CHAULDEN MEADOWS RESIDENTIAL MANAGEMENT COMPANY LIMITED

CHAULDEN MEADOWS RESIDENTIAL MANAGEMENT COMPANY LIMITED

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

    Company NameCHAULDEN MEADOWS RESIDENTIAL MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 16752960
    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 CHAULDEN MEADOWS RESIDENTIAL 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 CHAULDEN MEADOWS RESIDENTIAL MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    2 Hills Road
    CB2 1JP Cambridge
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAULDEN MEADOWS RESIDENTIAL MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027

    What is the status of the latest confirmation statement for CHAULDEN MEADOWS RESIDENTIAL MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2027
    Next Confirmation Statement DueOct 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2026
    OverdueNo

    What are the latest filings for CHAULDEN MEADOWS RESIDENTIAL MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Bilge Mustafa Beyzade on Aug 05, 2026

    2 pagesCH01

    Change of details for Bdw Trading Limited as a person with significant control on Aug 05, 2026

    2 pagesPSC05

    Change of details for Taylor Wimpey Uk Limited as a person with significant control on Aug 05, 2026

    2 pagesPSC05

    Director's details changed for Mr Christopher David Talbot on Aug 05, 2026

    2 pagesCH01

    Director's details changed for Mrs Nikki Louise Gibson on Aug 05, 2026

    2 pagesCH01

    Director's details changed for Mr Marc David Woolfe on Aug 05, 2026

    2 pagesCH01

    Secretary's details changed for B-Hive Company Secretarial on Aug 05, 2026

    1 pagesCH04

    Appointment of B-Hive Company Secretarial as a secretary on Aug 05, 2026

    2 pagesAP04

    Termination of appointment of Epmg Legal Limited as a secretary on Aug 05, 2026

    1 pagesTM02

    Termination of appointment of Encore Estate Management Limited as a secretary on Nov 20, 2025

    1 pagesTM02

    Appointment of Epmg Legal Limited as a secretary on Nov 20, 2025

    2 pagesAP04

    Incorporation

    43 pagesNEWINC

    Who are the officers of CHAULDEN MEADOWS RESIDENTIAL MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    London Road
    CR0 2RF Croydon
    95
    Surrey
    England
    Secretary
    London Road
    CR0 2RF Croydon
    95
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number07106746
    147749880002
    BEYZADE, Bilge Mustafa
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    Director
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    EnglandBritish190395800001
    GIBSON, Nikki Louise
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    Director
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    EnglandBritish287260900001
    TALBOT, Christopher David
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    Director
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    EnglandBritish302143630001
    WOOLFE, Marc David
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    Director
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    EnglandBritish337116770001
    ENCORE ESTATE MANAGEMENT LIMITED
    Hills Road
    CB2 1JP Cambridge
    2
    United Kingdom
    Secretary
    Hills Road
    CB2 1JP Cambridge
    2
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04985188
    340824990001
    EPMG LEGAL LIMITED
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    Secretary
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07564292
    160456110002

    Who are the persons with significant control of CHAULDEN MEADOWS RESIDENTIAL MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    Sep 30, 2025
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03018173
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    Sep 30, 2025
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01392762
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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