CHALCRAFT MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01955191

Incorporation date

06/11/1985

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1985)

05/03/2026

Cessation of David John Eymor as a person with significant control on 2024-11-18

View PDF (1 pages)

05/03/2026

Notification of a person with significant control statement

View PDF (2 pages)

05/12/2025

Cessation of Annie Hunter Langton as a person with significant control on 2016-06-01

View PDF (1 pages)

25/11/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

27/06/2025

Confirmation statement made on 2025-06-18 with updates

View PDF (4 pages)

19/11/2024

Appointment of Mr Andrew Philip Jeremy as a director on 2024-11-19

View PDF (2 pages)

18/11/2024

Termination of appointment of David John Eymor as a director on 2024-11-18

View PDF (1 pages)

25/06/2024

Confirmation statement made on 2024-06-18 with updates

View PDF (4 pages)

23/08/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

21/08/2023

Termination of appointment of Annie Hunter Langton as a director on 2017-09-27

View PDF (1 pages)

19/06/2023

Secretary's details changed for Common Ground Estate & Property Management Limited on 2023-04-01

View PDF (1 pages)

19/06/2023

Confirmation statement made on 2023-06-18 with updates

View PDF (4 pages)

16/11/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

20/06/2022

Confirmation statement made on 2022-06-18 with updates

View PDF (4 pages)

28/04/2022

Registered office address changed from Newtown House C/O Common Ground Estate & Property Management Ltd Newtown Road Henley-on-Thames RG9 1HG England to C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT on 2022-04-28

View PDF (1 pages)

21/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

22/06/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (4 pages)

21/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

18/06/2020

Confirmation statement made on 2020-06-18 with updates

View PDF (4 pages)

04/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

15/01/2020

Appointment of Common Ground Estate & Property Management Limited as a secretary on 2020-01-15

View PDF (2 pages)

22/07/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

12/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

14/11/2018

Termination of appointment of Giles Selwyn Robinson as a secretary on 2018-11-14

View PDF (1 pages)

03/07/2018

Registered office address changed from C/O Common Ground E&Pm Ltd Sandford Gate East Point Business Park Oxford OX4 6LB England to Newtown House C/O Common Ground Estate & Property Management Ltd Newtown Road Henley-on-Thames RG9 1HG on 2018-07-03

View PDF (1 pages)

18/06/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

22/03/2018

Current accounting period extended from 2018-06-16 to 2018-06-30

View PDF (1 pages)

13/03/2018

Accounts for a dormant company made up to 2017-06-16

View PDF (2 pages)

14/02/2018

Registered office address changed from The Old Forge 16 Bell Street Henley-on-Thames Oxfordshire RG9 2BG to C/O Common Ground E&Pm Ltd Sandford Gate East Point Business Park Oxford OX4 6LB on 2018-02-14

View PDF (1 pages)

21/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (5 pages)

15/03/2017

Accounts for a dormant company made up to 2016-06-16

View PDF (2 pages)

11/11/2016

Appointment of Mr David John Eymor as a director on 2016-11-11

View PDF (2 pages)

15/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (6 pages)

15/07/2016

Termination of appointment of Anne Hunter Langton as a secretary on 2016-06-01

View PDF (1 pages)

25/02/2016

Accounts for a dormant company made up to 2015-06-16

View PDF (2 pages)

24/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (5 pages)

19/12/2014

Registered office address changed from C/O Mrs a H Langton 5 Chalcraft Close Henley-on-Thames Oxfordshire RG9 1QZ to The Old Forge 16 Bell Street Henley-on-Thames Oxfordshire RG9 2BG on 2014-12-19

View PDF (1 pages)

19/12/2014

Appointment of Mr Giles Selwyn Robinson as a secretary on 2014-09-01

View PDF (2 pages)

15/07/2014

Termination of appointment of Nancy Elizabeth Rachel York as a director on 2014-06-27

View PDF (1 pages)

15/07/2014

Appointment of Mrs Annie Hunter Langton as a director on 2014-06-26

View PDF (2 pages)

09/07/2014

Amended accounts made up to 2014-06-16

View PDF (2 pages)

09/07/2014

Amended accounts made up to 2013-06-16

View PDF (2 pages)

