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LJV HOUSING (CHIPPING CAMPDEN) MANAGEMENT CO. LTD

LJV HOUSING (CHIPPING CAMPDEN) MANAGEMENT CO. LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLJV HOUSING (CHIPPING CAMPDEN) MANAGEMENT CO. LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09336417
    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 LJV HOUSING (CHIPPING CAMPDEN) MANAGEMENT CO. LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LJV HOUSING (CHIPPING CAMPDEN) MANAGEMENT CO. LTD located?

    Registered Office Address
    17 Farway Gardens
    Codsall
    WV8 2QA Wolverhampton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LJV HOUSING (CHIPPING CAMPDEN) MANAGEMENT CO. LTD?

    Previous Company Names
    Company NameFromUntil
    BADGERS FIELD (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITEDDec 02, 2014Dec 02, 2014

    What are the latest accounts for LJV HOUSING (CHIPPING CAMPDEN) MANAGEMENT CO. LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for LJV HOUSING (CHIPPING CAMPDEN) MANAGEMENT CO. LTD?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for LJV HOUSING (CHIPPING CAMPDEN) MANAGEMENT CO. LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    		2 pagesAA

    Certificate of change of name

    Company name changed badgers field (chipping campden) management company LIMITED\certificate issued on 23/02/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 23, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 18, 2026

    		RES15

    Confirmation statement made on Dec 02, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

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

    		2 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 02, 2019 with no updates

    		3 pagesCS01

    Notification of Norman Trevor Knight as a person with significant control on Nov 22, 2019

    		2 pagesPSC01

    Notification of Edward Frank Walton as a person with significant control on Nov 22, 2019

    		2 pagesPSC01

    Registered office address changed from The Gate International Drive Solihull B90 4WA England to 17 Farway Gardens Codsall Wolverhampton WV8 2QA on Nov 22, 2019

    		1 pagesAD01

    Cessation of Richard Andrew Bryan as a person with significant control on Nov 22, 2019

    		1 pagesPSC07

    Termination of appointment of Timothy John Wooldridge as a director on Nov 22, 2019

    		1 pagesTM01

    Cessation of Timothy John Wooldridge as a person with significant control on Nov 22, 2019

    		1 pagesPSC07

    Termination of appointment of Richard Andrew Bryan as a director on Nov 22, 2019

    		1 pagesTM01

    Appointment of Mr Edward Frank Walton as a director on Nov 22, 2019

    		2 pagesAP01

    Appointment of Mr Norman Trevor Knight as a director on Nov 22, 2019

    		2 pagesAP01

    Registered office address changed from C/O Im House South Drive Coleshill Birmingham B46 1DF to The Gate International Drive Solihull B90 4WA on Jul 17, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of LJV HOUSING (CHIPPING CAMPDEN) MANAGEMENT CO. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Norman Trevor
    Lady Julianas View
    GL55 6EU Chipping Campden
    15
    England
    		Director
    Lady Julianas View
    GL55 6EU Chipping Campden
    15
    England
    		EnglandBritish264657520001
    WALTON, Edward Frank
    Lady Julianas View
    GL55 6EU Chipping Campden
    13
    England
    		Director
    Lady Julianas View
    GL55 6EU Chipping Campden
    13
    England
    		EnglandBritish264657600001
    BRYAN, Richard Andrew
    South Drive
    Coleshill
    B46 1DF Birmingham
    Im House
    United Kingdom
    		Director
    South Drive
    Coleshill
    B46 1DF Birmingham
    Im House
    United Kingdom
    		United KingdomBritish193110780002
    JERVIS, David John Paul
    South Drive
    Coleshill
    B46 1DF Birmingham
    Im House
    United Kingdom
    		Director
    South Drive
    Coleshill
    B46 1DF Birmingham
    Im House
    United Kingdom
    		United KingdomBritish139403180001
    WOOLDRIDGE, Timothy John
    International Drive
    B90 4WA Solihull
    The Gate
    England
    		Director
    International Drive
    B90 4WA Solihull
    The Gate
    England
    		United KingdomBritish117554580006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LJV HOUSING (CHIPPING CAMPDEN) MANAGEMENT CO. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Norman Trevor Knight
    Lady Julianas View
    GL55 6EU Chipping Campden
    15
    England
    		Nov 22, 2019
    Lady Julianas View
    GL55 6EU Chipping Campden
    15
    England
    		No
    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 Edward Frank Walton
    Lady Julianas View
    GL55 6EU Chipping Campden
    13
    England
    		Nov 22, 2019
    Lady Julianas View
    GL55 6EU Chipping Campden
    13
    England
    		No
    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 Timothy John Wooldridge
    International Drive
    B90 4WA Solihull
    The Gate
    England
    		May 22, 2019
    International Drive
    B90 4WA Solihull
    The Gate
    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 Richard Andrew Bryan
    International Drive
    B90 4WA Solihull
    The Gate
    England
    		Dec 02, 2016
    International Drive
    B90 4WA Solihull
    The Gate
    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 David Jervis
    South Drive
    Coleshill
    B46 1DF Birmingham
    C/O Im House
    		Dec 02, 2016
    South Drive
    Coleshill
    B46 1DF Birmingham
    C/O Im House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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