Company number 05223197
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address 3 CAVENDISH COURT, SOUTH PARADE, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN1 2DJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Registered office address changed from 1 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ to 3 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ on 15 April 2016. The most likely internet sites of CHESTNUT COURT MANAGEMENT (SWAN) COMPANY LIMITED are www.chestnutcourtmanagementswancompany.co.uk, and www.chestnut-court-management-swan-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Chestnut Court Management Swan Company Limited is a Private Limited Company.
The company registration number is 05223197. Chestnut Court Management Swan Company Limited has been working since 06 September 2004.
The present status of the company is Active. The registered address of Chestnut Court Management Swan Company Limited is 3 Cavendish Court South Parade Doncaster South Yorkshire England Dn1 2dj. . SHAH, Tariq Navid is a Director of the company. Secretary SHAH, Maureen has been resigned. Secretary SIMPSON, Andrew John has been resigned. Secretary PREMIER PROPERTY MANAGEMENT AND MAINTENANCE has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BARRON, Antony has been resigned. Director MASON, Robert Ashley has been resigned. Director SHAH, Maureen has been resigned. Director SHAH, Nadeem has been resigned. Director SIMPSON, Andrew John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
SHAH, Maureen
Resigned: 23 July 2007
Appointed Date: 06 September 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004
Director
BARRON, Antony
Resigned: 31 March 2012
Appointed Date: 19 August 2010
67 years old
Director
SHAH, Maureen
Resigned: 23 July 2007
Appointed Date: 06 September 2004
66 years old
Director
SHAH, Nadeem
Resigned: 23 July 2007
Appointed Date: 06 September 2004
69 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004
Persons With Significant Control
Mr Tariq Navid Shah
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
CHESTNUT COURT MANAGEMENT (SWAN) COMPANY LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 6 September 2016 with updates
15 Apr 2016
Registered office address changed from 1 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ to 3 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ on 15 April 2016
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
...
... and 51 more events
29 Oct 2004
Secretary resigned;director resigned
29 Oct 2004
Director resigned
29 Oct 2004
New director appointed
29 Oct 2004
Registered office changed on 29/10/04 from: 12 york place leeds west yorkshire LS1 2DS
06 Sep 2004
Incorporation