GLEN CHESS ENFRANCHISEMENT COMPANY LIMITED

GLEN CHESS ENFRANCHISEMENT COMPANY LIMITED

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

    Company NameGLEN CHESS ENFRANCHISEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05177589
    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 GLEN CHESS ENFRANCHISEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is GLEN CHESS ENFRANCHISEMENT COMPANY LIMITED located?

    Registered Office Address
    No 3 Glen Chess
    Loudwater Lane
    WD3 4HQ Rickmansworth
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLEN CHESS ENFRANCHISEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for GLEN CHESS ENFRANCHISEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2026
    Next Confirmation Statement DueJul 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2025
    OverdueNo

    What are the latest filings for GLEN CHESS ENFRANCHISEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Radha Sharma as a director on Apr 11, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 13, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Appointment of Mrs Radha Sharma as a director on Feb 01, 2019

    2 pagesAP01

    Confirmation statement made on Jul 13, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 13, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 13, 2015 no member list

    4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Annual return made up to Jul 13, 2014 no member list

    4 pagesAR01

    Who are the officers of GLEN CHESS ENFRANCHISEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Richard Thomas
    Loudwater Lane
    WD3 4HQ Rickmansworth
    No 3 Glen Chess
    Herts
    Secretary
    Loudwater Lane
    WD3 4HQ Rickmansworth
    No 3 Glen Chess
    Herts
    British182998260001
    CLIFFORD, Melvyn Paul
    Nightingales Lane
    HP8 4SJ Chalfont St Giles
    The Coach House
    Bucks
    United Kingdom
    Director
    Nightingales Lane
    HP8 4SJ Chalfont St Giles
    The Coach House
    Bucks
    United Kingdom
    United KingdomBritish157672690001
    ROBERTS, Richard Thomas
    3 Glen Chess
    Loudwater Lane
    WD3 4HQ Rickmansworth
    Hertfordshire
    Director
    3 Glen Chess
    Loudwater Lane
    WD3 4HQ Rickmansworth
    Hertfordshire
    EnglandBritish47079260001
    SHEPHERD, Nigel Patrick
    20 Main Street
    Copmanthorpe
    YO2 3SU York
    Secretary
    20 Main Street
    Copmanthorpe
    YO2 3SU York
    British6054630002
    TAIT, Peggy Isobel
    10 Glen Chess
    Loudwater Lane
    WD3 4HQ Rickmansworth
    Hertfordshire
    Secretary
    10 Glen Chess
    Loudwater Lane
    WD3 4HQ Rickmansworth
    Hertfordshire
    British98593050001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    SHARMA, Radha
    Loudwater Lane
    WD3 4HQ Rickmansworth
    No 3 Glen Chess
    Herts
    Director
    Loudwater Lane
    WD3 4HQ Rickmansworth
    No 3 Glen Chess
    Herts
    United KingdomBritish255464770001
    SHEPHERD, Nigel Patrick
    20 Main Street
    Copmanthorpe
    YO2 3SU York
    Director
    20 Main Street
    Copmanthorpe
    YO2 3SU York
    EnglandBritish6054630002
    ZERNY, David James
    11 Glen Chess
    Loudwater Lane
    WD3 4HQ Rickmansworth
    Hertfordshire
    Director
    11 Glen Chess
    Loudwater Lane
    WD3 4HQ Rickmansworth
    Hertfordshire
    British98593360001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Director
    31 Corsham Street
    N1 6DR London
    83542180001

    Who are the persons with significant control of GLEN CHESS ENFRANCHISEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Thomas Roberts
    Loudwater Lane
    WD3 4HQ Rickmansworth
    No 3 Glen Chess
    Herts
    Apr 06, 2016
    Loudwater Lane
    WD3 4HQ Rickmansworth
    No 3 Glen Chess
    Herts
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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