Christleton Mill Flat Management Limited in Whitchurch Road, Christleton CHESTER

Christleton Mill Flat Management Limited CHESTER

Founded in 1993, Christleton Mill Flat Management, classified under reg no. 02820047 is an active company. Currently registered at Christleton Mill Apartments CH3 6BA, Chester the company has been in the business for 31 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

The firm has 3 directors, namely Hans S., Michael G. and Catherine P.. Of them, Catherine P. has been with the company the longest, being appointed on 26 May 2010 and Hans S. has been with the company for the least time - from 24 May 2013. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Christleton Mill Flat Management Limited Address / Contact

Office Address	Christleton Mill Apartments
Office Address2	Whitchurch Road, Christleton
Town	Chester
Post code	CH3 6BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02820047
Date of Incorporation	Thu, 20th May 1993
Industry	Other accommodation
End of financial Year	31st May
Company age	31 years old
Account next due date	Thu, 29th Feb 2024 (51 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Hans S.

Position: Director

Appointed: 24 May 2013

Michael G.

Position: Director

Appointed: 01 January 2011

Catherine P.

Position: Director

Appointed: 26 May 2010

Kenneth T.

Position: Secretary

Appointed: 03 June 2013

Resigned: 31 August 2021

Stephen W.

Position: Director

Appointed: 01 January 2011

Resigned: 31 August 2021

Matthew A.

Position: Director

Appointed: 08 July 2004

Resigned: 11 December 2012

Matthew A.

Position: Secretary

Appointed: 08 July 2004

Resigned: 11 December 2012

Lesley H.

Position: Director

Appointed: 01 August 2003

Resigned: 26 May 2010

Mary E.

Position: Director

Appointed: 01 June 2003

Resigned: 30 July 2010

Nicholas M.

Position: Director

Appointed: 28 February 2003

Resigned: 30 July 2004

Amanda H.

Position: Secretary

Appointed: 28 February 2003

Resigned: 30 July 2004

Mark D.

Position: Director

Appointed: 28 February 2003

Resigned: 11 November 2010

Stephen H.

Position: Director

Appointed: 23 September 1993

Resigned: 28 February 2003

Ivor T.

Position: Director

Appointed: 23 September 1993

Resigned: 28 February 2003

Stephen H.

Position: Secretary

Appointed: 23 September 1993

Resigned: 28 February 2003

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 20 May 1993

Resigned: 23 September 1993

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 1993

Resigned: 23 September 1993

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we found, there is Stephen W. This PSC and has 25-50% shares. Another entity in the PSC register is Michael G. This PSC owns 25-50% shares. Moving on, there is Catherine P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Stephen W.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 25-50% shares

Michael G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Catherine P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Hans S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31

Balance Sheet
Cash Bank On Hand				4 836	5 877	3 914
Current Assets	5 170	5 350	5 236	5 511	6 549	3 914
Debtors				682	672
Other Debtors				682	672
Net Assets Liabilities	4 981	5 117	4 939	5 218

