Active
Company Information for CHATSWORTH MANAGEMENT COMPANY LIMITED
ONE ALDGATE, LONDON, EC3N 1RE,
|
Company Registration Number
08040826
Private Limited Company
Active |
Company Name | |
---|---|
CHATSWORTH MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
ONE ALDGATE LONDON EC3N 1RE Other companies in EC3A | |
Company Number | 08040826 | |
---|---|---|
Company ID Number | 08040826 | |
Date formed | 2012-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 28/06/2025 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 17:52:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHATSWORTH MANAGEMENT COMPANY (PRESTATYN) LIMITED | NORTH POINT STAFFORD DRIVE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF | Active | Company formed on the 2016-11-24 | |
CHATSWORTH MANAGEMENT COMPANY COMPANY LIMITED BY GUARANTEE | DONNYBROOK DOUGLAS, CORK, IRELAND | Active | Company formed on the 2002-07-31 |
Officer | Role | Date Appointed |
---|---|---|
DUNCAN JOHN TUSON MACDONALD |
||
MARK ROBIN BREEN |
||
ANTONY PAUL CUNNINGHAM |
||
DUNCAN JOHN TUSON MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHLEIGH JANE FINNEGAN |
Director | ||
STEPHEN PATRICK FINNEGAN |
Director | ||
DAWN ELIZABETH OLDFIELD |
Director | ||
ROBERT PAUL WEBB |
Director | ||
SARAH KATE WEBB |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TARGETSPACE LIMITED | Director | 2016-02-08 | CURRENT | 2005-05-21 | Liquidation | |
US & CO (UK) LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
ARTESIAN ALDGATE LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-05 | Dissolved 2016-05-17 | |
YALDHAM ESTATE MANAGEMENT LIMITED | Director | 2014-09-03 | CURRENT | 2014-08-20 | Active | |
ARTESIAN FARRINGDON STREET LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2016-10-18 | |
TERBREHOP LIMITED | Director | 2011-10-17 | CURRENT | 2011-10-17 | Dissolved 2017-03-28 | |
BEST LONDON SERVICED APARTMENTS LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Dissolved 2016-03-29 | |
EMS EXETER LIMITED | Director | 2009-01-29 | CURRENT | 2006-09-04 | Dissolved 2016-10-18 | |
EMBERGREEN EXETER LIMITED | Director | 2008-10-27 | CURRENT | 1999-10-05 | Dissolved 2017-06-06 | |
EMBERGREEN TECHNOLOGY LIMITED | Director | 2008-10-27 | CURRENT | 2007-08-22 | Dissolved 2017-06-30 | |
HIGHFEND LTD | Director | 2007-03-16 | CURRENT | 2007-03-12 | Dissolved 2017-05-09 | |
729 LONDON ROAD LIMITED | Director | 2003-05-28 | CURRENT | 2003-04-10 | Dissolved 2015-09-15 | |
282 NORTH END ROAD LIMITED | Director | 2002-11-19 | CURRENT | 2002-10-15 | Dissolved 2015-09-15 | |
ARTESIAN ESTATES LIMITED | Director | 2002-04-22 | CURRENT | 1996-12-13 | Dissolved 2016-03-29 | |
SPEED 6835 LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2016-03-15 | |
ARTESIAN ASSET MANAGEMENT LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2016-03-15 | |
SPEED 6834 LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2017-04-04 | |
ARTESIAN DEVELOPMENTS III LIMITED | Director | 1997-02-19 | CURRENT | 1997-01-10 | Active | |
ARTESIAN DEVELOPMENTS IV LIMITED | Director | 1997-02-19 | CURRENT | 1997-01-10 | Active | |
ARTESIAN REINVESTMENTS LIMITED | Director | 1996-12-18 | CURRENT | 1996-01-30 | Dissolved 2016-03-15 | |
ARTESIAN USCO LIMITED | Director | 1996-02-20 | CURRENT | 1996-01-29 | Active | |
ARTESIAN 20 LIMITED | Director | 1995-11-01 | CURRENT | 1995-09-27 | Dissolved 2016-10-08 | |
ARTESIAN DEVELOPMENTS II LIMITED | Director | 1995-11-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN DEVELOPMENTS LIMITED | Director | 1995-11-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN MANAGEMENT LIMITED | Director | 1995-10-02 | CURRENT | 1995-10-02 | Active | |
ARTESIAN SELECT II LIMITED | Director | 1993-10-18 | CURRENT | 1992-10-30 | Active | |
