CHAPEL HEIGHTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CHAPEL HEIGHTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09078583 |
| 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 CHAPEL 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 CHAPEL HEIGHTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rmg House Essex Road EN11 0DR Hoddesdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHAPEL HEIGHTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CHAPEL HEIGHTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for CHAPEL HEIGHTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elizabeth Wallace as a director on Apr 23, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Laura Jane Leach as a director on Mar 11, 2025 | 2 pages | AP01 | ||
Appointment of Mr Andrew Austin Mansfield as a director on Dec 03, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||
Termination of appointment of Oliver Hamilton Brown as a director on Oct 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Fiona Lavelle-Moran as a director on Jul 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Termination of appointment of Donna Elizabeth Fitzpatrick as a director on Jan 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Appointment of Hertford Company Secretaries Limited as a secretary on Jun 21, 2022 | 2 pages | AP04 | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patricia Claire Winnard as a director on Nov 12, 2021 | 1 pages | TM01 | ||
Termination of appointment of Patricia Claire Winnard as a secretary on Nov 12, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||
Appointment of Mrs Elizabeth Wallace as a director on Jun 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Philip Victor Collins as a director on Jun 08, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||
Appointment of Ms Fiona Lavelle-Moran as a director on Jun 24, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 6 pages | AA | ||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CHAPEL HEIGHTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House England |
| 135013600001 | ||||||||||
| LEACH, Laura Jane | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | England | British | 334172080001 | |||||||||
| MANSFIELD, Andrew Austin | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | England | British | 330341980001 | |||||||||
| WINNARD, Patricia Claire | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House England | 252495540001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 135013600001 | ||||||||||
| BROWN, Oliver Hamilton | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | United Kingdom | British | 252497690001 | |||||||||
| COLLINS, Philip Victor | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | United Kingdom | British | 252496930001 | |||||||||
| ELDRED, Sharon | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | 189460390001 | |||||||||
| FELTON, Ben | Director | Vanwall Road SL6 4UB Maidenhead 2 England | United Kingdom | British | 240925450001 | |||||||||
| FITZPATRICK, Donna Elizabeth | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | United Kingdom | British | 252497190001 | |||||||||
| GREEN, Jason Cornelius | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | United Kingdom | British | 147405720001 | |||||||||
| KAYE, Gregory | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 198854280001 | |||||||||
| LAVELLE-MORAN, Fiona | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | England | British | 271190190001 | |||||||||
| MARTIN, Gary Richard | Director | Vanwall Road SL6 4UB Maidenhead Persimmon House England | England | British | 241138860001 | |||||||||
| MENHAM, Ian Duncan | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | 79153840001 | |||||||||
| NOONAN, Stephen | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 203380740001 | |||||||||
| PHELPS, Robert Gary | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | 189244440001 | |||||||||
| PURDY, Justin | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | 189420480001 | |||||||||
| REGENT, Jonathan | Director | Fulford YO19 4FE York Persimmon House England | United Kingdom | British | 130050970002 | |||||||||
| RICHES, Angela Tracy | Director | Vanwall Road SL6 4UB Maidenhead Persimmon Homes England | England | British | 245492480001 | |||||||||
| SEDDON, Damian Patrick | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | United Kingdom | British | 217130410001 | |||||||||
| SOUTAR, Paul Andrew | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 116569950002 | |||||||||
| STONE, Peter | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | England | British | 208591740001 | |||||||||
| STONE, Peter | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | England | British | 194274700001 | |||||||||
| STRATFORD, Elaine | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | 97839630002 | |||||||||
| THORNTON, David | Director | Fulford YO19 4FE York Persimmon House England | United Kingdom | British | 52815040004 | |||||||||
| WALLACE, Elizabeth | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | England | British | 284043040001 | |||||||||
| WATSON, Anthony James | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | England | British | 208585470001 | |||||||||
| WATSON, Anthony James | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | United Kingdom | British | 183688770001 | |||||||||
| WINNARD, Patricia Claire | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | United Kingdom | British | 252496070001 |
Who are the persons with significant control of CHAPEL HEIGHTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Persimmon Homes Limited | Sep 01, 2017 | Fulford YO19 4FE York Persimmon House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CHAPEL HEIGHTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 28, 2018 | 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 | |
| May 31, 2017 | May 31, 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