THE CHENIES ESTATE MANAGEMENT COMPANY LTD
Overview
| Company Name | THE CHENIES ESTATE MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05346915 |
| 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 THE CHENIES ESTATE MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE CHENIES ESTATE MANAGEMENT COMPANY LTD located?
| Registered Office Address | 33 Station Road Rainham ME8 7RS Gillingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CHENIES ESTATE MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE CHENIES ESTATE MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for THE CHENIES ESTATE MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS United Kingdom to 33 Station Road Rainham Gillingham ME8 7RS on Aug 30, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Gregory Robert Bunce as a person with significant control on Jan 31, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Gillian Amarkai Amarteifio as a director on Oct 18, 2021 | 1 pages | TM01 | ||
Cessation of Gillian Amarkai Amarteifio as a person with significant control on Oct 18, 2021 | 1 pages | PSC07 | ||
Appointment of Ms Aston Aurelius Diniz as a director on Aug 16, 2021 | 2 pages | AP01 | ||
Cessation of Vivienne Wyatt as a person with significant control on Aug 05, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Vivienne Wyatt as a director on Aug 05, 2021 | 1 pages | TM01 | ||
Appointment of Mr Adam Michael Penman as a director on Aug 04, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Registered office address changed from C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH to Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS on May 11, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of THE CHENIES ESTATE MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OTOOLE, Tracy Marion | Secretary | Station Road ME8 7RS Rainham 33 Kent England | 168485390001 | |||||||
| BUNCE, Gregory Robert | Director | Station Road Rainham ME8 7RS Gillingham 33 England | England | British | Architect | 25038190006 | ||||
| DINIZ, Aston Aurelius | Director | Station Road Rainham ME8 7RS Gillingham 33 England | England | Portuguese | Restaurant Manager | 286283070001 | ||||
| PENMAN, Adam Michael | Director | Station Road Rainham ME8 7RS Gillingham 33 England | England | British | Teacher | 285942220001 | ||||
| BARON, Christopher Charles | Secretary | 8 The Hoe CM12 9XB Billericay Essex | British | Property Developer | 103809780001 | |||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Thamesgate House, 4th Floor Victoria Avenue SS2 6DF Southend On Sea C/O Countrywide Residential Lettings Ltd Essex England | 136446990002 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AMARTEIFIO, Gillian Amarkai | Director | 33 Station Road Rainham ME8 7RS Gillingham Omnicroft Limited Kent United Kingdom | England | British | Administration Officer | 236050630001 | ||||
| BARON, Christopher Charles | Director | 8 The Hoe CM12 9XB Billericay Essex | United Kingdom | British | Property Developer | 103809780001 | ||||
| BROOKE, John Richard | Director | The Chenies Chancery Lane ME15 6EE Maidstone 10 Kent | British | Computer Op | 134918760001 | |||||
| MARKS, David Terrance | Director | 8 Boormans Mews ME18 5DU Wateringbury Kent | England | English | Property Developer | 83476630002 | ||||
| MARKS, Gary | Director | The Gardens Office Village PO16 8SS Fareham 2 Hampshire | Uk | British | Contract Manager | 157180030001 | ||||
| WYATT, Vivienne | Director | 33 Station Road Rainham ME8 7RS Gillingham Omnicroft Limited Kent United Kingdom | England | British | Unemployed | 168708740001 |
Who are the persons with significant control of THE CHENIES ESTATE MANAGEMENT COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Gillian Amarkai Amarteifio | Jul 27, 2017 | 33 Station Road Rainham ME8 7RS Gillingham Omnicroft Limited Kent United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gregory Robert Bunce | Jan 31, 2017 | 33 Station Road Rainham ME8 7RS Gillingham Omnicroft Limited Kent United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Vivienne Wyatt | Jan 31, 2017 | 33 Station Road Rainham ME8 7RS Gillingham Omnicroft Limited Kent United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE CHENIES ESTATE MANAGEMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2022 | 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