CHALKERS LANE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CHALKERS LANE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08183129 |
| 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 CHALKERS LANE 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 CHALKERS LANE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHALKERS LANE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROCKSWOOD DRIVE MANAGEMENT COMPANY LIMITED | Aug 17, 2012 | Aug 17, 2012 |
What are the latest accounts for CHALKERS LANE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHALKERS LANE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for CHALKERS LANE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Candice Wrightson on Mar 27, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr James Colin Oliver Nicholls on Mar 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Nigel Dunn on Mar 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Alexandra Harvell on Mar 27, 2025 | 2 pages | CH01 | ||
Termination of appointment of Flavio Ferrari as a director on Feb 11, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David James Benjamin Thompson as a director on Apr 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Benjamin Murray-Watson as a director on Mar 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ann Tranter as a director on Mar 23, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Colin Oliver Nicholls as a director on Mar 16, 2023 | 2 pages | AP01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Termination of appointment of Georgios Gotsinas as a director on Feb 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Orpin as a director on Jun 28, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Ann Tranter as a director on Jun 21, 2021 | 2 pages | AP01 | ||
Who are the officers of CHALKERS LANE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| DUNN, Stuart Nigel | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 117322760002 | |||||||||
| HARVELL, Alexandra | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 279645730001 | |||||||||
| NICHOLLS, James Colin Oliver | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 306761890001 | |||||||||
| WRIGHTSON, Candice | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 279649400001 | |||||||||
| ANTRAM, Faye Marie | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | 223406380001 | |||||||||
| CAREY, Allan Robert | Director | Tupwood Lane CR3 6XQ Caterham Croudace House Surrey United Kingdom | England | British | 3110920006 | |||||||||
| DENNESS, Russell Kane | Director | Tupwood Lane CR3 6XQ Caterham Croudace House Surrey United Kingdom | England | British | 131684900002 | |||||||||
| FERRARI, Flavio | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | Italian | 223404940001 | |||||||||
| GOTSINAS, Georgios | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | 223711310001 | |||||||||
| HARRIS, Steven Paul | Director | Tupwood Lane CR3 6XQ Caterham Croudace House Surrey United Kingdom | England | British | 107402470001 | |||||||||
| HARVELL, Christopher | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | 223405170001 | |||||||||
| JAYAL, Ruth Louise | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | 223871500001 | |||||||||
| MURRAY-WATSON, Benjamin | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | 186892050005 | |||||||||
| ORPIN, James | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | 240021320001 | |||||||||
| RANKIN, Amanda Louise | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | 223510290001 | |||||||||
| THOMPSON, David James Benjamin | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | 225636630001 | |||||||||
| TRANTER, Ann | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | 284453540001 | |||||||||
| TRANTER, Michael Anthony | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | 223665970001 |
What are the latest statements on persons with significant control for CHALKERS LANE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 21, 2020 | 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 | |
| Aug 03, 2016 | Aug 03, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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