About

Registered Number: 01853065
Date of Incorporation: 05/10/1984 (39 years and 6 months ago)
Company Status: Active
Registered Address: 120 Britford Lane, Salisbury, SP2 8AL

 

Based in Salisbury, Cheldon Management Ltd was setup in 1984, it's status is listed as "Active". The current directors of this business are Milborrow, Alison Mary, Milborrow, Margaret Ann. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MILBORROW, Alison Mary 14 April 2004 - 1
MILBORROW, Margaret Ann N/A 14 April 2004 1

Filing History

Document Type Date
CS01 - N/A 31 August 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 31 August 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 31 August 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 08 September 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 31 August 2015
AA - Annual Accounts 31 July 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 31 August 2014
AD01 - Change of registered office address 09 December 2013
AR01 - Annual Return 10 September 2013
CH03 - Change of particulars for secretary 10 September 2013
AA - Annual Accounts 01 July 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 11 September 2012
CH01 - Change of particulars for director 11 September 2012
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 19 July 2011
MG01 - Particulars of a mortgage or charge 25 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 October 2010
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 05 August 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 05 August 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 05 August 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 05 August 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 05 August 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 05 August 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 05 August 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 05 August 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 05 August 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 05 August 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 05 August 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 05 August 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 16 July 2010
AA - Annual Accounts 24 June 2010
SH01 - Return of Allotment of shares 10 February 2010
RESOLUTIONS - N/A 02 February 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 01 October 2009
288c - Notice of change of directors or secretaries or in their particulars 01 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 12 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2008
363a - Annual Return 14 September 2007
AA - Annual Accounts 22 August 2007
363a - Annual Return 08 September 2006
AA - Annual Accounts 15 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 January 2006
AA - Annual Accounts 20 September 2005
363a - Annual Return 08 September 2005
288c - Notice of change of directors or secretaries or in their particulars 08 September 2005
288c - Notice of change of directors or secretaries or in their particulars 28 July 2005
395 - Particulars of a mortgage or charge 27 July 2005
395 - Particulars of a mortgage or charge 12 March 2005
395 - Particulars of a mortgage or charge 08 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 2005
395 - Particulars of a mortgage or charge 26 February 2005
395 - Particulars of a mortgage or charge 19 February 2005
287 - Change in situation or address of Registered Office 20 October 2004
395 - Particulars of a mortgage or charge 28 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 2004
363s - Annual Return 23 August 2004
AA - Annual Accounts 23 August 2004
395 - Particulars of a mortgage or charge 16 August 2004
395 - Particulars of a mortgage or charge 26 June 2004
395 - Particulars of a mortgage or charge 26 June 2004
395 - Particulars of a mortgage or charge 26 June 2004
395 - Particulars of a mortgage or charge 26 June 2004
395 - Particulars of a mortgage or charge 26 June 2004
395 - Particulars of a mortgage or charge 26 June 2004
395 - Particulars of a mortgage or charge 26 June 2004
395 - Particulars of a mortgage or charge 26 June 2004
395 - Particulars of a mortgage or charge 24 June 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
AA - Annual Accounts 30 September 2003
287 - Change in situation or address of Registered Office 19 September 2003
363s - Annual Return 10 September 2003
363s - Annual Return 27 August 2002
AA - Annual Accounts 16 July 2002
363s - Annual Return 24 August 2001
AA - Annual Accounts 07 July 2001
363s - Annual Return 24 August 2000
AA - Annual Accounts 27 June 2000
395 - Particulars of a mortgage or charge 03 November 1999
363s - Annual Return 24 August 1999
AA - Annual Accounts 07 July 1999
363s - Annual Return 07 September 1998
AA - Annual Accounts 06 August 1998
287 - Change in situation or address of Registered Office 16 December 1997
225 - Change of Accounting Reference Date 16 December 1997
363s - Annual Return 02 September 1997
AA - Annual Accounts 13 July 1997
225 - Change of Accounting Reference Date 06 June 1997
AA - Annual Accounts 13 September 1996
363s - Annual Return 09 September 1996
AA - Annual Accounts 12 October 1995
363s - Annual Return 29 August 1995
AA - Annual Accounts 19 September 1994
363s - Annual Return 24 August 1994
AA - Annual Accounts 28 September 1993
363s - Annual Return 31 August 1993
AA - Annual Accounts 06 October 1992
RESOLUTIONS - N/A 01 October 1992
RESOLUTIONS - N/A 01 October 1992
RESOLUTIONS - N/A 01 October 1992
363s - Annual Return 22 September 1992
363b - Annual Return 18 September 1991
AA - Annual Accounts 06 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 1991
363a - Annual Return 25 February 1991
SA - Shares agreement 20 November 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 20 November 1990
AA - Annual Accounts 07 November 1990
363 - Annual Return 22 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 1990
AA - Annual Accounts 06 September 1989
363 - Annual Return 17 March 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 November 1988
123 - Notice of increase in nominal capital 22 November 1988
AA - Annual Accounts 18 November 1988
RESOLUTIONS - N/A 28 October 1988
PUC 7 - N/A 28 October 1988
AA - Annual Accounts 06 January 1988
363 - Annual Return 24 October 1987
AA - Annual Accounts 21 March 1987
AA - Annual Accounts 12 May 1986
363 - Annual Return 08 May 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 19 January 2011 Outstanding

N/A

Legal charge 22 July 2005 Fully Satisfied

N/A

Deed of charge 10 March 2005 Fully Satisfied

N/A

Legal charge 24 February 2005 Fully Satisfied

N/A

Deed of charge 18 February 2005 Fully Satisfied

N/A

Legal charge 18 February 2005 Fully Satisfied

N/A

Legal charge 27 September 2004 Fully Satisfied

N/A

Legal charge 02 August 2004 Fully Satisfied

N/A

Legal charge 24 June 2004 Fully Satisfied

N/A

Legal charge 24 June 2004 Fully Satisfied

N/A

Legal charge 24 June 2004 Fully Satisfied

N/A

Legal charge 24 June 2004 Fully Satisfied

N/A

Legal charge 24 June 2004 Fully Satisfied

N/A

Legal charge 24 June 2004 Fully Satisfied

N/A

Legal charge 24 June 2004 Fully Satisfied

N/A

Legal charge 24 June 2004 Fully Satisfied

N/A

Debenture 21 June 2004 Fully Satisfied

N/A

Debenture 22 October 1999 Fully Satisfied

N/A

Debenture 11 December 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.