Chalfont Road Management Ltd

About

Registered Number: 02307109
Date of Incorporation: 19/10/1988 (35 years and 8 months ago)
Company Status: Active
Registered Address: 9 The Fairway, Northwood, Middlesex, HA6 3DZ

 

Having been setup in 1988, Chalfont Road Management Ltd are based in Northwood, it's status at Companies House is "Active". We don't currently know the number of employees at the company. There are 7 directors listed as Bamford, Leslie Martin, Marks, Jane, Bissoonauth, Sonduth, Cavell, Victoria, Jacobs, Hannah Elizabeth, Mcgee, Seamus Patrick, Stevens, Ruth Alison Linda for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISSOONAUTH, Sonduth 18 October 2007 25 February 2011 1
CAVELL, Victoria 08 April 2004 18 October 2007 1
JACOBS, Hannah Elizabeth 17 March 1998 31 December 2003 1
MCGEE, Seamus Patrick N/A 17 March 1998 1
STEVENS, Ruth Alison Linda 29 November 2004 28 November 2006 1
Secretary Name Appointed Resigned Total Appointments
BAMFORD, Leslie Martin 05 March 1996 05 March 1996 1
MARKS, Jane N/A 04 March 1996 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
CH01 - Change of particulars for director 12 March 2020
CH03 - Change of particulars for secretary 12 March 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 02 April 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 25 March 2011
TM01 - Termination of appointment of director 25 March 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 25 March 2009
287 - Change in situation or address of Registered Office 24 March 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 03 April 2008
287 - Change in situation or address of Registered Office 02 April 2008
288a - Notice of appointment of directors or secretaries 18 October 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
AA - Annual Accounts 17 October 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
363a - Annual Return 27 March 2007
288c - Notice of change of directors or secretaries or in their particulars 27 March 2007
AA - Annual Accounts 12 January 2007
288b - Notice of resignation of directors or secretaries 28 November 2006
288a - Notice of appointment of directors or secretaries 28 November 2006
287 - Change in situation or address of Registered Office 28 November 2006
287 - Change in situation or address of Registered Office 03 October 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
363s - Annual Return 18 April 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 13 April 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
287 - Change in situation or address of Registered Office 07 January 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
AA - Annual Accounts 26 November 2004
287 - Change in situation or address of Registered Office 09 November 2004
288b - Notice of resignation of directors or secretaries 12 May 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
363s - Annual Return 15 April 2004
287 - Change in situation or address of Registered Office 15 April 2004
288b - Notice of resignation of directors or secretaries 10 January 2004
288a - Notice of appointment of directors or secretaries 10 January 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 28 March 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 11 April 2002
AA - Annual Accounts 17 January 2002
288a - Notice of appointment of directors or secretaries 25 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
288b - Notice of resignation of directors or secretaries 25 October 2001
287 - Change in situation or address of Registered Office 30 August 2001
363s - Annual Return 12 June 2001
AA - Annual Accounts 02 February 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 21 September 2000
AA - Annual Accounts 27 July 1999
363s - Annual Return 26 July 1999
363s - Annual Return 15 July 1998
288b - Notice of resignation of directors or secretaries 06 July 1998
288a - Notice of appointment of directors or secretaries 06 July 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 02 May 1997
AA - Annual Accounts 25 January 1997
363s - Annual Return 03 May 1996
288 - N/A 04 April 1996
AUD - Auditor's letter of resignation 15 January 1996
AA - Annual Accounts 24 July 1995
363s - Annual Return 11 May 1995
AA - Annual Accounts 23 December 1994
363s - Annual Return 02 June 1994
AA - Annual Accounts 20 May 1993
363s - Annual Return 10 May 1993
363s - Annual Return 12 May 1992
AA - Annual Accounts 12 May 1992
AA - Annual Accounts 22 July 1991
363a - Annual Return 11 June 1991
AA - Annual Accounts 07 August 1990
363 - Annual Return 14 May 1990
288 - N/A 25 October 1989
287 - Change in situation or address of Registered Office 18 October 1989
288 - N/A 12 October 1989
287 - Change in situation or address of Registered Office 01 November 1988
288 - N/A 01 November 1988
NEWINC - New incorporation documents 19 October 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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