Chaucer Mead (Redhill) Management Ltd

About

Registered Number: 02578987
Date of Incorporation: 01/02/1991 (34 years and 2 months ago)
Company Status: Active
Registered Address: FIRSTPORT PROPERTY SERVICES LIMITED, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX,

 

Founded in 1991, Chaucer Mead (Redhill) Management Ltd are based in Luton, it has a status of "Active". This company has 10 directors listed as Om Property Management, Black, Antonia Kathleen, Hall, Simon David, Hall, Victoria Jane, Hendry, Andrew John, Langmead, Mark Robert, Mascarenas, Karen Theresa, Minter, Carol Ann, Tyrrell, Anthony, Wildman, Margaret Helen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACK, Antonia Kathleen 25 October 1993 09 September 1996 1
HALL, Simon David 04 March 2002 22 June 2006 1
HALL, Victoria Jane 13 May 1999 05 October 2001 1
HENDRY, Andrew John 12 October 2005 16 October 2006 1
LANGMEAD, Mark Robert 25 October 1993 16 March 1999 1
MASCARENAS, Karen Theresa 25 October 1993 16 June 1996 1
MINTER, Carol Ann 03 November 1997 05 September 2002 1
TYRRELL, Anthony 25 February 2002 28 February 2006 1
WILDMAN, Margaret Helen 11 August 2006 13 October 2015 1
Secretary Name Appointed Resigned Total Appointments
OM PROPERTY MANAGEMENT 31 January 2012 23 April 2012 1

Filing History

Document Type Date
CS01 - N/A 04 February 2020
AA - Annual Accounts 04 November 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 09 April 2018
PSC08 - N/A 09 February 2018
CS01 - N/A 09 February 2018
PSC09 - N/A 09 February 2018
AA - Annual Accounts 05 April 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 04 February 2016
CH04 - Change of particulars for corporate secretary 03 February 2016
AD01 - Change of registered office address 03 February 2016
TM01 - Termination of appointment of director 14 October 2015
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 26 June 2012
AP04 - Appointment of corporate secretary 24 April 2012
TM02 - Termination of appointment of secretary 23 April 2012
AR01 - Annual Return 09 February 2012
AP04 - Appointment of corporate secretary 09 February 2012
TM02 - Termination of appointment of secretary 09 February 2012
AA - Annual Accounts 15 July 2011
AD01 - Change of registered office address 16 June 2011
TM01 - Termination of appointment of director 09 March 2011
AP01 - Appointment of director 09 March 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH04 - Change of particulars for corporate secretary 18 February 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 09 September 2008
287 - Change in situation or address of Registered Office 11 August 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 12 September 2007
363a - Annual Return 05 February 2007
288a - Notice of appointment of directors or secretaries 06 December 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
288a - Notice of appointment of directors or secretaries 24 August 2006
288a - Notice of appointment of directors or secretaries 24 August 2006
AA - Annual Accounts 10 August 2006
288b - Notice of resignation of directors or secretaries 28 June 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
363a - Annual Return 06 February 2006
288a - Notice of appointment of directors or secretaries 21 October 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 20 May 2005
AA - Annual Accounts 24 September 2004
363s - Annual Return 09 March 2004
AA - Annual Accounts 14 January 2004
288b - Notice of resignation of directors or secretaries 06 March 2003
363s - Annual Return 12 February 2003
288b - Notice of resignation of directors or secretaries 11 September 2002
AA - Annual Accounts 01 August 2002
288a - Notice of appointment of directors or secretaries 11 March 2002
288a - Notice of appointment of directors or secretaries 04 March 2002
363s - Annual Return 06 February 2002
288b - Notice of resignation of directors or secretaries 09 October 2001
AA - Annual Accounts 20 September 2001
363s - Annual Return 23 February 2001
AA - Annual Accounts 10 January 2001
288b - Notice of resignation of directors or secretaries 05 September 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 23 January 2000
288a - Notice of appointment of directors or secretaries 19 May 1999
288b - Notice of resignation of directors or secretaries 23 March 1999
363s - Annual Return 16 March 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 18 February 1998
288a - Notice of appointment of directors or secretaries 10 December 1997
AA - Annual Accounts 28 November 1997
363s - Annual Return 04 March 1997
AA - Annual Accounts 15 December 1996
288 - N/A 16 September 1996
288 - N/A 05 July 1996
287 - Change in situation or address of Registered Office 06 March 1996
288 - N/A 06 March 1996
288 - N/A 06 March 1996
363s - Annual Return 25 February 1996
AA - Annual Accounts 10 October 1995
363s - Annual Return 15 February 1995
288 - N/A 19 January 1995
AA - Annual Accounts 15 August 1994
363s - Annual Return 02 March 1994
287 - Change in situation or address of Registered Office 02 March 1994
288 - N/A 18 November 1993
288 - N/A 18 November 1993
288 - N/A 18 November 1993
288 - N/A 18 November 1993
288 - N/A 18 November 1993
288 - N/A 11 November 1993
288 - N/A 11 November 1993
288 - N/A 11 November 1993
288 - N/A 11 November 1993
288 - N/A 11 November 1993
288 - N/A 11 November 1993
AA - Annual Accounts 30 July 1993
363s - Annual Return 12 February 1993
AA - Annual Accounts 18 June 1992
363s - Annual Return 23 January 1992
NEWINC - New incorporation documents 01 February 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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