122 CHARTRIDGE LANE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05380156

Incorporation date

02/03/2005

Size

Total Exemption Full

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 02/03/2005)

12/12/2025

Confirmation statement made on 2025-12-01 with updates

View PDF (4 pages)

03/10/2025

Registered office address changed from Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB United Kingdom to 85 Oakington Avenue Amersham HP6 6SR on 2025-10-03

View PDF (1 pages)

25/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

02/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

06/09/2024

Appointment of Ms Morag Roberston as a director on 2024-07-18

View PDF (2 pages)

06/09/2024

Director's details changed for Ms Morag Roberston on 2024-09-06

View PDF (2 pages)

21/08/2024

Termination of appointment of Karel Lewis as a secretary on 2024-07-18

View PDF (1 pages)

21/08/2024

Appointment of Mr Ron Anderson as a secretary on 2024-07-18

View PDF (2 pages)

21/08/2024

Termination of appointment of Bryan Bishop as a director on 2024-07-18

View PDF (1 pages)

18/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

16/06/2024

Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2024-06-16

View PDF (1 pages)

16/06/2024

Director's details changed for Bryan Bishop on 2024-06-16

View PDF (2 pages)

16/06/2024

Director's details changed for Ron Anderson on 2024-06-16

View PDF (2 pages)

16/06/2024

Director's details changed for Karel Lewis on 2024-06-16

View PDF (2 pages)

16/06/2024

Secretary's details changed for Karel Lewis on 2024-06-16

View PDF (1 pages)

16/06/2024

Director's details changed for Sharon Nunn on 2024-06-16

View PDF (2 pages)

15/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (5 pages)

03/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

12/01/2023

Director's details changed for Ron Anderson on 2023-01-12

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2022-12-01 with updates

View PDF (4 pages)

18/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

18/10/2022

Registered office address changed from 106 Princes Avenue London NW9 9JD England to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 2022-10-18

View PDF (1 pages)

22/12/2021

Micro company accounts made up to 2021-03-31

View PDF (1 pages)

14/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (4 pages)

30/09/2021

Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 106 Princes Avenue London NW9 9JD on 2021-09-30

View PDF (1 pages)

30/01/2021

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

14/10/2020

Micro company accounts made up to 2020-03-31

View PDF (1 pages)

31/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

11/10/2019

Micro company accounts made up to 2019-03-31

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

30/11/2018

Micro company accounts made up to 2018-03-31

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

23/10/2017

Micro company accounts made up to 2017-03-31

View PDF (1 pages)

01/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

28/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (1 pages)

06/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (8 pages)

18/01/2016

Termination of appointment of Adrian Lynch as a director on 2015-03-19

View PDF (1 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

09/12/2015

Termination of appointment of Joan Cannon as a director on 2015-03-31

View PDF (1 pages)

23/04/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (10 pages)

20/11/2014

Total exemption full accounts made up to 2014-03-31

View PDF (1 pages)

14/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (10 pages)

12/09/2013

Total exemption full accounts made up to 2013-03-31

View PDF (1 pages)

04/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (10 pages)

09/08/2012

Total exemption full accounts made up to 2012-03-31

View PDF (6 pages)

07/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (10 pages)

15/02/2012

Termination of appointment of Roger Webber as a secretary

View PDF (2 pages)

15/02/2012

Termination of appointment of Roger Webber as a director

View PDF (2 pages)

15/02/2012

Appointment of Karel Lewis as a secretary

View PDF (3 pages)

14/09/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

02/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (11 pages)

02/03/2011

Termination of appointment of Amanda Melville as a director

View PDF (1 pages)

04/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

23/07/2010

Appointment of Ron Anderson as a director

View PDF (3 pages)

23/07/2010

Appointment of Karel Lewis as a director

View PDF (3 pages)

23/07/2010

Termination of appointment of Richard Convery as a director

View PDF (2 pages)

