The Chestnuts (wokingham) Management Company Limited in WOKINGHAM

The Chestnuts (wokingham) Management Company Limited WOKINGHAM

The Chestnuts (wokingham) Management Company started in year 2013 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08398190. The The Chestnuts (wokingham) Management Company company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Wokingham at 2 Broad Street. Postal code: RG40 1AB.

The company has 2 directors, namely Claire O., Nigel C.. Of them, Nigel C. has been with the company the longest, being appointed on 20 August 2020 and Claire O. has been with the company for the least time - from 16 March 2022. As of 1 May 2024, there were 11 ex directors - David K., Peter C. and others listed below. There were no ex secretaries.

The Chestnuts (wokingham) Management Company Limited Address / Contact

Office Address	2 Broad Street
Town	Wokingham
Post code	RG40 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08398190
Date of Incorporation	Mon, 11th Feb 2013
Industry	Residents property management
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Homes Property Services (uk) Limited

Position: Corporate Secretary

Appointed: 15 May 2023

Claire O.

Position: Director

Appointed: 16 March 2022

Nigel C.

Position: Director

Appointed: 20 August 2020

David K.

Position: Director

Appointed: 02 August 2021

Resigned: 02 August 2021

Peter C.

Position: Director

Appointed: 01 December 2016

Resigned: 12 August 2020

Rachel F.

Position: Director

Appointed: 21 December 2015

Resigned: 01 December 2016

Angela R.

Position: Director

Appointed: 18 December 2014

Resigned: 01 December 2016

Christopher H.

Position: Director

Appointed: 18 December 2014

Resigned: 01 December 2016

Elaine S.

Position: Director

Appointed: 21 July 2014

Resigned: 18 December 2014

Sharon E.

Position: Director

Appointed: 12 March 2014

Resigned: 21 July 2014

Dawnet M.

Position: Director

Appointed: 26 July 2013

Resigned: 18 December 2014

Damon T.

Position: Director

Appointed: 06 June 2013

Resigned: 12 March 2014

Stephen T.

Position: Director

Appointed: 11 February 2013

Resigned: 06 June 2013

Tracey L.

Position: Director

Appointed: 11 February 2013

Resigned: 26 July 2013

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 11 February 2013

Resigned: 15 May 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	3 758	5 275	6 923	11 902	18 944
Current Assets	6 317	7 651	9 610	12 513	19 394	16 818
Debtors	2 559	2 376	2 687	611	451
Other Debtors	2 265	1 930	2 406	290	138
Net Assets Liabilities					9 740	9 740

Other
Accrued Liabilities	600	926	600	616	600
Creditors	3 417	3 045	3 303	4 509	9 654	7 078
Issue Bonus Shares Decrease Increase In Equity		-1 700	-1 701	-1 701	-1 700
Net Current Assets Liabilities	2 900	4 606	6 307	8 004	9 740	9 740
Prepayments	294	181	196	230	249
Profit Loss		144	547	-113	1 422
Total Assets Less Current Liabilities	2 900	4 606	6 307	8 004	9 740	9 740
Trade Creditors Trade Payables	231	109	221	221	240
Trade Debtors Trade Receivables		265	85	91	64

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 11th February 2024 filed on: 17th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 11th February 2024 filed on: 17th, February 2024	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 2 Broad Street Wokingham RG40 1AB on Wednesday 21st June 2023 filed on: 21st, June 2023	address	Free Download (1 page)
AP04	On Monday 15th May 2023 - new secretary appointed filed on: 21st, June 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 15th May 2023 filed on: 22nd, May 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 17th, May 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 11th February 2023 filed on: 14th, February 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Wednesday 16th March 2022. filed on: 7th, February 2023	officers	Free Download (2 pages)
CH04	Secretary's details were changed on Tuesday 20th September 2022 filed on: 21st, September 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 5th, September 2022	accounts	Free Download (6 pages)
CH04	Secretary's details were changed on Wednesday 13th April 2022 filed on: 4th, May 2022	officers	Free Download (1 page)
CH04	Secretary's details were changed on Thursday 7th April 2022 filed on: 8th, April 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 2nd August 2021 filed on: 23rd, March 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 11th February 2022 filed on: 15th, February 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Monday 2nd August 2021. filed on: 3rd, November 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 22nd, June 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 11th February 2021 filed on: 18th, March 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Thursday 20th August 2020. filed on: 8th, September 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 12th August 2020 filed on: 20th, August 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 3rd, March 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tuesday 11th February 2020 filed on: 13th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 11th, April 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 11th February 2019 filed on: 25th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 31st, August 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 11th February 2018 filed on: 16th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 15th, August 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Saturday 11th February 2017 filed on: 13th, February 2017	confirmation statement	Free Download (4 pages)
AP01	New director appointment on Thursday 1st December 2016. filed on: 1st, December 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 1st December 2016 filed on: 1st, December 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 1st December 2016 filed on: 1st, December 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 1st December 2016 filed on: 1st, December 2016	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 23rd, June 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 11th February 2016, no shareholders list filed on: 15th, February 2016	annual return	Free Download (5 pages)
AP01	New director appointment on Monday 21st December 2015. filed on: 21st, December 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 18th, February 2015	accounts	Free Download (6 pages)
AP01	New director appointment on Thursday 18th December 2014. filed on: 12th, February 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 11th February 2015, no shareholders list filed on: 12th, February 2015	annual return	Free Download (4 pages)
AP01	New director appointment on Thursday 18th December 2014. filed on: 12th, February 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 18th December 2014 filed on: 3rd, February 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 18th December 2014 filed on: 3rd, February 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 21st July 2014 filed on: 20th, August 2014	officers	Free Download (1 page)
AP01	New director appointment on Monday 21st July 2014. filed on: 20th, August 2014	officers	Free Download (2 pages)
AP01	New director appointment on Monday 17th March 2014. filed on: 17th, March 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 14th March 2014 filed on: 14th, March 2014	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 13th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 11th February 2014, no shareholders list filed on: 12th, February 2014	annual return	Free Download (4 pages)
AP01	New director appointment on Tuesday 13th August 2013. filed on: 13th, August 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 13th August 2013 filed on: 13th, August 2013	officers	Free Download (1 page)
AP01	New director appointment on Thursday 6th June 2013. filed on: 6th, June 2013	officers	Free Download (2 pages)
CH01	On Thursday 6th June 2013 director's details were changed filed on: 6th, June 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 6th June 2013 filed on: 6th, June 2013	officers	Free Download (1 page)
AA01	Current accounting period shortened to Tuesday 31st December 2013, originally was Friday 28th February 2014. filed on: 4th, April 2013	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, February 2013	incorporation	Free Download (34 pages)

The Chestnuts (wokingham) Management Company Limited WOKINGHAM

The Chestnuts (wokingham) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Homes Property Services (uk) Limited

Claire O.

Nigel C.

David K.

Peter C.

Rachel F.

Angela R.

Christopher H.

Elaine S.

Sharon E.

Dawnet M.

Damon T.

Stephen T.

Tracey L.

B-Hive Company Secretarial Services Limited

Annual reports financial information

Company filings

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