Company Information for EGERTON STREET (CHESTER) MANAGEMENT COMPANY LIMITED
C/O PARAMOUNT ESTATE MANAGEMENT LTD HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CH4 9QR,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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EGERTON STREET (CHESTER) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O PARAMOUNT ESTATE MANAGEMENT LTD HERONS WAY CHESTER BUSINESS PARK CHESTER CH4 9QR Other companies in CH1 | |
Company Number | 05260644 | |
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Company ID Number | 05260644 | |
Date formed | 2004-10-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 15:55:52 |
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Officer | Role | Date Appointed |
---|---|---|
C/O MATTHEWS OF CHESTER LTD |
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ARNOLD BANFORD |
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ERIC HUW BURT |
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ALAN KENNETH DUNLOP |
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ANN MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA MATTHEW |
Company Secretary | ||
ANDREW JAMES TEMPLETON |
Director | ||
PAUL MICHAEL BRERETON |
Director | ||
RICHARD JAMES SNELL |
Director | ||
JONTY VAN DER SLUIS |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Director | ||
RMG ASSET MANAGEMENT LIMITED |
Director |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES | ||
Appointment of Paramount Block and Estate Management Ltd as company secretary on 2023-10-01 | ||
Termination of appointment of Paramount Block and Estate Management Ltd on 2023-10-09 | ||
Termination of appointment of Matthews Block Management Ltd on 2023-10-09 | ||
Appointment of Pemsec Ltd as company secretary on 2023-10-01 | ||
REGISTERED OFFICE CHANGED ON 09/10/23 FROM 15 Lower Bridge Street Chester Cheshire CH1 1RS England | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGIAN-CATALIN BANUT | |
AP04 | Appointment of Matthews Block Management Ltd as company secretary on 2022-05-16 | |
TM02 | Termination of appointment of Matthews of Chester Limited on 2022-05-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE TASKA | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR JAQUELINE RAYBOULD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAQUELINE RAYBOULD | |
AP01 | DIRECTOR APPOINTED MR PAUL HON KIT WONG | |
PSC07 | CESSATION OF JAQUELINE RAYBOULD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Jaqueline Raybould as a person with significant control on 2021-10-01 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MATTHEWS OF CHESTER LIMITED on 2020-10-01 | |
PSC07 | CESSATION OF ERIC HUW BURT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC HUW BURT | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/20 FROM St Johns Chambers Love Street Chester CH1 1QN United Kingdom | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF ALAN KENNETH DUNLOP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KENNETH DUNLOP | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAQUELINE RAYBOULD | |
PSC04 | Change of details for Mr Eric Huw Burt as a person with significant control on 2019-08-13 | |
PSC04 | Change of details for Mr Eric Huw Burt as a person with significant control on 2019-08-13 | |
PSC04 | Change of details for Mr Alan Kenneth Dunlop as a person with significant control on 2019-08-13 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Arnold Banford on 2019-06-01 | |
CH01 | Director's details changed for Mr Arnold Banford on 2019-06-01 | |
AP01 | DIRECTOR APPOINTED MRS JAQUELINE RAYBOULD | |
AP01 | DIRECTOR APPOINTED MRS JAQUELINE RAYBOULD | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AAMD | Amended account full exemption | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
TM02 | Termination of appointment of Rebecca Matthew on 2016-10-14 | |
AP03 | Appointment of C/O Matthews of Chester Ltd as company secretary on 2016-10-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/16 FROM Military House 24 Castle Street Chester CH1 2DS | |
CH01 | Director's details changed for Mr Arnold Banford on 2015-12-22 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ERIC HUW BURT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN KENNETH DUNLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES TEMPLETON | |
AP01 | DIRECTOR APPOINTED MRS ANN MURPHY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRERETON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 24 NICHOLAS STREET CHESTER CHESHIRE CH1 2AU | |
AR01 | 15/10/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES TEMPLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SNELL | |
AR01 | 15/10/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONTY VAN DER SLUIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD BARFORD / 14/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS REBECCA MATTHEWS / 14/10/2011 | |
AP03 | SECRETARY APPOINTED MISS REBECCA MATTHEWS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED | |
AR01 | 15/10/10 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 15/10/2010 | |
AP01 | DIRECTOR APPOINTED MR ARNOLD BARFORD | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL BRERETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RMG ASSET MANAGEMENT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR JONTY VAN DER SLUIS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES SNELL | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 29/12/2009 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 15/10/09 NO MEMBER LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 10/12/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 10/12/2008 | |
363a | ANNUAL RETURN MADE UP TO 15/10/08 | |
287 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 15/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 15/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/11/05 | |
363s | ANNUAL RETURN MADE UP TO 15/10/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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 EGERTON STREET (CHESTER) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as EGERTON STREET (CHESTER) 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. |