CHINOOK (ONE) MANAGEMENT COMPANY LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO2 8HA

Company number 02573061
Status Active
Incorporation Date 11 January 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WINDSOR HOUSE, 103 WHITEHALL ROAD, COLCHESTER, CO2 8HA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 no member list. The most likely internet sites of CHINOOK (ONE) MANAGEMENT COMPANY LIMITED are www.chinookonemanagementcompany.co.uk, and www.chinook-one-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Chinook One Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02573061. Chinook One Management Company Limited has been working since 11 January 1991. The present status of the company is Active. The registered address of Chinook One Management Company Limited is Windsor House 103 Whitehall Road Colchester Co2 8ha. . PMS LEASEHOLD MANAGEMENT LIMITED is a Secretary of the company. CANDLER, Teresa Irene is a Director of the company. MATTHEWS, John Charles is a Director of the company. REMMER, Brian is a Director of the company. THOMAS, Andrew Frederick is a Director of the company. WICKHAM, Kelly is a Director of the company. Secretary BARNES, Paul has been resigned. Secretary BARNES, Paul has been resigned. Secretary COMPANY SECRETARIES (HERTFORD) LIMITED has been resigned. Secretary COMPANY SECRETARIES (HERTFORD) LIMITED has been resigned. Secretary HEADLAND ROBERTS, Karen Mary has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARNES, Paul has been resigned. Director BARNES, Paul has been resigned. Director BROWNING, Ian Michael has been resigned. Director JACKSON, Timothy Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STRIKE, David William has been resigned. Director TROVELL, Millicent Ada has been resigned. Director WARNER, Michael Alan has been resigned. Director WHITMORE, Christopher has been resigned. Director WICKHAM, Kelly has been resigned. Director WICKHAM, Paul Frederick has been resigned. The company operates in "Residents property management".


chinook (one) management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PMS LEASEHOLD MANAGEMENT LIMITED
Appointed Date: 28 March 2007
Director
CANDLER, Teresa Irene
Appointed Date: 03 March 2009
81 years old
Director
MATTHEWS, John Charles
Appointed Date: 05 October 1993
81 years old
Director
REMMER, Brian
Appointed Date: 03 September 1998
85 years old
Director
THOMAS, Andrew Frederick
Appointed Date: 01 December 2005
68 years old
Director
WICKHAM, Kelly
Appointed Date: 26 February 2009
82 years old

Resigned Directors

Secretary
BARNES, Paul
Resigned: 07 January 1993
Appointed Date: 10 November 1992
Secretary
BARNES, Paul
Resigned: 11 January 1993
Secretary
COMPANY SECRETARIES (HERTFORD) LIMITED
Resigned: 14 October 2003
Appointed Date: 07 January 1993
Secretary
COMPANY SECRETARIES (HERTFORD) LIMITED
Resigned: 11 January 1993
Appointed Date: 07 January 1993
Secretary
HEADLAND ROBERTS, Karen Mary
Resigned: 10 November 1992
Appointed Date: 11 January 1991
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 11 July 2007
Appointed Date: 14 October 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 January 1993
Appointed Date: 11 January 1991
Director
BARNES, Paul
Resigned: 07 January 1993
Appointed Date: 10 November 1992
63 years old
Director
BARNES, Paul
Resigned: 11 January 1993
63 years old
Director
BROWNING, Ian Michael
Resigned: 23 February 1998
Appointed Date: 10 November 1992
61 years old
Director
JACKSON, Timothy Peter
Resigned: 26 February 2009
Appointed Date: 22 August 2001
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 January 1993
Appointed Date: 11 January 1991
Director
STRIKE, David William
Resigned: 10 November 1992
Appointed Date: 11 January 1991
69 years old
Director
TROVELL, Millicent Ada
Resigned: 29 September 2005
Appointed Date: 10 November 1992
110 years old
Director
WARNER, Michael Alan
Resigned: 11 March 1996
Appointed Date: 10 November 1992
55 years old
Director
WHITMORE, Christopher
Resigned: 08 March 2002
Appointed Date: 25 March 1998
56 years old
Director
WICKHAM, Kelly
Resigned: 03 December 2008
Appointed Date: 14 August 2005
82 years old
Director
WICKHAM, Paul Frederick
Resigned: 25 September 2008
Appointed Date: 14 August 2005
76 years old

CHINOOK (ONE) MANAGEMENT COMPANY LIMITED Events

13 Feb 2017
Confirmation statement made on 11 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 11 January 2016 no member list
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 11 January 2015 no member list
...
... and 92 more events
13 Jun 1991
Memorandum and Articles of Association
05 Apr 1991
Registered office changed on 05/04/91 from: 84 temple chambers temple avenue london EC4Y ohp
05 Apr 1991
New secretary appointed
05 Apr 1991
Secretary resigned;new secretary appointed;new director appointed
11 Jan 1991
Incorporation

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