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Home > England & Wales Companies > CHESSINGTON MANSIONS MANAGEMENT LIMITED
Company Information for

CHESSINGTON MANSIONS MANAGEMENT LIMITED

CHEQUERS HOUSE, 162 HIGH STREET, STEVENAGE, SG1 3LL,
Company Registration Number
03104294
Private Limited Company
Active

Company Overview

About Chessington Mansions Management Ltd
CHESSINGTON MANSIONS MANAGEMENT LIMITED was founded on 1995-09-20 and has its registered office in Stevenage. The organisation's status is listed as "Active". Chessington Mansions Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHESSINGTON MANSIONS MANAGEMENT LIMITED
 
Legal Registered Office
CHEQUERS HOUSE
162 HIGH STREET
STEVENAGE
SG1 3LL
Other companies in SG1
 
Filing Information
Company Number 03104294
Company ID Number 03104294
Date formed 1995-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 16:30:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESSINGTON MANSIONS MANAGEMENT LIMITED
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Company Officers of CHESSINGTON MANSIONS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RED BRICK COMPANY SECRETARIES LIMITED
 Company Secretary 2010-07-13
ANTONY PHILIP CLUCAS
 Director 1999-12-12
MARK HARPHAM FRISTON
 Director 1995-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELIZABETH HULL
 Company Secretary 1999-10-30 2015-02-09
JOHN DOBSON
 Company Secretary 1999-04-16 1999-10-30
ANTHONY HARPHAM FRISTON
 Company Secretary 1995-11-17 1999-04-16
ANTHONY HARPHAM FRISTON
 Director 1995-11-17 1999-04-16
SCALE LANE FORMATIONS LIMITED
 Nominated Secretary 1995-09-20 1995-11-17
SCALE LANE REGISTRARS LIMITED
 Nominated Director 1995-09-20 1995-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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RED BRICK COMPANY SECRETARIES LIMITED MERIDIAN GATE RESIDENTS ASSOCIATION LIMITED Company Secretary 2011-01-01 CURRENT 2000-06-07 Active
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RED BRICK COMPANY SECRETARIES LIMITED STAR APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2009-11-02 CURRENT 2005-01-17 Active
RED BRICK COMPANY SECRETARIES LIMITED KINGFISHER COURT (STRATFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2009-11-01 CURRENT 1988-03-22 Active
MARK HARPHAM FRISTON SEVEN PILLARS OF WISDOM LIMITED Director 2010-07-12 CURRENT 2010-07-12 Dissolved 2014-12-09

