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Home > England & Wales Companies > THIRD CHILTERN PARK MANAGEMENT LIMITED
Company Information for

THIRD CHILTERN PARK MANAGEMENT LIMITED

SPACE LETTINGS LIMITED, 1 STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4SA,
Company Registration Number
01302645
Private Limited Company
Active

Company Overview

About Third Chiltern Park Management Ltd
THIRD CHILTERN PARK MANAGEMENT LIMITED was founded on 1977-03-14 and has its registered office in Harpenden. The organisation's status is listed as "Active". Third Chiltern Park Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THIRD CHILTERN PARK MANAGEMENT LIMITED
 
Legal Registered Office
SPACE LETTINGS LIMITED
1 STATION ROAD
HARPENDEN
HERTFORDSHIRE
AL5 4SA
Other companies in HP4
 
Filing Information
Company Number 01302645
Company ID Number 01302645
Date formed 1977-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2024
Account next due 25/12/2025
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 06:26:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THIRD CHILTERN PARK MANAGEMENT LIMITED
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Company Officers of THIRD CHILTERN PARK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SPACE LETTINGS LIMITED
Company Secretary 2016-06-01
BENJAMIN JAMES HOLDEN
Director 2017-11-11
NICOLA RICE
Director 2009-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
HAYLEY MCPHEE
Director 2015-08-28 2017-11-05
GILDA BARRETT
Company Secretary 2000-01-12 2016-06-01
MOIRA CLARK THOMSON
Director 1991-11-08 2015-08-26
PAUL ANTHONY CLEAVER
Director 2007-09-26 2011-03-24
MARY SWIFT
Director 2002-04-03 2009-11-05
EMMA GEARY
Director 1999-11-08 2002-04-15
JULIAN ROBERT GEORGE HART
Director 1996-11-14 2002-04-03
MARK JOSEPH GREGO
Director 1991-11-08 2001-10-12
MOIRA CLARK THOMSON
Company Secretary 1991-11-08 2000-01-12
HELEN PETTET
Director 1996-11-08 1999-12-15
RICHARD JAMES FLEET
Director 1997-03-06 1997-06-10
MARK EVANS
Director 1996-03-01 1996-11-14
GLYN DAVID WALKER
Director 1991-11-04 1996-11-06
GEOFFREY MARK BURTON
Director 1991-11-04 1996-09-27
SUSAN JANE JACOBS
Director 1991-11-08 1996-03-01
BRUCE MORTON
Director 1991-11-08 1994-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPACE LETTINGS LIMITED FIFTH CHILTERN PARK (MANAGEMENT) LIMITED Company Secretary 2018-07-31 CURRENT 1977-09-27 Active
SPACE LETTINGS LIMITED SABELHOLD FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-13 CURRENT 1978-11-23 Active
SPACE LETTINGS LIMITED MILTON ROAD MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2016-07-01 CURRENT 1982-08-25 Active
SPACE LETTINGS LIMITED FOURTH CHILTERN PARK (MANAGEMENT) LIMITED Company Secretary 2016-06-01 CURRENT 1978-04-14 Active
SPACE LETTINGS LIMITED WALTER SLADE COURT LONDON COLNEY MANAGEMENT LIMITED Company Secretary 2016-02-01 CURRENT 2013-12-20 Active
SPACE LETTINGS LIMITED 266 HATFIELD ROAD LIMITED Company Secretary 2016-01-01 CURRENT 2005-12-20 Active
SPACE LETTINGS LIMITED SHELLEY COURT MAINTENANCE COMPANY LIMITED Company Secretary 2015-09-01 CURRENT 1966-04-01 Active
SPACE LETTINGS LIMITED HAWKSHILL MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2015-03-17 CURRENT 1984-03-20 Active
SPACE LETTINGS LIMITED LONGSTANTON FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2014-02-25 CURRENT 1983-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES
2024-07-22DIRECTOR APPOINTED JULIE CARON GABRIEL
2024-06-1925/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-14APPOINTMENT TERMINATED, DIRECTOR NICOLA RICE
2023-07-1925/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-09-0925/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA25/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-09-10AA25/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-09-17CH01Director's details changed for Nicola Rice on 2020-09-13
2020-07-14AA25/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-08-07AA25/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-11-05AA25/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES HOLDEN
2018-10-12AP01DIRECTOR APPOINTED MRS SUZANNE HUDSON ATKINSON
2018-02-01PSC08Notification of a person with significant control statement
2018-01-31PSC09Withdrawal of a person with significant control statement on 2018-01-31
2017-12-20AA25/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14AP01DIRECTOR APPOINTED MR BENJAMIN JAMES HOLDEN
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY MCPHEE
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 5041
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-08-22AP04Appointment of Space Lettings Limited as company secretary on 2016-06-01
2016-07-19AA25/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/16 FROM 12 Home Field Potten End Berkhamsted Hertfordshire HP4 2QX
