CHILTERN PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CHILTERN PLACE RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09253327 |
| 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 CHILTERN PLACE RESIDENTS 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 CHILTERN PLACE RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHILTERN PLACE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for CHILTERN PLACE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for CHILTERN PLACE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2025 | 3 pages | AA | ||
Director's details changed for Mr Graham John Lake on Dec 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Lorraine Elizabeth Humphreys on Dec 30, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Nov 02, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Graham John Lake on Nov 02, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Lorraine Elizabeth Humphreys on Nov 02, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 03, 2025 with updates | 7 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Graham Lloyd as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Nicolas Trott as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 03, 2024 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 03, 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 Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on Dec 07, 2018 | 2 pages | AP04 | ||
Who are the officers of CHILTERN PLACE RESIDENTS 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 | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 147749880074 | ||||||||||
| HUMPHREYS, Lorraine Elizabeth | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 209439280001 | |||||||||
| LAKE, Graham John | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 209859160001 | |||||||||
| GILES, Paul Joseph | Secretary | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire United Kingdom | 191591480001 | |||||||||||
| BOOTH, Tamra Michelle | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire England | England | British | 198858030001 | |||||||||
| EVANS, Mark Stewart | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire England | England | British | 179163100001 | |||||||||
| LLOYD, Graham Ernest | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire United Kingdom | United Kingdom | British | 157650010001 | |||||||||
| TROTT, Nicholas Mark | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire England | England | British | 70001950007 |
Who are the persons with significant control of CHILTERN PLACE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Lloyd | Apr 06, 2016 | Aylesbury End HP9 1LW Beaconsfield Sorbon England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicolas Trott | Apr 06, 2016 | Wycombe End HP9 1NB Beaconsfield 22 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CHILTERN PLACE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 26, 2025 | 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