CHELMSFORD MANAGEMENT COMPANY LIMITED

Overview

Company Name	CHELMSFORD MANAGEMENT COMPANY LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	07926671
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHELMSFORD MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CHELMSFORD MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Waterloo House 20 Waterloo Street B2 5TB Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of CHELMSFORD MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
ESSEX COUNTY CRICKET GROUND MANAGEMENT COMPANY LIMITED	Jan 27, 2012	Jan 27, 2012

What are the latest accounts for CHELMSFORD MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2024
Next Accounts Due On	Oct 31, 2024
Last Accounts
Last Accounts Made Up To	Jan 31, 2023

What is the status of the latest confirmation statement for CHELMSFORD MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 23, 2025
Next Confirmation Statement Due	Jun 06, 2025
Next Confirmation Statement Made Up To	May 23, 2024
Overdue	Yes

What are the latest filings for CHELMSFORD MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2024	Order of court to wind up	3 pages	COCOMP

Jun 05, 2024	Confirmation statement made on May 23, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Registered office address changed from Griffin House 19 Ludgate Hill Birmingham West Midlands B3 1DW United Kingdom to Waterloo House 20 Waterloo Street Birmingham B2 5TB on Oct 09, 2023	1 pages	AD01

Sep 27, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Jun 20, 2023	Confirmation statement made on May 23, 2023 with no updates	3 pages	CS01

Oct 24, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Aug 11, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 10, 2022	Confirmation statement made on May 23, 2022 with no updates	3 pages	CS01

Aug 09, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 12, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Jun 24, 2021	Confirmation statement made on May 23, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Change of details for Mr Kevin John Cooper as a person with significant control on Apr 15, 2021	2 pages	PSC04

Apr 15, 2021	Registered office address changed from 19 Griffin House 18-19 Ludgate Hill Birmingham B3 1DW England to Griffin House 19 Ludgate Hill Birmingham West Midlands B3 1DW on Apr 15, 2021	1 pages	AD01

Feb 16, 2021	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Oct 01, 2020	Registered office address changed from The Chamberlain Building 36 Frederick Street Birmingham B1 3HN England to 19 Griffin House 18-19 Ludgate Hill Birmingham B3 1DW on Oct 01, 2020	1 pages	AD01

Jun 29, 2020	Confirmation statement made on May 23, 2020 with no updates	3 pages	CS01

Aug 23, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Jun 26, 2019	Registered office address changed from C/O Blue Horizon Marketing Limited 25 Sheepcote Street Birmingham Warwickshire B16 8AE to The Chamberlain Building 36 Frederick Street Birmingham B1 3HN on Jun 26, 2019	1 pages	AD01

Jun 25, 2019	Confirmation statement made on May 23, 2019 with no updates	3 pages	CS01

Oct 24, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

May 23, 2018	Confirmation statement made on May 23, 2018 with updates	4 pages	CS01

May 22, 2018	Termination of appointment of Steven Gerard Byrne as a director on May 22, 2018	1 pages	TM01

May 22, 2018	Cessation of Steven Gerard Byrne as a person with significant control on May 22, 2018	1 pages	PSC07

May 22, 2018	Notification of Kevin John Cooper as a person with significant control on May 22, 2018	2 pages	PSC01

May 22, 2018	Appointment of Mr Kevin John Cooper as a director on May 22, 2018	2 pages	AP01

View All Filings

Who are the officers of CHELMSFORD MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOPER, Kevin John Frederick Street B1 3HN Birmingham 36 Frederick Street England	May 22, 2018		Director	Frederick Street B1 3HN Birmingham 36 Frederick Street England	England	British	1969-3	96184750001
FAIR, David Philip c/o Blue Horizon Marketing Limited Sheepcote Street B16 8AE Birmingham 25 Warwickshire England	Feb 01, 2013	Nov 30, 2017	Secretary	c/o Blue Horizon Marketing Limited Sheepcote Street B16 8AE Birmingham 25 Warwickshire England				183508980001
BEAUMONT, Neil Geoffrey 36 Frederick Street B13HN Birmingham The Chamberlain Building United Kingdom	Jan 27, 2012	Feb 01, 2013	Director	36 Frederick Street B13HN Birmingham The Chamberlain Building United Kingdom	England	British	1959-4	79181260001
BYRNE, Steven Gerard c/o Blue Horizon Marketing Limited Sheepcote Street B16 8AE Birmingham 25 Warwickshire England	Feb 01, 2013	May 22, 2018	Director	c/o Blue Horizon Marketing Limited Sheepcote Street B16 8AE Birmingham 25 Warwickshire England	United Kingdom	British	1965-4	103780730001
O'SULLIVAN, Michael John c/o Blue Horizon Marketing Limited Sheepcote Street B16 8AE Birmingham 25 Warwickshire England	Feb 01, 2013	Apr 19, 2017	Director	c/o Blue Horizon Marketing Limited Sheepcote Street B16 8AE Birmingham 25 Warwickshire England	England	British	1951-2	130330950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHELMSFORD MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin John Cooper 19 Ludgate Hill B3 1DW Birmingham Griffin House England	May 22, 2018	19 Ludgate Hill B3 1DW Birmingham Griffin House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mister Steven Gerard Byrne c/o BLUE HORIZON MARKETING LIMITED Sheepcote Street B16 8AE Birmingham 25 Warwickshire	Apr 06, 2016	c/o BLUE HORIZON MARKETING LIMITED Sheepcote Street B16 8AE Birmingham 25 Warwickshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CHELMSFORD MANAGEMENT COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 24, 2024	Petition date
Jul 09, 2024	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Birmingham 3rd Floor, Cannon House, 18 The Priory Queensway B4 6FD Birmingham	practitioner	3rd Floor, Cannon House, 18 The Priory Queensway B4 6FD Birmingham

View Detailed Information on Insolvency Cases

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.
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