ARTESIAN PERFORMER II LIMITED | Director | 1993-10-07 | CURRENT | 1991-10-07 | Active | |
ARTESIAN PERFORMER LIMITED | Director | 1993-10-07 | CURRENT | 1991-10-07 | Active | |
ARTESIAN DEVELOPER LIMITED | Director | 1993-06-09 | CURRENT | 1993-02-24 | Active | |
ARTESIAN SELECT LIMITED | Director | 1992-12-11 | CURRENT | 1992-10-30 | Active | |
ARTESIAN CHALLENGER LIMITED | Director | 1991-10-25 | CURRENT | 1990-10-25 | Active | |
ARTESIAN COMPETITOR LIMITED | Director | 1991-07-19 | CURRENT | 1991-06-05 | Active | |
ARTESIAN DEVELOPMENTS BUY BACK 2017 LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active - Proposal to Strike off | |
ARTESIAN BUY BACK 2017 LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Liquidation | |
ARTESIAN BUY BACK 2016 LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Dissolved 2017-11-28 | |
TARGETSPACE LIMITED | Director | 2016-02-08 | CURRENT | 2005-05-21 | Liquidation | |
ARTESIAN BUY BACK 2015 LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Dissolved 2017-07-04 | |
ARTESIAN ALDGATE LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-05 | Dissolved 2016-05-17 | |
76-80 CHATHAM ROAD MANAGEMENT LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
YALDHAM ESTATE MANAGEMENT LIMITED | Director | 2014-09-03 | CURRENT | 2014-08-20 | Active | |
ARTESIAN BUY BACK 2014 LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Dissolved 2016-05-02 | |
ORION (OXSHOTT) LTD | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
HEFFRON LTD | Director | 2014-02-03 | CURRENT | 2013-01-23 | Dissolved 2015-09-15 | |
LATITUDES VBR LIMITED | Director | 2014-02-03 | CURRENT | 2012-03-09 | Dissolved 2015-09-15 | |
HERMHEALTH LIMITED | Director | 2014-02-03 | CURRENT | 2012-09-13 | Dissolved 2015-10-01 | |
CNWLVICTORIA LTD | Director | 2014-02-03 | CURRENT | 2011-11-30 | Dissolved 2016-03-08 | |
LATITUDES LIMITED | Director | 2014-02-03 | CURRENT | 2005-11-15 | Active | |
ALBERT ROSS INVESTMENTS LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
ARTESIAN DEVELOPMENTS BUY BACK 2013 LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2016-12-15 | |
ARTESIAN BUY BACK 2013 LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2015-10-30 | |
ARTESIAN FARRINGDON STREET LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2016-10-18 | |
LATITUDES FRENCH PROPERTIES LIMITED | Director | 2009-04-08 | CURRENT | 2009-04-08 | Dissolved 2018-05-01 | |
EMS EXETER LIMITED | Director | 2009-01-29 | CURRENT | 2006-09-04 | Dissolved 2016-10-18 | |
EMBERGREEN TECHNOLOGY LIMITED | Director | 2008-10-30 | CURRENT | 2007-08-22 | Dissolved 2017-06-30 | |
OXTED PROPERTIES LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
HIGHFEND LTD | Director | 2007-03-16 | CURRENT | 2007-03-12 | Dissolved 2017-05-09 | |
729 LONDON ROAD LIMITED | Director | 2003-05-28 | CURRENT | 2003-04-10 | Dissolved 2015-09-15 | |
282 NORTH END ROAD LIMITED | Director | 2002-11-19 | CURRENT | 2002-10-15 | Dissolved 2015-09-15 | |
DOMELEASE LIMITED | Director | 2002-11-06 | CURRENT | 2002-10-15 | Active | |
ARTESIAN ESTATES LIMITED | Director | 2002-04-22 | CURRENT | 1996-12-13 | Dissolved 2016-03-29 | |
EMBERGREEN EXETER LIMITED | Director | 1999-10-05 | CURRENT | 1999-10-05 | Dissolved 2017-06-06 | |
SPEED 6835 LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2016-03-15 | |
ARTESIAN ASSET MANAGEMENT LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2016-03-15 | |
SPEED 6834 LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2017-04-04 | |
ARTESIAN DEVELOPMENTS III LIMITED | Director | 1997-02-19 | CURRENT | 1997-01-10 | Active | |
ARTESIAN DEVELOPMENTS IV LIMITED | Director | 1997-02-19 | CURRENT | 1997-01-10 | Active | |
ARTESIAN REINVESTMENTS LIMITED | Director | 1996-12-18 | CURRENT | 1996-01-30 | Dissolved 2016-03-15 | |
