58 Chesterfield Road Management Company Limited in Station Approach BROADSTONE - BH18 8AT

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58 Chesterfield Road Management Company Limited BROADSTONE

Founded in 1993, 58 Chesterfield Road Management Company, classified under reg no. 02784219 is an active company. Currently registered at Arrowsmith Court BH18 8AT, Broadstone the company has been in the business for twenty eight years. Its financial year was closed on January 31 and its latest financial statement was filed on 2020/01/31.

The firm has 3 directors, namely Rafal C., Bonnie G. and Chloe P.. Of them, Chloe P. has been with the company the longest, being appointed on 16 October 2017 and Rafal C. has been with the company for the least time - from 12 March 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

58 Chesterfield Road Management Company Limited Address / Contact

Office Address	Arrowsmith Court
Office Address2	Station Approach
Town	Broadstone
Post code	BH18 8AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02784219
Date of Incorporation	Wed, 27th Jan 1993
Industry	Residents property management
End of financial Year	31st January
Company age	28 years old
Account next due date	Sun, 31st Oct 2021 (132 days left)
Account last made up date	Fri, 31st Jan 2020
Next confirmation statement due date	Thu, 10th Feb 2022 (2022-02-10)
Last confirmation statement dated	Wed, 27th Jan 2021

Company staff

Rafal C.

Position: Director

Appointed: 12 March 2019

Bonnie G.

Position: Director

Appointed: 01 August 2018

Chloe P.

Position: Director

Appointed: 16 October 2017

Simon P.

Position: Director

Appointed: 10 October 2012

Resigned: 08 July 2016

Catrin O.

Position: Director

Appointed: 01 September 2011

Resigned: 04 February 2019

Benjamin A.

Position: Secretary

Appointed: 16 May 2009

Resigned: 31 May 2018

Benjamin A.

Position: Director

Appointed: 16 May 2009

Resigned: 04 March 2019

Lisa K.

Position: Director

Appointed: 01 August 2005

Resigned: 01 September 2011

Aric K.

Position: Director

Appointed: 01 July 2005

Resigned: 01 January 2012

Aric K.

Position: Secretary

Appointed: 01 July 2005

Resigned: 01 May 2009

Sharon J.

Position: Secretary

Appointed: 27 January 1993

Resigned: 01 July 2005

Simon B.

Position: Secretary

Appointed: 27 January 1993

Resigned: 17 November 1998

Sharon J.

Position: Director

Appointed: 27 January 1993

Resigned: 01 July 2005

Simon B.

Position: Director

Appointed: 27 January 1993

Resigned: 17 November 1998

Neil W.

Position: Secretary

Appointed: 27 January 1993

Resigned: 01 August 2005

Neil W.

Position: Director

Appointed: 27 January 1993

Resigned: 01 August 2005

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Bonnie G. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Ben A. This PSC owns 25-50% shares. Moving on, there is Catrin O., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Bonnie G.

Notified on	2 December 2020
Nature of control:	right to appoint and remove directors 25-50% shares

Ben A.

Notified on	3 July 2016
Nature of control:	25-50% shares

Catrin O.

Notified on	3 July 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 29th, October 2019	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 29th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 24th, May 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 7th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2016/01/27 filed on: 27th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 11th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2015/01/27 filed on: 29th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 5th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2014/01/27 filed on: 28th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 31st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2013/01/27 filed on: 26th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 31st, October 2012	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2012/01/27 filed on: 27th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 2nd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2011/01/27 filed on: 11th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 2nd, November 2010	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2010/01/27 filed on: 30th, March 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 2nd, February 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/01 with complete member list filed on: 1st, May 2009	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2008/04/05 with complete member list filed on: 5th, April 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2008/04/05 with complete member list filed on: 5th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 26th, March 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 26th, March 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/04 with complete member list filed on: 4th, August 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/08/04 with complete member list filed on: 4th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 20th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 20th, June 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/03 with complete member list filed on: 3rd, May 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2005/05/03 with complete member list filed on: 3rd, May 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 3rd, December 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 3rd, December 2004	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2003/01/31 filed on: 3rd, December 2004	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2003/01/31 filed on: 3rd, December 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/14 with complete member list filed on: 14th, April 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2004/04/14 with complete member list filed on: 14th, April 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2004/04/07 with complete member list filed on: 7th, April 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2004/04/07 with complete member list filed on: 7th, April 2004	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/04/07	annual return
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 23rd, December 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 23rd, December 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 5th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 5th, March 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/04 with complete member list filed on: 4th, April 2002	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2002/04/04 with complete member list filed on: 4th, April 2002	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/01/31 filed on: 30th, November 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/01/31 filed on: 30th, November 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/05/14 with complete member list filed on: 14th, May 2001	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2001/05/14 with complete member list filed on: 14th, May 2001	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 1st, December 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 1st, December 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/22 with complete member list filed on: 22nd, March 2000	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2000/03/22 with complete member list filed on: 22nd, March 2000	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 3rd, December 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 3rd, December 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/07/05 with complete member list filed on: 5th, July 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/07/05 with complete member list filed on: 5th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 2nd, December 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 2nd, December 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/03/31 with complete member list filed on: 31st, March 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/03/31 with complete member list filed on: 31st, March 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/01/07 with complete member list filed on: 7th, January 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 1998/01/07 with complete member list filed on: 7th, January 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 1997/01/31 filed on: 4th, December 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/01/31 filed on: 4th, December 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 2nd, January 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 2nd, January 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1996/04/09 with complete member list filed on: 9th, April 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/04/09 with complete member list filed on: 9th, April 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 6th, December 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 6th, December 1995	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1995/01/29 with complete member list filed on: 29th, January 1995	annual return
363s	Annual return drawn up to 1995/01/29 with complete member list filed on: 29th, January 1995	annual return	Free Download
AA	Dormant company accounts reported for the period up to 1994/01/31 filed on: 28th, November 1994	accounts
AA	Dormant company accounts reported for the period up to 1994/01/31 filed on: 28th, November 1994	accounts	Free Download
363s	Annual return drawn up to 1994/03/28 with complete member list filed on: 28th, March 1994	annual return	Free Download
363s	Annual return drawn up to 1994/03/28 with complete member list filed on: 28th, March 1994	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1994/03/28	annual return

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