The Chestnuts Apartments Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 4 The Chestnuts, The Avenue, Ross On Wye HR9 4AW. Incorporated on 2017-08-16, this 6-year-old company is run by 3 directors.
Director David B., appointed on 19 May 2023. Director Eileen L., appointed on 31 January 2018. Director Jane B., appointed on 30 January 2018.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000). According to official records there was a change of name on 2018-02-06 and their previous name was Maple (427) Limited.
The latest confirmation statement was sent on 2023-09-05 and the deadline for the subsequent filing is 2024-09-19. Additionally, the annual accounts were filed on 05 September 2022 and the next filing is due on 05 June 2024.
| Office Address | 4 The Chestnuts |
| Office Address2 | The Avenue |
| Town | Ross On Wye |
| Post code | HR9 4AW |
| Country of origin | United Kingdom |
| Registration Number | 10919119 |
| Date of Incorporation | Wed, 16th Aug 2017 |
| Industry | Residents property management |
| End of financial Year | 5th September |
| Company age | 7 years old |
| Account next due date | Wed, 5th Jun 2024 (40 days left) |
| Account last made up date | Mon, 5th Sep 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 19 May 2023
Position: Director
Appointed: 31 January 2018
Position: Director
Appointed: 30 January 2018
The list of PSCs who own or control the company includes 4 names. As BizStats identified, there is Eileen L. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Jane B. This PSC and has 25-50% voting rights. The third one is Nigel C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Eileen L.
| Notified on | 31 January 2018 |
| Nature of control: |
25-50% voting rights |
Jane B.
| Notified on | 31 January 2018 |
| Nature of control: |
25-50% voting rights |
Nigel C.
| Notified on | 31 January 2018 |
| Ceased on | 16 May 2020 |
| Nature of control: |
25-50% voting rights |
Rowansec Limited
135 Aztec West, Bristol, Bristol, BS32 4UB, England
| Legal authority | Comapnies Act 1985 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 02494564 |
| Notified on | 16 August 2017 |
| Ceased on | 31 January 2018 |
| Nature of control: |
25-50% voting rights |
| Maple (427) | February 6, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Net Current Assets Liabilities | 1 | 1 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th September 2023 filed on: 5th, September 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy