CHALLACOMBE HOUSE MANAGEMENT LIMITED
Overview
| Company Name | CHALLACOMBE HOUSE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05352952 |
| 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 CHALLACOMBE HOUSE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CHALLACOMBE HOUSE MANAGEMENT LIMITED located?
| Registered Office Address | 49 High West Street DT1 1UT Dorchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHALLACOMBE HOUSE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAPLE (244) LIMITED | Feb 04, 2005 | Feb 04, 2005 |
What are the latest accounts for CHALLACOMBE HOUSE MANAGEMENT LIMITED?
| 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 CHALLACOMBE HOUSE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for CHALLACOMBE HOUSE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Appointment of Templehill Property Management as a secretary on Apr 01, 2022 | 2 pages | AP04 | ||
Registered office address changed from 62 High West Street Dorchester DT1 1UY England to 49 High West Street Dorchester DT1 1UT on May 23, 2022 | 1 pages | AD01 | ||
Termination of appointment of Dickinson Bowden Secretarial Services Limited as a secretary on Apr 01, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 52 High West Street Dorchester Dorset DT1 1UT to 62 High West Street Dorchester DT1 1UY on Jun 04, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Dickinson Bowden Secretarial Services Limited as a secretary on Jan 29, 2021 | 2 pages | AP04 | ||
Termination of appointment of Carol Bowden as a secretary on Oct 30, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Charles Hamm on Sep 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr David Charles Lucas on Sep 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr James Ernest Buckle Obe on Sep 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Charles Hamm on Sep 01, 2019 | 2 pages | CH01 | ||
Appointment of Mr James Ernest Buckle Obe as a director on Jun 12, 2019 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Charles Hamm as a director on Jun 12, 2019 | 2 pages | AP01 | ||
Appointment of Miss Alison Judith Patrick as a director on Jun 12, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Who are the officers of CHALLACOMBE HOUSE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TEMPLEHILL PROPERTY MANAGEMENT | Secretary | High West Street DT1 1UT Dorchester 49 High West Street England |
| 257180990001 | ||||||||||
| BUCKLE OBE, James Ernest | Director | High West Street DT1 1UT Dorchester 49 England | England | British | Retired Police Officer | 259592140002 | ||||||||
| HAMM, Jonathan Charles | Director | High West Street DT1 1UT Dorchester 49 England | England | British | Retired | 259590660002 | ||||||||
| JONES, Christopher Thomas | Director | High West Street DT1 1UT Dorchester 49 England | United Kingdom | British | None | 189287640001 | ||||||||
| LUCAS, David Charles | Director | High West Street DT1 1UT Dorchester 49 England | United Kingdom | British | Retired | 233305290002 | ||||||||
| PATRICK, Alison Judith | Director | Challacombe Street Poundbury DT1 3SW Dorchester 5 Challacombe House England | England | British | Unknown | 130824830001 | ||||||||
| BOWDEN, Carol | Secretary | High West Street DT1 1UT Dorchester 52 Dorset United Kingdom | British | 174650800001 | ||||||||||
| DICKINSON BOWDEN SECRETARIAL SERVICES LIMITED | Secretary | High West Street DT1 1UT Dorchester 52 England |
| 279237930001 | ||||||||||
| REMUS MANAGEMENT LIMITED | Secretary | St Ann Street SP1 2DP Salisbury 36 Wilts United Kingdom |
| 93596470001 | ||||||||||
| ROWANSEC LIMITED | Nominee Secretary | 135 Aztec West Almondsbury BS32 4UB Bristol Avon | 900006290001 | |||||||||||
| EDMONDS, Michael John | Director | Netherfield Osmington Mills DT3 6HA Weymouth Dorset | United Kingdom | British | Solicitor | 70244040001 | ||||||||
| IVALL, John Durnford | Director | Challacombe Street D11 3SW Dorchester 6 Challacombe House Dorset Uk | Uk | British | None | 167374060001 | ||||||||
| MULLIGAN, Tracey | Director | Challacombe House Challacombe Street DT1 3SW Poundbury 3 Dorset | England | British | None | 200855380001 | ||||||||
| PATRICK, Alison Judith | Director | Challacombe Street Poundbury DT1 3SW Dorchester 5 Challacombe House Dorset | England | British | Bank Manager | 130824830001 | ||||||||
| ROBERTS, Lorna Jacqueline | Director | Challacombe Street Poundbury DT1 3SW Dorchester 7 Challacombe House Dorset | Dorset | British | N/A | 189181400001 | ||||||||
| ROWAN FORMATIONS LIMITED | Nominee Director | 135 Aztec West Almondsbury BS32 4UB Bristol Avon | 900006280001 | |||||||||||
| ROWANSEC LIMITED | Nominee Director | 135 Aztec West Almondsbury BS32 4UB Bristol Avon | 900006290001 |
What are the latest statements on persons with significant control for CHALLACOMBE HOUSE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 04, 2017 | 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