Other
Creditors	193	237	301	297	1 328	3 910
Net Current Assets Liabilities	4 977	5 113	4 935	5 214	5 221	4
Other Creditors				297	216	432
Total Assets Less Current Liabilities	4 981	5 117	4 939	5 218	5 221	4
Trade Creditors Trade Payables					1 112	3 478
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 28th, February 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 28th, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 24th, February 2022	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 28th, July 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 8th, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 3rd, September 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 22nd, June 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2016 filed on: 18th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 31st May 2016 with full list of members filed on: 26th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th June 2016: 4.00 GBP	capital
AA	Total exemption full accounts data made up to 31st May 2015 filed on: 16th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 31st May 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th July 2015: 4.00 GBP	capital
AA	Total exemption full accounts data made up to 31st May 2014 filed on: 18th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st May 2014 with full list of members filed on: 10th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th June 2014: 4.00 GBP	capital
AA	Total exemption full accounts data made up to 31st May 2013 filed on: 11th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2nd May 2013 with full list of members filed on: 11th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2012 filed on: 19th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd May 2012 with full list of members filed on: 16th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 24th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd May 2011 with full list of members filed on: 1st, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2010 filed on: 18th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd May 2010 with full list of members filed on: 22nd, May 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2009 filed on: 19th, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to 19th May 2009 with shareholders record filed on: 19th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2008 filed on: 24th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to 29th May 2008 with shareholders record filed on: 29th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2007 filed on: 29th, March 2008	accounts	Free Download (6 pages)
363s	Annual return up to 1st June 2007 with shareholders record filed on: 1st, June 2007	annual return	Free Download (8 pages)
363s	Annual return up to 1st June 2007 with shareholders record filed on: 1st, June 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 12th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 12th, October 2006	accounts	Free Download (6 pages)
363s	Annual return up to 18th July 2006 with shareholders record filed on: 18th, July 2006	annual return	Free Download (9 pages)
363s	Annual return up to 18th July 2006 with shareholders record filed on: 18th, July 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 30th, November 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 30th, November 2005	accounts	Free Download (12 pages)
363s	Annual return up to 13th May 2005 with shareholders record filed on: 13th, May 2005	annual return	Free Download (4 pages)
363s	Annual return up to 13th May 2005 with shareholders record filed on: 13th, May 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2004 filed on: 14th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2004 filed on: 14th, March 2005	accounts	Free Download (6 pages)
363s	Annual return up to 17th May 2004 with shareholders record filed on: 17th, May 2004	annual return	Free Download (9 pages)
363s	Annual return up to 17th May 2004 with shareholders record filed on: 17th, May 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2003 filed on: 3rd, March 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2003 filed on: 3rd, March 2004	accounts	Free Download (6 pages)
363s	Annual return up to 18th June 2003 with shareholders record filed on: 18th, June 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 18/06/03	annual return
363s	Annual return up to 18th June 2003 with shareholders record filed on: 18th, June 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 18/06/03	annual return
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 2nd, April 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 2nd, April 2003	accounts	Free Download (6 pages)
363s	Annual return up to 11th July 2002 with shareholders record filed on: 11th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 11th July 2002 with shareholders record filed on: 11th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2001 filed on: 3rd, April 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2001 filed on: 3rd, April 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2nd July 2001 with shareholders record filed on: 2nd, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2nd July 2001 with shareholders record filed on: 2nd, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2000 filed on: 19th, March 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2000 filed on: 19th, March 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2nd June 2000 with shareholders record filed on: 2nd, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2nd June 2000 with shareholders record filed on: 2nd, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 1999 filed on: 26th, January 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 1999 filed on: 26th, January 2000	accounts	Free Download (6 pages)
363s	Annual return up to 4th June 1999 with shareholders record filed on: 4th, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to 4th June 1999 with shareholders record filed on: 4th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 1998 filed on: 6th, April 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 1998 filed on: 6th, April 1999	accounts	Free Download (6 pages)
363s	Annual return up to 8th May 1998 with shareholders record filed on: 8th, May 1998	annual return	Free Download (4 pages)
363s	Annual return up to 8th May 1998 with shareholders record filed on: 8th, May 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1997 filed on: 17th, March 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1997 filed on: 17th, March 1998	accounts	Free Download (6 pages)
363s	Annual return up to 23rd May 1997 with shareholders record filed on: 23rd, May 1997	annual return	Free Download (6 pages)
363s	Annual return up to 23rd May 1997 with shareholders record filed on: 23rd, May 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 1996 filed on: 24th, February 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 1996 filed on: 24th, February 1997	accounts	Free Download (6 pages)
363s	Annual return up to 16th May 1996 with shareholders record filed on: 16th, May 1996	annual return	Free Download (4 pages)
363s	Annual return up to 16th May 1996 with shareholders record filed on: 16th, May 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 1995 filed on: 26th, March 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 1995 filed on: 26th, March 1996	accounts	Free Download (6 pages)
363s	Annual return up to 6th June 1995 with shareholders record filed on: 6th, June 1995	annual return	Free Download (4 pages)
363s	Annual return up to 6th June 1995 with shareholders record filed on: 6th, June 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 1994 filed on: 25th, August 1994	accounts
AA	Full accounts for the period ending 31st May 1994 filed on: 25th, August 1994	accounts	Free Download
363s	Annual return up to 8th August 1994 with shareholders record filed on: 8th, August 1994	annual return	Free Download
363s	Annual return up to 8th August 1994 with shareholders record filed on: 8th, August 1994	annual return
363(288)	8th August 1994 Annual return (Secretary's particulars changed;director's particulars changed)	annual return

Christleton Mill Flat Management Limited CHESTER

Christleton Mill Flat Management Limited Address / Contact

Company Information / Profile

Company staff

Hans S.

Michael G.

Catherine P.

Kenneth T.

Stephen W.

Matthew A.

Matthew A.

Lesley H.

Mary E.

Nicholas M.

Amanda H.

Mark D.

Stephen H.

Ivor T.

Stephen H.

L & A Registrars Limited

L & A Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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