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Home > England & Wales Companies > BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED
Company Information for

BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED

EVIDENCE HOUSE 7 STOKENCHURCH BUSINESS PARK, IBSTONE ROAD, STOKENCHURCH, BUCKINGHAMSHIRE, HP14 3FE,
Company Registration Number
05891073
Private Limited Company
Active

Company Overview

About Bhse Chilterns Stokenchurch Management Company Ltd
BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED was founded on 2006-07-31 and has its registered office in Stokenchurch. The organisation's status is listed as "Active". Bhse Chilterns Stokenchurch Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
EVIDENCE HOUSE 7 STOKENCHURCH BUSINESS PARK
IBSTONE ROAD
STOKENCHURCH
BUCKINGHAMSHIRE
HP14 3FE
Other companies in HP14
 
Filing Information
Company Number 05891073
Company ID Number 05891073
Date formed 2006-07-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB916195611  
Last Datalog update: 2025-01-05 08:33:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED
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Company Officers of BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PHILIP NIGEL WAITE
 Company Secretary 2010-06-16
PHILIP RICHARD GREEN
 Director 2017-04-03
PHILIP NIGEL WAITE
 Director 2010-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH DOBSON
 Director 2010-04-14 2017-06-02
DAVID PAUL LOBB
 Director 2012-11-14 2015-12-07
SUZANNE ELIZABETH TAYLOR
 Director 2012-03-09 2013-01-29
STEPHEN MARCUS LEAHY
 Director 2011-10-21 2012-03-09
VICTORIA LOUISE KINASZ
 Director 2010-04-14 2010-09-09
ALISTAIR PETER MCGILL
 Director 2010-05-04 2010-09-03
NICHOLAS PAUL SINFIELD
 Company Secretary 2009-08-18 2010-04-14
ANTHONY PETER DAVID EDGLEY
 Director 2008-12-17 2010-04-14
ROSS JEFFREY HOWARD
 Director 2009-04-14 2010-04-14
NICHOLAS PAUL SINFIELD
 Director 2008-11-20 2010-04-14
MARCUS ANTHONY HAROLD BRENNAND
 Company Secretary 2008-08-14 2009-07-02
MICHAEL IAIN RUSSELL
 Director 2008-11-24 2009-05-01
JAMES SIMON HOLTE HOULSTON
 Director 2006-07-31 2009-02-13
SIMON LISTER HOLTE HOULSTON
 Director 2006-07-31 2009-02-13
NICHOLAS JAY GILBERT
 Company Secretary 2006-07-31 2008-08-14
MARCUS ANTHONY HAROLD BRENNAND
 Director 2008-08-14 2008-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP RICHARD GREEN CITIZEN NEW HOMES LIMITED Director 2018-01-01 CURRENT 2011-03-11 Active
PHILIP RICHARD GREEN UNIT 4 THE CHILTERNS BUILDING MANAGEMENT COMPANY LIMITED Director 2017-06-02 CURRENT 2009-06-11 Active
PHILIP RICHARD GREEN COUNTY TOWN HOMES (STAFFORD) LIMITED Director 2017-04-13 CURRENT 2017-01-25 Active
PHILIP RICHARD GREEN STAFFORD & RURAL HOMES LIMITED Director 2016-01-28 CURRENT 2005-05-13 Active
PHILIP NIGEL WAITE AR GROUP HOLDINGS LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
PHILIP NIGEL WAITE AITCHISON RAFFETY GROUP LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
PHILIP NIGEL WAITE ST ANDREWS(PANGBOURNE)SCHOOL TRUST LIMITED Director 2011-12-06 CURRENT 1961-08-15 Liquidation
PHILIP NIGEL WAITE AITCHISON RAFFETY (COMMERCIAL) LIMITED Director 2011-09-29 CURRENT 1997-09-15 Active
PHILIP NIGEL WAITE HATHEROP CASTLE SCHOOL 2007 LIMITED Director 2009-11-17 CURRENT 2007-06-20 Dissolved 2016-05-01
PHILIP NIGEL WAITE UNIT 4 THE CHILTERNS BUILDING MANAGEMENT COMPANY LIMITED Director 2009-09-25 CURRENT 2009-06-11 Active
PHILIP NIGEL WAITE AITCHISON RAFFETY LIMITED Director 2006-10-01 CURRENT 1997-09-12 Active

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
2024-04-26CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2022-12-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2021-04-12SH0123/02/21 STATEMENT OF CAPITAL GBP 16
2021-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/21 FROM Unit 4 Stokenchurch Business Park Ibstone Road Stokenchurch HP14 3FE
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28PSC07CESSATION OF PHILIP RICHARD GREEN AS A PERSON OF SIGNIFICANT CONTROL
2021-01-15TM02Termination of appointment of Philip Nigel Waite on 2020-11-20
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP RICHARD GREEN
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN JOHNSON
2020-07-03AP01DIRECTOR APPOINTED MRS KAREN JOHNSON
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP RICHARD GREEN
2018-08-23PSC07CESSATION OF KEITH DOBSON AS A PERSON OF SIGNIFICANT CONTROL
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR KEITH DOBSON
2017-04-05AP01DIRECTOR APPOINTED MR PHILIP RICHARD GREEN
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 9
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL LOBB
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 9
2015-08-03AR0131/07/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 9
2014-08-04AR0131/07/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-05AR0131/07/13 ANNUAL RETURN FULL LIST
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE TAYLOR
2012-12-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AP01DIRECTOR APPOINTED MR DAVID PAUL LOBB
2012-08-07AR0131/07/12 ANNUAL RETURN FULL LIST
2012-08-07CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP NIGEL WAITE / 07/08/2012
2012-08-07CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP WAITE / 07/08/2012
2012-03-16AP01DIRECTOR APPOINTED SUZANNE ELIZABETH TAYLOR
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEAHY
2012-01-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-21AR0131/07/11 FULL LIST
2011-10-21AP01DIRECTOR APPOINTED MR STEPHEN MARCUS LEAHY
2011-03-09AA31/03/10 TOTAL EXEMPTION SMALL
2011-02-04TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA KINASZ
2011-02-03MISC519
2010-10-04ANNOTATIONPart Rectified
2010-09-08AR0131/07/10 FULL LIST
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGILL
2010-06-18AP03SECRETARY APPOINTED PHILIP WAITE
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ROSS HOWARD
2010-06-10AP01DIRECTOR APPOINTED MR ALISTAIR PETER MCGILL
2010-05-13TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS SINFIELD
2010-04-27AP01DIRECTOR APPOINTED PHILIP NIGEL WAITE
2010-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2010 FROM YORK HOUSE COTTINGLEY BUSINESS PARK, BRADFORD WEST YORKSHIRE BD16 1PE UNITED KINGDOM
2010-04-27AP01DIRECTOR APPOINTED KEITH DOBSON
2010-04-27AP01DIRECTOR APPOINTED VICTORIA LOUISE KINASZ
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ROSS HOWARD
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINFIELD
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDGLEY
2010-04-27SH0114/04/10 STATEMENT OF CAPITAL GBP 9
2010-04-22RES01ADOPT ARTICLES 30/09/2009
2010-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2010 FROM MGI WATSON BUCKLE CHARTRD ACTS YORK HOUSE COTTINGLEY BUSINESS PARK BRADFORD BD16 1PE
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-22AR0131/07/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 14/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 16/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 14/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JEFFREY HOWARD / 01/10/2009
2009-08-24288aSECRETARY APPOINTED NICHOLAS PAUL SINFIELD
2009-08-24288bAPPOINTMENT TERMINATED SECRETARY MARCUS BRENNAND
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR JAMES HOULSTON
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR SIMON HOULSTON
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL RUSSELL
2009-04-21288aDIRECTOR APPOINTED ROSS JEFFREY HOWARD
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-22288aDIRECTOR APPOINTED ANTHONY PETER DAVID EDGLEY
2008-12-02288aDIRECTOR APPOINTED MICHAEL IAIN RUSSELL
2008-11-26288aDIRECTOR APPOINTED NICHOLAS PAUL SINFIELD
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR MARCUS BRENNAND
2008-11-21288aSECRETARY APPOINTED MARCUS ANTHONY HAROLD BRENNAND
2008-10-06288aDIRECTOR APPOINTED MARCUS ANTHONY HAROLD BRENNAND
2008-08-15288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS GILBERT
2008-07-31363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-26288cDIRECTOR'S PARTICULARS CHANGED
2007-08-02363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-03-12225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2006-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY 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 BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY 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

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY 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 BHSE CHILTERNS STOKENCHURCH 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
Outgoings
Business Rates/Property Tax
No properties were found where BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY 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 BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY 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 BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HP14 3FE