Chives Place Management Company Limited in Warfield BRACKNELL - RG42 3SQ

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Chives Place Management Company Limited BRACKNELL

Chives Place Management Company Limited is a private limited company that can be found at 6 Chives Place, Warfield, Bracknell RG42 3SQ. Incorporated on 2003-11-27, this 20-year-old company is run by 3 directors.
Director Timothy R., appointed on 01 July 2020. Director Jeannette H., appointed on 03 December 2017. Director Paul C., appointed on 23 December 2003.
The company is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
The last confirmation statement was filed on 2022-11-27 and the deadline for the subsequent filing is 2023-12-11. Moreover, the statutory accounts were filed on 23 November 2022 and the next filing is due on 31 August 2024.

Chives Place Management Company Limited Address / Contact

Office Address	6 Chives Place
Office Address2	Warfield
Town	Bracknell
Post code	RG42 3SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04978111
Date of Incorporation	Thu, 27th Nov 2003
Industry	Non-trading company
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (126 days left)
Account last made up date	Wed, 23rd Nov 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Timothy R.

Position: Director

Appointed: 01 July 2020

Jeannette H.

Position: Director

Appointed: 03 December 2017

Paul C.

Position: Director

Appointed: 23 December 2003

Marc H.

Position: Director

Appointed: 26 July 2018

Resigned: 01 June 2020

Mark S.

Position: Director

Appointed: 11 January 2018

Resigned: 16 July 2018

Matthew C.

Position: Secretary

Appointed: 23 December 2003

Resigned: 03 December 2017

Paul C.

Position: Secretary

Appointed: 23 December 2003

Resigned: 23 December 2003

Lyndsay D.

Position: Secretary

Appointed: 27 November 2003

Resigned: 23 December 2003

Martin L.

Position: Director

Appointed: 27 November 2003

Resigned: 23 December 2003

Daniel D.

Position: Director

Appointed: 27 November 2003

Resigned: 27 November 2003

Daniel D.

Position: Nominee Secretary

Appointed: 27 November 2003

Resigned: 27 November 2003

Daniel D.

Position: Nominee Director

Appointed: 27 November 2003

Resigned: 27 November 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Paul C. The abovementioned PSC and has 25-50% shares.

Paul C.

