CHAPEL LANE (BAGSHOT) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CHAPEL LANE (BAGSHOT) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13656140 |
| 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 CHAPEL LANE (BAGSHOT) 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 CHAPEL LANE (BAGSHOT) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHAPEL LANE (BAGSHOT) 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 CHAPEL LANE (BAGSHOT) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for CHAPEL LANE (BAGSHOT) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Paul Macainsh on Jul 21, 2026 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2025 | 2 pages | AA | ||||||||||
Termination of appointment of Liv (Secretarial Services) Limited as a director on Jun 04, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Anthem Management Limited as a director on Jun 04, 2026 | 2 pages | AP02 | ||||||||||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||||||
Appointment of Liv (Secretarial Services) Limited as a director on Nov 08, 2024 | 2 pages | AP02 | ||||||||||
Termination of appointment of Gavin Alexander Mearns as a director on Nov 08, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Nigel Francis Burnand as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Macainsh as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Gavin Alexander Mearns as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Robert George Burnand as a director on Oct 27, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
Who are the officers of CHAPEL LANE (BAGSHOT) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom |
| 154553060002 | ||||||||||
| MACAINSH, Paul | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | United Kingdom | British | 300535320002 | |||||||||
| ANTHEM MANAGEMENT LIMITED | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom |
| 349229890001 | ||||||||||
| BURNAND, Nigel Francis | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | 278857770001 | |||||||||
| BURNAND, Robert George | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | 71382450004 | |||||||||
| MEARNS, Gavin Alexander | Director | Whitehall Waterfront 2 Riverside Way LS1 4EH Leeds Liv West Yorkshire | United Kingdom | British | 305424760001 | |||||||||
| LIV (SECRETARIAL SERVICES) LIMITED | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom |
| 269838490001 |
Who are the persons with significant control of CHAPEL LANE (BAGSHOT) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Nigel Francis Burnand | Oct 01, 2021 | Station Road SL8 5QH Bourne End Thamesbourne Lodge United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert George Burnand | Oct 01, 2021 | Station Road SL8 5QH Bourne End Thamesbourne Lodge United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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