CHILTERN PARADE MANAGEMENT LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 5HP

Company number 05940941
Status Active
Incorporation Date 20 September 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4B CHILTERN PARADE, CHESHAM ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 5HP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CHILTERN PARADE MANAGEMENT LIMITED are www.chilternparademanagement.co.uk, and www.chiltern-parade-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Chiltern Parade Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05940941. Chiltern Parade Management Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Chiltern Parade Management Limited is 4b Chiltern Parade Chesham Road Amersham Buckinghamshire Hp6 5hp. . CUSHMAN, Mark is a Secretary of the company. BLACK, Caroline June is a Director of the company. CUSHMAN, Mark is a Director of the company. GREENFIELD, Daniel George is a Director of the company. Secretary GRANT, Catherine Ann has been resigned. Secretary NORTHWAY, Oliver John has been resigned. Secretary SHELLEY, Sally has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BEWLEY, Richard has been resigned. Director GRANT, Gary Peter has been resigned. Director NORTHWAY, Oliver has been resigned. Director SHELLEY, Sally has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. Director L & A SECRETARIAL LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CUSHMAN, Mark
Appointed Date: 16 September 2012
Director
BLACK, Caroline June
Appointed Date: 01 March 2010
38 years old
Director
CUSHMAN, Mark
Appointed Date: 01 March 2010
52 years old
Director
GREENFIELD, Daniel George
Appointed Date: 04 July 2011
42 years old

Resigned Directors

Secretary
GRANT, Catherine Ann
Resigned: 21 June 2007
Appointed Date: 06 December 2006
Secretary
NORTHWAY, Oliver John
Resigned: 01 April 2011
Appointed Date: 21 June 2007
Secretary
SHELLEY, Sally
Resigned: 17 August 2012
Appointed Date: 01 April 2011
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 06 December 2006
Appointed Date: 20 September 2006
Director
BEWLEY, Richard
Resigned: 26 June 2011
Appointed Date: 21 June 2007
49 years old
Director
GRANT, Gary Peter
Resigned: 21 June 2007
Appointed Date: 06 December 2006
67 years old
Director
NORTHWAY, Oliver
Resigned: 10 March 2014
Appointed Date: 01 March 2010
45 years old
Director
SHELLEY, Sally
Resigned: 01 April 2011
Appointed Date: 01 March 2010
64 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 06 December 2006
Appointed Date: 20 September 2006
Director
L & A SECRETARIAL LIMITED
Resigned: 06 December 2006
Appointed Date: 20 September 2006

Persons With Significant Control

Mr Mark Cushman
Notified on: 19 September 2016
52 years old
Nature of control: Has significant influence or control

CHILTERN PARADE MANAGEMENT LIMITED Events

14 Oct 2016
Accounts for a dormant company made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
15 Oct 2015
Accounts for a dormant company made up to 30 September 2015
20 Sep 2015
Annual return made up to 20 September 2015 no member list
10 Oct 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 37 more events
15 Dec 2006
Director resigned
15 Dec 2006
New secretary appointed
15 Dec 2006
New director appointed
15 Dec 2006
Registered office changed on 15/12/06 from: 31 corsham street london N1 6DR
20 Sep 2006
Incorporation

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