122 Chartridge Lane Management Limited

Company Registration Number: 05380156

Company registered in England and Wales

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122 Chartridge Lane Management Limited is a Private Company Limited by Shares first registered on 2 March 2005. Its current registered address is in Middlesex.

Registered Address

25 GLOVER ROAD
PINNER
MIDDLESEX
HA5 1LQ

There are 157 companies currently registered at this postcode, including this one.

All companies at HA5 1LQ

Registration Data

Company Number

05380156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9£9£9£5,734£4,748£4,110
of which Cash £0£0£0£5,734£4,748£4,110
Total Assets £9£9£9£5,734£4,748£4,110
Current Liabilities £0£0£0£671£671£651
Net Current Assets £9£9£9£5,063£4,077£3,459
Total Net Worth £9£9£9£5,063£4,077£3,459

Previous Names

  • TRATON PROPERTIES LIMITED, active until 21 April 2005

Company Officers

  • LEWIS, Karel

    Secretary

    Appointed on 10 January 2012

     

    5
    Westridge Close
    Chartridge Lane
    Chesham
    Bucks
    HP5 2RF
    England

  • ANDERSON, Ron

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Security

    Month of birth: December 1952

    5
    Westridge Close
    Chartridge Lane
    Chesham
    Buckinghamshire
    HP5 2RF

  • BISHOP, Bryan

    Director

    Appointed on 1 August 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1939

    1 Westridge Close
    Chartridge Lane
    Chesham
    Buckinghamshire
    HP5 2RF

  • LEWIS, Karel

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1938

    5
    Westridge Close
    Chartridge Lane
    Chesham
    Buckinghamshire
    HP5 2RF

  • NUNN, Sharon

    Director

    Appointed on 20 July 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1955

    4
    Westridge Close
    Chartridge Lane
    Chesham
    Bucks
    HP5 2RF

  • LEVER, Frank Peter

    Secretary

    Appointed on 21 April 2005

    Resigned on 12 July 2007

    23 Peterborough Road
    Harrow
    Middlesex
    HA1 2BD

  • WEBBER, Roger

    Secretary

    Appointed on 1 August 2006

    Resigned on 10 January 2012

    6 Westridge Close
    Chartridge Lane
    Chesham
    Buckinghamshire
    HP5 2RF

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 2 March 2005

    Resigned on 21 April 2005

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • CANNON, Joan

    Director

    Appointed on 1 August 2006

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Retired

    Month of birth: April 1927

    9 Westridge Close
    Chartridge Lane
    Chesham
    Buckinghamshire
    HP5 2RF

  • CONVERY, Richard Philip Lawrence

    Director

    Appointed on 20 July 2009

    Resigned on 1 July 2010

    Nationality: British

    Occupation: It Software Manager

    Month of birth: June 1987

    2
    Westridge Close
    Chartridge Lane
    Chesham
    Bucks
    HP5 2RF

  • HORNBY, Richard William James

    Director

    Appointed on 21 April 2005

    Resigned on 12 July 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1958

    23 Peterborough Road
    Harrow
    Middlesex
    HA1 2BD

  • KERR, Alan

    Director

    Appointed on 12 July 2007

    Resigned on 20 July 2009

    Nationality: British

    Occupation: Manager

    Month of birth: September 1979

    2 Westridge Close
    Chartridge Lane
    Chesham
    Buckinghamshire
    HP5 2RF

  • LEVER, Frank Peter

    Director

    Appointed on 21 April 2005

    Resigned on 12 July 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1940

    23 Peterborough Road
    Harrow
    Middlesex
    HA1 2BD

  • LYNCH, Adrian

    Director

    Appointed on 1 August 2006

    Resigned on 19 March 2015

    Nationality: Irish

    Occupation: Elec Engineer

    Month of birth: September 1964

    8 Westridge Close
    Chartridge Lane
    Chesham
    Buckinghamshire
    HP5 2RF

  • MELVILLE, Amanda

    Director

    Appointed on 1 August 2006

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Research Manager

