Chilmark Glade Management Company Limited in Fulford YORK

Chilmark Glade Management Company Limited YORK

Founded in 2014, Chilmark Glade Management Company, classified under reg no. 08998625 is an active company. Currently registered at Persimmon House YO19 4FE, York the company has been in the business for ten years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

The company has 6 directors, namely Stewart J., Damon B. and Stacey H. and others. Of them, Ian C. has been with the company the longest, being appointed on 4 December 2018 and Stewart J. has been with the company for the least time - from 18 December 2023. As of 20 April 2024, there were 12 ex directors - Craig M., Ryan L. and others listed below. There were no ex secretaries.

Chilmark Glade Management Company Limited Address / Contact

Office Address	Persimmon House
Office Address2	Fulford
Town	York
Post code	YO19 4FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08998625
Date of Incorporation	Tue, 15th Apr 2014
Industry	Residents property management
End of financial Year	30th April
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (80 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Stewart J.

Position: Director

Appointed: 18 December 2023

Damon B.

Position: Director

Appointed: 19 January 2022

Stacey H.

Position: Director

Appointed: 18 January 2022

Sharon J.

Position: Director

Appointed: 28 February 2020

Daniel H.

Position: Director

Appointed: 03 June 2019

Ian C.

Position: Director

Appointed: 04 December 2018

Remus Management Limited

Position: Corporate Secretary

Appointed: 28 July 2017

Craig M.

Position: Director

Appointed: 12 May 2022

Resigned: 31 August 2023

Ryan L.

Position: Director

Appointed: 19 January 2022

Resigned: 31 December 2022

Paul C.

Position: Director

Appointed: 15 February 2021

Resigned: 05 January 2022

Graeme C.

Position: Director

Appointed: 15 February 2021

Resigned: 08 September 2023

Mark C.

Position: Director

Appointed: 01 August 2019

Resigned: 28 February 2020

Robert H.

Position: Director

Appointed: 23 May 2019

Resigned: 18 January 2022

Matthew S.

Position: Director

Appointed: 11 January 2019

Resigned: 23 May 2019

Karl E.

Position: Director

Appointed: 25 July 2017

Resigned: 01 August 2019

Matthew P.

Position: Director

Appointed: 25 July 2017

Resigned: 04 June 2021

Reddings Company Secretary Limited

Position: Corporate Director

Appointed: 15 April 2014

Resigned: 15 April 2014

Joe L.

Position: Director

Appointed: 15 April 2014

Resigned: 16 September 2022

Reddings Company Secretary Limited

Position: Corporate Secretary

Appointed: 15 April 2014

Resigned: 15 April 2014

Diana R.

Position: Director

Appointed: 15 April 2014

Resigned: 15 April 2014

Mark D.

Position: Director

Appointed: 15 April 2014

Resigned: 23 May 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Persimmon Homes Limited from York, England. This PSC is classified as "a company limited by shares". This PSC.

Persimmon Homes Limited

Persimmon House Fulford, York, YO19 4FE, England

Legal authority	Uk Law
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk (England And Wales)
Registration number	04108747
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 21st, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 21st, December 2023	accounts	Free Download (2 pages)
AP01	New director was appointed on 2023-12-18 filed on: 18th, December 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-08-31 filed on: 5th, December 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-09-08 filed on: 11th, September 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-12-31 filed on: 6th, July 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-04-15 filed on: 18th, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 2nd, March 2023	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2022-09-16 filed on: 1st, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-05-12 filed on: 17th, May 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-04-15 filed on: 20th, April 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-01-19 filed on: 20th, January 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-01-19 filed on: 20th, January 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-01-18 filed on: 19th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-18 filed on: 19th, January 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-01-05 filed on: 10th, January 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 17th, June 2021	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2021-06-04 filed on: 13th, June 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-04-15 filed on: 15th, April 2021	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-02-15 filed on: 18th, February 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-02-15 filed on: 18th, February 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 6th, October 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-04-15 filed on: 17th, April 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-02-28 filed on: 3rd, March 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-02-28 filed on: 3rd, March 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 18th, December 2019	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2019-08-01 filed on: 8th, August 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-08-01 filed on: 8th, August 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-06-03 filed on: 5th, June 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-05-23 filed on: 23rd, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-05-23 filed on: 23rd, May 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-04-15 filed on: 15th, April 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2018-12-04 filed on: 22nd, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-01-11 filed on: 22nd, January 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 10th, January 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-04-15 filed on: 20th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 8th, January 2018	accounts	Free Download (6 pages)
AP04	On 2017-07-28 - new secretary appointed filed on: 28th, July 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-07-25 filed on: 25th, July 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-07-25 filed on: 25th, July 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-05-23 filed on: 24th, July 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-04-15 filed on: 19th, April 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 9th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-04-15, no shareholders list filed on: 15th, April 2016	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 7th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-04-15, no shareholders list filed on: 15th, April 2015	annual return	Free Download (2 pages)
AP01	New director was appointed on 2014-04-17 filed on: 17th, April 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 2014-04-17 filed on: 17th, April 2014	address	Free Download (1 page)
TM02	Secretary appointment termination on 2014-04-17 filed on: 17th, April 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-04-17 filed on: 17th, April 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-04-17 filed on: 17th, April 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-04-17 filed on: 17th, April 2014	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, April 2014	incorporation	Free Download (35 pages)

Chilmark Glade Management Company Limited YORK

Chilmark Glade Management Company Limited Address / Contact

Company Information / Profile

Company staff

Stewart J.

Damon B.

Stacey H.

Sharon J.

Daniel H.

Ian C.

Remus Management Limited

Craig M.

Ryan L.

Paul C.

Graeme C.

Mark C.

Robert H.

Matthew S.

Karl E.

Matthew P.

Reddings Company Secretary Limited

Joe L.

Reddings Company Secretary Limited

Diana R.

Mark D.

People with significant control

Company filings

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