Company number 05575502
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, UNITED KINGDOM, SL8 5QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THE CHALLACOMBE MANAGEMENT COMPANY LIMITED are www.thechallacombemanagementcompany.co.uk, and www.the-challacombe-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The Challacombe Management Company Limited is a Private Limited Company.
The company registration number is 05575502. The Challacombe Management Company Limited has been working since 27 September 2005.
The present status of the company is Active. The registered address of The Challacombe Management Company Limited is Thamesbourne Lodge Station Road Bourne End Buckinghamshire United Kingdom Sl8 5qh. . Q1 PROFESSIONAL SERVICES LIMITED is a Secretary of the company. KERSLAKE, Alan William is a Director of the company. WILLETT, Sarah Louise is a Director of the company. Secretary FORD, Anthony has been resigned. Secretary MORRISH, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOKE, Jane Mary has been resigned. Director LAND, Christine Anne has been resigned. Director MCALPINE, Patricia Eileen has been resigned. Director MORRISH, David has been resigned. Director MORRISH, Steven has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
Q1 PROFESSIONAL SERVICES LIMITED
Appointed Date: 04 February 2014
Resigned Directors
Secretary
FORD, Anthony
Resigned: 04 February 2014
Appointed Date: 25 January 2007
Secretary
MORRISH, David
Resigned: 25 January 2007
Appointed Date: 27 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005
Director
COOKE, Jane Mary
Resigned: 28 March 2013
Appointed Date: 16 October 2007
72 years old
Director
MORRISH, David
Resigned: 25 January 2007
Appointed Date: 27 September 2005
67 years old
Director
MORRISH, Steven
Resigned: 25 January 2007
Appointed Date: 27 September 2005
71 years old
THE CHALLACOMBE MANAGEMENT COMPANY LIMITED Events
24 Jan 2017
Accounts for a dormant company made up to 31 December 2016
03 Oct 2016
Confirmation statement made on 27 September 2016 with updates
02 Feb 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Registered office address changed from Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 13 January 2016
26 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
...
... and 40 more events
29 Mar 2007
Director resigned
22 Nov 2006
Return made up to 27/09/06; full list of members
28 Dec 2005
Accounting reference date extended from 30/09/06 to 31/12/06
07 Oct 2005
Secretary resigned
27 Sep 2005
Incorporation