CH 2004 MANAGEMENT LTD

Key Data

Status

Active

Company No.

05196354

Incorporation date

03/08/2004

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2004)

02/10/2025

Notification of a person with significant control statement

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

26/08/2025

Cessation of David Wilson as a person with significant control on 2025-08-26

View PDF (1 pages)

26/08/2025

Cessation of Raymond Edward Owens as a person with significant control on 2025-08-26

View PDF (1 pages)

26/08/2025

Termination of appointment of Raymond Edward Owens as a director on 2025-08-26

View PDF (1 pages)

21/05/2025

Appointment of Ms Sarah Amanda Shuster as a director on 2025-05-21

View PDF (2 pages)

13/03/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

07/01/2025

Termination of appointment of David Wilson as a director on 2024-12-24

View PDF (1 pages)

02/10/2024

Appointment of Mrs Thelma Rosemary Huggett as a director on 2024-10-02

View PDF (2 pages)

16/09/2024

Cessation of Sally Veronica Jenkins as a person with significant control on 2024-09-16

View PDF (1 pages)

16/09/2024

Termination of appointment of Sally Veronica Jenkins as a director on 2024-09-16

View PDF (1 pages)

14/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

26/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

18/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

12/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

28/09/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

28/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

22/11/2021

Notification of Raymond Edward Owens as a person with significant control on 2021-11-22

View PDF (2 pages)

22/11/2021

Notification of David Wilson as a person with significant control on 2021-11-22

View PDF (2 pages)

22/11/2021

Notification of Sally Veronica Jenkins as a person with significant control on 2021-11-22

View PDF (2 pages)

22/11/2021

Cessation of Nigel Anthony Eames as a person with significant control on 2021-11-22

View PDF (1 pages)

22/11/2021

Cessation of Mark Antony Vinall as a person with significant control on 2021-11-22

View PDF (1 pages)

22/11/2021

Termination of appointment of Nigel Anthony Eames as a director on 2021-11-22

View PDF (1 pages)

22/11/2021

Appointment of Mr Raymond Edward Owens as a director on 2021-11-22

View PDF (2 pages)

22/11/2021

Appointment of Mr David Wilson as a director on 2021-11-16

View PDF (2 pages)

22/11/2021

Appointment of Ms Sally Veronica Jenkins as a director on 2021-11-13

View PDF (2 pages)

17/09/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

07/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

18/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

15/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

12/09/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

24/07/2019

Appointment of Burkinshaw Management Limited as a secretary on 2019-04-01

View PDF (2 pages)

13/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

15/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

01/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

08/09/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

08/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

06/06/2017

Termination of appointment of Mark Antony Vinall as a director on 2017-06-02

View PDF (1 pages)

09/02/2017

Registered office address changed from , 4 Sandrock Road, Tunbridge Wells, Kent, TN2 3GT, England to 5 Birling Road Birling Road Tunbridge Wells TN2 5LX on 2017-02-09

View PDF (1 pages)

09/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (5 pages)

28/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

01/09/2015

Registered office address changed from , 4 Sandrock Road, Tunbridge Wells, Kent, TN2 3GT to 5 Birling Road Birling Road Tunbridge Wells TN2 5LX on 2015-09-01

View PDF (1 pages)

01/09/2015

Annual return made up to 2015-08-03 no member list

View PDF (3 pages)

01/09/2015

Registered office address changed from , 6 Woodlands Parade, Woodlands Road, Ditton, Aylesford, Kent, ME20 6HE to 5 Birling Road Birling Road Tunbridge Wells TN2 5LX on 2015-09-01

View PDF (1 pages)

12/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

12/06/2015

Termination of appointment of Am Surveying Property Services Ltd as a secretary on 2015-01-01

View PDF (1 pages)

09/06/2015

Appointment of Mr Nigel Anthony Eames as a director on 2015-06-08

View PDF (2 pages)

09/06/2015

Termination of appointment of Gillian Mary Langstaff as a director on 2015-04-17

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

19/09/2014

Termination of appointment of David Ronald Briers as a director on 2014-09-16

View PDF (1 pages)

21/08/2014

Annual return made up to 2014-08-03 no member list

View PDF (5 pages)

27/02/2014

Termination of appointment of Heather Town as a director

View PDF (1 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

04/09/2013

Appointment of Am Surveying Property Services Ltd as a secretary

View PDF (2 pages)

30/08/2013

Annual return made up to 2013-08-03 no member list

View PDF (5 pages)

30/08/2013

Registered office address changed from , Flat 2 Calverley Heights, Sandrock Road, Tunbridge Wells, Kent, TN2 3GT, England on 2013-08-30

View PDF (1 pages)

25/01/2013

Registered office address changed from , 5 Birling Road, Tunbridge Wells, TN2 5LX on 2013-01-25

View PDF (1 pages)

25/01/2013

Termination of appointment of Burkinshaw Management Ltd as a secretary

View PDF (1 pages)