    Month of birth: November 1977

    5 Westridge Close
    Chartridge Lane
    Chesham
    Buckinghamshire
    HP5 2RF

  • O'CARROLL, David

    Director

    Appointed on 12 July 2007

    Resigned on 20 July 2009

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: October 1978

    4 Westridge Close
    Chartridge Lane
    Chesham
    Buckinghamshire
    HP5 2RF

  • WEBBER, Roger

    Director

    Appointed on 1 August 2006

    Resigned on 10 January 2012

    Nationality: British

    Occupation: Retired

    Month of birth: June 1935

    6 Westridge Close
    Chartridge Lane
    Chesham
    Buckinghamshire
    HP5 2RF

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2005

    Resigned on 21 April 2005

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 6 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52759B4. Transaction: MzE0MzQ1ODIxNmFkaXF6a2N4.

  2. 18 January 2016 Termination of appointment of Adrian Lynch as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: TM01. Barcode: X4YURX2I. Transaction: MzEzOTkyMDY5OWFkaXF6a2N4.

  3. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA3WYJ. Transaction: MzEzODUxNjU0MWFkaXF6a2N4.

  4. 9 December 2015 Termination of appointment of Joan Cannon as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4LWD8RN. Transaction: MzEzNzE1MDY0N2FkaXF6a2N4.

  5. 23 April 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X45YJEGP. Transaction: MzEyMTc1ODgwNGFkaXF6a2N4.

  6. 20 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KVRD0B. Transaction: MzExMTcwNTk3OWFkaXF6a2N4.

  7. 14 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X33O0BLT. Transaction: MzA5NjI4NTA2NGFkaXF6a2N4.

  8. 12 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GCVTS9. Transaction: MzA4NDkzNTIzM2FkaXF6a2N4.

  9. 4 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23F9PBS. Transaction: MzA3Mzg1MjYyM2FkaXF6a2N4.

  10. 9 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ESFPAA. Transaction: MzA2MjE5OTQ3MmFkaXF6a2N4.

  11. 7 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X147VSKQ. Transaction: MzA1Mzc0OTQ0N2FkaXF6a2N4.

  12. 15 February 2012 Termination of appointment of Roger Webber as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A12QAE0Y. Transaction: MzA1MjUzNjM3MWFkaXF6a2N4.

  13. 15 February 2012 Termination of appointment of Roger Webber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12QAE16. Transaction: MzA1MjUzNjMyOGFkaXF6a2N4.

  14. 15 February 2012 Appointment of Karel Lewis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A12QAE1E. Transaction: MzA1MjUzNjI4MGFkaXF6a2N4.

  15. 14 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AAOXZXIJ. Transaction: MzA0MzgxODI1MGFkaXF6a2N4.

  16. 2 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XX0VLS35. Transaction: MzAzMzE2MzE1M2FkaXF6a2N4.

  17. 2 March 2011 Termination of appointment of Amanda Melville as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX0VKS34. Transaction: MzAzMzE2MzAwMGFkaXF6a2N4.

  18. 4 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWU1TM3J. Transaction: MzAyMDc2Mzk2NGFkaXF6a2N4.

  19. 23 July 2010 Appointment of Ron Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0V1MLU7. Transaction: MzAyMDA2MzMzNmFkaXF6a2N4.

  20. 23 July 2010 Appointment of Karel Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0V1NLU8. Transaction: MzAyMDA2MzI2MWFkaXF6a2N4.

  21. 23 July 2010 Termination of appointment of Richard Convery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0V1OLU9. Transaction: MzAyMDA2MzIyOGFkaXF6a2N4.

  22. 5 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XST9WI16. Transaction: MzAxMDgzMzI1OGFkaXF6a2N4.

  23. 5 March 2010 Director's details changed for Adrian Lynch on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XST9SI12. Transaction: MzAxMDgzMzEzNmFkaXF6a2N4.

  24. 5 March 2010 Director's details changed for Sharon Nunn on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XST9UI14. Transaction: MzAxMDgzMzEzOGFkaXF6a2N4.

