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Home > England & Wales Companies > FIFTH CHILTERN PARK (MANAGEMENT) LIMITED
Company Information for

FIFTH CHILTERN PARK (MANAGEMENT) LIMITED

1 Station Road, Harpenden, AL5 4SA,
Company Registration Number
01331619
Private Limited Company
Active

Company Overview

About Fifth Chiltern Park (management) Ltd
FIFTH CHILTERN PARK (MANAGEMENT) LIMITED was founded on 1977-09-27 and has its registered office in Harpenden. The organisation's status is listed as "Active". Fifth 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
FIFTH CHILTERN PARK (MANAGEMENT) LIMITED
 
Legal Registered Office
1 Station Road
Harpenden
AL5 4SA
Other companies in N3
 
Filing Information
Company Number 01331619
Company ID Number 01331619
Date formed 1977-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-07-31
Account next due 2026-04-30
Latest return 2025-01-25
Return next due 2026-02-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-27 11:27:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIFTH CHILTERN PARK (MANAGEMENT) LIMITED
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Company Officers of FIFTH CHILTERN PARK (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
SPACE LETTINGS LIMITED
 Company Secretary 2018-07-31
GERARD NIGEL LANE
 Director 2017-02-01
STUART MALCOLM ROSE
 Director 2013-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
CRABTREE PM LIMITED
 Company Secretary 2008-09-12 2018-07-31
ROBERT GEORGE TAYLOR
 Director 2011-12-07 2016-04-04
KELLY HOBBS
 Company Secretary 2011-02-02 2016-02-19
HILARY ANNE RICHARDS
 Director 2003-11-28 2013-06-06
TERENCE ROBERT WHITE
 Company Secretary 2008-09-12 2011-02-01
DEBRA ELIZABETH LAMB
 Director 2003-11-28 2010-03-19
JOHN ROLAND GILBERT
 Director 2001-02-03 2008-10-12
PETER JOHN SUCH
 Company Secretary 1992-01-25 2008-09-12
KEVIN MICHAEL ELLIOTT
 Director 2005-05-25 2007-07-29
HELEN KATHLEEN GOURLAY
 Director 1999-09-09 2004-01-26
KATHRYN ALISON TREGENWA PICKUP
 Director 1998-04-02 2001-02-03
MALCOLM DAVID DALLAS
 Director 1998-04-02 1999-09-09
MARIA LAMBERT
 Director 1998-04-02 1999-09-09
LYNN MARGARET RANCE
 Director 1998-04-02 1999-09-09
KAREN MELISSA COLDWELL
 Director 1997-02-28 1998-04-02
MARGARET ARGYLE RAILTON
 Director 1992-01-25 1998-04-02
BERYL RUTH QUARMAN
 Director 1992-01-25 1997-10-31
STEPHANIE KIM HESK
 Director 1992-02-03 1997-02-28
JACK WILLIAM GARNHAM
 Director 1992-01-25 1994-12-06
PETER JOHN SUCH
 Director 1992-01-25 1991-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 THIRD CHILTERN PARK MANAGEMENT LIMITED Company Secretary 2016-06-01 CURRENT 1977-03-14 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
GERARD NIGEL LANE ELF SOLUTIONS LTD Director 2011-11-15 CURRENT 2011-11-15 Dissolved 2015-09-29
STUART MALCOLM ROSE SECOND CHILTERN PARK (MANAGEMENT) LIMITED Director 2016-07-11 CURRENT 1976-09-20 Active
STUART MALCOLM ROSE LINDISFARNE PROPERTIES LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
STUART MALCOLM ROSE YORKCRESCENT LIMITED Director 2013-03-11 CURRENT 2013-03-11 Dissolved 2015-03-10
STUART MALCOLM ROSE LAKESVIEW FACTORING LIMITED Director 2012-01-20 CURRENT 2011-12-13 Dissolved 2015-04-07
STUART MALCOLM ROSE BRYNI EHF LIMITED Director 2011-12-19 CURRENT 2011-12-19 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
2025-01-27CONFIRMATION STATEMENT MADE ON 25/01/25, WITH NO UPDATES
2024-10-0731/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-26CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2023-11-2431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-01-25CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-11-03TM01APPOINTMENT TERMINATED, DIRECTOR GERARD NIGEL LANE
2021-11-03AP01DIRECTOR APPOINTED MRS SUSAN JANE LACEY
2021-10-11AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-04-23AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-03-13AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-07-31AP04Appointment of Space Lettings Limited as company secretary on 2018-07-31
2018-07-31TM02Termination of appointment of Crabtree Pm Limited on 2018-07-31
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM Malborough House 298 Regents Park Road London N3 2UU
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 401
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-12-14CH01Director's details changed for Mr Stuart Malcolm Rose on 2017-12-13
2017-12-13CH01Director's details changed for Mr Stuart Malcolm Rose on 2017-12-13
2017-12-01AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03AP01DIRECTOR APPOINTED MR GERARD NIGEL LANE
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 401
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE TAYLOR
2016-02-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 401
