Chilbolton Avenue Management Company Limited in Stafford Drive, Battlefield Enterprise Park SHREWSBURY

Chilbolton Avenue Management Company Limited SHREWSBURY

Chilbolton Avenue Management Company started in year 2008 as Private Limited Company with registration number 06464552. The Chilbolton Avenue Management Company company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Shrewsbury at North Point. Postal code: SY1 3BF. Since 22nd January 2008 Chilbolton Avenue Management Company Limited is no longer carrying the name Rolco 285.

The firm has 3 directors, namely Rudolf K., Geoffrey D. and Paula Q.. Of them, Paula Q. has been with the company the longest, being appointed on 13 September 2018 and Rudolf K. has been with the company for the least time - from 30 June 2023. As of 24 April 2024, there were 9 ex directors - John T., Inga C. and others listed below. There were no ex secretaries.

Chilbolton Avenue Management Company Limited Address / Contact

Office Address	North Point
Office Address2	Stafford Drive, Battlefield Enterprise Park
Town	Shrewsbury
Post code	SY1 3BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06464552
Date of Incorporation	Fri, 4th Jan 2008
Industry	Residents property management
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Rudolf K.

Position: Director

Appointed: 30 June 2023

Geoffrey D.

Position: Director

Appointed: 14 November 2022

Paula Q.

Position: Director

Appointed: 13 September 2018

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 20 February 2012

John T.

Position: Director

Appointed: 26 February 2016

Resigned: 24 February 2023

Inga C.

Position: Director

Appointed: 26 February 2016

Resigned: 22 October 2018

Deborah C.

Position: Director

Appointed: 10 October 2013

Resigned: 04 April 2016

Susannah M.

Position: Director

Appointed: 10 October 2013

Resigned: 04 April 2016

Dean B.

Position: Director

Appointed: 06 January 2012

Resigned: 09 March 2015

Margaret T.

Position: Director

Appointed: 06 January 2012

Resigned: 10 January 2014

Adrian O.

Position: Director

Appointed: 25 January 2008

Resigned: 06 January 2012

John C.

Position: Director

Appointed: 25 January 2008

Resigned: 06 January 2012

Rollits Company Formations Limited

Position: Director

Appointed: 04 January 2008

Resigned: 25 January 2008

Rollits Company Secretaries Limited

Position: Corporate Secretary

Appointed: 04 January 2008

Resigned: 20 February 2012

Company previous names

Rolco 285	January 22, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	13	13	13

Balance Sheet
Current Assets	13	13	13	13	13	13	13	13	13	13	13
Net Assets Liabilities			13	13	13	13	13	13	13	13	13
Net Assets Liabilities Including Pension Asset Liability	13	13	13

Reserves/Capital
Shareholder Funds	13	13	13

Other
Net Current Assets Liabilities	13	13	13	13	13	13	13	13	13	13	13
Total Assets Less Current Liabilities	13	13	13	13	13	13	13	13	13	13	13

