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69 Chippenham Road Management (1993) Company Limited WOODHALL SPA


Founded in 1993, 69 Chippenham Road Management (1993) Company, classified under reg no. 02829620 is an active company. Currently registered at Richmond House LN10 6SN, Woodhall Spa the company has been in the business for twenty seven years. Its financial year was closed on 30th June and its latest financial statement was filed on 2018-06-30.

At the moment there are 4 directors in the the company, namely Pooja D., Peter C. and Stacy T. and others. In addition one secretary - Brian P. - 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.

69 Chippenham Road Management (1993) Company Limited Address / Contact

Office Address Richmond House
Office Address2 Alverston Avenue
Town Woodhall Spa
Post code LN10 6SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02829620
Date of Incorporation Wed, 23rd Jun 1993
Industry Non-trading company
End of financial Year 30th June
Company age 27 years old
Account next due date Tue, 31st Mar 2020 (102 days after)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Tue, 7th Jul 2020 (2020-07-07)
Last confirmation statement dated Sun, 23rd Jun 2019

Company staff

Pooja D.

Position: Director

Appointed: 09 March 2017

Peter C.

Position: Director

Appointed: 21 October 2008

Brian P.

Position: Secretary

Appointed: 28 November 2007

Stacy T.

Position: Director

Appointed: 11 April 2005

David S.

Position: Director

Appointed: 25 January 2003

Annette G.

Position: Director

Appointed: 29 October 2013

Resigned: 05 January 2016

Ganna P.

Position: Director

Appointed: 11 April 2005

Resigned: 28 November 2006

Knolly K.

Position: Secretary

Appointed: 25 January 2003

Resigned: 28 November 2007

Carol K.

Position: Director

Appointed: 05 November 2002

Resigned: 28 January 2008

Todd B.

Position: Director

Appointed: 01 September 2002

Resigned: 21 November 2006

Christian D.

Position: Secretary

Appointed: 01 July 2001

Resigned: 25 January 2003

Margaret D.

Position: Director

Appointed: 01 April 2001

Resigned: 04 August 2004

Christian D.

Position: Director

Appointed: 12 August 1999

Resigned: 27 January 2005

Irwin S.

Position: Director

Appointed: 20 July 1998

Resigned: 18 March 2002

Shelley C.

Position: Secretary

Appointed: 21 April 1996

Resigned: 01 July 2001

Shelley C.

Position: Director

Appointed: 21 April 1996

Resigned: 05 November 2002

Marina C.

Position: Director

Appointed: 01 December 1995

Resigned: 12 August 1999

Ann M.

Position: Director

Appointed: 30 September 1994

Resigned: 21 May 1998

Henry B.

Position: Secretary

Appointed: 30 September 1994

Resigned: 21 April 1995

Jodie M.

Position: Director

Appointed: 30 September 1994

Resigned: 09 September 2002

Knolly K.

Position: Director

Appointed: 30 September 1994

Resigned: 26 May 2010

Richard W.

Position: Director

Appointed: 30 September 1994

Resigned: 01 December 1995

Henry B.

Position: Director

Appointed: 30 September 1994

Resigned: 21 April 1995

Aileen S.

Position: Director

Appointed: 30 September 1994

Resigned: 30 June 2001

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 23 June 1993

Resigned: 23 June 1993

Nominee Directors Ltd

Position: Corporate Nominee Director

Appointed: 23 June 1993

Resigned: 23 June 1993

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Peter C. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Brian P. This PSC has significiant influence or control over the company,.

Peter C.

Notified on 4 June 2020
Nature of control: significiant influence or control

Brian P.

Notified on 7 June 2017
Ceased on 4 June 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-30
Balance Sheet
Current Assets1 9073 154 
Net Assets Liabilities1 9153 1628
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset888
Net Current Assets Liabilities1 9073 154 
Number Shares Allotted  8
Par Value Share  1
Total Assets Less Current Liabilities1 9153 162 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2018-06-30
filed on: 30th, March 2019
Free Download (2 pages)

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