About

Registered Number: 01362966
Date of Incorporation: 14/04/1978 (47 years ago)
Company Status: Active
Registered Address: C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP,

 

Based in Watford, Fourth Chiltern Park (Management) Ltd was established in 1978, it's status is listed as "Active". The companies directors are listed as Lacey, Oliver Blomfield, Limper-herz, Karen, Thomas, John Francis Colin, Ashby, Roger John, Avery, Julie, Barrett, Ruth Melanie, Bevan, Tina, Bray, Paul Richard, Druce, Judith Ann, Goff, Moira, Hollingdale, Kenneth Cecil, Killingley, David, Miles, Wendy June, Perkins, Graham, Routley, Alyson, Ryan, Matthew, Thompson, Fiona Wendy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LACEY, Oliver Blomfield 29 March 2016 - 1
LIMPER-HERZ, Karen 03 November 2015 - 1
THOMAS, John Francis Colin 15 November 2006 - 1
ASHBY, Roger John 25 May 1993 03 August 1995 1
AVERY, Julie 03 August 1995 03 October 1996 1
BARRETT, Ruth Melanie N/A 13 April 1993 1
BEVAN, Tina 03 December 2001 18 March 2016 1
BRAY, Paul Richard 13 April 1993 25 June 1997 1
DRUCE, Judith Ann N/A 30 November 1992 1
GOFF, Moira 25 July 1994 19 May 1996 1
HOLLINGDALE, Kenneth Cecil N/A 25 July 1994 1
KILLINGLEY, David 03 August 1995 01 September 1999 1
MILES, Wendy June 25 June 1997 08 May 2012 1
PERKINS, Graham N/A 15 April 1996 1
ROUTLEY, Alyson 03 August 1995 31 January 2002 1
RYAN, Matthew 24 July 1994 11 June 1999 1
THOMPSON, Fiona Wendy N/A 01 November 1993 1

Filing History

Document Type Date
CS01 - N/A 26 July 2020
CH01 - Change of particulars for director 26 July 2020
AD01 - Change of registered office address 26 July 2020
AD01 - Change of registered office address 26 July 2020
AA - Annual Accounts 06 August 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 02 July 2018
PSC08 - N/A 01 February 2018
PSC09 - N/A 31 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 28 July 2017
AP04 - Appointment of corporate secretary 22 August 2016
AA - Annual Accounts 01 August 2016
CS01 - N/A 26 July 2016
AD01 - Change of registered office address 05 July 2016
TM02 - Termination of appointment of secretary 05 July 2016
AP01 - Appointment of director 30 March 2016
TM01 - Termination of appointment of director 26 March 2016
AA - Annual Accounts 29 December 2015
AP01 - Appointment of director 30 November 2015
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 27 July 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 31 July 2013
AR01 - Annual Return 09 August 2012
TM01 - Termination of appointment of director 08 August 2012
TM01 - Termination of appointment of director 06 August 2012
AA - Annual Accounts 03 July 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 21 July 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 06 August 2008
287 - Change in situation or address of Registered Office 27 February 2008
AA - Annual Accounts 07 November 2007
363s - Annual Return 20 August 2007
288a - Notice of appointment of directors or secretaries 14 December 2006
AA - Annual Accounts 01 December 2006
363s - Annual Return 23 August 2006
AA - Annual Accounts 14 February 2006
363s - Annual Return 03 August 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 10 August 2004
287 - Change in situation or address of Registered Office 26 July 2004
AA - Annual Accounts 18 October 2003
288b - Notice of resignation of directors or secretaries 16 October 2003
363s - Annual Return 07 September 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 29 August 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
AA - Annual Accounts 02 February 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
288a - Notice of appointment of directors or secretaries 21 December 2001
363s - Annual Return 30 July 2001
AA - Annual Accounts 18 December 2000
363s - Annual Return 31 July 2000
363s - Annual Return 10 August 1999
AA - Annual Accounts 09 August 1999
288b - Notice of resignation of directors or secretaries 17 June 1999
AA - Annual Accounts 11 January 1999
363s - Annual Return 24 August 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 20 August 1997
288a - Notice of appointment of directors or secretaries 03 August 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
288a - Notice of appointment of directors or secretaries 25 July 1997
288a - Notice of appointment of directors or secretaries 25 July 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
AA - Annual Accounts 14 March 1997
363s - Annual Return 14 February 1997
363s - Annual Return 30 August 1996
288 - N/A 30 August 1996
288 - N/A 30 August 1996
288 - N/A 30 August 1996
288 - N/A 30 August 1996
AA - Annual Accounts 31 January 1996
288 - N/A 23 January 1996
288 - N/A 23 January 1996
288 - N/A 23 January 1996
288 - N/A 23 January 1996
363s - Annual Return 25 July 1994
AA - Annual Accounts 14 June 1994
288 - N/A 20 May 1994
288 - N/A 25 August 1993
363s - Annual Return 22 August 1993
AA - Annual Accounts 22 July 1993
288 - N/A 22 July 1993
288 - N/A 27 May 1993
288 - N/A 01 February 1993
363b - Annual Return 11 September 1992
AA - Annual Accounts 25 June 1992
288 - N/A 14 October 1991
288 - N/A 14 October 1991
363b - Annual Return 14 October 1991
288 - N/A 22 August 1991
288 - N/A 22 August 1991
288 - N/A 22 August 1991
288 - N/A 15 August 1991
AA - Annual Accounts 29 July 1991
288 - N/A 20 September 1990
363 - Annual Return 16 August 1990
AA - Annual Accounts 21 June 1990
288 - N/A 24 October 1989
363 - Annual Return 12 October 1989
AA - Annual Accounts 31 May 1989
288 - N/A 12 October 1988
363 - Annual Return 12 October 1988
AA - Annual Accounts 10 June 1988
363 - Annual Return 02 November 1987
288 - N/A 02 November 1987
288 - N/A 28 September 1987
288 - N/A 28 September 1987
AA - Annual Accounts 16 July 1987
AA - Annual Accounts 30 September 1986
363 - Annual Return 30 September 1986
288 - N/A 30 September 1986
NEWINC - New incorporation documents 14 April 1978

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.