Active - Proposal to Strike off
Company Information for CHUBB MANAGEMENT SERVICES LIMITED
Ground Floor, 2 Lotus Park, Staines, TW18 3AG,
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Company Registration Number
01929512
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CHUBB MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
Ground Floor 2 Lotus Park Staines TW18 3AG Other companies in SL3 | |
Company Number | 01929512 | |
---|---|---|
Company ID Number | 01929512 | |
Date formed | 1985-07-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-09-30 | |
Latest return | 2023-03-21 | |
Return next due | 2024-04-04 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-08-16 11:33:48 |
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Officer | Role | Date Appointed |
---|---|---|
LAURA WILCOCK |
||
NEIL ANDREW VINCENT GREGOR MACGREGOR |
||
MURIEL MAKHARINE |
||
ROBERT JOHN SLOSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK BELLM |
Director | ||
LISA BONGIOVI |
Director | ||
LINDSAY ERIC HARVEY |
Director | ||
NORA LAFRENIERE |
Director | ||
BRIAN HARLOWE LINDROTH |
Director | ||
MARIE LOUISE MOORE |
Company Secretary | ||
WILLIAM DARRYL HUGHES |
Director | ||
NORA ELIZABETH LAFRENIERE |
Company Secretary | ||
AN PING HSIEH |
Director | ||
JOHN WILLIAM HETHERINGTON |
Director | ||
ANTHEA JASMINE AMARYL BOWDLER |
Director | ||
DIONNE COOPER |
Company Secretary | ||
DIONNE COOPER |
Director | ||
JUSTINE KETTLE |
Director | ||
ARTHUR JAMES BIRCHALL |
Company Secretary | ||
HELEN CLARE GRANTHAM |
Director | ||
ANNETTE SUSAN HITCHCOX |
Director | ||
ROBERT CHRISTOPHER HILL |
Company Secretary | ||
ROBERT CHRISTOPHER HILL |
Director | ||
MALCOLM STRATTON |
Company Secretary | ||
TIMOTHY PETER ALLEN |
Director | ||
DENISE EVELYN COLES |
Director | ||
JAMES BRIAN CUNNINGHAM |
Director | ||
DAVID FIELDING |
Director | ||
ROBERT LINDSAY KEMP HARPER |
Director | ||
ANTHONY CHARLES HOGG |
Director | ||
GODFREY RAYMOND FRESHFIELD |
Director | ||
ROGER MARTYN CARR |
Director | ||
CHRISTOPHER BYRON DAVIES |
Director | ||
MALCOLM STRATTON |
Company Secretary | ||
GRAHAM JOHN PARSONS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIDDE GRAVINER LIMITED | Director | 2017-12-18 | CURRENT | 2002-12-19 | Active | |
CHUBB DORMANT (NO.2) LIMITED | Director | 2016-08-23 | CURRENT | 1971-11-30 | Active - Proposal to Strike off | |
CHUBB FIRE SECURITY (SA) LIMITED | Director | 2014-09-25 | CURRENT | 1994-06-10 | Dissolved 2016-02-03 | |
CHUBB INTERNATIONAL LIMITED | Director | 2014-09-25 | CURRENT | 1982-05-28 | Dissolved 2016-08-26 | |
KIDDE HOLDINGS LIMITED | Director | 2014-09-25 | CURRENT | 2000-08-16 | Dissolved 2017-12-12 | |
CHUBB GROUP LIMITED | Director | 2014-09-25 | CURRENT | 1957-06-18 | Active | |
CHUBB LIMITED | Director | 2014-09-25 | CURRENT | 2000-07-17 | Active | |
KIDDE IP HOLDINGS LIMITED | Director | 2014-09-25 | CURRENT | 2001-10-04 | Active | |
KIDDE SECURITIES INVESTMENTS LIMITED | Director | 2014-09-25 | CURRENT | 2003-08-29 | Liquidation | |
KIDDE SECURITIES LIMITED | Director | 2014-09-25 | CURRENT | 2003-08-28 | Active | |
CHUBB GROUP PROPERTIES LIMITED | Director | 2014-09-25 | CURRENT | 1987-04-21 | Active | |
CHUBB INTERNATIONAL HOLDINGS LIMITED | Director | 2014-09-25 | CURRENT | 1882-12-14 | Active | |
CHUBB GROUP (INTERNATIONAL) LIMITED | Director | 2014-09-25 | CURRENT | 1988-08-25 | Active | |
KIDDE LIMITED | Director | 2014-09-25 | CURRENT | 2000-07-24 | Active | |
KIDDE INTERNATIONAL LIMITED | Director | 2014-09-25 | CURRENT | 2000-12-21 | Active | |
KIDDE UK | Director | 2014-09-25 | CURRENT | 2001-06-22 | Active | |
WALTER KIDDE LIMITED | Director | 2014-09-25 | CURRENT | 1931-02-19 | Active | |
PILGRIM HOUSE GROUP LIMITED | Director | 2014-09-25 | CURRENT | 1917-01-17 | Active - Proposal to Strike off | |
DUNFORD HEPBURN LIMITED | Director | 2014-09-25 | CURRENT | 1888-09-03 | Active - Proposal to Strike off | |
KIDDE FINANCE LIMITED | Director | 2014-09-25 | CURRENT | 2000-08-16 | Liquidation | |
PAGE AEROSPACE LIMITED | Director | 2014-09-12 | CURRENT | 1958-11-28 | Active | |
PAGE ENGINEERING (HOLDINGS) LIMITED | Director | 2014-09-12 | CURRENT | 1977-11-18 | Active | |
THE GRAND PAVILION LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
SFS HOLDINGS LIMITED | Director | 2009-04-01 | CURRENT | 2005-06-13 | Active | |
CHUBB FIRE SECURITY (SA) LIMITED | Director | 2008-06-04 | CURRENT | 1994-06-10 | Dissolved 2016-02-03 | |
CHUBB PROPERTIES LIMITED | Director | 2007-11-21 | CURRENT | 1983-11-29 | Dissolved 2013-10-01 | |
CHUBB INTERNATIONAL LIMITED | Director | 2007-11-21 | CURRENT | 1982-05-28 | Dissolved 2016-08-26 | |
CHUBB GROUP LIMITED | Director | 2007-11-21 | CURRENT | 1957-06-18 | Active | |
CHUBB LIMITED | Director | 2007-11-21 | CURRENT | 2000-07-17 | Active | |
CHUBB GROUP PROPERTIES LIMITED | Director | 2007-11-21 | CURRENT | 1987-04-21 | Active | |
