Cholsey Fair Mile Limited in 45 Station Road HENLEY-ON-THAMES

Cholsey Fair Mile Limited HENLEY-ON-THAMES

Cholsey Fair Mile Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at C/O Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-On-Thames RG9 1AT. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-03-28, this 6-year-old company is run by 3 directors.
Director Christopher G., appointed on 18 December 2020. Director David K., appointed on 18 December 2020. Director Jonna M., appointed on 18 December 2020.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was sent on 2023-03-25 and the deadline for the following filing is 2024-04-08. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Cholsey Fair Mile Limited Address / Contact

Office Address	C/o Common Ground Estate & Property Management Ltd Chiltern House
Office Address2	45 Station Road
Town	Henley-on-thames
Post code	RG9 1AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11281580
Date of Incorporation	Wed, 28th Mar 2018
Industry	Residents property management
End of financial Year	31st March
Company age	6 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Common Ground Estate & Property Management Limited

Position: Corporate Secretary

Appointed: 01 April 2021

Christopher G.

Position: Director

Appointed: 18 December 2020

David K.

Position: Director

Appointed: 18 December 2020

Jonna M.

Position: Director

Appointed: 18 December 2020

Roy R.

Position: Director

Appointed: 25 September 2022

Resigned: 21 November 2022

Colin M.

Position: Director

Appointed: 18 December 2020

Resigned: 26 September 2021

Charles M.

Position: Director

Appointed: 18 December 2020

Resigned: 25 September 2022

Cheryl M.

Position: Director

Appointed: 18 December 2020

Resigned: 26 September 2021

Roy R.

Position: Director

Appointed: 18 December 2020

Resigned: 19 February 2021

Simon J.

Position: Director

Appointed: 18 December 2020

Resigned: 18 May 2022

Geraldine K.

Position: Director

Appointed: 18 December 2020

Resigned: 25 September 2022

Mary-Jane H.

Position: Director

Appointed: 18 December 2020

Resigned: 26 September 2021

James G.

Position: Director

Appointed: 10 July 2020

Resigned: 25 February 2021

Jan V.

Position: Director

Appointed: 19 November 2019

Resigned: 18 September 2020

Elizabeth I.

Position: Director

Appointed: 17 April 2019

Resigned: 25 February 2021

Martin C.

Position: Secretary

Appointed: 08 October 2018

Resigned: 01 April 2021

James T.

Position: Director

Appointed: 28 March 2018

Resigned: 18 September 2020

Hugh T.

Position: Director

Appointed: 28 March 2018

Resigned: 17 April 2019

Christopher B.

Position: Director

Appointed: 28 March 2018

Resigned: 18 September 2020

James T.

Position: Secretary

Appointed: 28 March 2018

Resigned: 08 October 2018

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Hugh T. This PSC and has 25-50% shares. The second one in the PSC register is Christopher B. This PSC owns 25-50% shares. The third one is James T., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Hugh T.

Notified on	28 March 2018
Ceased on	10 July 2020
Nature of control:	25-50% shares

Christopher B.

Notified on	28 March 2018
Ceased on	10 July 2020
Nature of control:	25-50% shares

James T.

Notified on	28 March 2018
Ceased on	10 July 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	7 662	15 245	17 526	43 916	18 295
Net Assets Liabilities	6 036	6 351	14 653	6 280	18 296

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	210	426	426	426
Creditors	1 416	8 469	2 448	37 211
Net Current Assets Liabilities	6 246	6 776	15 078	6 705	18 295
Fixed Assets		1	1	1	1
Total Assets Less Current Liabilities		6 777	15 079	6 706	18 296

Company filings

Filing category

Type		Category	Free download
CH04	Secretary's name changed on Fri, 1st Apr 2022 filed on: 19th, April 2023	officers	Free Download (1 page)

