147 Chartridge Lane Management Limited

Company Registration Number: 09549087

Company registered in England and Wales

Approximate Location Map
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147 Chartridge Lane Management Limited is a Private Company Limited by Shares first registered on 18 April 2015. Its current registered address is in Chesham.

Registered Address

4 DE VERE CLOSE
CHESHAM
ENGLAND
HP5 2GG

There are 2 companies currently registered at this postcode, including this one.

All companies at HP5 2GG

Registration Data

Company Number

09549087

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2015

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

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £713
of which Cash £0
Total Assets £713
Current Liabilities £373
Net Current Assets £340
Total Net Worth £340

Previous Names

No previous names

Company Officers

  • CUMPLEN, Ross

    Director

    Appointed on 21 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1990

    3 De Vere Close
    De Vere Close
    Chesham
    Buckinghamshire
    HP5 2GG
    England

  • PAGE, Fiona Jayne

    Director

    Appointed on 21 June 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1961

    4 De Vere Close
    De Vere Close
    Chesham
    Buckinghamshire
    HP5 2GG
    England

  • LEVER, Frank Peter

    Secretary

    Appointed on 18 April 2015

    Resigned on 1 June 2016

    25 Glover Road
    Pinner
    Middlesex
    HA5 1LQ
    United Kingdom

  • HORNBY, Richard William James

    Director

    Appointed on 18 April 2015

    Resigned on 21 June 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1958

    23 Peterborough Road
    Harrow
    Middlesex
    HA1 2BD
    United Kingdom

  • LEVER, Frank Peter

    Director

    Appointed on 18 April 2015

    Resigned on 21 June 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1940

    23 Peterborough Road
    Harrow
    Middlesex
    HA1 2BD
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 15 September 2017 Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ United Kingdom to 4 De Vere Close Chesham HP5 2GG on 15 September 2017 [View PDF]

    Action Date: 15 September 2017. Category: Address. Type: AD01. Barcode: X6EZRIUN. Transaction: MzE4NTQ3MTQ3M2FkaXF6a2N4.

  2. 24 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650UXMB. Transaction: MzE3NDE1OTgwM2FkaXF6a2N4.

  3. 3 October 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5G71A6G. Transaction: MzE1ODYyMTI2M2FkaXF6a2N4.

  4. 21 June 2016 Appointment of Mrs Fiona Jayne Page as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: AP01. Barcode: X59ME10J. Transaction: MzE1MTE2NjU4NGFkaXF6a2N4.

  5. 21 June 2016 Appointment of Mr Ross Cumplen as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: AP01. Barcode: X59MDZV5. Transaction: MzE1MTE2NjM1OGFkaXF6a2N4.

  6. 21 June 2016 Termination of appointment of Frank Peter Lever as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: TM01. Barcode: X59MDXK8. Transaction: MzE1MTE2NTQ3OGFkaXF6a2N4.

  7. 21 June 2016 Termination of appointment of Richard William James Hornby as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: TM01. Barcode: X59MDXBE. Transaction: MzE1MTE2NTQ3NmFkaXF6a2N4.

  8. 6 June 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X58LPJG2. Transaction: MzE1MDEzNTM1NWFkaXF6a2N4.

  9. 6 June 2016 Termination of appointment of Frank Peter Lever as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM02. Barcode: X58LPH0Q. Transaction: MzE1MDEzNDYzNGFkaXF6a2N4.

  10. 23 April 2016 Previous accounting period shortened from 30 April 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X55JU87M. Transaction: MzE0NzA1Mjc3MGFkaXF6a2N4.

  11. 18 April 2015 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X45J08G1. Transaction: MzEyMTM5MTExMWFkaXF6a2N4.

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54.242.205.33 Fri, 15 Dec 2017 07:11:10 +0000