CHATHAM HOUSE MANAGEMENT LIMITED

CHATHAM HOUSE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCHATHAM HOUSE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09161022
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHATHAM HOUSE MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is CHATHAM HOUSE MANAGEMENT LIMITED located?

    Registered Office Address
    Fisher House
    84 Fisherton Street
    SP2 7QY Salisbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHATHAM HOUSE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CHATHAM HOUSE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for CHATHAM HOUSE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Appointment of Mrs Sheila Joan Oldring as a director on Nov 18, 2024

    2 pagesAP01

    Appointment of Mr David James as a director on Nov 14, 2024

    2 pagesAP01

    Termination of appointment of Remus Management Limited as a secretary on Nov 11, 2024

    1 pagesTM02

    Appointment of Fps Group Services Limited as a secretary on Nov 11, 2024

    2 pagesAP04

    Confirmation statement made on Aug 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Appointment of Fps Group Services Limited as a director on Nov 28, 2023

    2 pagesAP02

    Termination of appointment of Kirsty Louise Cook as a director on Sep 15, 2023

    1 pagesTM01

    Confirmation statement made on Aug 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Termination of appointment of Graham John Mabbatt as a director on Nov 08, 2022

    1 pagesTM01

    Confirmation statement made on Aug 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    6 pagesAA

    Termination of appointment of Clare Chamberlain as a director on Feb 03, 2020

    1 pagesTM01

    Termination of appointment of Claire Mary Scott as a director on Feb 03, 2020

    1 pagesTM01

    Termination of appointment of Sandra Elizabeth Pryor as a director on Feb 03, 2020

    1 pagesTM01

    Confirmation statement made on Aug 05, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Clare Chamberlain as a director on Jul 23, 2019

    2 pagesAP01

    Appointment of Mrs Sandra Elizabeth Pryor as a director on Jul 11, 2019

    2 pagesAP01

    Who are the officers of CHATHAM HOUSE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FPS GROUP SERVICES LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number05333251
    257634720007
    JAMES, David
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    EnglandBritishRetired329587430001
    OLDRING, Sheila Joan
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    EnglandBritishRetired329625590001
    SMITH, Derek
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    EnglandBritishRetired210822070001
    FPS GROUP SERVICES LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number05333251
    257634720007
    REMUS MANAGEMENT LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number02570943
    93596470001
    CHAMBERLAIN, Clare
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    EnglandBritishBank Manager260918220001
    COOK, Kirsty Louise
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    EnglandBritishTax Adviser210824880001
    CRISPIN, Paul Derek
    Kingsclere
    RG20 5NL Newbury
    10 The Dell
    Berkshire
    United Kingdom
    Director
    Kingsclere
    RG20 5NL Newbury
    10 The Dell
    Berkshire
    United Kingdom
    United KingdomBritishDirector128529460001
    ENNIS, Gary Martin
    One Wellstones
    WD17 2AE Watford
    Barratt Southern Region
    England
    Director
    One Wellstones
    WD17 2AE Watford
    Barratt Southern Region
    England
    United KingdomIrishDirector109962140002
    HAMPSTEAD, Rachel Emma
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    EnglandBritishPersonal Assistant210823510001
    IWASIUK, Andrij Joseph
    OX18 1JB Carterton
    17 Teasel Way
    Oxfordshire
    United Kingdom
    Director
    OX18 1JB Carterton
    17 Teasel Way
    Oxfordshire
    United Kingdom
    EnglandBritishDirector148247220001
    MABBATT, Graham John
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    EnglandEnglishRetired236713120001
    MARSHALL, Christopher John
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    EnglandBritishDirector Of Erm236335510001
    PRYOR, Sandra Elizabeth
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    EnglandBritishFinance Manager260383430001
    SCOTT, Claire Mary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    EnglandBritishRetired260383130001

    Who are the persons with significant control of CHATHAM HOUSE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kirsty Louise Cook
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Apr 06, 2016
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Rachel Emma Hampstead
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Apr 06, 2016
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Derek Smith
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Apr 06, 2016
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for CHATHAM HOUSE MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 05, 2017The 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