CHESHAM HEIGHTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CHESHAM HEIGHTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06347629 |
| 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 CHESHAM HEIGHTS 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 CHESHAM HEIGHTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Chartland House Old Station Approach KT22 7TE Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHESHAM HEIGHTS MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZONEKT20 MANAGEMENT LIMITED | Aug 20, 2007 | Aug 20, 2007 |
What are the latest accounts for CHESHAM HEIGHTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CHESHAM HEIGHTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for CHESHAM HEIGHTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 20, 2025 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2024 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Aug 20, 2023 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2022 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2021 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Paul Ryan Cox as a director on Jan 04, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 20, 2020 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on Jul 09, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Paul Ryan Cox as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chantal Joanna Cox as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Hes Estate Management Ltd as a secretary on Jun 29, 2020 | 2 pages | AP04 | ||||||||||
Appointment of Mr Ross Mcgowan as a director on Jun 22, 2020 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Aug 20, 2019 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2018 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Peter Hemmings as a director on Mar 15, 2018 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Who are the officers of CHESHAM HEIGHTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HES ESTATE MANAGEMENT LIMITED | Secretary | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England |
| 255372460001 | ||||||||||
| COX, Paul Ryan | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 35613330002 | |||||||||
| HEMMINGS, Peter | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 245567160001 | |||||||||
| MCGOWAN, Ross | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | United Kingdom | British | 271276880001 | |||||||||
| WILMOTT, Paul John | Secretary | High Street Great Bookham KT23 4AA Leatherhead 11/15 Surrey England | British | 75491180003 | ||||||||||
| COX, Chantal Joanna | Director | High Street Great Bookham KT23 4AA Leatherhead 11/15 Surrey England | England | Belgian | 208617860001 | |||||||||
| COX, Gary James | Director | High Street Great Bookham KT23 4AA Leatherhead 11/15 Surrey England | England | British | 53244360013 | |||||||||
| COX, Paul Ryan | Director | High Street Great Bookham KT23 4AA Leatherhead 11/15 Surrey England | England | British | 35613330002 | |||||||||
| WILMOTT, Paul John | Director | High Street Great Bookham KT23 4AA Leatherhead 11/15 Surrey England | England | British | 75491180003 |
What are the latest statements on persons with significant control for CHESHAM HEIGHTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 20, 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