THE CHESTNUTS (WOKINGHAM) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE CHESTNUTS (WOKINGHAM) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08398190 |
| 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 THE CHESTNUTS (WOKINGHAM) 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 THE CHESTNUTS (WOKINGHAM) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Grain Barn Ashridgewood Business Park Warren House Road RG40 5BS Wokingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CHESTNUTS (WOKINGHAM) 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 THE CHESTNUTS (WOKINGHAM) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for THE CHESTNUTS (WOKINGHAM) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Homes Property Services (Uk) Limited on Feb 13, 2025 | 1 pages | CH04 | ||
Registered office address changed from 2 Broad Street Wokingham RG40 1AB England to 2 Grain Barn Ashridgewood Business Park Warren House Road Wokingham RG40 5BS on Feb 13, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 2 Broad Street Wokingham RG40 1AB on Jun 21, 2023 | 1 pages | AD01 | ||
Appointment of Homes Property Services (Uk) Limited as a secretary on May 15, 2023 | 2 pages | AP04 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on May 15, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Claire O'keeffe as a director on Mar 16, 2022 | 2 pages | AP01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
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 David Keeley as a director on Aug 02, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Keeley as a director on Aug 02, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nigel Robert Coe as a director on Aug 20, 2020 | 2 pages | AP01 | ||
Termination of appointment of Peter Leslie Collins as a director on Aug 12, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of THE CHESTNUTS (WOKINGHAM) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOMES PROPERTY SERVICES (UK) LIMITED | Secretary | Warren House Road RG40 5BS Wokingham 2 Grain Barn, Ashridgewood Business Park England |
| 288984150001 | ||||||||||
| COE, Nigel Robert | Director | Ashridgewood Business Park Warren House Road RG40 5BS Wokingham 2 Grain Barn England | United Kingdom | British | Retired | 273972150001 | ||||||||
| O'KEEFFE, Claire | Director | Ashridgewood Business Park Warren House Road RG40 5BS Wokingham 2 Grain Barn England | United Kingdom | Irish | None Stated | 305231890001 | ||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| COLLINS, Peter Leslie | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | Senior Project Manager | 219761880001 | ||||||||
| ELDRED, Sharon | Director | Knoll Road GU15 3TQ Camberley Charles Church House Surrey United Kingdom | England | British | Head Of Sales | 181341590001 | ||||||||
| FAULKNER, Rachel | Director | Knoll Road GU15 3TQ Camberley Persimmon House Surrey United Kingdom | United Kingdom | British | Director | 201674960001 | ||||||||
| HENEY, Christopher Paul | Director | Knoll Road GU15 3TQ Camberley Charles Church House Surrey United Kingdom | United Kingdom | British | None | 161436360001 | ||||||||
| KEELEY, David | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | None Stated | 289086670001 | ||||||||
| LEE, Tracey Lorraine | Director | Park Lane CRO 1JB Croydon 94 Surrey United Kingdom | United Kingdom | British | Sales Director | 155341610001 | ||||||||
| MCLAUGHLIN, Dawnet Marie | Director | Knoll Road GU15 3TQ Camberley Charles Church House Surrey United Kingdom | England | British | Commercial Director | 178819100001 | ||||||||
| RICHES, Angela Tracy | Director | Knoll Road GU15 3TQ Camberley Persimmon House Surrey United Kingdom | England | British | Accountant | 154542110001 | ||||||||
| STRATFORD, Elaine | Director | Knoll Road GU15 3TQ Camberley Charles Church House Surrey United Kingdom | United Kingdom | British | Director | 97839630002 | ||||||||
| TRENWITH, Stephen Jonathan Veale | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | England | British | Land Director | 151079510001 | ||||||||
| TURNER, Damon James | Director | Knoll Road GU15 3TQ Camberley Charles Church House Surrey United Kingdom | United Kingdom | British | Land Director | 178811040001 |
What are the latest statements on persons with significant control for THE CHESTNUTS (WOKINGHAM) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 11, 2017 | 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