ARTESIAN USCO LIMITED | Director | 1996-02-20 | CURRENT | 1996-01-29 | Active | |
ARTESIAN 20 LIMITED | Director | 1995-11-01 | CURRENT | 1995-09-27 | Dissolved 2016-10-08 | |
ARTESIAN DEVELOPMENTS II LIMITED | Director | 1995-11-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN DEVELOPMENTS LIMITED | Director | 1995-11-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN DEVELOPER LIMITED | Director | 1993-06-09 | CURRENT | 1993-02-24 | Active | |
ARTESIAN SELECT II LIMITED | Director | 1992-12-11 | CURRENT | 1992-10-30 | Active | |
ARTESIAN SELECT LIMITED | Director | 1992-12-11 | CURRENT | 1992-10-30 | Active | |
ARTESIAN PERFORMER II LIMITED | Director | 1992-10-07 | CURRENT | 1991-10-07 | Active | |
ARTESIAN PERFORMER LIMITED | Director | 1991-11-08 | CURRENT | 1991-10-07 | Active | |
ARTESIAN CHALLENGER LIMITED | Director | 1991-10-25 | CURRENT | 1990-10-25 | Active | |
ARTESIAN COMPETITOR LIMITED | Director | 1991-07-19 | CURRENT | 1991-06-05 | Active | |
WARDOPEN NOMINEES LIMITED | Director | 1991-05-03 | CURRENT | 1989-05-03 | Active | |
TARGETSPACE LIMITED | Director | 2016-02-08 | CURRENT | 2005-05-21 | Liquidation | |
DROVEDALE CONSULTANTS LIMITED | Director | 1991-07-13 | CURRENT | 1989-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
Previous accounting period shortened from 29/09/23 TO 28/09/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
Previous accounting period shortened from 30/09/22 TO 29/09/22 | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PAUL CUNNINGHAM | |
FULL ACCOUNTS MADE UP TO 30/09/20 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
PSC05 | Change of details for Artesian Competitor Plc as a person with significant control on 2017-11-24 | |
PSC05 | Change of details for Artesian Challenger Plc as a person with significant control on 2017-11-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Previous accounting period shortened from 30/06/17 TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK ROBIN BREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN OLDFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEIGH FINNEGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FINNEGAN | |
AP03 | Appointment of Mr Duncan John Tuson Macdonald as company secretary on 2016-02-08 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JOHN TUSON MACDONALD | |
AP01 | DIRECTOR APPOINTED MR ANTONY PAUL CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED MRS SARAH KATE WEBB | |
AP01 | DIRECTOR APPOINTED MRS ASHLEIGH JANE FINNEGAN | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 23/04/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DAWN ELIZABETH OLDFIELD / 26/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL WEBB / 26/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 70 ST. MARY AXE LONDON EC3A 8BE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK FINNEGAN / 26/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DAWN ELIZABETH OLDFIELD / 07/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK FINNEGAN / 07/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL WEBB / 07/08/2014 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 23/04/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/04/2013 TO 30/06/2013 | |
AR01 | 23/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DAWN ELIZABETH OLDFIELD / 25/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL WEBB / 25/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 78 PRINCE OF WALES ROAD NORWICH NR1 1NJ ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 0.11 | 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
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CHATSWORTH 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. |