122 Chartridge Lane Management Limited in Lower Kings Road BERKHAMSTED

122 Chartridge Lane Management Limited BERKHAMSTED

Founded in 2005, 122 Chartridge Lane Management, classified under reg no. 05380156 is an active company. Currently registered at 4 Claridge Court HP4 2AF, Berkhamsted the company has been in the business for 20 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2005-04-21 122 Chartridge Lane Management Limited is no longer carrying the name Traton Properties.

At the moment there are 4 directors in the the company, namely Morag R., Karel L. and Ron A. and others. In addition one secretary - Ron A. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

122 Chartridge Lane Management Limited Address / Contact

Office Address	4 Claridge Court
Office Address2	Lower Kings Road
Town	Berkhamsted
Post code	HP4 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05380156
Date of Incorporation	Wed, 2nd Mar 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (196 days after)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Ron A.

Position: Secretary

Appointed: 18 July 2024

Morag R.

Position: Director

Appointed: 18 July 2024

Karel L.

Position: Director

Appointed: 01 July 2010

Ron A.

Position: Director

Appointed: 01 July 2010

Sharon N.

Position: Director

Appointed: 20 July 2009

Karel L.

Position: Secretary

Appointed: 10 January 2012

Resigned: 18 July 2024

Richard C.

Position: Director

Appointed: 20 July 2009

Resigned: 01 July 2010

David O.

Position: Director

Appointed: 12 July 2007

Resigned: 20 July 2009

Alan K.

Position: Director

Appointed: 12 July 2007

Resigned: 20 July 2009

Roger W.

Position: Director

Appointed: 01 August 2006

Resigned: 10 January 2012

Roger W.

Position: Secretary

Appointed: 01 August 2006

Resigned: 10 January 2012

Bryan B.

Position: Director

Appointed: 01 August 2006

Resigned: 18 July 2024

Joan C.

Position: Director

Appointed: 01 August 2006

Resigned: 31 March 2015

Amanda M.

Position: Director

Appointed: 01 August 2006

Resigned: 01 July 2010

Adrian L.

Position: Director

Appointed: 01 August 2006

Resigned: 19 March 2015

Frank L.

Position: Secretary

Appointed: 21 April 2005

Resigned: 12 July 2007

Richard H.

Position: Director

Appointed: 21 April 2005

Resigned: 12 July 2007

Frank L.

Position: Director

Appointed: 21 April 2005

Resigned: 12 July 2007

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 02 March 2005

Resigned: 21 April 2005

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 02 March 2005

Resigned: 21 April 2005

Company previous names

Traton Properties	April 21, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	9	9

Balance Sheet
Debtors	9	9	9	9	9	9
Other Debtors			9	9	9	9
Current Assets	9	9
Net Assets Liabilities Including Pension Asset Liability	9	9

Reserves/Capital
Called Up Share Capital	9	9
Shareholder Funds	9	9

Other
Total Assets Less Current Liabilities	9	9	9	9	9	9
Net Current Assets Liabilities	9	9
Number Shares Allotted		9
Par Value Share		1
Share Capital Allotted Called Up Paid	9	9

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2024-03-31 filed on: 18th, June 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2024-03-31 filed on: 18th, June 2024	accounts	Free Download (7 pages)
AD01	New registered office address Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB. Change occurred on 2024-06-16. Company's previous address: 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom. filed on: 16th, June 2024	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 3rd, July 2023	accounts	Free Download (7 pages)
AD01	New registered office address 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF. Change occurred on 2022-10-18. Company's previous address: 106 Princes Avenue London NW9 9JD England. filed on: 18th, October 2022	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 18th, October 2022	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 22nd, December 2021	accounts	Free Download (1 page)
AD01	New registered office address 106 Princes Avenue London NW9 9JD. Change occurred on 2021-09-30. Company's previous address: 25 Glover Road Pinner Middlesex HA5 1LQ. filed on: 30th, September 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 2020-03-31 filed on: 14th, October 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2019-03-31 filed on: 11th, October 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2018-03-31 filed on: 30th, November 2018	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2017-03-31 filed on: 23rd, October 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 28th, November 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-02 filed on: 6th, March 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-03-06: 9.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 29th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-02 filed on: 23rd, April 2015	annual return	Free Download
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 20th, November 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-02 filed on: 14th, March 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-03-14: 9.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 12th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-02 filed on: 4th, March 2013	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 9th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-02 filed on: 7th, March 2012	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 14th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-02 filed on: 2nd, March 2011	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 4th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-02 filed on: 5th, March 2010	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 27th, July 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-03-08 - Annual return with full member list filed on: 8th, March 2009	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 23rd, July 2008	accounts	Free Download (6 pages)
363s	Period up to 2008-07-09 - Annual return with full member list filed on: 9th, July 2008	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 22nd, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 22nd, July 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-03-27 - Annual return with full member list filed on: 27th, March 2007	annual return	Free Download (11 pages)
363s	Period up to 2007-03-27 - Annual return with full member list filed on: 27th, March 2007	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 7th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 7th, July 2006	accounts	Free Download (6 pages)
363s	Period up to 2006-04-07 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-04-07 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (9 pages)
287	Registered office changed on 14/09/05 from: hornby house 23 peterborough road harrow middlesex HA1 2BD filed on: 14th, September 2005	address	Free Download (1 page)
287	Registered office changed on 14/09/05 from: hornby house 23 peterborough road harrow middlesex HA1 2BD filed on: 14th, September 2005	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, May 2005	resolution	Free Download (1 page)
122	£ nc 100/9 21/04/05 filed on: 10th, May 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, May 2005	resolution	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, May 2005	resolution	Free Download (11 pages)
122	£ nc 100/9 21/04/05 filed on: 10th, May 2005	capital	Free Download (1 page)
287	Registered office changed on 04/05/05 from: temple house 20 holywell row london EC2A 4XH filed on: 4th, May 2005	address	Free Download (1 page)
287	Registered office changed on 04/05/05 from: temple house 20 holywell row london EC2A 4XH filed on: 4th, May 2005	address	Free Download (1 page)
CERTNM	Company name changed traton properties LIMITEDcertificate issued on 21/04/05 filed on: 21st, April 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed traton properties LIMITEDcertificate issued on 21/04/05 filed on: 21st, April 2005	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, March 2005	incorporation	Free Download (7 pages)
NEWINC	Incorporation filed on: 2nd, March 2005	incorporation	Free Download (7 pages)

122 Chartridge Lane Management Limited BERKHAMSTED

122 Chartridge Lane Management Limited Address / Contact

Company Information / Profile

Company staff

Ron A.

Morag R.

Karel L.

Ron A.

Sharon N.

Karel L.

Richard C.

David O.

Alan K.

Roger W.

Roger W.

Bryan B.

Joan C.

Amanda M.

Adrian L.

Frank L.

Richard H.

Frank L.

Chettleburghs Secretarial Ltd

Chettleburgh's Limited

Company previous names

Annual reports financial information

Company filings

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