Company Information for CHELTONIAN PARK (ESHER) MANAGEMENT LIMITED
2 MANAGE PROPERTY LIMITED, 13 LOUDWATER CLOSE, SUNBURY-ON-THAMES, TW16 6DD,
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Company Registration Number
05894588
Private Limited Company
Active |
Company Name | |
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CHELTONIAN PARK (ESHER) MANAGEMENT LIMITED | |
Legal Registered Office | |
2 MANAGE PROPERTY LIMITED 13 LOUDWATER CLOSE SUNBURY-ON-THAMES TW16 6DD Other companies in SG5 | |
Company Number | 05894588 | |
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Company ID Number | 05894588 | |
Date formed | 2006-08-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 14:04:48 |
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Officer | Role | Date Appointed |
---|---|---|
RUSHBROOK AND RATHBONE LIMITED |
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KEITH THOMAS SHERIDAN |
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BARY KEITH WINDSOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PAUL WILSON |
Director | ||
ROBERT CECIL GIFFORD DODDS |
Director | ||
LEE DANIEL WELLS |
Director | ||
ROBERT JEFFERY PIPER |
Company Secretary | ||
HOWARD RAMON KEEN |
Director | ||
JONATHAN RUBINS |
Director | ||
MARTIN EDWARD TULLETT |
Company Secretary | ||
CLAIRE FISK |
Company Secretary | ||
GERALD DAVID NYKERK |
Company Secretary |
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---|---|---|---|---|---|---|
REDOUBT CLOSE MANAGEMENT LIMITED | Company Secretary | 2016-09-15 | CURRENT | 1999-06-08 | Active | |
NEW MERCIA HITCHIN MANAGEMENT LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2007-07-26 | Active | |
40 BROOMSLEIGH STREET LIMITED | Company Secretary | 2015-12-22 | CURRENT | 2007-04-03 | Active | |
BAYVIEW HOUSE LTD | Company Secretary | 2015-10-01 | CURRENT | 2015-02-13 | Active | |
ALEXANDRA PLACE (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2015-06-02 | Active | |
HEMINGFORD LODGE (ST IVES) LTD | Company Secretary | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
LYTTON PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2007-06-22 | Active | |
ALEXANDRA COURT (ST IVES) MANAGEMENT LIMITED | Company Secretary | 2010-05-16 | CURRENT | 1989-09-08 | Active | |
IMAGE CONNECTION LIMITED | Director | 2002-12-03 | CURRENT | 2002-12-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
Termination of appointment of Rushbrook and Rathbone Limited on 2022-10-01 | ||
Appointment of 2 Manage Property Limited as company secretary on 2022-10-01 | ||
REGISTERED OFFICE CHANGED ON 14/10/22 FROM C/O Rushbrook & Rathbone Ltd Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/10/22 FROM C/O Rushbrook & Rathbone Ltd Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ | |
AP04 | Appointment of 2 Manage Property Limited as company secretary on 2022-10-01 | |
TM02 | Termination of appointment of Rushbrook and Rathbone Limited on 2022-10-01 | |
DIRECTOR APPOINTED MR SIMON RICHARD DE MILLE | ||
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD DE MILLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BARY KEITH WINDSOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL WILSON | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CECIL GIFFORD DODDS | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address C/O Rushbrook & Rathbone Ltd Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL WILSON | |
AP01 | DIRECTOR APPOINTED MR KEITH THOMAS SHERIDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE DANIEL WELLS | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE | |
AD02 | Register inspection address changed to Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RUSHBROOK AND RATHBONE LIMITED on 2014-03-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/14 FROM Portmill House Rushbrook & Rathbone Ltd Portmill Lane Hitchin Hertfordshire SG5 1DJ United Kingdom | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 12/10/12 | |
AP01 | DIRECTOR APPOINTED ROBERT CECIL GIFFORD DODDS | |
AR01 | 02/08/12 FULL LIST | |
AA01 | CURRSHO FROM 31/08/2012 TO 30/06/2012 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RUSHBROOK AND RATHBONE LIMITED / 16/11/2011 | |
AR01 | 02/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD KEEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT PIPER | |
AP04 | CORPORATE SECRETARY APPOINTED RUSHBROOK AND RATHBONE LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUBINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD KEEN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 49A HIGH STREET RUISLIP MIDDLESEX HA4 7BD UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR LEE DANIEL WELLS | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JEFFERY PIPER / 21/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RAMON KEEN / 21/05/2010 | |
AR01 | 02/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUBINS / 21/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM STAMFORD HOUSE PRIMETT ROAD STEVENAGE HERTFORDSHIRE SG1 3EE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN TULLETT | |
AP03 | SECRETARY APPOINTED ROBERT JEFFERY PIPER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUBINS / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RAMON KEEN / 01/10/2009 | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
288b | APPOINTMENT TERMINATED SECRETARY CLAIRE FISK | |
288a | SECRETARY APPOINTED MARTIN TULLETT | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
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 CHELTONIAN PARK (ESHER) MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CHELTONIAN PARK (ESHER) MANAGEMENT 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. |