CHAUCER MEWS CANTERBURY (DWH) MANAGEMENT CO LTD
Overview
| Company Name | CHAUCER MEWS CANTERBURY (DWH) MANAGEMENT CO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04997290 |
| 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 CHAUCER MEWS CANTERBURY (DWH) MANAGEMENT CO LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHAUCER MEWS CANTERBURY (DWH) MANAGEMENT CO LTD located?
| Registered Office Address | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAUCER MEWS CANTERBURY (DWH) MANAGEMENT CO LTD?
| Company Name | From | Until |
|---|---|---|
| WENDINE LIMITED | Dec 17, 2003 | Dec 17, 2003 |
What are the latest accounts for CHAUCER MEWS CANTERBURY (DWH) MANAGEMENT CO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for CHAUCER MEWS CANTERBURY (DWH) MANAGEMENT CO LTD?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for CHAUCER MEWS CANTERBURY (DWH) MANAGEMENT CO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Appointment of Mr Giles Vincent Day as a director on Apr 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr Henry Jardella as a director on Apr 02, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alastair Mark Wehrle as a director on Nov 15, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Fell Reynolds Unit 13 the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on Jan 06, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 06, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||
Appointment of Estate Services (Southern) Limited T/a Fell Reynolds as a secretary on Mar 24, 2017 | 2 pages | AP04 | ||
Termination of appointment of Roderick David Baker as a secretary on Mar 24, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Jan 06, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 17, 2016 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mr Roderick David Baker on Oct 03, 2016 | 1 pages | CH03 | ||
Who are the officers of CHAUCER MEWS CANTERBURY (DWH) MANAGEMENT CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNOLDS | Secretary | Shearway Business Park, Pent Road CT19 4RJ Folkestone Unit 13 The Glenmore Centre England |
| 228133560001 | ||||||||||
| DAY, Giles Vincent | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | Managing Partner Of Property Firm | 309122840001 | ||||||||
| JARDELLA, Henry | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | Customer Advisor | 307631310001 | ||||||||
| BAKER, Roderick David | Secretary | c/o Fell Reynolds Shearway Business Park Pent Road CT19 4RJ Folkestone Unit 13 The Glenmore Centre Kent | British | Chartered Surveyor | 50659200001 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| FORRESTER, Hazel Anne | Director | Cheriton Place CT20 2DS Folkestone Rostrum House Kent United Kingdom | United Kingdom | British | School Improvement Officer | 111056460001 | ||||||||
| LEES, David George | Director | 21 Dextor Close CT2 7JB Canterbury Kent | British | Education Advisor | 112763380001 | |||||||||
| PATERSON, Fiona | Director | 15 Dextor Close CT2 7JB Canterbury Kent | United Kingdom | British | Marketing Director | 107615700001 | ||||||||
| PATERSON, Fiona | Director | 15 Dextor Close CT2 7JB Canterbury Kent | United Kingdom | British | Marketing Director | 107615700001 | ||||||||
| WEHRLE, Alastair Mark | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | Director | 173884140001 | ||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Essex Road EN11 0DR Hoddesdon C P M House Hertfordshire | 131047100001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
What are the latest statements on persons with significant control for CHAUCER MEWS CANTERBURY (DWH) MANAGEMENT CO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 17, 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