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
2024-11-05MICRO ENTITY ACCOUNTS MADE UP TO 05/04/24
2024-09-23CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2023-09-25CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-01-20Purchase of own shares
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-10-28SH06Cancellation of shares. Statement of capital on 2021-08-21 GBP 19,102
2022-10-21RES01ADOPT ARTICLES 21/10/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-01-03AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CH04SECRETARY'S DETAILS CHNAGED FOR RED BRICK COMPANY SECRETARIES LIMITED on 2019-11-13
2019-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/19 FROM 106 High Street Stevenage Hertfordshire SG1 3DW
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2018-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2017-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2016-12-15AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 20602
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-08-10CH04SECRETARY'S DETAILS CHNAGED FOR RED BRICK COMPANY SCRETARIES LIMITED on 2016-08-10
2016-04-19AAMDAmended account small company full exemption
2016-01-29AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 20602
2015-09-23AR0120/09/15 ANNUAL RETURN FULL LIST
2015-03-16TM02Termination of appointment of Susan Elizabeth Hull on 2015-02-09
2014-12-23AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 20602
2014-09-26AR0120/09/14 ANNUAL RETURN FULL LIST
2014-01-27AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0120/09/13 ANNUAL RETURN FULL LIST
2013-01-02AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0120/09/12 ANNUAL RETURN FULL LIST
2012-01-04AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0120/09/11 ANNUAL RETURN FULL LIST
2011-01-28AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0120/09/10 ANNUAL RETURN FULL LIST
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARK HARPHAM FRISTON / 01/07/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PHILIP CLUCAS / 01/07/2010
2010-12-06CH03SECRETARY'S DETAILS CHNAGED FOR DOCTOR SUSAN ELIZABETH HULL on 2010-07-01
2010-07-23AP04Appointment of corporate company secretary Red Brick Company Scretaries Limited
2010-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2010 FROM GURNETT HOUSE GURNETT MACCLESFIELD CHESHIRE SK11 0HQ
2009-12-14AA05/04/09 TOTAL EXEMPTION FULL
2009-12-14AR0126/09/09 FULL LIST
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 8 CHESSINGTON MANSIONS COLWORTH ROAD LONDON E11 1HZ
2008-11-05AA05/04/08 TOTAL EXEMPTION FULL
2008-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2008-10-30363sRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-01-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2008-01-04363sRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2006-10-18363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2005-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-09-27363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-09-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-27363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-02-03287REGISTERED OFFICE CHANGED ON 03/02/04 FROM: 31 CHESSINGTON MANSIONS COLWORTH ROAD LONDON E11 1HZ
2004-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-10-23363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-10-14363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-01-07363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2002-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-04-1988(2)RAD 11/04/01--------- £ SI 500@1=500 £ IC 20102/20602
2001-04-1988(2)RAD 11/04/01--------- £ SI 4100@1=4100 £ IC 16002/20102
2001-04-13AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-10-06WRES04NC INC ALREADY ADJUSTED 30/09/00
2000-10-06123£ NC 20000/30000 29/09/00
2000-10-05363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-04-18AAFULL ACCOUNTS MADE UP TO 05/04/99
2000-02-14288aNEW DIRECTOR APPOINTED
1999-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/99
1999-11-12363sRETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
1999-11-04288bSECRETARY RESIGNED
1999-11-04288aNEW SECRETARY APPOINTED
1999-06-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-06-06ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/98
1999-06-06ORES04NC INC ALREADY ADJUSTED 02/09/98
1999-04-29ORES13DIRECTORS RESOLUTION 03/09/98
1999-04-2988(2)RAD 16/04/99--------- £ SI 16000@1=16000 £ IC 2/16002
1999-04-28123£ NC 1000/20000 03/09/98
1999-04-23287REGISTERED OFFICE CHANGED ON 23/04/99 FROM: 734 BEVERLEY HIGH ROAD KINGSTON UPON HULL EAST YORKSHIRE HU6 7JG
1999-04-23288aNEW SECRETARY APPOINTED
1999-04-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-24363sRETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
1998-09-10CERTNMCOMPANY NAME CHANGED MEDICAL LEGAL DIRECT LIMITED CERTIFICATE ISSUED ON 11/09/98
1998-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
1997-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/97
1997-09-25363sRETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
1997-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
1996-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96
1996-12-06ELRESS252 DISP LAYING ACC 30/11/96
1996-12-06SRES03EXEMPTION FROM APPOINTING AUDITORS 29/11/96
1996-12-06ELRESS386 DISP APP AUDS 30/11/96
1996-12-06ELRESS366A DISP HOLDING AGM 30/11/96
1996-10-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-01363sRETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
1996-05-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CHESSINGTON MANSIONS 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 CHESSINGTON MANSIONS MANAGEMENT LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03104294' OR DefendantCompanyNumber='03104294' 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
CHESSINGTON MANSIONS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-04-06 £ 180

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-05
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 CHESSINGTON MANSIONS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 20,602
Called Up Share Capital 2012-04-05 £ 20,602
Called Up Share Capital 2011-04-05 £ 20,602
Cash Bank In Hand 2012-04-06 £ 33,708
Cash Bank In Hand 2012-04-05 £ 13,343
Cash Bank In Hand 2011-04-05 £ 13,627
Current Assets 2012-04-06 £ 38,611
Current Assets 2012-04-05 £ 38,850
Current Assets 2011-04-05 £ 39,734
Debtors 2012-04-06 £ 4,903
Debtors 2012-04-05 £ 25,507
Debtors 2011-04-05 £ 26,107
Fixed Assets 2012-04-06 £ 15,000
Shareholder Funds 2012-04-06 £ 53,431
Shareholder Funds 2012-04-05 £ 53,670
Shareholder Funds 2011-04-05 £ 54,134
Tangible Fixed Assets 2012-04-06 £ 15,000
Tangible Fixed Assets 2012-04-05 £ 15,000
Tangible Fixed Assets 2011-04-05 £ 15,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHESSINGTON MANSIONS MANAGEMENT LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for CHESSINGTON MANSIONS MANAGEMENT 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='03104294' 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='03104294' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CHESSINGTON MANSIONS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESSINGTON MANSIONS 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 (68320 - Management of real estate on a fee or contract basis) as CHESSINGTON MANSIONS MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
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='03104294' 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 ='03104294' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where CHESSINGTON MANSIONS 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 CHESSINGTON MANSIONS 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 CHESSINGTON MANSIONS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG1 3LL