Chatterley Heights Management Company Limited in Kneesall NEWARK

Chatterley Heights Management Company Limited NEWARK

Founded in 2012, Chatterley Heights Management Company, classified under reg no. 08115694 is an active company. Currently registered at Care Of Pm&g, Chartered Accountants Mainwood Farm NG22 0AH, Newark the company has been in the business for 12 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 2 directors, namely Christopher D., Richard C.. Of them, Richard C. has been with the company the longest, being appointed on 31 March 2022 and Christopher D. has been with the company for the least time - from 20 April 2023. As of 19 April 2024, there were 9 ex directors - Louis B., Lewis C. and others listed below. There were no ex secretaries.

Chatterley Heights Management Company Limited Address / Contact

Office Address	Care Of Pm&g, Chartered Accountants Mainwood Farm
Office Address2	Kneesall
Town	Newark
Post code	NG22 0AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08115694
Date of Incorporation	Fri, 22nd Jun 2012
Industry	Residents property management
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Christopher D.

Position: Director

Appointed: 20 April 2023

Richard C.

Position: Director

Appointed: 31 March 2022

Central Estates Management Ltd

Position: Corporate Secretary

Appointed: 12 October 2017

Louis B.

Position: Director

Appointed: 02 June 2021

Resigned: 31 March 2022

Lewis C.

Position: Director

Appointed: 20 June 2020

Resigned: 31 March 2022

Lizzie B.

Position: Director

Appointed: 21 June 2019

Resigned: 20 June 2020

Joanne B.

Position: Director

Appointed: 19 February 2018

Resigned: 21 June 2019

Gary B.

Position: Director

Appointed: 01 January 2017

Resigned: 19 February 2018

Maxine C.

Position: Director

Appointed: 20 April 2015

Resigned: 27 September 2017

Eamonn M.

Position: Director

Appointed: 23 August 2013

Resigned: 03 February 2015

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 23 August 2013

Resigned: 12 October 2017

Lynne H.

Position: Director

Appointed: 22 June 2012

Resigned: 16 November 2012

Paul D.

Position: Director

Appointed: 22 June 2012

Resigned: 31 December 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Keepmoat Homes Limited from Doncaster, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Keepmoat Homes Limited

The Waterfront Lakeside Boulevard, Doncaster, DN4 5PL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	02207338
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	On Thu, 20th Apr 2023 new director was appointed. filed on: 21st, July 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Thu, 20th Apr 2023 new director was appointed. filed on: 21st, July 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 22nd Jun 2023 filed on: 10th, July 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 29th, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 22nd Jun 2022 filed on: 6th, July 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 31st Mar 2022 filed on: 8th, April 2022	officers	Free Download (1 page)
AP01	On Thu, 31st Mar 2022 new director was appointed. filed on: 8th, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Mar 2022 filed on: 8th, April 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 31st, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 24th, August 2021	accounts	Free Download (2 pages)
AP01	On Wed, 2nd Jun 2021 new director was appointed. filed on: 5th, July 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 22nd Jun 2021 filed on: 26th, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 22nd Jun 2020 filed on: 31st, July 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Sat, 20th Jun 2020 filed on: 31st, July 2020	officers	Free Download (1 page)
AP01	On Sat, 20th Jun 2020 new director was appointed. filed on: 31st, July 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 31st, March 2020	accounts	Free Download (2 pages)
AP01	On Fri, 21st Jun 2019 new director was appointed. filed on: 25th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 21st Jun 2019 filed on: 25th, June 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 22nd Jun 2019 filed on: 25th, June 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 28th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 22nd Jun 2018 filed on: 27th, June 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 19th Feb 2018 filed on: 13th, March 2018	officers	Free Download (1 page)
AP01	On Mon, 19th Feb 2018 new director was appointed. filed on: 9th, March 2018	officers	Free Download (2 pages)
AD01	Change of registered address from One Eleven Edmund Street Birmingham B3 2HJ on Thu, 12th Oct 2017 to Care of Pm&G, Chartered Accountants Mainwood Farm Kneesall Newark NG22 0AH filed on: 12th, October 2017	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 12th Oct 2017 filed on: 12th, October 2017	officers	Free Download (1 page)
AP04	On Thu, 12th Oct 2017, company appointed a new person to the position of a secretary filed on: 12th, October 2017	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, October 2017	resolution	Free Download (14 pages)
TM01	Director's appointment terminated on Wed, 27th Sep 2017 filed on: 4th, October 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 2nd, August 2017	accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control Wed, 28th Jun 2017 filed on: 28th, June 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 22nd Jun 2017 filed on: 28th, June 2017	confirmation statement	Free Download (3 pages)
AP01	On Sun, 1st Jan 2017 new director was appointed. filed on: 21st, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 31st Dec 2016 filed on: 21st, June 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 29th, July 2016	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Wed, 22nd Jun 2016 filed on: 22nd, July 2016	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 3rd Feb 2015 filed on: 22nd, July 2016	officers	Free Download (1 page)
AP01	On Mon, 20th Apr 2015 new director was appointed. filed on: 22nd, July 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 27th, August 2015	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Mon, 22nd Jun 2015 filed on: 1st, July 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 11th, March 2015	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sun, 22nd Jun 2014 filed on: 2nd, July 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 17th, October 2013	accounts	Free Download (1 page)
AP01	On Mon, 2nd Sep 2013 new director was appointed. filed on: 2nd, September 2013	officers	Free Download (3 pages)
AP04	On Wed, 28th Aug 2013, company appointed a new person to the position of a secretary filed on: 28th, August 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 28th Aug 2013 filed on: 28th, August 2013	officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 28th Aug 2013. Old Address: Regeneration House Gorsey Lane Colehill Birmingham B46 1JU United Kingdom filed on: 28th, August 2013	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sat, 22nd Jun 2013 filed on: 28th, August 2013	annual return	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, November 2012	resolution	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 22nd, June 2012	incorporation	Free Download (37 pages)

Chatterley Heights Management Company Limited NEWARK

Chatterley Heights Management Company Limited Address / Contact

Company Information / Profile

Company staff

Christopher D.

Richard C.

Central Estates Management Ltd

Louis B.

Lewis C.

Lizzie B.

Joanne B.

Gary B.

Maxine C.

Eamonn M.

Gateley Secretaries Limited

Lynne H.

Paul D.

People with significant control

Company filings

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