Company number 05689768
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, UK, SY1 3BF
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 27 January 2017 with updates; Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 8 September 2016; Appointment of Cosec Management Services Limited as a secretary on 19 August 2016. The most likely internet sites of CHANTRY RESIDENTIAL MANAGEMENT (ONE) LIMITED are www.chantryresidentialmanagementone.co.uk, and www.chantry-residential-management-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Chantry Residential Management One Limited is a Private Limited Company.
The company registration number is 05689768. Chantry Residential Management One Limited has been working since 27 January 2006.
The present status of the company is Active. The registered address of Chantry Residential Management One Limited is North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire Uk Sy1 3bf. . COSEC MANAGEMENT SERVICES LIMITED is a Secretary of the company. BOTTELEY, Anthony David John is a Director of the company. Secretary LAKHANI, Amit has been resigned. Secretary CHACE LEGAL LIMITED has been resigned. Secretary QUBE 2 LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director COOK, Anthony Stephen has been resigned. Director GREEN, Tony has been resigned. Director HARDING, Andrew has been resigned. Director LAKHANI, Amit has been resigned. Director MACDONALD, Martin John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
COSEC MANAGEMENT SERVICES LIMITED
Appointed Date: 19 August 2016
Resigned Directors
Secretary
LAKHANI, Amit
Resigned: 10 December 2009
Appointed Date: 27 January 2006
Secretary
CHACE LEGAL LIMITED
Resigned: 30 November 2012
Appointed Date: 05 August 2011
Secretary
QUBE 2 LIMITED
Resigned: 05 August 2011
Appointed Date: 15 December 2009
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 January 2006
Appointed Date: 27 January 2006
Director
GREEN, Tony
Resigned: 26 June 2015
Appointed Date: 24 May 2012
68 years old
Director
HARDING, Andrew
Resigned: 24 May 2012
Appointed Date: 15 December 2009
58 years old
Director
LAKHANI, Amit
Resigned: 10 December 2009
Appointed Date: 27 January 2006
60 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 January 2006
Appointed Date: 27 January 2006
CHANTRY RESIDENTIAL MANAGEMENT (ONE) LIMITED Events
31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
08 Sep 2016
Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 8 September 2016
07 Sep 2016
Appointment of Cosec Management Services Limited as a secretary on 19 August 2016
01 Mar 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
...
... and 42 more events
03 Apr 2006
New director appointed
03 Apr 2006
Director resigned
03 Apr 2006
Secretary resigned
08 Feb 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
27 Jan 2006
Incorporation