Active
Company Information for CHELMSFORD ADMINISTRATION LTD
C/O Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ,
|
Company Registration Number
03063820
Private Limited Company
Active |
Company Name | ||
---|---|---|
CHELMSFORD ADMINISTRATION LTD | ||
Legal Registered Office | ||
C/O Saffery Llp St Catherine's Court Berkeley Place, Clifton Bristol BS8 1BQ Other companies in BS6 | ||
Previous Names | ||
|
Company Number | 03063820 | |
---|---|---|
Company ID Number | 03063820 | |
Date formed | 1995-06-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-02-29 | |
Account next due | 2025-11-30 | |
Latest return | 2024-05-04 | |
Return next due | 2025-05-18 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-22 15:40:10 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ROBERT EDWARD JAMES DYTE |
||
ROBERT EDWARD JAMES DYTE |
||
DANIEL MATTHEW GREGORY |
||
GAVIN JAMES HAYNES |
||
GAYNOR ANN NEWMAN |
||
KEAN MICHAEL SEAGER |
||
SIMON SNOOK |
||
MARK ROBERT STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANMOHAN SINGH |
Company Secretary | ||
MANMOHAN SINGH |
Company Secretary | ||
JEANETTE MARIE COOK |
Company Secretary | ||
BRUCE JOHN ANDERSON |
Company Secretary | ||
MARK WILLIAM DAMPIER |
Company Secretary | ||
LESLEY ANNE CHICK |
Nominated Secretary | ||
DIANA ELIZABETH REDDING |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITECHURCH SECURITIES LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1981-07-28 | Active | |
WHITECHURCH ASSET MANAGEMENT LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1992-12-15 | Active | |
WHITECHURCH ADMINISTRATION LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1995-05-23 | Active | |
WHITECHURCH (NOMINEES) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1996-06-07 | Active | |
INDEPENDENT INVESTMENT ANALYSIS LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1995-05-23 | Liquidation | |
NO LOAD INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1996-12-09 | Active | |
WHITECHURCH FINANCIAL CONSULTING LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2006-04-07 | Active | |
WHITECHURCH SECURITIES LIMITED | Director | 2008-11-01 | CURRENT | 1981-07-28 | Active | |
WHITECHURCH (NOMINEES) LIMITED | Director | 2008-11-01 | CURRENT | 1996-06-07 | Active | |
INDEPENDENT INVESTMENT ANALYSIS LIMITED | Director | 2008-11-01 | CURRENT | 1995-05-23 | Liquidation | |
WHITECHURCH ASSET MANAGEMENT LIMITED | Director | 2009-01-01 | CURRENT | 1992-12-15 | Active | |
WHITECHURCH SECURITIES LIMITED | Director | 2007-08-01 | CURRENT | 1981-07-28 | Active | |
WHITECHURCH (NOMINEES) LIMITED | Director | 2007-08-01 | CURRENT | 1996-06-07 | Active | |
INDEPENDENT INVESTMENT ANALYSIS LIMITED | Director | 2007-08-01 | CURRENT | 1995-05-23 | Liquidation | |
WHITECHURCH ASSET MANAGEMENT LIMITED | Director | 2009-01-01 | CURRENT | 1992-12-15 | Active | |
WHITECHURCH FINANCIAL CONSULTING LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active | |
WHITECHURCH SECURITIES LIMITED | Director | 2000-02-01 | CURRENT | 1981-07-28 | Active | |
WHITECHURCH ADMINISTRATION LIMITED | Director | 2000-02-01 | CURRENT | 1995-05-23 | Active | |
WHITECHURCH (NOMINEES) LIMITED | Director | 2000-02-01 | CURRENT | 1996-06-07 | Active | |
INDEPENDENT INVESTMENT ANALYSIS LIMITED | Director | 2000-02-01 | CURRENT | 1995-05-23 | Liquidation | |
WHITECHURCH SECURITIES LIMITED | Director | 2013-03-01 | CURRENT | 1981-07-28 | Active | |
WHITECHURCH ASSET MANAGEMENT LIMITED | Director | 2013-03-01 | CURRENT | 1992-12-15 | Active | |
WHITECHURCH (NOMINEES) LIMITED | Director | 2013-03-01 | CURRENT | 1996-06-07 | Active | |
INDEPENDENT INVESTMENT ANALYSIS LIMITED | Director | 2013-03-01 | CURRENT | 1995-05-23 | Liquidation | |
WHITECHURCH FINANCIAL CONSULTING LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active | |
