Company Information for ANGLO CHESHAM MANAGEMENT LIMITED
UNIT 4, ANGLO BUSINESS PARK,, ASHERIDGE ROAD, CHESHAM, HP5 2QA,
|
Company Registration Number
05226018
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
ANGLO CHESHAM MANAGEMENT LIMITED | |
Legal Registered Office | |
UNIT 4, ANGLO BUSINESS PARK, ASHERIDGE ROAD CHESHAM HP5 2QA Other companies in HP5 | |
Company Number | 05226018 | |
---|---|---|
Company ID Number | 05226018 | |
Date formed | 2004-09-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 16:38:28 |
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 |
---|---|---|
HARVEY SPENCER GRIFFITHS |
||
EDWARD MILBOURNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STAFFORD SCOPES |
Company Secretary | ||
STAFFORD LESTER SCOPES |
Director | ||
MARK KENNETH SWANBOROUGH |
Director | ||
ELKE BURDEN |
Company Secretary | ||
ALAN RODGER BURDEN |
Director | ||
ELKE BURDEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HORIZON SCOTLAND (GP) LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active | |
WATFORD GRAMMAR SCHOOL FOR GIRLS SERVICES LTD | Director | 2016-09-01 | CURRENT | 2013-12-20 | Active | |
HORIZON INFRASTRUCTURE PARTNERSHIP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
WATFORD GRAMMAR SCHOOL FOR GIRLS | Director | 2015-03-19 | CURRENT | 2010-08-17 | Active | |
HORIZON (GP) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
HOUSING INVESTMENT FINANCE LTD | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
GROUND RENT ADVANTAGE PLC | Director | 2012-02-26 | CURRENT | 2012-02-21 | Dissolved 2013-08-27 | |
ENERGY CAPITAL ADVISERS LTD | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active | |
SUSTAINABLE INFRASTRUCTURE PARTNERSHIP LTD | Director | 2010-10-18 | CURRENT | 2009-09-28 | Active | |
ANGLO INDUSTRIAL HOLDINGS LTD | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
BROADGATE FREEHOLDS LIMITED | Director | 2009-04-17 | CURRENT | 2009-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL NEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS ROGERS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DALTON-MORRIS | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/20 FROM 16 Station Road Chesham Buckinghamshire HP5 1DH England | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DALTON-MORRIS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DALTON-MORRIS | |
AP01 | DIRECTOR APPOINTED MR CHRIS ROGERS | |
AP01 | DIRECTOR APPOINTED MR CHRIS ROGERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF EDWARD MILBOURNE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF EDWARD MILBOURNE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MILBOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MILBOURNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR EDWARD MILBOURNE / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR HARVEY SPENCER GRIFFITHS / 06/04/2016 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/16 FROM Unit 4 Anglo Business Park Asheridge Road Chesham Bucks HP5 2QA | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
TM02 | Termination of appointment of Stafford Scopes on 2016-09-12 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 28/02/16 TO 31/12/15 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SWANBOROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STAFFORD SCOPES | |
AP01 | DIRECTOR APPOINTED MR EDWARD MILBOURNE | |
AP01 | DIRECTOR APPOINTED HARVEY SPENCER GRIFFITHS | |
AR01 | 08/09/14 NO MEMBER LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/13 NO MEMBER LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/12 NO MEMBER LIST | |
AR01 | 08/09/11 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED STAFFORD LESTER SCOPES | |
AP01 | DIRECTOR APPOINTED MR MARK KENNETH SWANBOROUGH | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF | |
AP03 | SECRETARY APPOINTED STAFFORD SCOPES | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELKE BURDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELKE BURDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURDEN | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/10 NO MEMBER LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 08/09/09 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 08/09/08 | |
AA | 28/02/07 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 08/09/07 | |
363s | ANNUAL RETURN MADE UP TO 08/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | ANNUAL RETURN MADE UP TO 08/09/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/02/06 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-01-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
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
|
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 ANGLO CHESHAM MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ANGLO CHESHAM MANAGEMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ANGLO CHESHAM MANAGEMENT LIMITED | Event Date | 2012-01-10 |
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. |