CHEQUERS GREEN MANAGEMENT CO LTD

CHEQUERS GREEN MANAGEMENT CO LTD

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

    Company NameCHEQUERS GREEN MANAGEMENT CO LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11852108
    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 CHEQUERS GREEN MANAGEMENT CO LTD?

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

    Where is CHEQUERS GREEN MANAGEMENT CO LTD located?

    Registered Office Address
    11 Chequers Green
    TN26 1AY Shadoxhurst
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHEQUERS GREEN MANAGEMENT CO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CHEQUERS GREEN MANAGEMENT CO LTD?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for CHEQUERS GREEN MANAGEMENT CO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Appointment of Mrs Karen Stanley as a director on Nov 02, 2024

    2 pagesAP01

    Termination of appointment of Leticia Helen Southgate as a director on Oct 29, 2024

    1 pagesTM01

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Timothy Francis Vince as a director on Dec 01, 2023

    2 pagesAP01

    Termination of appointment of Lucy Francesca Clarke as a director on Dec 01, 2023

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Current accounting period extended from Feb 28, 2023 to Mar 31, 2023

    1 pagesAA01

    Termination of appointment of Q1 Professional Services Limited as a secretary on Oct 12, 2022

    1 pagesTM02

    Appointment of Mr Andrew Graham Farnell as a director on Oct 12, 2022

    2 pagesAP01

    Termination of appointment of Karen Levent Farnell as a director on Oct 12, 2022

    1 pagesTM01

    Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to 11 Chequers Green Shadoxhurst Kent TN26 1AY on Oct 12, 2022

    1 pagesAD01

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Jarvis New Homes (South East) Limited as a person with significant control on Mar 31, 2021

    1 pagesPSC07

    Appointment of Mrs Nicola Louise Cue as a director on Jun 09, 2021

    2 pagesAP01

    Appointment of Mr Robert Ian Charles Harman as a director on May 07, 2021

    2 pagesAP01

    Appointment of Mr James Martin Keen as a director on May 07, 2021

    2 pagesAP01

    Appointment of Ms Leticia Helen Southgate as a director on May 07, 2021

    2 pagesAP01

    Appointment of Ms Lucy Francesca Clarke as a director on May 07, 2021

    2 pagesAP01

    Appointment of Ms Karen Levent Farnell as a director on May 07, 2021

    2 pagesAP01

    Who are the officers of CHEQUERS GREEN MANAGEMENT CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Jon Anthony
    Chequers Green
    TN26 1AY Shadoxhurst
    11
    Kent
    England
    Director
    Chequers Green
    TN26 1AY Shadoxhurst
    11
    Kent
    England
    United KingdomBritishChartered Surveyor283462090001
    CUE, Nicola Louise
    Chequers Green
    TN26 1AY Shadoxhurst
    11
    Kent
    England
    Director
    Chequers Green
    TN26 1AY Shadoxhurst
    11
    Kent
    England
    United KingdomBritishConsultant285500740001
    FARNELL, Andrew Graham
    Chequers Green
    TN26 1AY Shadoxhurst
    11
    Kent
    England
    Director
    Chequers Green
    TN26 1AY Shadoxhurst
    11
    Kent
    England
    United KingdomBritishOverseas Operations Manager301086830001
    HARMAN, Robert Ian Charles
    Chequers Green
    TN26 1AY Shadoxhurst
    11
    Kent
    England
    Director
    Chequers Green
    TN26 1AY Shadoxhurst
    11
    Kent
    England
    United KingdomBritishCeo188334540002
    KEEN, James Martin
    Chequers Green
    TN26 1AY Shadoxhurst
    11
    Kent
    England
    Director
    Chequers Green
    TN26 1AY Shadoxhurst
    11
    Kent
    England
    United KingdomBritishRetail Manager283462210001
    O'BRIEN, David Martin
    Chequers Green
    TN26 1AY Shadoxhurst
    11
    Kent
    England
    Director
    Chequers Green
    TN26 1AY Shadoxhurst
    11
    Kent
    England
    United KingdomBritishDirector155739980002
    STANLEY, Karen
    Chequers Green
    TN26 1AY Shadoxhurst
    11
    Kent
    England
    Director
    Chequers Green
    TN26 1AY Shadoxhurst
    11
    Kent
    England
    EnglandBritishDirector - Retired328909130001
    VINCE, Timothy Francis
    Chequers Green
    TN26 1AY Shadoxhurst
    11
    Kent
    England
    Director
    Chequers Green
    TN26 1AY Shadoxhurst
    11
    Kent
    England
    EnglandBritishRetired124521030004
    Q1 PROFESSIONAL SERVICES LIMITED
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    Secretary
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    Identification TypeUK Limited Company
    Registration Number07646142
    154553060002
    CLARKE, Lucy Francesca
    Chequers Green
    TN26 1AY Shadoxhurst
    11
    Kent
    England
    Director
    Chequers Green
    TN26 1AY Shadoxhurst
    11
    Kent
    England
    United KingdomBritishNursery Administrator173373720002
    FARNELL, Karen Levent
    Chequers Green
    TN26 1AY Shadoxhurst
    11
    Kent
    England
    Director
    Chequers Green
    TN26 1AY Shadoxhurst
    11
    Kent
    England
    United KingdomBritishCommunications Specialist283462110001
    JARVIS, Colin Russell John
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    Director
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    EnglandEnglishDirector204040600001
    SOUTHGATE, Leticia Helen
    Chequers Green
    TN26 1AY Shadoxhurst
    11
    Kent
    England
    Director
    Chequers Green
    TN26 1AY Shadoxhurst
    11
    Kent
    England
    United KingdomBritishSolicitor283462190001

    Who are the persons with significant control of CHEQUERS GREEN MANAGEMENT CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Milroy House
    Sayers Lane
    TN30 6BW Tenterden
    Suite 1b
    Kent
    Feb 28, 2019
    Milroy House
    Sayers Lane
    TN30 6BW Tenterden
    Suite 1b
    Kent
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number09974906
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for CHEQUERS GREEN MANAGEMENT CO LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 17, 2021The 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