Company number 05313881
Status Active
Incorporation Date 15 December 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE MALTINGS, HYDE HALL FARM, SANDON, HERTFORDSHIRE, SG9 0RU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 December 2015 no member list. The most likely internet sites of CHATSWORTH PARK (WINNERSH) MANAGEMENT COMPANY LIMITED are www.chatsworthparkwinnershmanagementcompany.co.uk, and www.chatsworth-park-winnersh-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Chatsworth Park Winnersh Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05313881. Chatsworth Park Winnersh Management Company Limited has been working since 15 December 2004.
The present status of the company is Active. The registered address of Chatsworth Park Winnersh Management Company Limited is The Maltings Hyde Hall Farm Sandon Hertfordshire Sg9 0ru. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. POVEY, Adrian Martin is a Director of the company. CHAMONIX ESTATES LIMITED is a Director of the company. Secretary FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director CHAMONIX ESTATES LIMITED has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Director FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. Director FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Appointed Date: 04 July 2008
Director
CHAMONIX ESTATES LIMITED
Appointed Date: 04 July 2008
Resigned Directors
Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 02 June 2008
Appointed Date: 02 June 2008
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 04 July 2008
Appointed Date: 15 December 2004
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 02 June 2008
Appointed Date: 15 December 2004
Director
CHAMONIX ESTATES LIMITED
Resigned: 02 June 2008
Appointed Date: 02 June 2008
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 04 July 2008
Appointed Date: 15 December 2004
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 02 June 2008
Appointed Date: 15 December 2004
Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 05 August 2010
Appointed Date: 04 July 2008
Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 02 June 2008
Appointed Date: 02 June 2008
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 04 July 2008
Appointed Date: 15 December 2004
Persons With Significant Control
Bovis Homes Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
CHATSWORTH PARK (WINNERSH) MANAGEMENT COMPANY LIMITED Events
21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
11 Feb 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 15 December 2015 no member list
20 Jan 2015
Accounts for a dormant company made up to 31 December 2014
19 Dec 2014
Annual return made up to 15 December 2014 no member list
...
... and 42 more events
20 Jan 2007
Annual return made up to 15/12/06
21 Jul 2006
Full accounts made up to 31 December 2005
13 Jan 2006
Annual return made up to 15/12/05
30 Dec 2004
Resolutions
-
ELRES ‐
Elective resolution
15 Dec 2004
Incorporation