01/07/2014

Total exemption small company accounts made up to 2014-06-16

View PDF (1 pages)

20/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (4 pages)

08/07/2013

Total exemption small company accounts made up to 2013-06-16

View PDF (1 pages)

21/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (4 pages)

13/07/2012

Total exemption small company accounts made up to 2012-06-16

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (4 pages)

18/07/2011

Total exemption small company accounts made up to 2011-06-16

View PDF (1 pages)

04/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (4 pages)

21/02/2011

Total exemption small company accounts made up to 2010-06-16

View PDF (1 pages)

15/02/2011

Director's details changed for Nancy Elizabeth Rachel York on 2011-02-15

View PDF (2 pages)

15/02/2011

Registered office address changed from 4 Chalcraft Close Henley on Thames Oxfordshire RG9 1QZ on 2011-02-15

View PDF (1 pages)

30/11/2010

Termination of appointment of Betty Parr as a secretary

View PDF (1 pages)

30/11/2010

Appointment of Anne Hunter Langton as a secretary

View PDF (2 pages)

29/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (15 pages)

15/07/2009

Total exemption small company accounts made up to 2009-06-16

View PDF (1 pages)

15/07/2009

Return made up to 16/06/09; full list of members

View PDF (10 pages)

29/06/2009

Director appointed nancy elizabeth rachel york

View PDF (2 pages)

29/06/2009

Appointment terminated director margaret simpson

View PDF (1 pages)

17/07/2008

Return made up to 18/06/08; full list of members

View PDF (7 pages)

10/07/2008

Total exemption small company accounts made up to 2008-06-16

View PDF (1 pages)

26/07/2007

Return made up to 18/06/07; no change of members

View PDF (6 pages)

19/07/2007

Total exemption small company accounts made up to 2007-06-16

View PDF (1 pages)

09/08/2006

Total exemption small company accounts made up to 2006-06-16

View PDF (2 pages)

29/06/2006

Return made up to 18/06/06; full list of members

View PDF (8 pages)

20/02/2006

New secretary appointed

View PDF (2 pages)

19/01/2006

Total exemption small company accounts made up to 2005-06-16

View PDF (2 pages)

08/08/2005

New director appointed

View PDF (2 pages)

26/07/2005

Return made up to 18/06/05; full list of members

View PDF (10 pages)

21/07/2004

Total exemption small company accounts made up to 2004-06-16

View PDF (1 pages)

09/07/2004

Return made up to 18/06/04; full list of members

View PDF (9 pages)

27/04/2004

Registered office changed on 27/04/04 from: 30 st giles oxford OX1 3LE

View PDF (1 pages)

05/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

New director appointed

View PDF (2 pages)

05/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/10/2003

Total exemption full accounts made up to 2003-06-16

View PDF (10 pages)

22/07/2003

Return made up to 18/06/03; full list of members

View PDF (9 pages)

05/11/2002

Total exemption full accounts made up to 2002-06-16

View PDF (9 pages)

29/07/2002

Return made up to 27/06/02; full list of members

View PDF (9 pages)

26/09/2001

Total exemption full accounts made up to 2001-06-16

View PDF (9 pages)

04/07/2001

Return made up to 27/06/01; full list of members

View PDF (7 pages)

08/09/2000

Full accounts made up to 2000-06-16

View PDF (10 pages)

30/08/2000

Return made up to 27/06/00; no change of members

View PDF (6 pages)

09/07/1999

Full accounts made up to 1999-06-16

View PDF (8 pages)

09/07/1999

Return made up to 27/06/99; no change of members

View PDF (4 pages)

26/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

25/08/1998

New secretary appointed

View PDF (2 pages)

22/07/1998

Full accounts made up to 1998-06-16

View PDF (10 pages)

08/07/1998

Return made up to 27/06/98; full list of members

View PDF (6 pages)

03/08/1997

Full accounts made up to 1997-06-16

View PDF (8 pages)

16/07/1997

New director appointed

View PDF (2 pages)

06/07/1997

Director resigned

View PDF (1 pages)

06/07/1997

New director appointed

View PDF (4 pages)

06/07/1997

Return made up to 27/06/97; full list of members

View PDF (4 pages)

