CHESTERFIELD ROAD (LICHFIELD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CHESTERFIELD ROAD (LICHFIELD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05207677 |
| 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 CHESTERFIELD ROAD (LICHFIELD) 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 CHESTERFIELD ROAD (LICHFIELD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Hadrian Property Management Co Ltd Pool Chambers 26 Dam Street WS13 6AA Lichfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHESTERFIELD ROAD (LICHFIELD) 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 CHESTERFIELD ROAD (LICHFIELD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for CHESTERFIELD ROAD (LICHFIELD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT England to C/O Hadrian Property Management Co Ltd Pool Chambers 26 Dam Street Lichfield WS13 6AA on Jan 11, 2023 | 1 pages | AD01 | ||
Termination of appointment of Ground Solutions Uk Limited as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Roy Allen as a director on Mar 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael Robert Pett as a director on Mar 22, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Ralph Moore as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Michael Robert Pett as a director on May 01, 2021 | 2 pages | AP01 | ||
Appointment of Ground Solutions Uk Limited as a secretary on Jan 26, 2021 | 2 pages | AP04 | ||
Termination of appointment of Christine Diane Pett as a secretary on Jan 26, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Paul Steventon Morris as a director on Aug 24, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Registered office address changed from 7, Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL to A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT on Feb 20, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CHESTERFIELD ROAD (LICHFIELD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Roy | Director | Pool Chambers 26 Dam Street WS13 6AA Lichfield C/O Hadrian Property Management Co Ltd England | England | British | 294272530001 | |||||||||
| PETT, Christine Diane | Secretary | Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England | British | 162421420002 | ||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Global House Shrewsbury Business Park SY2 6LG Shrewsbury C/O Hlm Suite D Shropshire |
| 136446990002 | ||||||||||
| GROUND SOLUTIONS UK LIMITED | Secretary | Optimum Road DE11 0WT Swadlincote A5 Optimum Business Park England |
| 157135990001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| HOUSEMANS MANAGEMENT SECRETARIAL LIMITED | Secretary | Suite D Global House Shrewsbury Business Park SY2 6LG Shrewsbury | 107055680001 | |||||||||||
| DANCER, Linda Diane | Director | Rink Drive DE11 8JL Swadlincote 7, Rinkway Business Park Derbyshire England | United Kingdom | English | 178479400001 | |||||||||
| EDWARDS, Jonathan Martin | Director | Shrewsbury Business Park SY6 6LG Shrewsbury Hlm Suite D Global House Shropshire | United Kingdom | British | 103033230001 | |||||||||
| EDWARDS, Jonathan Martin | Director | Shrewsbury Business Park SY6 6LG Shrewsbury Hlm Suite D Global House Shropshire | United Kingdom | British | 103033230001 | |||||||||
| MOORE, Ralph | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England | England | British | 78113290002 | |||||||||
| MORRIS, James Paul Steventon | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England | United Kingdom | British | 154054820001 | |||||||||
| PETT, Michael Robert | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England | England | British | 178805790003 | |||||||||
| PETT, Michael Robert | Director | Ashby Road Woodville DE11 7BZ Swadlincote 71 Derbyshire | England | British | 118192080002 | |||||||||
| TAYLOR, George William | Director | The Maltings Chesterfield Road WS14 0AP Lichfield 9 Staffordshire | Uk National | British | 154055060001 | |||||||||
| VALE, Ernest Brian | Director | 9 The Maltings WS14 0AP Lichfield Staffordshire | British | 116107570001 | ||||||||||
| WOOLLEY, Patricia Ann | Director | The Maltings Chesterfield Road WS14 0AP Lichfield 9 Staffordshire | England | British | 157085080001 | |||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Director | Global House Shrewsbury Business Park SY2 6LG Shrewsbury C/O Hlm Suite D Shropshire | 136446990002 | |||||||||||
| 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 | |||||||||||
| HOUSEMANS MANAGEMENT SECRETARIAL LIMITED | Director | Suite D Global House Shrewsbury Business Park SY2 6LG Shrewsbury | 107055680001 |
What are the latest statements on persons with significant control for CHESTERFIELD ROAD (LICHFIELD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 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