BET SECURITY AND COMMUNICATIONS LIMITED | Director | 2007-11-21 | CURRENT | 1983-03-21 | Active - Proposal to Strike off | |
CHUBB INTERNATIONAL HOLDINGS LIMITED | Director | 2007-11-21 | CURRENT | 1882-12-14 | Active | |
CHUBB GROUP (INTERNATIONAL) LIMITED | Director | 2007-11-21 | CURRENT | 1988-08-25 | Active | |
PILGRIM HOUSE GROUP LIMITED | Director | 2007-11-21 | CURRENT | 1917-01-17 | Active - Proposal to Strike off | |
DUNFORD HEPBURN LIMITED | Director | 2007-11-21 | CURRENT | 1888-09-03 | Active - Proposal to Strike off | |
CHUBB DORMANT (NO.2) LIMITED | Director | 2007-11-21 | CURRENT | 1971-11-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN SLOSS | ||
Voluntary dissolution strike-off suspended | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 08/06/23 FROM Oak House Littleton Road Ashford Middlesex TW15 1TZ England | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR EMMA LEIGH | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Change of details for Chubb Group Limited as a person with significant control on 2023-01-31 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
RES01 | ADOPT ARTICLES 07/04/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRENNAN | |
REGISTERED OFFICE CHANGED ON 12/01/22 FROM 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW VINCENT GREGOR MACGREGOR | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY ROBINSON | ||
DIRECTOR APPOINTED PAUL GRUNAU | ||
AP01 | DIRECTOR APPOINTED PAUL GRUNAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW VINCENT GREGOR MACGREGOR | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/22 FROM 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEGHAN TONER | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LAURA WILCOCK on 2021-06-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ANTHONY BRENNAN | |
AP01 | DIRECTOR APPOINTED MS EMMA LEIGH | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LAURA WILCOCK on 2017-05-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURIEL MAKHARINE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 2019-03-12 | |
AP01 | DIRECTOR APPOINTED MEGHAN TONER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BELLM | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
PSC02 | Notification of Chubb Group Limited as a person with significant control on 2017-03-21 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-18 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/17 FROM Mathisen Way Colnbrook Slough Berkshire SL3 0HB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA BONGIOVI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SADLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert William Sadler on 2016-03-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LAURA WILCOCK on 2013-10-01 | |
CH01 | Director's details changed for Mark Bellm on 2015-08-14 | |
CH01 | Director's details changed for Mark Bellm on 2015-08-14 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR NEIL ANDREW VINCENT GREGOR MACGREGOR | |
AP01 | DIRECTOR APPOINTED MR LINDSAY HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BART OTTEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM CHUBB HOUSE STAINES ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7AR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA HILL / 25/05/2013 | |
AR01 | 21/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 10/08/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED LISA BONGIOVI | |
AP01 | DIRECTOR APPOINTED MURIEL MAKHARINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL ROSADO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORA LAFRENIERE | |
AR01 | 21/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORA LAFRENIERE / 21/03/2012 | |
AP01 | DIRECTOR APPOINTED BART OTTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED NORA LAFRENIERE | |
AR01 | 21/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED RAFAEL ROSADO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TROXELL SNYDER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TROXELL K. SNYDER / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BELLM / 23/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AP03 | SECRETARY APPOINTED MISS LAURA HILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIE MOORE | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WEAR | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM HUGHES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LINDROTH / 26/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SLOSS / 26/08/2008 | |
288a | DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH | |
288a | SECRETARY APPOINTED MRS MARIE LOUISE MOORE | |
288b | APPOINTMENT TERMINATED SECRETARY NORA LAFRENIERE | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HETHERINGTON | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 CHUBB MANAGEMENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHUBB MANAGEMENT SERVICES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |