CHAPEL GARDENS (HIGHER WALTON) MANAGEMENT COMPANY LIMITED
PRESTON

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Company number 05375207
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address 2 CHAPEL GARDENS CHURCH TERRACE, BLACKBURN ROAD HIGHER WALTON, PRESTON, LANCASHIRE, PR5 4DL
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 forty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Appointment of Mr David James Weller as a director on 29 April 2016. The most likely internet sites of CHAPEL GARDENS (HIGHER WALTON) MANAGEMENT COMPANY LIMITED are www.chapelgardenshigherwaltonmanagementcompany.co.uk, and www.chapel-gardens-higher-walton-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Chapel Gardens Higher Walton Management Company Limited is a Private Limited Company. The company registration number is 05375207. Chapel Gardens Higher Walton Management Company Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of Chapel Gardens Higher Walton Management Company Limited is 2 Chapel Gardens Church Terrace Blackburn Road Higher Walton Preston Lancashire Pr5 4dl. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £1k, which is £0.2k against last year. FIELDEN, Simon is a Secretary of the company. FIELDEN, Nichola Julia is a Director of the company. FIELDEN, Simon Ross is a Director of the company. HOWARTH, Margaret Cameron is a Director of the company. WELLER, David James is a Director of the company. WELLER, Eileen Margaret is a Director of the company. Secretary HOWARTH, Russell has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director SUCH, Peter John has been resigned. Director WILKINSON, Elizabeth Ann has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


chapel gardens (higher walton) management company Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £1k
+25%
All Financial Figures

Current Directors

Secretary
FIELDEN, Simon
Appointed Date: 12 October 2013
Director
FIELDEN, Nichola Julia
Appointed Date: 01 November 2008
53 years old
Director
FIELDEN, Simon Ross
Appointed Date: 01 November 2008
53 years old
Director
HOWARTH, Margaret Cameron
Appointed Date: 22 July 2005
74 years old
Director
WELLER, David James
Appointed Date: 29 April 2016
38 years old
Director
WELLER, Eileen Margaret
Appointed Date: 01 November 2008
80 years old

Resigned Directors

Secretary
HOWARTH, Russell
Resigned: 23 April 2010
Appointed Date: 22 July 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 July 2005
Appointed Date: 24 February 2005
Director
SUCH, Peter John
Resigned: 12 October 2013
Appointed Date: 01 November 2008
79 years old
Director
WILKINSON, Elizabeth Ann
Resigned: 14 April 2009
Appointed Date: 01 May 2006
83 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 July 2005
Appointed Date: 24 February 2005

Persons With Significant Control

Mr Simon Ross Fielden
Notified on: 1 May 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAPEL GARDENS (HIGHER WALTON) MANAGEMENT COMPANY LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 28 February 2016
29 Apr 2016
Appointment of Mr David James Weller as a director on 29 April 2016
31 Jan 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 3
24 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 36 more events
02 Aug 2005
New secretary appointed
02 Aug 2005
Director resigned
02 Aug 2005
Secretary resigned
02 Aug 2005
Registered office changed on 02/08/05 from: 31 corsham street london N1 6DR
24 Feb 2005
Incorporation

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