05/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (11 pages)

05/03/2010

Director's details changed for Adrian Lynch on 2010-03-05

View PDF (2 pages)

05/03/2010

Director's details changed for Sharon Nunn on 2010-03-05

View PDF (2 pages)

05/03/2010

Director's details changed for Roger Webber on 2010-03-05

View PDF (2 pages)

05/03/2010

Director's details changed for Amanda Melville on 2010-03-05

View PDF (2 pages)

05/03/2010

Director's details changed for Joan Cannon on 2010-03-05

View PDF (2 pages)

05/03/2010

Director's details changed for Bryan Bishop on 2010-03-05

View PDF (2 pages)

29/07/2009

Director appointed sharon nunn

View PDF (2 pages)

29/07/2009

Director appointed richard convery

View PDF (2 pages)

27/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

27/07/2009

Appointment terminated director david o'carroll

View PDF (1 pages)

27/07/2009

Appointment terminated director alan kerr

View PDF (1 pages)

08/03/2009

Return made up to 02/03/09; full list of members

View PDF (9 pages)

23/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

09/07/2008

Return made up to 02/03/08; no change of members

View PDF (9 pages)

27/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

New director appointed

View PDF (2 pages)

27/07/2007

New director appointed

View PDF (2 pages)

22/07/2007

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

View PDF (6 pages)

27/03/2007

Return made up to 02/03/07; full list of members

View PDF (11 pages)

10/08/2006

New director appointed

View PDF (2 pages)

10/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/2006

New director appointed

View PDF (2 pages)

10/08/2006

New director appointed

View PDF (2 pages)

10/08/2006

New director appointed

View PDF (2 pages)

07/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

07/04/2006

Return made up to 02/03/06; full list of members

View PDF (9 pages)

14/09/2005

Registered office changed on 14/09/05 from: hornby house 23 peterborough road harrow middlesex HA1 2BD

View PDF (1 pages)

10/05/2005

Resolutions

View PDF (11 pages)

10/05/2005

£ nc 100/9 21/04/05

View PDF (1 pages)

10/05/2005

Resolutions

View PDF (1 pages)

04/05/2005

Director resigned

View PDF (1 pages)

04/05/2005

Secretary resigned

View PDF (1 pages)

04/05/2005

New director appointed

View PDF (3 pages)

04/05/2005

New secretary appointed;new director appointed

View PDF (3 pages)

04/05/2005

Registered office changed on 04/05/05 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

21/04/2005

Certificate of change of name

View PDF (2 pages)

02/03/2005

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

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
CHETTLEBURGH'S LIMITED	Nominee Director	02/03/2005 - 21/04/2005	3399
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	02/03/2005 - 21/04/2005	6456
Webber, Roger	Director	01/08/2006 - 10/01/2012	-
Nunn, Sharon	Director	20/07/2009 - Present	-
Bishop, Bryan	Director	01/08/2006 - 18/07/2024	-

Persons with Significant Control

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

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Description

About 122 CHARTRIDGE LANE MANAGEMENT LIMITED

122 CHARTRIDGE LANE MANAGEMENT LIMITED is an(a) Active company incorporated on 02/03/2005 with the registered office located at 85 Oakington Avenue, Amersham HP6 6SR. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 122 CHARTRIDGE LANE MANAGEMENT LIMITED?

122 CHARTRIDGE LANE MANAGEMENT LIMITED is currently Active. It was registered on 02/03/2005 .

Where is 122 CHARTRIDGE LANE MANAGEMENT LIMITED located?

122 CHARTRIDGE LANE MANAGEMENT LIMITED is registered at 85 Oakington Avenue, Amersham HP6 6SR.

What does 122 CHARTRIDGE LANE MANAGEMENT LIMITED do?

122 CHARTRIDGE LANE MANAGEMENT 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 122 CHARTRIDGE LANE MANAGEMENT LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-12-01 with updates.