04/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

17/08/2012

Annual return made up to 2012-08-03 no member list

View PDF (6 pages)

16/08/2011

Annual return made up to 2011-08-03 no member list

View PDF (6 pages)

15/06/2011

Current accounting period extended from 2011-08-31 to 2011-12-31

View PDF (1 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

04/08/2010

Annual return made up to 2010-08-03 no member list

View PDF (6 pages)

04/08/2010

Secretary's details changed for Burkinshaw Block Management on 2010-08-03

View PDF (2 pages)

04/08/2010

Director's details changed for Mark Antony Vinall on 2010-08-03

View PDF (2 pages)

04/08/2010

Director's details changed for Heather Kathleen Town on 2010-08-03

View PDF (2 pages)

29/07/2010

Appointment of Mr David Ronald Briers as a director

View PDF (2 pages)

01/07/2010

Termination of appointment of Alan Standen as a director

View PDF (1 pages)

01/07/2010

Termination of appointment of Nigel Eames as a director

View PDF (1 pages)

01/07/2010

Appointment of Mr Alan Charles Standen as a director

View PDF (2 pages)

01/07/2010

Appointment of Mr Nigel Anthony Eames as a director

View PDF (2 pages)

30/06/2010

Termination of appointment of Nigel Eames as a director

View PDF (1 pages)

30/06/2010

Termination of appointment of Alan Standen as a director

View PDF (1 pages)

17/03/2010

Total exemption full accounts made up to 2009-08-31

View PDF (10 pages)

03/08/2009

Annual return made up to 03/08/09

View PDF (3 pages)

22/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (9 pages)

24/11/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

15/09/2008

Director appointed mrs gillan langstaff

View PDF (1 pages)

12/08/2008

Annual return made up to 03/08/08

View PDF (3 pages)

12/08/2008

Appointment terminated director david collins

View PDF (1 pages)

12/08/2008

Appointment terminated director rosemary collins

View PDF (1 pages)

17/06/2008

Appointment terminated secretary jean eames

View PDF (1 pages)

17/06/2008

Registered office changed on 17/06/2008 from, flat 5 calverley heights, sandrock road, tunbridge wells, kent, TN2 3GT

View PDF (1 pages)

17/06/2008

Secretary appointed burkinshaw block management

View PDF (2 pages)

08/08/2007

Annual return made up to 03/08/07

View PDF (2 pages)

25/06/2007

Registered office changed on 25/06/07 from:\allen house, 1 westmead road, sutton, surrey SM1 4LA

View PDF (1 pages)

25/06/2007

New secretary appointed

View PDF (2 pages)

25/06/2007

New director appointed

View PDF (2 pages)

25/06/2007

New director appointed

View PDF (2 pages)

25/06/2007

New director appointed

View PDF (2 pages)

25/06/2007

New director appointed

View PDF (2 pages)

25/06/2007

New director appointed

View PDF (2 pages)

25/06/2007

New director appointed

View PDF (2 pages)

25/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/06/2007

Director resigned

View PDF (1 pages)

11/11/2006

Accounts for a dormant company made up to 2006-08-31

View PDF (5 pages)

01/09/2006

Annual return made up to 03/08/06

View PDF (2 pages)

06/04/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (5 pages)

10/08/2005

Annual return made up to 03/08/05

View PDF (2 pages)

24/08/2004

Resolutions

View PDF (0 pages)

24/08/2004

Resolutions

View PDF (0 pages)

24/08/2004

Resolutions

View PDF (0 pages)

24/08/2004

Resolutions

View PDF (1 pages)

12/08/2004

Secretary resigned

View PDF (1 pages)

03/08/2004

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Wilson, David	Director	16/11/2021 - 24/12/2024	3
Owens, Raymond Edward	Director	22/11/2021 - 26/08/2025	2
Jenkins, Sally Veronica	Director	13/11/2021 - 16/09/2024	3
Huggett, Thelma Rosemary	Director	02/10/2024 - Present	1
Shuster, Sarah Amanda	Director	21/05/2025 - Present	1

Persons with Significant Control

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

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Description

About CH 2004 MANAGEMENT LTD

CH 2004 MANAGEMENT LTD is an(a) Active company incorporated on 03/08/2004 with the registered office located at 5 Birling Road, Birling Road, Tunbridge Wells TN2 5LX. There are currently 2 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 CH 2004 MANAGEMENT LTD?

CH 2004 MANAGEMENT LTD is currently Active. It was registered on 03/08/2004 .

Where is CH 2004 MANAGEMENT LTD located?

CH 2004 MANAGEMENT LTD is registered at 5 Birling Road, Birling Road, Tunbridge Wells TN2 5LX.

What does CH 2004 MANAGEMENT LTD do?

CH 2004 MANAGEMENT LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CH 2004 MANAGEMENT LTD?

The latest filing was on 02/10/2025: Notification of a person with significant control statement.