CHADWELL COURT (WARE) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02045481

Incorporation date

11/08/1986

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1986)

05/01/2026

Confirmation statement made on 2025-12-30 with no updates

View PDF (3 pages)

30/09/2025

Registered office address changed from Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA England to Chequers House 162 High Street Stevenage SG1 3LL on 2025-09-30

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30/09/2025

Termination of appointment of Management Secretaries Limited as a secretary on 2025-09-12

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30/09/2025

Appointment of Red Brick Company Secretaries Limited as a secretary on 2025-09-13

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29/07/2025

Termination of appointment of Maureen Lilian Furlong as a director on 2025-07-28

View PDF (1 pages)

15/04/2025

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

View PDF (2 pages)

30/12/2024

Confirmation statement made on 2024-12-30 with no updates

View PDF (3 pages)

11/06/2024

Appointment of Mrs Maureen Lilian Furlong as a director on 2024-06-07

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19/03/2024

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

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04/01/2024

Confirmation statement made on 2023-12-30 with no updates

View PDF (3 pages)

27/04/2023

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

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

16/08/2022

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

View PDF (2 pages)

07/01/2022

Confirmation statement made on 2021-12-30 with no updates

View PDF (3 pages)

10/06/2021

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

View PDF (2 pages)

06/01/2021

Confirmation statement made on 2020-12-30 with no updates

View PDF (3 pages)

12/05/2020

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

View PDF (2 pages)

30/12/2019

Confirmation statement made on 2019-12-30 with no updates

View PDF (3 pages)

30/12/2019

Secretary's details changed for Management Secretaries Limited on 2017-11-14

View PDF (1 pages)

04/04/2019

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

View PDF (2 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

21/05/2018

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

View PDF (2 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

02/11/2017

Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE to Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA on 2017-11-02

View PDF (1 pages)

08/06/2017

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

View PDF (5 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (4 pages)

05/07/2016

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

View PDF (5 pages)

20/01/2016

Annual return made up to 2015-12-31 no member list

View PDF (3 pages)

27/04/2015

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

View PDF (6 pages)

02/01/2015

Annual return made up to 2014-12-31 no member list

View PDF (3 pages)

02/09/2014

Termination of appointment of Colin Palmer as a director on 2014-09-01

View PDF (1 pages)

29/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

10/01/2014

Annual return made up to 2013-12-31 no member list

View PDF (3 pages)

10/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

02/01/2013

Annual return made up to 2012-12-31 no member list

View PDF (3 pages)

15/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

03/01/2012

Annual return made up to 2011-12-31 no member list

View PDF (3 pages)

14/04/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

10/03/2011

Appointment of Management Secretaries Limited as a secretary

View PDF (2 pages)

04/01/2011

Annual return made up to 2010-12-31 no member list

View PDF (2 pages)

04/01/2011

Registered office address changed from C/O Mcs Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE on 2011-01-04

View PDF (1 pages)

30/11/2010

Termination of appointment of Rose Rudrum as a director

View PDF (1 pages)

30/11/2010

Termination of appointment of Rose Rudrum as a secretary

View PDF (1 pages)

10/06/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

04/01/2010

Annual return made up to 2009-12-31 no member list

View PDF (3 pages)

04/01/2010

Director's details changed for Rose Harriet Rudrum on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Colin Palmer on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Antony David Hayward on 2010-01-04

View PDF (2 pages)

28/07/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

11/06/2009

Director appointed colin palmer

View PDF (1 pages)

05/01/2009

Annual return made up to 31/12/08

View PDF (2 pages)

17/06/2008

Registered office changed on 17/06/2008 from cintel house, watton road ware hertfordshire SG12 0AE

View PDF (1 pages)

18/04/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

28/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

Annual return made up to 31/12/07

View PDF (2 pages)

03/01/2008

Registered office changed on 03/01/08 from: cintel house watton road ware hertfordshire SG12 0QE

View PDF (1 pages)

10/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

29/03/2007

Annual return made up to 31/12/06

View PDF (4 pages)

27/02/2007

New director appointed

View PDF (2 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

02/06/2006

Director resigned

View PDF (1 pages)

29/03/2006

Annual return made up to 31/12/05

View PDF (4 pages)

28/02/2006

New director appointed

View PDF (2 pages)

23/02/2006

Registered office changed on 23/02/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

15/12/2005

New director appointed

View PDF (2 pages)

09/12/2005

Director resigned

View PDF (1 pages)

28/10/2005

Annual return made up to 31/12/04

View PDF (4 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

09/06/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

11/01/2004

Annual return made up to 31/12/03

View PDF (4 pages)

04/11/2003

Director resigned

View PDF (1 pages)

18/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

14/02/2003

Annual return made up to 31/12/02

View PDF (5 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

12/04/2002

New director appointed

View PDF (2 pages)

11/01/2002

Annual return made up to 31/12/01

View PDF (4 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

09/07/2001

Registered office changed on 09/07/01 from: 1-3 evron place hertford SG14 1PA

View PDF (1 pages)

16/01/2001

Annual return made up to 31/12/00

View PDF (4 pages)

13/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

07/08/2000

New director appointed

View PDF (3 pages)

12/07/2000

Director resigned

View PDF (1 pages)

28/02/2000

Annual return made up to 31/12/99

View PDF (3 pages)

09/08/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

07/07/1999

Director resigned

View PDF (1 pages)

18/03/1999

Registered office changed on 18/03/99 from: gardners ardeley stevenage hertfordshire SG2 7AR

View PDF (1 pages)

26/01/1999

Annual return made up to 31/12/98

View PDF (4 pages)

14/08/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

14/07/1998

New director appointed

View PDF (2 pages)

17/03/1998

Director resigned

View PDF (1 pages)

17/03/1998

Director resigned

View PDF (1 pages)

16/01/1998

Annual return made up to 31/12/97

View PDF (4 pages)

29/09/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

04/08/1997

Secretary resigned

View PDF (1 pages)

03/08/1997

Director resigned

View PDF (1 pages)

03/08/1997

New secretary appointed

View PDF (2 pages)

10/02/1997

Annual return made up to 31/12/96

View PDF (6 pages)

23/05/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

18/04/1996

Annual return made up to 31/12/95

View PDF (6 pages)

20/11/1995

Director resigned

View PDF (2 pages)

13/06/1995

New director appointed

View PDF (2 pages)

13/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/06/1995

New director appointed

View PDF (2 pages)

20/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

03/03/1995

Director resigned

View PDF (2 pages)

16/02/1995

Annual return made up to 31/12/94

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

05/06/1994

Director resigned

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17/05/1994

New director appointed

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03/05/1994

Accounts for a small company made up to 1993-12-31

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04/03/1994

Annual return made up to 31/12/93

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05/05/1993

Full accounts made up to 1992-12-31

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14/04/1993

New director appointed

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14/04/1993

Director resigned

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24/01/1993

Annual return made up to 31/12/92

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18/01/1993

Registered office changed on 18/01/93 from: kentax house 131 ware road hertford SG13 7EF

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15/01/1993

Director resigned

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10/09/1992

New director appointed

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10/03/1992

Accounts for a small company made up to 1991-12-31

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03/03/1992

New director appointed

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01/02/1992

Annual return made up to 31/12/91

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22/01/1992

Secretary resigned;director resigned

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22/01/1992

Director resigned

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20/01/1992

New director appointed

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20/01/1992

Secretary resigned;new secretary appointed;new director appointed

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23/08/1991

Director resigned

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05/07/1991

Accounts for a small company made up to 1990-12-31

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10/06/1991

New director appointed

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26/02/1991

Annual return made up to 31/12/90

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06/08/1990

Director resigned;new director appointed

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12/06/1990

Accounts for a small company made up to 1989-12-31

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27/02/1990

Annual return made up to 31/12/89

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06/12/1989

New director appointed

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06/06/1989

Accounts for a small company made up to 1988-12-31

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06/06/1989

Annual return made up to 31/12/88

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21/04/1988

Registered office changed on 21/04/88 from: 12 star holme court ware herts

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06/04/1988

Registered office changed on 06/04/88 from: 250 toddington road luton bedfordshire LU4 9EE

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06/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/03/1988

Accounts for a dormant company made up to 1987-12-31

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21/03/1988

Resolutions

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21/03/1988

Annual return made up to 31/12/87

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02/02/1988

Director resigned;new director appointed

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10/06/1987

Director resigned;new director appointed

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28/05/1987

Director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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13/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/09/1986

Accounting reference date notified as 31/12

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11/08/1986

Certificate of Incorporation

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11/08/1986

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/12/2026

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MANAGEMENT SECRETARIES LIMITED	Corporate Secretary	30/11/2010 - 12/09/2025	102
RED BRICK COMPANY SECRETARIES LIMITED	Corporate Secretary	13/09/2025 - Present	129
Forde, Sarah Louise	Director	09/05/1994 - 16/02/1995	3
Moody, David John	Director	05/06/1995 - 23/07/1997	-
Hayward, Antony David	Director	01/01/2006 - Present	-

Persons with Significant Control

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

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15/04/1996

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SC127217

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Growing of other non-perennial crops

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SC278017

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

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Description

About CHADWELL COURT (WARE) MANAGEMENT COMPANY LIMITED

CHADWELL COURT (WARE) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 11/08/1986 with the registered office located at Chequers House, 162 High Street, Stevenage SG1 3LL. 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 CHADWELL COURT (WARE) MANAGEMENT COMPANY LIMITED?

CHADWELL COURT (WARE) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 11/08/1986 .

Where is CHADWELL COURT (WARE) MANAGEMENT COMPANY LIMITED located?

CHADWELL COURT (WARE) MANAGEMENT COMPANY LIMITED is registered at Chequers House, 162 High Street, Stevenage SG1 3LL.

What does CHADWELL COURT (WARE) MANAGEMENT COMPANY LIMITED do?

CHADWELL COURT (WARE) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHADWELL COURT (WARE) MANAGEMENT COMPANY LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-30 with no updates.