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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
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 29th, October 2019
Free Download (7 pages)

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