1001 CHESTER ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04304680

Incorporation date

15/10/2001

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2001)

12/01/2026

Secretary's details changed for Hml B-Hive Company Secretarial Services Limited on 2026-01-05

View PDF (1 pages)

05/01/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

14/10/2025

Confirmation statement made on 2025-10-14 with updates

View PDF (4 pages)

18/06/2025

Appointment of Ms Helen Ann Marriott as a director on 2025-06-18

View PDF (2 pages)

16/04/2025

Appointment of Miss Jane Marie Claire Thompson as a director on 2025-04-16

View PDF (2 pages)

15/04/2025

Appointment of Mr John Waghorn as a director on 2025-04-15

View PDF (2 pages)

25/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

View PDF (1 pages)

25/03/2025

Director's details changed for Philip Thomas Sharp on 2025-03-25

View PDF (2 pages)

25/03/2025

Director's details changed for Miss Rebecca Rosenberg on 2025-03-25

View PDF (2 pages)

03/02/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

18/11/2024

Confirmation statement made on 2024-11-15 with updates

View PDF (8 pages)

05/03/2024

Termination of appointment of Anthony Michael Ivory as a director on 2024-02-02

View PDF (1 pages)

18/12/2023

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

17/11/2023

Confirmation statement made on 2023-11-15 with updates

View PDF (8 pages)

22/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

22/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (8 pages)

22/11/2022

Secretary's details changed for Hml Hml Company Secretary Services on 2022-11-22

View PDF (1 pages)

22/02/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

25/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

09/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

22/12/2020

Confirmation statement made on 2020-11-15 with updates

View PDF (8 pages)

06/05/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

18/11/2019

Confirmation statement made on 2019-11-15 with updates

View PDF (8 pages)

25/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

20/11/2018

Confirmation statement made on 2018-11-15 with updates

View PDF (8 pages)

01/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

21/06/2018

Current accounting period shortened from 2019-03-31 to 2018-09-30

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-15 with updates

View PDF (8 pages)

15/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

22/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (8 pages)

26/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

11/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

23/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (8 pages)

11/11/2015

Director's details changed for Philip Thomas Sharp on 2015-11-11

View PDF (2 pages)

11/11/2015

Director's details changed for Miss Rebecca Rosenberg on 2015-11-11

View PDF (2 pages)

11/11/2015

Director's details changed for Anthony Michael Ivory on 2015-11-11

View PDF (2 pages)

30/09/2015

Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 2015-09-30

View PDF (1 pages)

08/01/2015

Termination of appointment of Janet Catherine Howarth as a director on 2014-10-23

View PDF (1 pages)

19/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

26/11/2014

Appointment of Miss Rebecca Rosenberg as a director on 2014-10-23

View PDF (2 pages)

18/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (9 pages)

18/11/2014

Termination of appointment of James Gerard Murphy as a director on 2013-11-15

View PDF (1 pages)

28/06/2014

Director's details changed for Philip Thomas Sharp on 2014-06-28

View PDF (2 pages)

28/06/2014

Director's details changed for Anthony Michael Ivory on 2014-06-28

View PDF (2 pages)

30/05/2014

Secretary's details changed for Hml Hml Company Secretary Services on 2014-05-29

View PDF (1 pages)

28/05/2014

Secretary's details changed for Hml Guthrie on 2014-05-28

View PDF (1 pages)

12/05/2014

Appointment of Hml Guthrie as a secretary

View PDF (2 pages)

12/05/2014

Termination of appointment of The Guthrie Partnership Limited as a secretary

View PDF (1 pages)

12/05/2014

Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 2014-05-12

View PDF (1 pages)

05/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

03/12/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (10 pages)

01/10/2013

Appointment of Philip Thomas Sharp as a director

View PDF (2 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

20/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (7 pages)

05/03/2012

Appointment of The Guthrie Partnership Limited as a secretary

View PDF (2 pages)

29/02/2012

Termination of appointment of Charles Guthrie as a secretary

View PDF (1 pages)

21/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (7 pages)

14/09/2011

Director's details changed for Janet Catherine Howarth on 2011-09-13

View PDF (2 pages)

14/09/2011

Director's details changed for James Gerard Murphy on 2011-09-13

View PDF (2 pages)

15/06/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (9 pages)

27/01/2011

Appointment of Janet Catherine Howarth as a director

View PDF (3 pages)

27/01/2011

Appointment of James Gerard Murphy as a director

View PDF (3 pages)

07/12/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (6 pages)

07/12/2010

Termination of appointment of Suttons City Living Limited as a secretary

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (15 pages)

03/11/2010

Appointment of Mr Charles Alec Guthrie as a secretary

View PDF (1 pages)

03/11/2010

Registered office address changed from 1St Floor 4 Tripps Mews Didsbury Manchester M20 2JT on 2010-11-03

View PDF (1 pages)

02/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

12/12/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (17 pages)

26/11/2009

Secretary's details changed for Suttons City Living Limited on 2009-11-04

View PDF (3 pages)

14/07/2009

Registered office changed on 14/07/2009 from c/o suttons city living 50 granby row manchester M1 7AY

View PDF (1 pages)

17/11/2008

Return made up to 15/10/08; full list of members

View PDF (10 pages)

15/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

02/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

09/11/2007

Return made up to 15/10/07; no change of members

View PDF (6 pages)

20/12/2006

Secretary resigned

View PDF (1 pages)

04/12/2006

Return made up to 15/10/06; full list of members

View PDF (10 pages)

24/11/2006

New secretary appointed

View PDF (1 pages)

20/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

22/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

23/02/2006

Return made up to 15/10/05; full list of members

View PDF (7 pages)

17/01/2006

New secretary appointed

View PDF (2 pages)

09/12/2004

Return made up to 15/10/04; full list of members

View PDF (8 pages)

11/10/2004

Secretary resigned

View PDF (1 pages)

09/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

15/04/2004

Registered office changed on 15/04/04 from: c/o hill dickinson first floor 1 union court liverpool merseyside L2 4SJ

View PDF (1 pages)

15/04/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

Director resigned

View PDF (1 pages)

04/03/2004

New secretary appointed

View PDF (2 pages)

20/02/2004

New director appointed

View PDF (2 pages)

09/12/2003

New director appointed

View PDF (2 pages)

14/10/2003

Return made up to 15/10/03; full list of members

View PDF (7 pages)

04/09/2003

Registered office changed on 04/09/03 from: po box 297 34 cuppin street chester cheshire CH1 2WE

View PDF (1 pages)

21/05/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

22/10/2002

Return made up to 15/10/02; full list of members

View PDF (7 pages)

06/09/2002

Accounting reference date extended from 31/10/02 to 31/03/03

View PDF (1 pages)

15/10/2001

Incorporation

View PDF (29 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

14/10/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
44.00
-
0.00
-
-

2022
0
44.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/05/2014 - Present	2825
THE GUTHRIE PARTNERSHIP LIMITED	Corporate Secretary	28/02/2012 - 12/05/2014	146
Reid, Anthony	Director	13/11/2003 - 19/03/2006	2
Blank, Derek	Director	15/10/2001 - 29/03/2004	44
Rosenberg, Rebecca	Director	23/10/2014 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 1001 CHESTER ROAD MANAGEMENT COMPANY LIMITED

1001 CHESTER ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 15/10/2001 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1001 CHESTER ROAD MANAGEMENT COMPANY LIMITED?

1001 CHESTER ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 15/10/2001 .

Where is 1001 CHESTER ROAD MANAGEMENT COMPANY LIMITED located?

1001 CHESTER ROAD MANAGEMENT COMPANY LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does 1001 CHESTER ROAD MANAGEMENT COMPANY LIMITED do?

1001 CHESTER ROAD MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 1001 CHESTER ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 12/01/2026: Secretary's details changed for Hml B-Hive Company Secretarial Services Limited on 2026-01-05.