18/08/1996

Full accounts made up to 1996-06-16

View PDF (10 pages)

28/06/1996

Return made up to 27/06/96; full list of members

View PDF (6 pages)

26/07/1995

Accounts for a small company made up to 1995-06-16

View PDF (10 pages)

14/07/1995

New director appointed

View PDF (2 pages)

14/07/1995

Director resigned

View PDF (2 pages)

28/06/1995

Return made up to 27/06/95; change of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

13/10/1994

Director resigned;new director appointed

View PDF (0 pages)

13/10/1994

Registered office changed on 13/10/94 from: 4 chalcraft close greys rd henley on thames RG9 1QZ

View PDF (0 pages)

08/07/1994

Accounts for a small company made up to 1994-06-16

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08/07/1994

Return made up to 27/06/94; full list of members

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08/07/1993

Accounts for a small company made up to 1993-06-16

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02/07/1993

Return made up to 11/07/93; full list of members

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11/06/1993

Registered office changed on 11/06/93 from: d j teasdale 38 manor road henley-on-thames oxon RG9 1LU

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11/06/1993

Director resigned;new director appointed

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22/09/1992

Full accounts made up to 1992-06-16

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22/09/1992

Return made up to 11/07/92; full list of members

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11/11/1991

Secretary resigned;new secretary appointed

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29/10/1991

Return made up to 11/07/91; no change of members

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29/10/1991

Registered office changed on 29/10/91

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29/10/1991

Full accounts made up to 1991-06-16

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06/09/1990

Director resigned;new director appointed

View PDF (0 pages)

06/09/1990

Secretary resigned;new secretary appointed

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06/09/1990

Return made up to 11/07/90; full list of members

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24/07/1990

Accounts for a small company made up to 1990-06-16

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24/07/1990

Registered office changed on 24/07/90 from: 2 chalcraft close henley on thames oxfordshire RG9 1QZ

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13/07/1989

Full accounts made up to 1989-06-16

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13/07/1989

Return made up to 30/06/89; full list of members

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07/09/1988

Full accounts made up to 1988-06-16

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07/09/1988

Return made up to 06/08/88; full list of members

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30/11/1987

Full accounts made up to 1987-06-16

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13/11/1987

Full accounts made up to 1986-06-16

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05/11/1987

Wd 22/10/87 ad 03/07/86--------- £ si 10@1=10 £ ic 50/60

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25/09/1987

Return made up to 24/09/86; full list of members

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25/09/1987

Return made up to 20/07/87; full list of members

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25/09/1987

Accounting reference date shortened from 31/03 to 16/06

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26/01/1987

Registered office changed on 26/01/87 from: adam house 71 bell street henley-on-thames oxon RG9 2BD

View PDF (0 pages)

26/01/1987

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

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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14/01/1986

Certificate of change of name

View PDF (2 pages)

06/11/1985

Miscellaneous

View PDF (1 pages)

06/11/1985

Incorporation

View PDF (15 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

30/06/2025

Next confirmation date

18/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2022
-
60.00
-
0.00
60.00
-

2023
0
60.00
-
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
COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD	Corporate Secretary	15/01/2020 - Present	172
Mr David John Eymor	Director	11/11/2016 - 18/11/2024	-
Mrs Annie Hunter Langton	Director	26/06/2014 - 27/09/2017	-
Langton, Anne Hunter	Secretary	31/10/2010 - 31/05/2016	-
Ramsbottom, Constance Mary	Director	25/06/1997 - 24/09/2003	-

Persons with Significant Control

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

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Description

About CHALCRAFT MANAGEMENT COMPANY LIMITED

CHALCRAFT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 06/11/1985 with the registered office located at C/O Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-On-Thames RG9 1AT. 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 CHALCRAFT MANAGEMENT COMPANY LIMITED?

CHALCRAFT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 06/11/1985 .

Where is CHALCRAFT MANAGEMENT COMPANY LIMITED located?

CHALCRAFT MANAGEMENT COMPANY LIMITED is registered at C/O Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-On-Thames RG9 1AT.

What does CHALCRAFT MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for CHALCRAFT MANAGEMENT COMPANY LIMITED?

The latest filing was on 05/03/2026: Cessation of David John Eymor as a person with significant control on 2024-11-18.