2016-07-05TM02Termination of appointment of Gilda Barrett on 2016-06-01
2016-01-08AA25/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 5041
2015-11-16AR0108/11/15 ANNUAL RETURN FULL LIST
2015-08-31AP01DIRECTOR APPOINTED MS HAYLEY MCPHEE
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA CLARK THOMSON
2014-11-13AA25/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 5041
2014-11-11AR0108/11/14 ANNUAL RETURN FULL LIST
2014-06-29SH0127/06/14 STATEMENT OF CAPITAL GBP 5041
2013-11-12AR0108/11/13 ANNUAL RETURN FULL LIST
2013-06-07AA25/03/13 TOTAL EXEMPTION FULL
2012-11-22AA25/03/12 TOTAL EXEMPTION FULL
2012-11-16AR0108/11/12 FULL LIST
2011-12-28AA25/03/11 TOTAL EXEMPTION FULL
2011-11-22AR0108/11/11 FULL LIST
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CLEAVER
2010-11-24AR0108/11/10 FULL LIST
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MOIRA CLARK THOMSON / 05/11/2009
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MARY SWIFT
2010-07-23AA25/03/10 TOTAL EXEMPTION FULL
2009-12-16AR0108/11/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA RICE / 05/11/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CLEAVER / 05/11/2009
2009-08-24288aDIRECTOR APPOINTED NICOLA RICE
2009-07-23AA25/03/09 TOTAL EXEMPTION FULL
2008-11-11363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-10-29AA25/03/08 TOTAL EXEMPTION FULL
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: C/O RICKABY & CO 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AF
2007-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-15363sRETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2007-10-24288aNEW DIRECTOR APPOINTED
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
2006-12-12363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
2005-12-20363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
2005-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
2004-11-26363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-07-26287REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 26 LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AB
2004-03-09363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
2003-02-09363sRETURN MADE UP TO 08/11/02; CHANGE OF MEMBERS
2002-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
2002-05-17288aNEW DIRECTOR APPOINTED
2002-04-19288bDIRECTOR RESIGNED
2002-04-10288bDIRECTOR RESIGNED
2002-02-08363sRETURN MADE UP TO 08/11/01; CHANGE OF MEMBERS
2001-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
2001-10-16288bDIRECTOR RESIGNED
2000-11-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-24363sRETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-11-17AAFULL ACCOUNTS MADE UP TO 25/03/00
2000-02-09288aNEW SECRETARY APPOINTED
2000-02-09287REGISTERED OFFICE CHANGED ON 09/02/00 FROM: GRAHAM SPITTLES OFFICE 85/87 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2DF
2000-02-09288bSECRETARY RESIGNED
2000-02-03AAFULL ACCOUNTS MADE UP TO 25/03/99
1999-12-23288bDIRECTOR RESIGNED
1999-11-30363sRETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-11-22288aNEW DIRECTOR APPOINTED
1999-05-06SRES04£ NC 241/5040 06/04/9
1999-05-0688(2)RAD 07/04/99--------- £ SI 220@20=4400 £ IC 241/4641
1998-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-27363sRETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
1998-11-18AAFULL ACCOUNTS MADE UP TO 25/03/98
1998-03-10287REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 1 CHILTERN GREEN FLACKWELL HEATH HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9AJ
1998-01-22AAFULL ACCOUNTS MADE UP TO 25/03/97
1997-12-11363sRETURN MADE UP TO 08/11/97; CHANGE OF MEMBERS
1997-06-17288bDIRECTOR RESIGNED
1997-04-15288aNEW DIRECTOR APPOINTED
1997-01-22288aNEW DIRECTOR APPOINTED
1997-01-03AAFULL ACCOUNTS MADE UP TO 25/03/96
1997-01-03288bDIRECTOR RESIGNED
1997-01-03363sRETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THIRD CHILTERN PARK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THIRD CHILTERN PARK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THIRD CHILTERN PARK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of THIRD CHILTERN PARK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THIRD CHILTERN PARK MANAGEMENT LIMITED
Trademarks
We have not found any records of THIRD CHILTERN PARK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THIRD CHILTERN PARK MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THIRD CHILTERN PARK MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THIRD CHILTERN PARK MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THIRD CHILTERN PARK MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THIRD CHILTERN PARK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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