Type		Category	Free download
CH04	Secretary's name changed on Fri, 1st Apr 2022 filed on: 19th, April 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 25th Mar 2023 filed on: 11th, April 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 10th, March 2023	accounts	Free Download (3 pages)
TM01	Mon, 21st Nov 2022 - the day director's appointment was terminated filed on: 22nd, November 2022	officers	Free Download (1 page)
TM01	Sun, 25th Sep 2022 - the day director's appointment was terminated filed on: 29th, September 2022	officers	Free Download (1 page)
AP01	On Sun, 25th Sep 2022 new director was appointed. filed on: 29th, September 2022	officers	Free Download (2 pages)
TM01	Sun, 25th Sep 2022 - the day director's appointment was terminated filed on: 29th, September 2022	officers	Free Download (1 page)
TM01	Wed, 18th May 2022 - the day director's appointment was terminated filed on: 19th, May 2022	officers	Free Download (1 page)
AD01	Address change date: Fri, 1st Apr 2022. New Address: C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT. Previous address: C/O Common Ground Estate & Property Management Ltd Chiltern House Business Centre Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT England filed on: 1st, April 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 25th Mar 2022 filed on: 31st, March 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 31st Mar 2022. New Address: C/O Common Ground Estate & Property Management Ltd Chiltern House Business Centre Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT. Previous address: C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG England filed on: 31st, March 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 23rd, December 2021	accounts	Free Download (3 pages)
TM01	Sun, 26th Sep 2021 - the day director's appointment was terminated filed on: 26th, November 2021	officers	Free Download (1 page)
TM01	Sun, 26th Sep 2021 - the day director's appointment was terminated filed on: 26th, November 2021	officers	Free Download (1 page)
TM01	Sun, 26th Sep 2021 - the day director's appointment was terminated filed on: 26th, November 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 25th Mar 2021 filed on: 22nd, June 2021	confirmation statement	Free Download (3 pages)
TM02	Thu, 1st Apr 2021 - the day secretary's appointment was terminated filed on: 16th, April 2021	officers	Free Download (1 page)
AP04	New secretary appointment on Thu, 1st Apr 2021 filed on: 16th, April 2021	officers	Free Download (2 pages)
AD01	Address change date: Fri, 16th Apr 2021. New Address: C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG. Previous address: Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB England filed on: 16th, April 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 31st, March 2021	accounts	Free Download (4 pages)
TM01	Thu, 25th Feb 2021 - the day director's appointment was terminated filed on: 26th, February 2021	officers	Free Download (1 page)
TM01	Thu, 25th Feb 2021 - the day director's appointment was terminated filed on: 26th, February 2021	officers	Free Download (1 page)
TM01	Fri, 19th Feb 2021 - the day director's appointment was terminated filed on: 26th, February 2021	officers	Free Download (1 page)
AP01	On Fri, 18th Dec 2020 new director was appointed. filed on: 21st, December 2020	officers	Free Download (2 pages)
AP01	On Fri, 18th Dec 2020 new director was appointed. filed on: 21st, December 2020	officers	Free Download (2 pages)
AP01	On Fri, 18th Dec 2020 new director was appointed. filed on: 21st, December 2020	officers	Free Download (2 pages)
AP01	On Fri, 18th Dec 2020 new director was appointed. filed on: 21st, December 2020	officers	Free Download (2 pages)
AP01	On Fri, 18th Dec 2020 new director was appointed. filed on: 21st, December 2020	officers	Free Download (2 pages)
AP01	On Fri, 18th Dec 2020 new director was appointed. filed on: 21st, December 2020	officers	Free Download (2 pages)
AP01	On Fri, 18th Dec 2020 new director was appointed. filed on: 21st, December 2020	officers	Free Download (2 pages)
AP01	On Fri, 18th Dec 2020 new director was appointed. filed on: 21st, December 2020	officers	Free Download (2 pages)
AP01	On Fri, 18th Dec 2020 new director was appointed. filed on: 21st, December 2020	officers	Free Download (2 pages)
AP01	On Fri, 18th Dec 2020 new director was appointed. filed on: 21st, December 2020	officers	Free Download (2 pages)
AD01	Address change date: Fri, 18th Dec 2020. New Address: Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB. Previous address: Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW England filed on: 18th, December 2020	address	Free Download (1 page)
TM01	Fri, 18th Sep 2020 - the day director's appointment was terminated filed on: 22nd, September 2020	officers	Free Download (1 page)
TM01	Fri, 18th Sep 2020 - the day director's appointment was terminated filed on: 22nd, September 2020	officers	Free Download (1 page)
TM01	Fri, 18th Sep 2020 - the day director's appointment was terminated filed on: 21st, September 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 10th Jul 2020 filed on: 10th, July 2020	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 10th Jul 2020 filed on: 10th, July 2020	persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 10th, July 2020	persons with significant control	Free Download (2 pages)
AP01	On Fri, 10th Jul 2020 new director was appointed. filed on: 10th, July 2020	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 10th Jul 2020 filed on: 10th, July 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 25th Mar 2020 filed on: 25th, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 20th, December 2019	accounts	Free Download (3 pages)
AP01	On Tue, 19th Nov 2019 new director was appointed. filed on: 3rd, December 2019	officers	Free Download (2 pages)
AP01	On Wed, 17th Apr 2019 new director was appointed. filed on: 25th, April 2019	officers	Free Download (2 pages)
TM01	Wed, 17th Apr 2019 - the day director's appointment was terminated filed on: 25th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 27th Mar 2019 filed on: 1st, April 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: Mon, 8th Oct 2018. New Address: Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW. Previous address: C/O Thomas Homes Arlington House Curridge Thatcham Berks RG18 9EF United Kingdom filed on: 8th, October 2018	address	Free Download (1 page)
AP03	New secretary appointment on Mon, 8th Oct 2018 filed on: 8th, October 2018	officers	Free Download (2 pages)
TM02	Mon, 8th Oct 2018 - the day secretary's appointment was terminated filed on: 8th, October 2018	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, March 2018	incorporation	Free Download (24 pages)

Cholsey Fair Mile Limited HENLEY-ON-THAMES

Cholsey Fair Mile Limited Address / Contact

Company Information / Profile

Company staff

Common Ground Estate & Property Management Limited

Christopher G.

David K.

Jonna M.

Roy R.

Colin M.

Charles M.

Cheryl M.

Roy R.

Simon J.

Geraldine K.

Mary-Jane H.

James G.

Jan V.

Elizabeth I.

Martin C.

James T.

Hugh T.

Christopher B.

James T.

People with significant control

Annual reports financial information

Company filings

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