Founded in 2016, Chittleburn Close Management Company, classified under reg no. 10537849 is an active company. Currently registered at 3 Chittleburn Close PL8 2FL, Plymouth the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 4 directors, namely Simon R., Martin S. and Martyn L. and others. Of them, Martyn L., Jennifer J. have been with the company the longest, being appointed on 13 June 2019 and Simon R. has been with the company for the least time - from 7 May 2021. As of 29 May 2024, there were 3 ex directors - Richard W., Richard D. and others listed below. There were no ex secretaries.
| Office Address | 3 Chittleburn Close |
| Office Address2 | Brixton |
| Town | Plymouth |
| Post code | PL8 2FL |
| Country of origin | United Kingdom |
| Registration Number | 10537849 |
| Date of Incorporation | Thu, 22nd Dec 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 07 May 2021
Position: Director
Appointed: 10 August 2020
Position: Director
Appointed: 13 June 2019
Position: Director
Appointed: 13 June 2019
The list of persons with significant control that own or have control over the company includes 14 names. As we identified, there is Simon R. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Anna R. This PSC has significiant influence or control over the company,. The third one is Jennifer J., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Simon R.
| Notified on | 22 May 2021 |
| Nature of control: |
significiant influence or control |
Anna R.
| Notified on | 7 May 2021 |
| Nature of control: |
significiant influence or control |
Jennifer J.
| Notified on | 15 December 2020 |
| Nature of control: |
significiant influence or control |
Martin S.
| Notified on | 15 December 2020 |
| Nature of control: |
significiant influence or control |
Jillian S.
| Notified on | 15 December 2020 |
| Nature of control: |
significiant influence or control |
David J.
| Notified on | 14 June 2019 |
| Nature of control: |
significiant influence or control |
Martyn L.
| Notified on | 14 June 2019 |
| Nature of control: |
significiant influence or control |
Sarah L.
| Notified on | 14 June 2019 |
| Nature of control: |
significiant influence or control |
David B.
| Notified on | 14 June 2019 |
| Nature of control: |
significiant influence or control |
Richard W.
| Notified on | 14 June 2019 |
| Ceased on | 20 September 2021 |
| Nature of control: |
significiant influence or control |
Ashleigh W.
| Notified on | 14 June 2019 |
| Ceased on | 20 September 2021 |
| Nature of control: |
significiant influence or control |
Bridget D.
| Notified on | 14 June 2019 |
| Ceased on | 13 August 2020 |
| Nature of control: |
significiant influence or control |
Richard D.
| Notified on | 14 June 2019 |
| Ceased on | 13 August 2020 |
| Nature of control: |
significiant influence or control |
Richard K.
| Notified on | 22 December 2016 |
| Ceased on | 14 June 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 659 | 1 777 | 1 636 | 1 942 |
| Net Assets Liabilities | 10 659 | 11 277 | 11 636 | 11 942 |
| Other | ||||
| Creditors | 500 | |||
| Fixed Assets | 10 000 | 10 000 | 10 000 | 10 000 |
| Net Current Assets Liabilities | 659 | 1 277 | 1 636 | 1 942 |
| Total Assets Less Current Liabilities | 10 659 | 11 277 | 11 636 | 11 942 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 21st Dec 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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