Chaloner Hall Management Company Ltd in Beaminster Way East NEWCASTLE UPON TYNE

Chaloner Hall Management Company Ltd NEWCASTLE UPON TYNE

Chaloner Hall Management Company started in year 2007 as Private Limited Company with registration number 06367279. The Chaloner Hall Management Company company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Cheviot House. Postal code: NE3 2ER.

The firm has 2 directors, namely Ian C., Philip O.. Of them, Philip O. has been with the company the longest, being appointed on 6 March 2024 and Ian C. has been with the company for the least time - from 11 March 2024. 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.

Chaloner Hall Management Company Ltd Address / Contact

Office Address	Cheviot House
Office Address2	Beaminster Way East
Town	Newcastle Upon Tyne
Post code	NE3 2ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06367279
Date of Incorporation	Tue, 11th Sep 2007
Industry	Dormant Company
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	17 years old
Account next due date	Mon, 30th Jun 2025 (433 days left)
Account last made up date	Sat, 30th Sep 2023
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Ian C.

Position: Director

Appointed: 11 March 2024

Philip O.

Position: Director

Appointed: 06 March 2024

Kingston Property Services Limited

Position: Corporate Secretary

Appointed: 19 October 2012

Paul C.

Position: Director

Appointed: 03 April 2023

Resigned: 06 March 2024

Susan M.

Position: Director

Appointed: 21 October 2013

Resigned: 03 April 2023

Penny R.

Position: Secretary

Appointed: 18 October 2012

Resigned: 18 October 2012

Kingston Property Services Limited

Position: Corporate Secretary

Appointed: 11 April 2012

Resigned: 18 October 2012

Philip O.

Position: Director

Appointed: 11 September 2011

Resigned: 04 January 2017

David O.

Position: Director

Appointed: 11 September 2007

Resigned: 11 September 2011

Susan K.

Position: Secretary

Appointed: 11 September 2007

Resigned: 24 March 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	13	13	13	13	13	13	13

Balance Sheet
Cash Bank On Hand							0	0	0	0	0
Net Assets Liabilities					13	13	13	13	13	13	13
Cash Bank In Hand						0	0
Net Assets Liabilities Including Pension Asset Liability	13	13	13	13	13	13	13

Reserves/Capital
Shareholder Funds	13	13	13	13	13	13	13

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	13	13	13	13	13	13	13	13	13	13	13
Number Shares Allotted		13	13	13	13	13	13	13	13	13	13
Par Value Share		1	1	1	1	1	0	0	0	0	0
Share Capital Allotted Called Up Paid	13	13	13	13	13	13	13

Company filings

Filing category

Type		Category	Free download
TM01	2024/03/06 - the day director's appointment was terminated filed on: 6th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2024/03/06 - the day director's appointment was terminated filed on: 6th, March 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/03/06. filed on: 6th, March 2024	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 31st, October 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/08/19 filed on: 23rd, August 2023	confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2023/04/03. filed on: 3rd, April 2023	officers	Free Download (2 pages)
TM01	2023/04/03 - the day director's appointment was terminated filed on: 3rd, April 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 24th, January 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/08/19 filed on: 22nd, August 2022	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 31st, March 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/08/19 filed on: 19th, August 2021	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 20th, October 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/08/19 filed on: 20th, August 2020	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 27th, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/08/19 filed on: 19th, August 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 31st, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/09/11 filed on: 12th, September 2018	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 31st, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/09/11 filed on: 19th, September 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 6th, June 2017	accounts	Free Download (2 pages)
TM01	2017/01/04 - the day director's appointment was terminated filed on: 4th, January 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/11 filed on: 28th, September 2016	confirmation statement	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 13th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/11 with full list of members filed on: 21st, September 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/21	capital
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 1st, May 2015	accounts	Free Download
AR01	Annual return drawn up to 2014/09/11 with full list of members filed on: 17th, September 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/17	capital
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 20th, May 2014	accounts	Free Download (1 page)
AP01	New director appointment on 2013/11/26. filed on: 26th, November 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/09/11 with full list of members filed on: 17th, September 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 14th, May 2013	accounts	Free Download (1 page)
TM02	2012/10/19 - the day secretary's appointment was terminated filed on: 19th, October 2012	officers	Free Download (1 page)
AP04	New secretary appointment on 2012/10/19 filed on: 19th, October 2012	officers	Free Download (2 pages)
TM02	2012/10/19 - the day secretary's appointment was terminated filed on: 19th, October 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2012/10/19 from C/O C/O Mrs P Reed 22 Hawks Edge West Moor Newcastle upon Tyne NE12 7DR England filed on: 19th, October 2012	address	Free Download (1 page)
AP03	New secretary appointment on 2012/10/19 filed on: 19th, October 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2012/10/19 from C/O Kingston Property Services Ltd Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER England filed on: 19th, October 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/09/11 with full list of members filed on: 18th, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 9th, May 2012	accounts	Free Download (1 page)
AP04	New secretary appointment on 2012/04/11 filed on: 11th, April 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/04/11 from 1a Chaloner Street Guisborough TS14 6QD filed on: 11th, April 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/09/11 with full list of members filed on: 14th, October 2011	annual return	Free Download (3 pages)
AP01	New director appointment on 2011/10/12. filed on: 12th, October 2011	officers	Free Download (3 pages)
TM01	2011/10/12 - the day director's appointment was terminated filed on: 12th, October 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 28th, June 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/09/11 filed on: 20th, October 2010	annual return	Free Download (14 pages)
TM02	2010/07/07 - the day secretary's appointment was terminated filed on: 7th, July 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 1st, July 2010	accounts	Free Download (12 pages)
CH01	On 2009/02/28 director's details were changed filed on: 12th, October 2009	officers	Free Download (1 page)
AR01	Annual return drawn up to 2009/09/11 with full list of members filed on: 12th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 11th, August 2009	accounts	Free Download (9 pages)
363s	Annual return up to 2008/12/15 with shareholders record filed on: 15th, December 2008	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 5th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, October 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, September 2007	resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, September 2007	resolution	Free Download (10 pages)
NEWINC	Company registration filed on: 11th, September 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 11th, September 2007	incorporation	Free Download (17 pages)

Chaloner Hall Management Company Ltd NEWCASTLE UPON TYNE

Chaloner Hall Management Company Ltd Address / Contact

Company Information / Profile

Company staff

Ian C.

Philip O.

Kingston Property Services Limited

Paul C.

Susan M.

Penny R.

Kingston Property Services Limited

Philip O.

David O.

Susan K.

Annual reports financial information

Company filings

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