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Home > England & Wales Companies > CHANTRY CLOSE MANAGEMENT COMPANY LIMITED
Company Information for

CHANTRY CLOSE MANAGEMENT COMPANY LIMITED

119-120 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AN,
Company Registration Number
02545234
Private Limited Company
Active

Company Overview

About Chantry Close Management Company Ltd
CHANTRY CLOSE MANAGEMENT COMPANY LIMITED was founded on 1990-10-02 and has its registered office in Windsor. The organisation's status is listed as "Active". Chantry Close Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHANTRY CLOSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
119-120 HIGH STREET
ETON
WINDSOR
BERKSHIRE
SL4 6AN
Other companies in SL4
 
Filing Information
Company Number 02545234
Company ID Number 02545234
Date formed 1990-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 17:55:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANTRY CLOSE MANAGEMENT COMPANY LIMITED
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Companies with same name CHANTRY CLOSE MANAGEMENT COMPANY LIMITED
The following companies were found which have the same name as CHANTRY CLOSE MANAGEMENT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHANTRY CLOSE MANAGEMENT COMPANY (PETERBOROUGH) LIMITED 53 53 GREENBANK AVENUE LIPSON PLYMOUTH PL4 8PU Active Company formed on the 1995-06-30

Company Officers of CHANTRY CLOSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LEETE SECRETARIAL SERVICES LIMITED
Company Secretary 2018-06-19
JAMES RICHARD DOE
Director 2009-10-14
KATHLEEN JOAN HAVARD
Director 2006-11-30
RICHARD WILLIAM HOLGATE
Director 2006-11-30
ANNE INGLIS
Director 1992-02-21
ANTHONY LAVENDER
Director 2006-11-30
GRANT ROBERT PINKERTON
Director 2011-09-10
GERARD MARTIN PRESCOTT
Director 2006-11-30
CHRISTINA RIDDLE
Director 2006-11-30
ANGUS CHARLES JOHN ROBB
Director 2014-11-07
HELEN ANN ROBB
Director 2014-11-07
AMRIT PAL SINGH
Director 2006-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE INGLIS
Company Secretary 2008-01-23 2018-06-19
DAVID MICHAEL ROSSITER
Director 2002-03-04 2014-11-07
JOANNE PINKERTON
Director 2006-11-30 2011-09-10
ELINOR ROSE RAFFERTY
Company Secretary 2001-06-08 2007-11-30
ELINOR ROSE RAFFERTY
Director 1992-02-21 2007-11-30
NICOLAS HENRY BROWN
Director 2004-01-26 2006-04-01
MARGARET LAVENDER
Director 1991-09-30 2001-11-09
DOMINIC JOHN BROMLEY
Company Secretary 2000-07-28 2001-03-09
NICHOLAS STEVENS
Company Secretary 1997-04-19 2000-07-28
ROBERT WHITEFORD
Company Secretary 1995-09-29 1997-04-19
ROBERT WHITEFORD
Company Secretary 1995-07-17 1995-07-17
TRACEY MORLEY
Company Secretary 1992-02-21 1995-06-15
ANNE INGLIS
Company Secretary 1991-09-30 1992-02-21

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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
2024-11-22APPOINTMENT TERMINATED, DIRECTOR AMRIT PAL SINGH
2024-09-24CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2023-09-25CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-06-02APPOINTMENT TERMINATED, DIRECTOR ANNE INGLIS
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM HOLGATE
2021-09-28TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN JOAN HAVARD
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2021-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-09-25CH04SECRETARY'S DETAILS CHNAGED FOR LEETE SECRETARIAL SERVICES LIMITED on 2020-08-03
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/20 FROM 77 Victoria Street Windsor SL4 1EH England
2020-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-31CH01Director's details changed for Helen Ann Robb on 2019-01-31
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-09-19TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MARTIN PRESCOTT
2018-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/18 FROM 24 Chantry Close Windsor Berkshire SL4 5EP
2018-07-27CH01Director's details changed for Helen Ann Robb on 2018-07-27
2018-06-26AA01Previous accounting period extended from 31/12/17 TO 31/03/18
2018-06-19AP04Appointment of Leete Secretarial Services Limited as company secretary on 2018-06-19
2018-06-19TM02Termination of appointment of Anne Inglis on 2018-06-19
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 9
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 9
2015-10-08AR0112/09/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23AP01DIRECTOR APPOINTED ANGUS CHARLES JOHN ROBB
2015-04-23AP01DIRECTOR APPOINTED ANGUS CHARLES JOHN ROBB
2015-03-25AP01DIRECTOR APPOINTED HELEN ANN ROBB
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL ROSSITER
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 9
2014-09-19AR0112/09/14 ANNUAL RETURN FULL LIST
2013-10-10AR0112/09/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0112/09/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AP01DIRECTOR APPOINTED MR GRANT ROBERT PINKERTON
2011-09-12AR0110/09/11 FULL LIST
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE PINKERTON / 10/09/2011
2011-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE PINKERTON
2010-09-28AR0119/09/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / AMRIT PAL SINGH / 19/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL ROSSITER / 19/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA RIDDLE / 20/10/2009
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD MARTIN PRESCOTT / 19/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE PINKERTON / 19/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAVENDER / 19/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE INGLIS / 19/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN JOAN HAVARD / 19/09/2010
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-10AP01DIRECTOR APPOINTED MR JAMES RICHARD DOE
2009-10-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / JOANNE PINKERTON / 21/09/2009
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-10-15190LOCATION OF DEBENTURE REGISTER
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 22 CHANTRY CLOSE WINDSOR BERKSHIRE SL4 5EP
2008-10-15353LOCATION OF REGISTER OF MEMBERS
2008-02-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-02-19288aNEW SECRETARY APPOINTED
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-15363sRETURN MADE UP TO 19/09/07; CHANGE OF MEMBERS
2007-01-06288aNEW DIRECTOR APPOINTED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-29363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-04-03288bDIRECTOR RESIGNED
2005-10-20363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-27363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-05-28288aNEW DIRECTOR APPOINTED
2004-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-27363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-06363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-19288aNEW DIRECTOR APPOINTED
2001-12-11288bDIRECTOR RESIGNED
2001-09-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-25363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-16288bSECRETARY RESIGNED
2001-06-16288aNEW SECRETARY APPOINTED
2000-10-30363sRETURN MADE UP TO 02/10/00; 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 CHANTRY CLOSE MANAGEMENT COMPANY 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 CHANTRY CLOSE MANAGEMENT COMPANY LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02545234' OR DefendantCompanyNumber='02545234' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHANTRY CLOSE MANAGEMENT COMPANY 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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CHANTRY CLOSE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CHANTRY CLOSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for CHANTRY CLOSE MANAGEMENT COMPANY LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02545234' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02545234' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CHANTRY CLOSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANTRY CLOSE MANAGEMENT COMPANY 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 CHANTRY CLOSE MANAGEMENT COMPANY 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
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02545234' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02545234' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where CHANTRY CLOSE MANAGEMENT COMPANY 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 CHANTRY CLOSE MANAGEMENT COMPANY 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 CHANTRY CLOSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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