Chancel Court Management Company Limited in 137 Newhall Street BIRMINGHAM

Chancel Court Management Company Limited BIRMINGHAM

Chancel Court Management Company started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05140639. The Chancel Court Management Company company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Birmingham at Principle Estate Services Limited. Postal code: B3 1SF.

The company has 5 directors, namely Lesley S., John H. and Andrew R. and others. Of them, Christopher M. has been with the company the longest, being appointed on 12 December 2013 and Lesley S. has been with the company for the least time - from 1 May 2021. As of 15 June 2024, there were 21 ex directors - James F., Joanne H. and others listed below. There were no ex secretaries.

Chancel Court Management Company Limited Address / Contact

Office Address	Principle Estate Services Limited
Office Address2	137 Newhall Street
Town	Birmingham
Post code	B3 1SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05140639
Date of Incorporation	Fri, 28th May 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Lesley S.

Position: Director

Appointed: 01 May 2021

John H.

Position: Director

Appointed: 30 January 2020

Principle Estate Services Limited

Position: Corporate Secretary

Appointed: 26 June 2019

Andrew R.

Position: Director

Appointed: 29 January 2019

Bernard C.

Position: Director

Appointed: 06 April 2014

Christopher M.

Position: Director

Appointed: 12 December 2013

C P Bigwood Management Llp

Position: Corporate Secretary

Appointed: 03 December 2018

Resigned: 26 June 2019

Sdl Estate Management Limited

Position: Corporate Secretary

Appointed: 19 February 2018

Resigned: 03 December 2018

James F.

Position: Director

Appointed: 15 November 2017

Resigned: 30 September 2020

Joanne H.

Position: Director

Appointed: 26 September 2016

Resigned: 30 September 2021

Craig W.

Position: Director

Appointed: 01 November 2013

Resigned: 04 December 2018

Bigwood Associates Limited

Position: Corporate Secretary

Appointed: 25 May 2012

Resigned: 19 February 2018

John G.

Position: Director

Appointed: 10 February 2012

Resigned: 22 July 2016

Drew H.

Position: Director

Appointed: 21 June 2011

Resigned: 19 May 2014

Bigwood Associates Limited

Position: Corporate Secretary

Appointed: 22 November 2010

Resigned: 25 May 2012

Dennis M.

Position: Director

Appointed: 27 July 2010

Resigned: 06 October 2015

Peter F.

Position: Director

Appointed: 26 May 2010

Resigned: 27 July 2023

Andrew R.

Position: Director

Appointed: 01 December 2009

Resigned: 30 April 2014

Steven J.

Position: Director

Appointed: 01 November 2009

Resigned: 22 February 2011

Frederick W.

Position: Director

Appointed: 25 June 2008

Resigned: 10 June 2013

Dennis M.

Position: Director

Appointed: 25 June 2008

Resigned: 08 June 2010

Janet H.

Position: Director

Appointed: 25 June 2008

Resigned: 01 August 2016

Raymond F.

Position: Director

Appointed: 25 June 2008

Resigned: 26 June 2019

Hywel B.

Position: Director

Appointed: 25 June 2008

Resigned: 25 July 2023

Irena P.

Position: Director

Appointed: 25 June 2008

Resigned: 06 September 2011

David N.

Position: Director

Appointed: 25 June 2008

Resigned: 16 September 2016

Andy D.

Position: Director

Appointed: 25 June 2008

Resigned: 06 September 2011

Donald E.

Position: Director

Appointed: 25 June 2008

Resigned: 04 October 2011

Josephine G.

Position: Director

Appointed: 25 June 2008

Resigned: 19 May 2014

Ashley P.

Position: Director

Appointed: 25 June 2008

Resigned: 06 September 2011

Charles P.

Position: Director

Appointed: 25 June 2008

Resigned: 01 January 2010

Everdirector Limited

Position: Corporate Director

Appointed: 28 May 2004

Resigned: 25 June 2008

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 28 May 2004

Resigned: 25 June 2008

People with significant control

The register of persons with significant control that own or control the company consists of 6 names. As BizStats discovered, there is Andrew R. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Christopher M. This PSC has significiant influence or control over the company,. The third one is Bernard C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Andrew R.

Notified on	7 May 2020
Nature of control:	significiant influence or control

Christopher M.

Notified on	24 July 2018
Nature of control:	significiant influence or control

Bernard C.

Notified on	24 July 2018
Nature of control:	significiant influence or control

Joanne H.

Notified on	24 July 2018
Ceased on	30 September 2021
Nature of control:	significiant influence or control

Hywel B.

Notified on	24 July 2018
Ceased on	7 May 2020
Nature of control:	significiant influence or control

Craig W.

