CHIVES PLACE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CHIVES PLACE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04978111 |
| 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 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 Address | No |
What are the latest accounts for CHIVES PLACE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CHIVES PLACE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for CHIVES PLACE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 27, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Timothy Robinson as a director on Jan 10, 2026 | 1 pages | TM01 | ||
Termination of appointment of Jeannette Louise Hunt as a director on Jan 10, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 23, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Appointment of Mr Timothy Robinson as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Termination of appointment of Marc Richard Halls as a director on Jun 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 27, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||
Appointment of Mr Marc Richard Halls as a director on Jul 26, 2018 | 2 pages | AP01 | ||
Termination of appointment of Mark Christopher Sydenham as a director on Jul 16, 2018 | 1 pages | TM01 | ||
Appointment of Mr Mark Sydenham as a director on Jan 11, 2018 | 2 pages | AP01 | ||
Who are the officers of CHIVES PLACE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRONIN, Paul Anthony | Director | 6 Chives Place RG42 3SQ Warfield Berkshire | United Kingdom | British | 127313650001 | |||||
| CRONIN, Matthew Ellis Russell | Secretary | 53 Emmbrook Vale RG41 1PW Wokingham Berkshire | British | 127313600001 | ||||||
| CRONIN, Paul Anthony | Secretary | 6 Chives Place RG42 3SQ Warfield Berkshire | British | 127313650001 | ||||||
| DREWITT, Lyndsay Romilla | Secretary | 13 Dale Lodge Road SL5 0LY Sunningdale Berkshire | British | 94374290001 | ||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900023280001 | ||||||
| DWYER, Daniel James | Nominee Director | 2 Clovers End Patcham BN1 8PJ Brighton East Sussex | United Kingdom | British | 900023290001 | |||||
| DWYER, Daniel John | Director | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | United Kingdom | British | 112335920001 | |||||
| HALLS, Marc Richard | Director | 6 Chives Place Warfield RG42 3SQ Bracknell Berkshire | England | British | 248875330001 | |||||
| HUNT, Jeannette Louise | Director | Chives Place Warfield RG42 3SQ Bracknell 4 England | United Kingdom | British | 240820630001 | |||||
| LICKLEY, Martin Gregory | Director | 13 Dale Lodge Road SL5 0LY Sunningdale Berkshire | British | 94501730001 | ||||||
| ROBINSON, Timothy | Director | Chives Place Warfield RG42 3SQ Bracknell 5 England | England | British | 277447580001 | |||||
| SYDENHAM, Mark Christopher | Director | 6 Chives Place Warfield RG42 3SQ Bracknell Berkshire | England | British | 128869000003 |
Who are the persons with significant control of CHIVES PLACE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Anthony Russell Cronin | Nov 26, 2017 | Chives Place Warfield RG42 3SQ Bracknell 6 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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