WHITECHURCH ASSET MANAGEMENT LIMITED | Director | 2003-06-03 | CURRENT | 1992-12-15 | Active | |
NO LOAD INVESTMENT MANAGEMENT LIMITED | Director | 1996-12-09 | CURRENT | 1996-12-09 | Active | |
WHITECHURCH (NOMINEES) LIMITED | Director | 1996-06-07 | CURRENT | 1996-06-07 | Active | |
WHITECHURCH ADMINISTRATION LIMITED | Director | 1995-05-23 | CURRENT | 1995-05-23 | Active | |
INDEPENDENT INVESTMENT ANALYSIS LIMITED | Director | 1995-05-23 | CURRENT | 1995-05-23 | Liquidation | |
WHITECHURCH SECURITIES LIMITED | Director | 1991-05-04 | CURRENT | 1981-07-28 | Active | |
WHITECHURCH (NOMINEES) LIMITED | Director | 2012-03-01 | CURRENT | 1996-06-07 | Active | |
INDEPENDENT INVESTMENT ANALYSIS LIMITED | Director | 2012-03-01 | CURRENT | 1995-05-23 | Liquidation | |
WHITECHURCH ASSET MANAGEMENT LIMITED | Director | 2009-01-01 | CURRENT | 1992-12-15 | Active | |
WHITECHURCH SECURITIES LIMITED | Director | 2007-08-01 | CURRENT | 1981-07-28 | Active | |
WHITECHURCH (NOMINEES) LIMITED | Director | 2007-08-01 | CURRENT | 1996-06-07 | Active | |
INDEPENDENT INVESTMENT ANALYSIS LIMITED | Director | 2007-08-01 | CURRENT | 1995-05-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 29/02/24 | ||
DIRECTOR APPOINTED MR FRANCIS JOSEPH JACKSON | ||
DIRECTOR APPOINTED MR STEVEN PAUL LLOYD | ||
CONFIRMATION STATEMENT MADE ON 04/05/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 07/09/23 FROM C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ England | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT STONE | |
AP01 | DIRECTOR APPOINTED MISS AMANDA JANE TOVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SNOOK | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JAMES HAYNES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of The Old Chapel 14 Fairview Drive Bristol BS6 6PH | |
AD02 | Register inspection address changed to The Old Chapel 14 Fairview Drive Bristol BS6 6PH | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/18 FROM C/O Saffery Champness Berkeley Place Clifton Bristol BS8 1BQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/18 FROM The Old Chapel Fairview Drive Redland Bristol BS6 6PH | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS GAYNOR ANN NEWMAN | |
AA01 | Current accounting period extended from 31/12/13 TO 28/02/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR SIMON SNOOK | |
AP01 | DIRECTOR APPOINTED MR GAVIN JAMES HAYNES | |
AP01 | DIRECTOR APPOINTED MR MARK STONE | |
AP01 | DIRECTOR APPOINTED MR DANIEL MATTHEW GREGORY | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD JAMES DYTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 24/10/2012 | |
CERTNM | COMPANY NAME CHANGED NO-LOAD UNIT TRUST MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 02/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM ARCLIGHT HOUSE 3 UNITY STREET BRISTOL BS1 5HH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 02/06/11 FULL LIST | |
AR01 | 02/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY MANMOHAN SINGH | |
288a | SECRETARY APPOINTED ROBERT EDWARD JAMES DYTE | |
288a | SECRETARY APPOINTED MANMOHAN SINGH | |
288b | APPOINTMENT TERMINATED SECRETARY MANMOHAN SINGH | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: C/O ROGERS PAULLEY LIMITED WEIR HOUSE 93 WHITBY ROAD BRISTOL BS4 4AR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 3-8 REDCLIFFE PARADE WEST BRISTOL AVON BS1 6SP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 1 FILTON AVENUE HORFIELD BRISTOL AVON BS7 0AQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/02/97 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | CHELMSFORD FINANCIAL MANAGEMENT LLP |
|
|
|
|
|
|
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 CHELMSFORD ADMINISTRATION LTD
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as CHELMSFORD ADMINISTRATION LTD 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. |