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2023 filed on: 18th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2023 filed on: 18th, March 2024	accounts	Free Download (2 pages)
AP01	New director was appointed on 30th June 2023 filed on: 30th, June 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 11th, May 2023	accounts	Free Download (2 pages)
CH04	Secretary's details changed on 14th March 2023 filed on: 14th, March 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 24th February 2023 filed on: 24th, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 14th November 2022 filed on: 14th, November 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 21st, March 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 19th, August 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 30th, September 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 10th, June 2019	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd October 2018 filed on: 22nd, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 13th September 2018 filed on: 20th, September 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 16th, May 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 14th, August 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2015 filed on: 25th, May 2016	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 4th April 2016 filed on: 4th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 4th April 2016 filed on: 4th, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 26th February 2016 filed on: 4th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 26th February 2016 filed on: 29th, March 2016	officers	Free Download (2 pages)
AD01	Change of registered address from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 15th January 2016 to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF filed on: 15th, January 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 4th January 2016 filed on: 5th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th January 2016: 13.00 GBP	capital
AA	Micro company accounts made up to 31st December 2014 filed on: 5th, May 2015	accounts	Free Download
TM01	Director's appointment terminated on 9th March 2015 filed on: 9th, March 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 4th January 2015 filed on: 5th, January 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 5th January 2015: 13.00 GBP	capital
AA	Micro company accounts made up to 31st December 2013 filed on: 6th, September 2014	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 13th January 2014 filed on: 13th, January 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 4th January 2014 filed on: 6th, January 2014	annual return	Free Download (8 pages)
AP01	New director was appointed on 20th November 2013 filed on: 20th, November 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 20th November 2013 filed on: 20th, November 2013	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 19th, February 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2013 filed on: 7th, January 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2011 filed on: 17th, May 2012	accounts	Free Download (5 pages)
AA01	Current accounting period extended from 31st August 2012 to 31st December 2012 filed on: 28th, February 2012	accounts	Free Download (1 page)
AD01	Registered office address changed from C/O Countrywide Estate Management 2 the Gardens Office Village Fareham PO16 8SS on 24th February 2012 filed on: 24th, February 2012	address	Free Download (2 pages)
TM02	Secretary's appointment terminated on 21st February 2012 filed on: 21st, February 2012	officers	Free Download (2 pages)
AP04	On 21st February 2012, company appointed a new person to the position of a secretary filed on: 21st, February 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 9th February 2012 filed on: 9th, February 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th February 2012 filed on: 9th, February 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2012 filed on: 9th, February 2012	annual return	Free Download (15 pages)
AP01	New director was appointed on 1st February 2012 filed on: 1st, February 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 25th January 2012 filed on: 25th, January 2012	officers	Free Download (3 pages)
SH01	Statement of Capital on 28th July 2010: 13.00 GBP filed on: 26th, August 2011	capital	Free Download (4 pages)
AD01	Registered office address changed from Countrywide Estate Management 113 Old Christchurch Road Bournemouth BH1 1EP on 25th August 2011 filed on: 25th, August 2011	address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2010 filed on: 17th, May 2011	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 31st August 2010 filed on: 24th, February 2011	accounts	Free Download (3 pages)
AD01	Registered office address changed from 16 Western Road Lymington Hampshire SO41 9HL on 24th February 2011 filed on: 24th, February 2011	address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 21st, January 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2011 filed on: 17th, January 2011	annual return	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2010 filed on: 12th, March 2010	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st January 2009 filed on: 2nd, December 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 6th February 2009 with complete member list filed on: 6th, February 2009	annual return	Free Download (4 pages)
288b	On 17th April 2008 Appointment terminated director filed on: 17th, April 2008	officers	Free Download (1 page)
288a	On 17th April 2008 Director appointed filed on: 17th, April 2008	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 17th, April 2008	resolution	Free Download (13 pages)
287	Registered office changed on 17/04/2008 from wilberforce court high street hull east yorkshire HU1 1YJ filed on: 17th, April 2008	address	Free Download (1 page)
288a	On 17th April 2008 Director appointed filed on: 17th, April 2008	officers	Free Download (2 pages)
CERTNM	Company name changed rolco 285 LIMITEDcertificate issued on 22/01/08 filed on: 22nd, January 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed rolco 285 LIMITEDcertificate issued on 22/01/08 filed on: 22nd, January 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, January 2008	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 4th, January 2008	incorporation	Free Download (17 pages)

Chilbolton Avenue Management Company Limited SHREWSBURY

Chilbolton Avenue Management Company Limited Address / Contact

Company Information / Profile

Company staff

Rudolf K.

Geoffrey D.

Paula Q.

Cosec Management Services Limited

John T.

Inga C.

Deborah C.

Susannah M.

Dean B.

Margaret T.

Adrian O.

John C.

Rollits Company Formations Limited

Rollits Company Secretaries Limited

Company previous names

Annual reports financial information

Company filings

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