CHALKLIN BUSINESS PARK MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02669865

Incorporation date

10/12/1991

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1991)

04/03/2026

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

24/02/2026

Director's details changed for Anthony John Brierley Wayte on 1995-06-23

View PDF (1 pages)

19/03/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

15/03/2025

Registered office address changed from 11 Parkwood Close Tunbridge Wells TN2 3SX England to 78 Grosvenor Road Tunbridge Wells TN1 2AS on 2025-03-15

View PDF (1 pages)

31/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

18/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

19/02/2024

Confirmation statement made on 2023-12-10 with updates

View PDF (4 pages)

19/02/2024

Termination of appointment of Gareth Backer as a director on 2024-02-06

View PDF (1 pages)

11/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

05/02/2023

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

02/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2022

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

21/09/2021

Termination of appointment of Robin Ian Chalmers Hunter as a director on 2021-09-21

View PDF (1 pages)

21/09/2021

Termination of appointment of Richard William Chalklin as a secretary on 2021-09-21

View PDF (1 pages)

03/03/2021

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

28/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

12/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

28/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

28/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

13/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

13/01/2018

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

09/02/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

17/01/2017

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

16/01/2017

Registered office address changed from 11 Parkwood Close Parkwood Close Tunbridge Wells TN2 3SX England to 11 Parkwood Close Tunbridge Wells TN2 3SX on 2017-01-16

View PDF (1 pages)

21/12/2016

Registered office address changed from Norman Cox & Ashby Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent TN1 2AZ to 11 Parkwood Close Parkwood Close Tunbridge Wells TN2 3SX on 2016-12-21

View PDF (1 pages)

31/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

22/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (8 pages)

11/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

02/03/2015

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (8 pages)

02/03/2015

Termination of appointment of Yong Tao Luo as a director on 2013-12-16

View PDF (1 pages)

26/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

21/01/2014

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (9 pages)

02/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

21/01/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (9 pages)

30/08/2012

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

View PDF (8 pages)

21/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (9 pages)

25/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

02/03/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (8 pages)

02/03/2011

Appointment of Mr Gareth Backer as a director

View PDF (2 pages)

02/03/2011

Appointment of Mr Yong Tao Luo as a director

View PDF (2 pages)

02/03/2011

Termination of appointment of Simon Jones as a director

View PDF (1 pages)

02/03/2011

Termination of appointment of Keith Johnson as a director

View PDF (1 pages)

14/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

05/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (7 pages)

05/01/2010

Director's details changed for Anthony John Brierley Wayte on 2009-12-10

View PDF (2 pages)

05/01/2010

Director's details changed for Simon Timothy Jones on 2009-12-10

View PDF (2 pages)

05/01/2010

Director's details changed for Mr Keith Johnson on 2009-12-10

View PDF (2 pages)

05/01/2010

Director's details changed for Mr Peter Michael Hillier on 2009-12-10

View PDF (2 pages)

05/01/2010

Director's details changed for Mr Robin Ian Chalmers Hunter on 2009-12-10

View PDF (2 pages)

04/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

06/03/2009

Return made up to 10/12/08; full list of members

View PDF (6 pages)

06/03/2009

Director appointed mr keith johnson

View PDF (1 pages)

05/03/2009

Appointment terminated director christopher clarke

View PDF (1 pages)

07/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

23/07/2008

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

23/07/2008

Return made up to 10/12/07; full list of members

View PDF (5 pages)

22/07/2008

Registered office changed on 22/07/2008 from norman cox & ashpy 72 grosvenor road tunbridge wells kent TN1 2AZ

View PDF (1 pages)

22/07/2008

Director appointed mr peter hillier

View PDF (1 pages)

22/07/2008

Appointment terminated director james abbott

View PDF (1 pages)

22/07/2008

Secretary appointed mr richard chalklin

View PDF (1 pages)

22/07/2008

Appointment terminated secretary james abbott

View PDF (1 pages)

19/01/2007

Return made up to 10/12/06; full list of members

View PDF (9 pages)

