CHIVES PLACE MANAGEMENT COMPANY LIMITED

CHIVES PLACE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHIVES PLACE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04978111
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHIVES PLACE MANAGEMENT COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CHIVES PLACE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    6 Chives Place
    Warfield
    RG42 3SQ Bracknell
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHIVES PLACE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for CHIVES PLACE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for CHIVES PLACE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2025 with updates

    4 pagesCS01

    Termination of appointment of Timothy Robinson as a director on Jan 10, 2026

    1 pagesTM01

    Termination of appointment of Jeannette Louise Hunt as a director on Jan 10, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 23, 2022

    2 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 27, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Appointment of Mr Timothy Robinson as a director on Jul 01, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Termination of appointment of Marc Richard Halls as a director on Jun 01, 2020

    1 pagesTM01

    Confirmation statement made on Nov 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 27, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Appointment of Mr Marc Richard Halls as a director on Jul 26, 2018

    2 pagesAP01

    Termination of appointment of Mark Christopher Sydenham as a director on Jul 16, 2018

    1 pagesTM01

    Appointment of Mr Mark Sydenham as a director on Jan 11, 2018

    2 pagesAP01

    Who are the officers of CHIVES PLACE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRONIN, Paul Anthony
    6 Chives Place
    RG42 3SQ Warfield
    Berkshire
    Director
    6 Chives Place
    RG42 3SQ Warfield
    Berkshire
    United KingdomBritish127313650001
    CRONIN, Matthew Ellis Russell
    53 Emmbrook Vale
    RG41 1PW Wokingham
    Berkshire
    Secretary
    53 Emmbrook Vale
    RG41 1PW Wokingham
    Berkshire
    British127313600001
    CRONIN, Paul Anthony
    6 Chives Place
    RG42 3SQ Warfield
    Berkshire
    Secretary
    6 Chives Place
    RG42 3SQ Warfield
    Berkshire
    British127313650001
    DREWITT, Lyndsay Romilla
    13 Dale Lodge Road
    SL5 0LY Sunningdale
    Berkshire
    Secretary
    13 Dale Lodge Road
    SL5 0LY Sunningdale
    Berkshire
    British94374290001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900023280001
    DWYER, Daniel James
    2 Clovers End
    Patcham
    BN1 8PJ Brighton
    East Sussex
    Nominee Director
    2 Clovers End
    Patcham
    BN1 8PJ Brighton
    East Sussex
    United KingdomBritish900023290001
    DWYER, Daniel John
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    Director
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    United KingdomBritish112335920001
    HALLS, Marc Richard
    6 Chives Place
    Warfield
    RG42 3SQ Bracknell
    Berkshire
    Director
    6 Chives Place
    Warfield
    RG42 3SQ Bracknell
    Berkshire
    EnglandBritish248875330001
    HUNT, Jeannette Louise
    Chives Place
    Warfield
    RG42 3SQ Bracknell
    4
    England
    Director
    Chives Place
    Warfield
    RG42 3SQ Bracknell
    4
    England
    United KingdomBritish240820630001
    LICKLEY, Martin Gregory
    13 Dale Lodge Road
    SL5 0LY Sunningdale
    Berkshire
    Director
    13 Dale Lodge Road
    SL5 0LY Sunningdale
    Berkshire
    British94501730001
    ROBINSON, Timothy
    Chives Place
    Warfield
    RG42 3SQ Bracknell
    5
    England
    Director
    Chives Place
    Warfield
    RG42 3SQ Bracknell
    5
    England
    EnglandBritish277447580001
    SYDENHAM, Mark Christopher
    6 Chives Place
    Warfield
    RG42 3SQ Bracknell
    Berkshire
    Director
    6 Chives Place
    Warfield
    RG42 3SQ Bracknell
    Berkshire
    EnglandBritish128869000003

    Who are the persons with significant control of CHIVES PLACE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Russell Cronin
    Chives Place
    Warfield
    RG42 3SQ Bracknell
    6
    England
    Nov 26, 2017
    Chives Place
    Warfield
    RG42 3SQ Bracknell
    6
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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