CAVENDISH PLACE HOUGH GREEN CHESTER MANAGEMENT COMPANY (2) LIMITED
Overview
| Company Name | CAVENDISH PLACE HOUGH GREEN CHESTER MANAGEMENT COMPANY (2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10555766 |
| 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 CAVENDISH PLACE HOUGH GREEN CHESTER MANAGEMENT COMPANY (2) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CAVENDISH PLACE HOUGH GREEN CHESTER MANAGEMENT COMPANY (2) LIMITED located?
| Registered Office Address | Managing Estates Riverside House, Brymau Three Trading Estate River Lane CH4 8RQ Chester Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAVENDISH PLACE HOUGH GREEN CHESTER MANAGEMENT COMPANY (2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CAVENDISH PLACE HOUGH GREEN CHESTER MANAGEMENT COMPANY (2) LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for CAVENDISH PLACE HOUGH GREEN CHESTER MANAGEMENT COMPANY (2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Appointment of Managing Estates Limited as a secretary on Sep 01, 2024 | 2 pages | AP04 | ||
Appointment of Mr Ian Traynor as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Pemsec Ltd as a secretary on Sep 01, 2024 | 1 pages | TM02 | ||
Registered office address changed from C/O Paramount Estate Management Limited Herons Way Chester Business Park Chester CH4 9QR United Kingdom to Managing Estates Riverside House, Brymau Three Trading Estate River Lane Chester CH4 8RQ on Nov 06, 2024 | 1 pages | AD01 | ||
Director's details changed for Ms Sarah Rennoldson on Sep 01, 2024 | 2 pages | CH01 | ||
Appointment of Ms Sarah Rennoldson as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip Jackson as a director on Jul 19, 2024 | 1 pages | TM01 | ||
Appointment of Mr Philip Llewelyn Roberts as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Alexander Michael Davies as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Philip Jackson on Jun 28, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Secretary's details changed for Pemsec Limited on Sep 11, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Previous accounting period extended from Jan 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Pemsec Limited as a secretary on Jan 22, 2020 | 2 pages | AP04 | ||
Registered office address changed from Paramount Estate Management Limited Herons Way Chester Business Park Chester Cheshire CH4 9QR United Kingdom to C/O Paramount Estate Management Limited Herons Way Chester Business Park Chester CH4 9QR on Jan 22, 2020 | 1 pages | AD01 | ||
Who are the officers of CAVENDISH PLACE HOUGH GREEN CHESTER MANAGEMENT COMPANY (2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANAGING ESTATES LIMITED | Secretary | Riverside House, Brymau Three Trading Estate River Lane CH4 8RQ Chester Managing Estates Wales |
| 290710180001 | ||||||||||
| DAVIES, Alexander Michael | Director | Cavendish Road CH4 8JE Chester 6 Cavendish Place Cheshire England | England | British | None | 317318160001 | ||||||||
| RENNOLDSON, Sarah | Director | Riverside House, Brymau Three Trading Estate River Lane CH4 8RQ Chester Managing Estates Wales | United Kingdom | British | Analytical Chemist | 325957020001 | ||||||||
| ROBERTS, Philip Llewelyn | Director | Cavendish Road CH4 8JE Chester 8 Cavendish Place Cheshire United Kingdom | United Kingdom | British | None | 324626000001 | ||||||||
| TRAYNOR, Ian | Director | Riverside House, Brymau Three Trading Estate River Lane CH4 8RQ Chester Managing Estates Wales | United Kingdom | British | Director | 228819870001 | ||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire United Kingdom |
| 136446990002 | ||||||||||
| PEMSEC LTD | Secretary | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management Ltd United Kingdom |
| 254119340012 | ||||||||||
| BOTTELEY, Anthony David John | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | Executive Director | 196966780001 | ||||||||
| EDWARDS, Jonathan Martin | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | Director | 207387050001 | ||||||||
| JACKSON, Philip | Director | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management Limited United Kingdom | United Kingdom | British | None | 255391610001 |
What are the latest statements on persons with significant control for CAVENDISH PLACE HOUGH GREEN CHESTER MANAGEMENT COMPANY (2) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 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