01/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

01/12/2005

Return made up to 10/12/05; full list of members

View PDF (9 pages)

15/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

07/01/2005

Return made up to 10/12/04; full list of members

View PDF (9 pages)

29/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

05/01/2004

Return made up to 10/12/03; full list of members

View PDF (9 pages)

13/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

13/01/2003

Return made up to 10/12/02; full list of members

View PDF (9 pages)

28/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

08/01/2002

Return made up to 10/12/01; full list of members

View PDF (8 pages)

01/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

09/01/2001

Return made up to 10/12/00; full list of members

View PDF (8 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

08/12/1999

Return made up to 10/12/99; full list of members

View PDF (8 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

17/02/1999

Return made up to 10/12/98; full list of members

View PDF (8 pages)

27/01/1999

Full accounts made up to 1997-12-31

View PDF (8 pages)

16/02/1998

Return made up to 10/12/97; full list of members

View PDF (8 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

24/07/1997

Registered office changed on 24/07/97 from: the priory tunbridge wells kent TN1 1JJ

View PDF (1 pages)

03/02/1997

Return made up to 12/12/96; no change of members

View PDF (6 pages)

22/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

24/01/1996

Return made up to 10/12/95; full list of members

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24/01/1996

New secretary appointed

View PDF (0 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

14/09/1995

Ad 22/08/95--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

14/09/1995

New director appointed

View PDF (2 pages)

14/09/1995

New director appointed

View PDF (2 pages)

14/09/1995

New director appointed

View PDF (2 pages)

14/09/1995

New director appointed

View PDF (2 pages)

08/08/1995

New director appointed

View PDF (2 pages)

08/08/1995

Director resigned

View PDF (2 pages)

08/08/1995

Secretary resigned;director resigned

View PDF (2 pages)

08/08/1995

Registered office changed on 08/08/95 from: bridge gate 55/57 high street redhill surrey RH1 1RX

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

23/12/1994

Return made up to 10/12/94; no change of members

View PDF (0 pages)

29/09/1994

Full accounts made up to 1993-12-31

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11/01/1994

Return made up to 10/12/93; no change of members

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07/12/1993

Accounts for a small company made up to 1992-12-31

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17/02/1993

Return made up to 10/12/92; full list of members

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08/09/1992

Registered office changed on 08/09/92 from: royex house aldermanbury square london. EC2V 7LD

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12/02/1992

Resolutions

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12/02/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

12/02/1992

Director resigned

View PDF (0 pages)

12/02/1992

Director resigned;new director appointed

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04/02/1992

Certificate of change of name

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10/12/1991

Incorporation

View PDF (0 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

10/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
1
272.00
-
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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	06/12/1991 - 04/02/1992	1588
Hunter, Robin Ian Chalmers	Director	22/08/1995 - 21/09/2021	1
Richards, Martin Edgar	Nominee Director	06/12/1991 - 04/02/1992	1218
Gercke, Michael David	Director	04/02/1992 - 23/06/1995	14
Jones, Alan Michael	Director	06/12/1991 - 04/02/1992	52

Persons with Significant Control

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Description

About CHALKLIN BUSINESS PARK MANAGEMENT LIMITED

CHALKLIN BUSINESS PARK MANAGEMENT LIMITED is an(a) Active company incorporated on 10/12/1991 with the registered office located at 78 Grosvenor Road, Tunbridge Wells TN1 2AS. 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 CHALKLIN BUSINESS PARK MANAGEMENT LIMITED?

CHALKLIN BUSINESS PARK MANAGEMENT LIMITED is currently Active. It was registered on 10/12/1991 .

Where is CHALKLIN BUSINESS PARK MANAGEMENT LIMITED located?

CHALKLIN BUSINESS PARK MANAGEMENT LIMITED is registered at 78 Grosvenor Road, Tunbridge Wells TN1 2AS.

What does CHALKLIN BUSINESS PARK MANAGEMENT LIMITED do?

CHALKLIN BUSINESS PARK MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHALKLIN BUSINESS PARK MANAGEMENT LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2025-12-10 with no updates.