Company Information for BERKELEY CLOSE CHESHAM MANAGEMENT COMPANY LIMITED
117 HIGH STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1DE,
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Company Registration Number
02643922
Private Limited Company
Active |
Company Name | |
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BERKELEY CLOSE CHESHAM MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
117 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1DE Other companies in HP5 | |
Company Number | 02643922 | |
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Company ID Number | 02643922 | |
Date formed | 1991-09-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-06 23:20:27 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN VICTOR WILKINS |
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MARIE-CLAIRE JOYCE |
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STEPHEN JAMES MAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE HOLDING |
Director | ||
JONATHAN VICTOR WILKINS |
Director | ||
ALLAN MICHAEL BAKER |
Company Secretary | ||
MEGAN ELIZABETH SIMPSON |
Director | ||
JEREMY GEORGE HOLDING |
Director | ||
JANET MCGOWAN |
Director | ||
ROY LESLIE PENTECOST |
Director | ||
CHRISTOPHER BRUCE BELL |
Company Secretary | ||
ARTHUR WARREN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | |
Director's details changed for Ms Marie-Claire Joyce on 2022-02-08 | ||
REGISTERED OFFICE CHANGED ON 08/02/22 FROM 117 High Street High Street Chesham Buckinghamshire HP5 1DE | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/02/22 FROM 117 High Street High Street Chesham Buckinghamshire HP5 1DE | |
CH01 | Director's details changed for Ms Marie-Claire Joyce on 2022-02-08 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES | |
CH01 | Director's details changed for Ms Marie-Claire Joyce on 2021-02-17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES MAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HOLDING | |
PSC07 | CESSATION OF CHRISTINE HOLDING AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES MAIN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CHRISTINE HOLDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VICTOR WILKINS | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Jonathan Victor Wilkins as company secretary on 2015-08-27 | |
TM02 | Termination of appointment of Allan Michael Baker on 2015-02-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/15 FROM 235 Berkhampstead Road Chesham Buckinghamshire HP5 3AP | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARIE-CLAIRE JOYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEGAN SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HOLDING | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/09/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/09/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET MCGOWAN | |
AR01 | 09/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MEGAN ELIZABETH SIMPSON / 09/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MCGOWAN / 09/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GEORGE HOLDING / 09/09/2010 | |
AP01 | DIRECTOR APPOINTED JONATHAN VICTOR WILKINS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/09/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/09/04; CHANGE OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | |
88(2)R | AD 06/02/02--------- £ SI 1@1=1 £ IC 9/10 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 7 BERKELEY AVENUE CHESHAM BUCKINGHAMSHIRE HP5 2RN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 3 BERKELEY CLOSE CHESHAM BUCKINGHAMSHIRE HP5 2RL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS | |
169 | £ SR 3@1 27/02/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 01/04/93 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 BERKELEY CLOSE CHESHAM MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BERKELEY CLOSE CHESHAM MANAGEMENT COMPANY 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. |