Notified on	24 July 2018
Ceased on	7 May 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 27th, July 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 27th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 28th, December 2020	accounts	Free Download (8 pages)
AD01	New registered office address Principle Estate Services Limited 137 Newhall Street Birmingham B3 1SF. Change occurred on September 1, 2020. Company's previous address: Cornwall House 31 Lionel Street Birmingham B3 1AP England. filed on: 1st, September 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 6th, August 2019	accounts	Free Download (3 pages)
AD01	New registered office address Cornwall House 31 Lionel Street Birmingham B3 1AP. Change occurred on June 27, 2019. Company's previous address: 154-155 Great Charles Street Queensway Birmingham B3 3LP England. filed on: 27th, June 2019	address	Free Download (1 page)
AD01	New registered office address 154-155 Great Charles Street Queensway Birmingham B3 3LP. Change occurred on April 10, 2019. Company's previous address: 11 Little Park Farm Road Fareham PO15 5SN United Kingdom. filed on: 10th, April 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 25th, April 2018	accounts	Free Download (3 pages)
AD01	New registered office address 11 Little Park Farm Road Fareham PO15 5SN. Change occurred on February 19, 2018. Company's previous address: 45 Summer Row Birmingham West Midlands B3 1JJ. filed on: 19th, February 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 15th, May 2017	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to May 28, 2016 filed on: 22nd, June 2016	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, March 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 24th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to May 28, 2015 filed on: 24th, June 2015	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 10th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to May 28, 2014 filed on: 13th, June 2014	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 21st, June 2013	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to May 28, 2013 filed on: 29th, May 2013	annual return	Free Download (13 pages)
AD01	Company moved to new address on May 10, 2013. Old Address: C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England filed on: 10th, May 2013	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2011 filed on: 11th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to May 28, 2012 filed on: 29th, May 2012	annual return	Free Download (13 pages)
AD01	Company moved to new address on April 26, 2012. Old Address: 45 Summer Row Birmingham West Midlands B3 1JJ United Kingdom filed on: 26th, April 2012	address	Free Download (1 page)
AD01	Company moved to new address on October 28, 2011. Old Address: 51-52 Calthorpe Road Birmingham B15 1TH filed on: 28th, October 2011	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2010 filed on: 27th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to May 28, 2011 filed on: 1st, June 2011	annual return	Free Download (15 pages)
AD01	Company moved to new address on November 25, 2010. Old Address: Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX filed on: 25th, November 2010	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 20th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to May 28, 2010 filed on: 28th, May 2010	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 10th, August 2009	accounts	Free Download (5 pages)
353	Location of register of members filed on: 19th, June 2009	address	Free Download (1 page)
363a	Period up to June 19, 2009 - Annual return with full member list filed on: 19th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 8th, September 2008	accounts	Free Download (5 pages)
287	Registered office changed on 27/06/2008 from eversheds house 70 great bridgewater street manchester M1 5ES filed on: 27th, June 2008	address	Free Download (1 page)
363a	Period up to May 28, 2008 - Annual return with full member list filed on: 28th, May 2008	annual return	Free Download (2 pages)
363a	Period up to May 31, 2007 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 31, 2007 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 2nd, April 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 2nd, April 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 21st, August 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 21st, August 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 14th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 14th, July 2006	accounts	Free Download (1 page)
363a	Period up to June 2, 2006 - Annual return with full member list filed on: 2nd, June 2006	annual return	Free Download (2 pages)
363a	Period up to June 2, 2006 - Annual return with full member list filed on: 2nd, June 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 27th, March 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 27th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 27th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 27th, March 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 27th, March 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 27th, March 2006	resolution	Free Download
AA	Dormant company accounts made up to June 30, 2005 filed on: 27th, March 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 27th, March 2006	accounts	Free Download (5 pages)
363a	Period up to August 11, 2005 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (2 pages)
363a	Period up to August 11, 2005 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (2 pages)
353	Location of register of members filed on: 10th, August 2005	address	Free Download (1 page)
287	Registered office changed on 10/08/05 from: central square south orchard street newcastle upon tyne tyne & wear NE1 3XX filed on: 10th, August 2005	address	Free Download (1 page)
287	Registered office changed on 10/08/05 from: central square south orchard street newcastle upon tyne tyne & wear NE1 3XX filed on: 10th, August 2005	address	Free Download (1 page)
353	Location of register of members filed on: 10th, August 2005	address	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 8th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 8th, June 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, May 2004	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 28th, May 2004	incorporation	Free Download (22 pages)

Chancel Court Management Company Limited BIRMINGHAM

Chancel Court Management Company Limited Address / Contact

Company Information / Profile

Company staff

Lesley S.

John H.

Principle Estate Services Limited

Andrew R.

Bernard C.

Christopher M.

C P Bigwood Management Llp

Sdl Estate Management Limited

James F.

Joanne H.

Craig W.

Bigwood Associates Limited

John G.

Drew H.

Bigwood Associates Limited

Dennis M.

Peter F.

Andrew R.

Steven J.

Frederick W.

Dennis M.

Janet H.

Raymond F.

Hywel B.

Irena P.

David N.

Andy D.

Donald E.

Josephine G.

Ashley P.

Charles P.

Everdirector Limited

Eversecretary Limited

People with significant control

Company filings

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