CHAFFINCH CLOSE MANAGEMENT COMPANY LTD
Overview
| Company Name | CHAFFINCH CLOSE MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08261242 |
| 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 CHAFFINCH CLOSE MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHAFFINCH CLOSE MANAGEMENT COMPANY LTD located?
| Registered Office Address | Dulce Domum Alma Road Eton Wick SL4 6JZ Windsor Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHAFFINCH CLOSE MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CHAFFINCH CLOSE MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for CHAFFINCH CLOSE MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Russell John Victor Fauchon as a person with significant control on Oct 30, 2024 | 2 pages | PSC04 | ||
Secretary's details changed for Eaves Property Management Services Limited on Oct 30, 2024 | 1 pages | CH04 | ||
Director's details changed for Mr Russell John Victor Fauchon on Oct 30, 2024 | 2 pages | CH01 | ||
Registered office address changed from Suite 1 Stubbings House Stubbings Lane Maidenhead SL6 6QL England to Dulce Domum Alma Road Eton Wick Windsor Berkshire SL4 6JZ on Aug 28, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Susan Juanita Collins as a person with significant control on Oct 06, 2024 | 1 pages | PSC07 | ||
Cessation of Melony Prosser as a person with significant control on Oct 06, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Amanda Prosser as a director on Oct 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Susan Juanita Collins as a director on Oct 06, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Director's details changed for Mrs Melony Prosser on Jul 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Notification of Russell John Victor Fauchon as a person with significant control on Jul 22, 2022 | 2 pages | PSC01 | ||
Termination of appointment of Sebastian Alexander Kemp as a director on Jul 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ian Crawshay-Ralston as a director on Jul 22, 2022 | 1 pages | TM01 | ||
Cessation of Sebastian Alexander Kemp as a person with significant control on Jul 22, 2022 | 1 pages | PSC07 | ||
Cessation of Ian Crawshay-Ralston as a person with significant control on Jul 22, 2022 | 1 pages | PSC07 | ||
Notification of Melony Prosser as a person with significant control on Jul 22, 2022 | 2 pages | PSC01 | ||
Notification of Susan Juanita Collins as a person with significant control on Jul 22, 2022 | 2 pages | PSC01 | ||
Cessation of Christopher Michael Gordon Coates as a person with significant control on Jul 22, 2022 | 1 pages | PSC07 | ||
Who are the officers of CHAFFINCH CLOSE MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EAVES PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom |
| 248642240001 | ||||||||||
| FAUCHON, Russell John Victor | Director | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom | England | British | 297655210001 | |||||||||
| PITSEC LTD | Secretary | Castle Street RG1 7SR Reading 47 United Kingdom |
| 129561800001 | ||||||||||
| COATES, Christopher Gordon Michael | Director | Stubbings Lane SL6 6QL Maidenhead Suite 1 Stubbings House England | United Kingdom | British | 159917380002 | |||||||||
| COLLINS, Susan Juanita | Director | Stubbings Lane SL6 6QL Maidenhead Suite 1 Stubbings House England | England | British | 298140490001 | |||||||||
| CRAWSHAY-RALSTON, Ian | Director | Stubbings Lane SL6 6QL Maidenhead Suite 1 Stubbings House England | England | British | 133086920001 | |||||||||
| KEMP, Sebastian Alexander | Director | Stubbings Lane SL6 6QL Maidenhead Suite 1 Stubbings House England | England | British | 140192930002 | |||||||||
| PROSSER, Amanda | Director | Stubbings Lane SL6 6QL Maidenhead Suite 1 Stubbings House England | England | British | 298284380002 |
Who are the persons with significant control of CHAFFINCH CLOSE MANAGEMENT COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Juanita Collins | Jul 22, 2022 | Stubbings Lane SL6 6QL Maidenhead Suite 1 Stubbings House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Melony Prosser | Jul 22, 2022 | Stubbings Lane SL6 6QL Maidenhead Suite 1 Stubbings House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Russell John Victor Fauchon | Jul 22, 2022 | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Coates | Apr 06, 2016 | Stubbings Lane SL6 6QL Maidenhead Suite 1 Stubbings House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian Crawshay-Ralston | Apr 06, 2016 | Stubbings Lane SL6 6QL Maidenhead Suite 1 Stubbings House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Sebastian Alexander Kemp | Apr 06, 2016 | Stubbings Lane SL6 6QL Maidenhead Suite 1 Stubbings House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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