Notified on	26 November 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-23

Balance Sheet
Cash Bank On Hand	3	3	3			3	3
Net Assets Liabilities	3	3	3	3	3	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			3	3	3	3
Number Shares Allotted		3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to November 23, 2022 filed on: 13th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to November 23, 2022 filed on: 13th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2021 filed on: 23rd, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2020 filed on: 22nd, July 2021	accounts	Free Download (2 pages)
AP01	On July 1, 2020 new director was appointed. filed on: 9th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 1, 2020 filed on: 9th, December 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2019 filed on: 9th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2018 filed on: 26th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2017 filed on: 27th, July 2018	accounts	Free Download (2 pages)
AP01	On July 26, 2018 new director was appointed. filed on: 27th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 16, 2018 filed on: 27th, July 2018	officers	Free Download (1 page)
AP01	On January 11, 2018 new director was appointed. filed on: 11th, January 2018	officers	Free Download (2 pages)
AP01	On December 3, 2017 new director was appointed. filed on: 4th, December 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 3, 2017 filed on: 4th, December 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2016 filed on: 21st, September 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2014 filed on: 31st, July 2017	annual return	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2012 filed on: 31st, July 2017	annual return	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2013 filed on: 31st, July 2017	annual return	Free Download (20 pages)
SH01	Capital declared on July 31, 2017: 3.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to November 27, 2010 filed on: 31st, July 2017	annual return	Free Download (20 pages)
SH01	Capital declared on July 31, 2017: 3.00 GBP	capital
AA	Dormant company accounts made up to November 30, 2010 filed on: 31st, July 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2013 filed on: 31st, July 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2011 filed on: 31st, July 2017	annual return	Free Download (20 pages)
AA	Dormant company accounts made up to November 30, 2011 filed on: 31st, July 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2015 filed on: 31st, July 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2014 filed on: 31st, July 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2012 filed on: 31st, July 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2015 filed on: 31st, July 2017	annual return	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2009 filed on: 10th, February 2010	annual return	Free Download (4 pages)
CH01	On November 27, 2009 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2009 filed on: 13th, January 2010	accounts	Free Download (2 pages)
288b	On April 3, 2009 Appointment terminated secretary filed on: 3rd, April 2009	officers	Free Download (1 page)
363a	Period up to April 3, 2009 - Annual return with full member list filed on: 3rd, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2008 filed on: 21st, March 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2007 filed on: 1st, October 2008	accounts	Free Download (1 page)
287	Registered office changed on 25/01/08 from: 5 chives place warfield bracknell berkshire RG42 3SQ filed on: 25th, January 2008	address	Free Download (1 page)
288a	On January 25, 2008 New secretary appointed filed on: 25th, January 2008	officers	Free Download (1 page)
288a	On January 25, 2008 New secretary appointed filed on: 25th, January 2008	officers	Free Download (1 page)
288a	On January 25, 2008 New secretary appointed;new director appointed filed on: 25th, January 2008	officers	Free Download (1 page)
288a	On January 25, 2008 New secretary appointed;new director appointed filed on: 25th, January 2008	officers	Free Download (1 page)
363s	Period up to January 25, 2008 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (5 pages)
287	Registered office changed on 25/01/08 from: 5 chives place warfield bracknell berkshire RG42 3SQ filed on: 25th, January 2008	address	Free Download (1 page)
363s	Period up to January 25, 2008 - Annual return with full member list filed on: 25th, January 2008	annual return
AA	Dormant company accounts made up to November 30, 2006 filed on: 25th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2004 filed on: 25th, January 2008	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on November 26, 2007. Value of each share 1 £, total number of shares: 3. filed on: 25th, January 2008	capital	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 25th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2005 filed on: 25th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2004 filed on: 25th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2005 filed on: 25th, January 2008	accounts	Free Download (1 page)
363s	Period up to January 25, 2008 - Annual return with full member list filed on: 25th, January 2008	annual return
363s	Period up to January 25, 2008 - Annual return with full member list filed on: 25th, January 2008	annual return
363s	Period up to January 25, 2008 - Annual return with full member list filed on: 25th, January 2008	annual return
88(2)R	Alloted 1 shares on November 26, 2007. Value of each share 1 £, total number of shares: 3. filed on: 25th, January 2008	capital	Free Download (2 pages)
288b	On February 25, 2005 Secretary resigned filed on: 25th, February 2005	officers	Free Download (1 page)
288b	On February 25, 2005 Secretary resigned filed on: 25th, February 2005	officers	Free Download (1 page)
288b	On February 25, 2005 Director resigned filed on: 25th, February 2005	officers	Free Download (1 page)
288b	On February 25, 2005 Director resigned filed on: 25th, February 2005	officers	Free Download (1 page)
288a	On December 13, 2003 New director appointed filed on: 13th, December 2003	officers	Free Download (2 pages)
288a	On December 13, 2003 New director appointed filed on: 13th, December 2003	officers	Free Download (2 pages)
287	Registered office changed on 08/12/03 from: 312B high street orpington kent BR6 0NG filed on: 8th, December 2003	address	Free Download (1 page)
287	Registered office changed on 08/12/03 from: 312B high street orpington kent BR6 0NG filed on: 8th, December 2003	address	Free Download (1 page)
288a	On December 8, 2003 New secretary appointed filed on: 8th, December 2003	officers	Free Download (2 pages)
288b	On December 8, 2003 Secretary resigned;director resigned filed on: 8th, December 2003	officers	Free Download (1 page)
288b	On December 8, 2003 Secretary resigned;director resigned filed on: 8th, December 2003	officers	Free Download (1 page)
288b	On December 8, 2003 Director resigned filed on: 8th, December 2003	officers	Free Download (1 page)
288a	On December 8, 2003 New secretary appointed filed on: 8th, December 2003	officers	Free Download (2 pages)
288b	On December 8, 2003 Director resigned filed on: 8th, December 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, November 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 27th, November 2003	incorporation	Free Download (13 pages)

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