Company Information for CHAUCER HOUSE MANAGEMENT COMPANY LIMITED
5 NEW PARK HOUSE PEEL HALL BUSINESS VILLAGE, PEEL ROAD, BLACKPOOL, LANCASHIRE, FY4 5JX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CHAUCER HOUSE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
5 NEW PARK HOUSE PEEL HALL BUSINESS VILLAGE PEEL ROAD BLACKPOOL LANCASHIRE FY4 5JX Other companies in CA12 | |
Company Number | 05412059 | |
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Company ID Number | 05412059 | |
Date formed | 2005-04-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 13:57:01 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH TIMOTHY MARSHALL |
||
MICHAEL OSBORNE |
||
RICHARD JOHN SUMMERSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN STANLEY MADDOCK |
Director | ||
JUDITH MARY ANDERSON |
Director | ||
WAYNE FRANCIS ANDERSON |
Director | ||
JOHN ROBERT FURNISS |
Director | ||
PETER WILLIAM CALBRAITH |
Company Secretary | ||
PETER WILLIAM CALBRAITH |
Director | ||
SUSAN CHRISTINE LAVERICK |
Company Secretary | ||
ALLAN ANTHONY HOLDSWORTH |
Director | ||
SUSAN CHRISTINE LAVERICK |
Director | ||
JOHN HUGH DALLAS LANCASTER |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Director | ||
YORK PLACE SECOND NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIC VENTURES INVESTMENTS LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
PIC VENTURES LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
ONE PARKHILL ROAD LIMITED | Director | 2000-12-27 | CURRENT | 2000-12-27 | Active | |
PEOPLE IN COMPUTERS LIMITED | Director | 1993-01-04 | CURRENT | 1985-08-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Christopher Paul Brook on 2024-07-17 | ||
Appointment of Rowan Building Management Limited as company secretary on 2024-07-17 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mr Christopher Paul Brook as company secretary on 2021-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/21 FROM Edwin Thompson 28 st. Johns Street Keswick Cumbria CA12 5AF | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 30/04/20 TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR STEVEN TATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL OSBORNE | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN SUMMERSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STANLEY MADDOCK | |
AP01 | DIRECTOR APPOINTED MR JOSEPH TIMOTHY MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MARY ANDERSON | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JUDITH MARY ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE ANDERSON | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED WAYNE FRANCIS ANDERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN FURNISS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER CALBRAITH | |
288a | DIRECTOR APPOINTED JOHN ROBERT FURNISS | |
288a | DIRECTOR APPOINTED MR PETER WILLIAM CALBRAITH | |
288a | SECRETARY APPOINTED MR PETER WILLIAM CALBRAITH | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN LAVERICK | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM EDWIN THOMPSON 28 ST JOHNS STREET KESWICK CUMBRIA CA12 5AF UNITED KINGDOM | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN LAVERICK | |
288a | DIRECTOR APPOINTED MR JOHN STANLEY MADDOCK | |
287 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM UNIT 2A HILL TOP COMMERCIAL CENTRE, HOUGHLEY LANE, BRAMLEY LEEDS LS13 2DN | |
288b | APPOINTMENT TERMINATED DIRECTOR ALLAN HOLDSWORTH | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: JASON HOUSE HILLAM ROAD BRADFORD BD2 1QN | |
287 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: APT 2 BOOTHAM COURT APARTMENTS BOOTHAM COURT YORK YO30 7DP | |
363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: UNITS 49-52 UNITY BUILDINGS 26 ROUNDHAY ROAD LEEDS LS7 1AG | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 98000 - Residents property management
Creditors Due After One Year | 2012-05-01 | £ 502 |
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Creditors and other liabilities
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 CHAUCER HOUSE MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-05-01 | £ 14 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 14 |
Called Up Share Capital | 2011-04-30 | £ 14 |
Cash Bank In Hand | 2012-05-01 | £ 16,180 |
Cash Bank In Hand | 2012-04-30 | £ 11,664 |
Cash Bank In Hand | 2011-04-30 | £ 8,474 |
Current Assets | 2012-05-01 | £ 16,180 |
Current Assets | 2012-04-30 | £ 11,485 |
Current Assets | 2011-04-30 | £ 9,026 |
Debtors | 2012-04-30 | £ -179 |
Debtors | 2011-04-30 | £ 552 |
Shareholder Funds | 2012-05-01 | £ 16,004 |
Shareholder Funds | 2012-04-30 | £ 10,967 |
Shareholder Funds | 2011-04-30 | £ 5,759 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CHAUCER HOUSE MANAGEMENT COMPANY 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 |
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. |