2016-02-23AR0125/01/16 ANNUAL RETURN FULL LIST
2016-02-19TM02Termination of appointment of Kelly Hobbs on 2016-02-19
2015-06-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-01-25
2015-06-04ANNOTATIONClarification
2015-04-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 21
2015-01-28AR0125/01/15 ANNUAL RETURN FULL LIST
2015-01-28CH04SECRETARY'S DETAILS CHNAGED FOR CRABTREE PM LIMITED on 2015-01-28
2015-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 21
2014-01-27AR0125/01/14 FULL LIST
2014-01-27AR0125/01/14 FULL LIST
2014-01-15AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-19AP01DIRECTOR APPOINTED MR STUART MALCOLM ROSE
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR HILARY RICHARDS
2013-04-12AR0125/01/13 FULL LIST
2013-02-19AA31/07/12 TOTAL EXEMPTION FULL
2012-07-16AP01DIRECTOR APPOINTED MR ROBERT GEORGE TAYLOR
2012-02-22AR0125/01/12 FULL LIST
2012-01-06AA31/07/11 TOTAL EXEMPTION FULL
2011-05-17AA31/07/10 TOTAL EXEMPTION FULL
2011-03-08AP03SECRETARY APPOINTED KELLY HOBBS
2011-03-08TM02APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE
2011-02-21AR0125/01/11 FULL LIST
2010-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010
2010-09-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010
2010-05-04AA31/07/09 TOTAL EXEMPTION SMALL
2010-03-31AR0125/01/10 FULL LIST
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA LAMB
2009-04-13AA31/07/08 TOTAL EXEMPTION FULL
2009-03-16363aRETURN MADE UP TO 25/01/09; NO CHANGE OF MEMBERS
2009-03-16353LOCATION OF REGISTER OF MEMBERS
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR JOHN GILBERT
2008-10-13288bAPPOINTMENT TERMINATED SECRETARY PETER SUCH
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 85-87 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2DF
2008-10-13288aSECRETARY APPOINTED TERENCE ROBERT WHITE
2008-10-13288aSECRETARY APPOINTED CRABTREE PROPERTY MANAGEMENT LIMITED
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, 85-87 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 2DF
2008-05-02AA31/07/07 TOTAL EXEMPTION FULL
2008-02-05363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-07-17288bDIRECTOR RESIGNED
2007-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-02-23363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-02-23363sRETURN MADE UP TO 25/01/06; NO CHANGE OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-06-13288aNEW DIRECTOR APPOINTED
2005-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-04-04363sRETURN MADE UP TO 25/01/05; NO CHANGE OF MEMBERS
2004-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-05-18363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2004-03-22353LOCATION OF REGISTER OF MEMBERS
2004-02-05288bDIRECTOR RESIGNED
2003-12-05288aNEW DIRECTOR APPOINTED
2003-12-05288aNEW DIRECTOR APPOINTED
2003-08-11287REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 50 CHILTERN PARK AVENUE BERKHAMSTEAD HERTFORDSHIRE HP4 1EX
2003-08-11287REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 50 CHILTERN PARK AVENUE, BERKHAMSTEAD, HERTFORDSHIRE, HP4 1EX
2003-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-02-10363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-03-08363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-06-21AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-02-28288aNEW DIRECTOR APPOINTED
2001-02-28288bDIRECTOR RESIGNED
2001-02-28363sRETURN MADE UP TO 25/01/01; CHANGE OF MEMBERS
2000-05-18AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-03-07363sRETURN MADE UP TO 25/01/00; CHANGE OF MEMBERS
1999-09-15288aNEW DIRECTOR APPOINTED
1999-09-15288bDIRECTOR RESIGNED
1999-09-15288bDIRECTOR RESIGNED
1999-09-15288bDIRECTOR RESIGNED
1999-05-26363sRETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
1999-05-26AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-04-08288aNEW DIRECTOR APPOINTED
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 FIFTH 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 FIFTH CHILTERN PARK (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LAND REGISTRY FORM 45 1993-08-25 Satisfied P.J. SUCH
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIFTH CHILTERN PARK (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of FIFTH CHILTERN PARK (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIFTH CHILTERN PARK (MANAGEMENT) LIMITED
Trademarks
We have not found any records of FIFTH CHILTERN PARK (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIFTH 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 FIFTH 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 FIFTH 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 FIFTH 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 FIFTH CHILTERN PARK (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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