom | British | 148825780001 | |||||||||
| WELLS, Andrew Justin | Director | Marnhull Rise SO22 5FH Winchester 1 Hampshire | British | 132106540001 |
What are the latest statements on persons with significant control for CHILBOLTON COURT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 14, 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