  25. 5 March 2010 Director's details changed for Roger Webber on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XST9VI15. Transaction: MzAxMDgzMzEzOWFkaXF6a2N4.

  26. 5 March 2010 Director's details changed for Joan Cannon on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XST9RI11. Transaction: MzAxMDgzMzEzNWFkaXF6a2N4.

  27. 5 March 2010 Director's details changed for Amanda Melville on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XST9TI13. Transaction: MzAxMDgzMzEzN2FkaXF6a2N4.

  28. 5 March 2010 Director's details changed for Bryan Bishop on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XST9QI10. Transaction: MzAxMDgzMzExMmFkaXF6a2N4.

  29. 29 July 2009 Director appointed sharon nunn [View PDF]

    Category: Officers. Type: 288a. Barcode: PA16GBYV. Transaction: MjAzODEzNTcxMGFkaXF6a2N4.

  30. 29 July 2009 Director appointed richard convery [View PDF]

    Category: Officers. Type: 288a. Barcode: PA16FBYU. Transaction: MjAzODEzNTY3MGFkaXF6a2N4.

  31. 27 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO92EBTR. Transaction: MjAzNzkwNDE4N2FkaXF6a2N4.

  32. 27 July 2009 Appointment terminated director david o'carroll [View PDF]

    Category: Officers. Type: 288b. Barcode: AO92CBTP. Transaction: MjAzNzkwMzkwMWFkaXF6a2N4.

  33. 27 July 2009 Appointment terminated director alan kerr [View PDF]

    Category: Officers. Type: 288b. Barcode: AO92DBTQ. Transaction: MjAzNzkwMzYwN2FkaXF6a2N4.

  34. 8 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW8ZH7XL. Transaction: MjAyNzU5NDQ0M2FkaXF6a2N4.

  35. 23 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A75681MN. Transaction: MjAwOTUwNTE3NmFkaXF6a2N4.

  36. 9 July 2008 Return made up to 02/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADB7I18W. Transaction: MjAwODcyNTI5NmFkaXF6a2N4.

  37. 27 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjUzNzUwMGFkaXF6a2N4.

  38. 27 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI5ODc2N2FkaXF6a2N4.

  39. 27 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk0MjM3NGFkaXF6a2N4.

  40. 27 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg1NjEzMmFkaXF6a2N4.

  41. 22 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzEwNjgyNmFkaXF6a2N4.

  42. 27 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzUxNjIyMmFkaXF6a2N4.

  43. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDcxODc1NGFkaXF6a2N4.

  44. 10 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ2NDcyM2FkaXF6a2N4.

  45. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDgzMDE3OGFkaXF6a2N4.

  46. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM2MzA4OGFkaXF6a2N4.

  47. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIzMDA5N2FkaXF6a2N4.

  48. 7 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzE4NTExMGFkaXF6a2N4.

  49. 7 April 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA0OTUwNGFkaXF6a2N4.

  50. 14 September 2005 Registered office changed on 14/09/05 from: hornby house 23 peterborough road harrow middlesex HA1 2BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTMwOTU0MGFkaXF6a2N4.

  51. 10 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDAzMjUxOGFkaXF6a2N4.

  52. 10 May 2005 £ nc 100/9 21/04/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2NDMyODY5NmFkaXF6a2N4.

  53. 10 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODU3NzIxOGFkaXF6a2N4.

  54. 4 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzAzMzA3MmFkaXF6a2N4.

  55. 4 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTYyODMzMWFkaXF6a2N4.

  56. 4 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTUwNDcyOWFkaXF6a2N4.

  57. 4 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDIxOTQzMWFkaXF6a2N4.

  58. 4 May 2005 Registered office changed on 04/05/05 from: temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTkyNTUzNGFkaXF6a2N4.

  59. 21 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODc1NjAyOWFkaXF6a2N4.

  60. 2 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mzk5NDI3MmFkaXF6a2N4.

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