KINGFISHER CHASE MANAGEMENT LIMITED
Overview
| Company Name | KINGFISHER CHASE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05592471 |
| 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 KINGFISHER CHASE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is KINGFISHER CHASE MANAGEMENT LIMITED located?
| Registered Office Address | Dickinson Egerton Block Management Unit H6 Premier Way Lowfields Business Park HX5 9HF Elland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGFISHER CHASE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for KINGFISHER CHASE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for KINGFISHER CHASE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Dickinson Egerton Bm Secretarial Limited as a secretary on Jul 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Dickinson Egerton (Rbm) Limited as a secretary on Jul 01, 2025 | 1 pages | TM02 | ||
Registered office address changed from Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF England to Dickinson Egerton Block Management Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on Feb 21, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Jul 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Dickinson Harrison (Rbm) Limited on Jun 06, 2023 | 1 pages | CH04 | ||
Appointment of Dickinson Harrison (Rbm) Limited as a secretary on May 03, 2023 | 2 pages | AP04 | ||
Termination of appointment of Andrew Egerton as a secretary on May 03, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Jul 31, 2022 | 4 pages | AA | ||
Registered office address changed from Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE to Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on Apr 18, 2023 | 1 pages | AD01 | ||
Termination of appointment of Pamela Francis as a director on Nov 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 4 pages | AA | ||
Appointment of Mr Christopher Worrall as a director on Oct 14, 2021 | 2 pages | AP01 | ||
Appointment of Mr Brian George Williams as a director on Oct 14, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 13, 2021 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of St Vincent's Housing Association Limited as a person with significant control on Aug 01, 2021 | 1 pages | PSC07 | ||
Micro company accounts made up to Jul 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Oct 13, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Oct 13, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of KINGFISHER CHASE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON EGERTON BM SECRETARIAL LIMITED | Secretary | Premier Way Lowfields Business Park HX5 9HF Elland Unit H6 England |
| 337558950001 | ||||||||||
| FRANCIS, George | Director | Unit H6 Premier Way Lowfields Business Park HX5 9HF Elland Dickinson Egerton Block Management United Kingdom | England | British | 184270570001 | |||||||||
| WILLIAMS, Brian George | Director | Unit H6 Premier Way Lowfields Business Park HX5 9HF Elland Dickinson Egerton Block Management United Kingdom | England | British | 288574480001 | |||||||||
| WORRALL, Christopher | Director | Unit H6 Premier Way Lowfields Business Park HX5 9HF Elland Dickinson Egerton Block Management United Kingdom | England | British | 288615280001 | |||||||||
| EGERTON, Andrew | Secretary | Premier Way Lowfields Business Park HX5 9HF Elland Hunters Rbm, Unit H6 England | British | 113644250001 | ||||||||||
| FORAN, Susan Aldona | Secretary | Le Bourg 86120 Raslay Vienne France | British | 90594890003 | ||||||||||
| DICKINSON EGERTON (RBM) LIMITED | Secretary | Premier Way Lowfields Business Park HX5 9HF Elland Unit H6 England |
| 183379960007 | ||||||||||
| DICKINSON, Timothy | Director | Old Power Way Lowfields Business Park HX5 9DE Elland Unit 5a West Yorkshire United Kingdom | United Kingdom | British | 161791940001 | |||||||||
| FORAN, Michael John | Director | Le Bourg 86120 Raslay Vienne France | British | 90594900003 | ||||||||||
| FRANCIS, Pamela | Director | Old Power Way Lowfields Business Park HX5 9DE Elland Unit 5a West Yorkshire | England | British | 184270810001 |
Who are the persons with significant control of KINGFISHER CHASE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| St Vincent's Housing Association Limited | Apr 06, 2016 | Brindley Road M16 9HQ Manchester Metropolitan House England | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for KINGFISHER CHASE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2021 | 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