CHANDLERS WHARF (ST NEOTS) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04018047

Incorporation date

20/06/2000

Size

Micro Entity

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2000)

02/02/2026

Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom to C/O Rendall & Rittner Limited 13B St. George Wharf London SW8 2LE on 2026-02-02

View PDF (1 pages)

02/02/2026

Appointment of Rendall & Rittner Limited as a secretary on 2026-02-02

View PDF (2 pages)

02/02/2026

Director's details changed for Mr Samuel Hugh Robert Mccallion on 2026-02-02

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02/02/2026

Director's details changed for Mr Steven Michael Buller on 2026-02-02

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02/02/2026

Director's details changed for Mrs Rebecca Sollom on 2026-02-02

View PDF (2 pages)

20/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

30/06/2025

Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2025-06-30

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-14 with updates

View PDF (7 pages)

27/03/2025

Director's details changed for Mr Samuel Hugh Robert Mccallion on 2025-03-27

View PDF (2 pages)

27/03/2025

Director's details changed for Mr Steven Michael Buller on 2025-03-27

View PDF (2 pages)

27/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-27

View PDF (1 pages)

27/03/2025

Director's details changed for Mrs Rebecca Sollom on 2025-03-27

View PDF (2 pages)

28/12/2024

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

View PDF (2 pages)

27/11/2024

Second filing of Confirmation Statement dated 2024-06-14

View PDF (5 pages)

25/06/2024

Confirmation statement made on 2024-06-14 with updates

View PDF (5 pages)

13/06/2024

Termination of appointment of Flaxfields Secretarial Limited as a secretary on 2024-05-01

View PDF (1 pages)

13/06/2024

Registered office address changed from Fordham House - Flaxfields Newmarket Road Fordham Ely CB7 5LL England to 94 Park Lane Croydon Surrey CR0 1JB on 2024-06-13

View PDF (1 pages)

13/06/2024

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-05-01

View PDF (2 pages)

19/10/2023

Appointment of Mrs Rebecca Sollom as a director on 2023-10-19

View PDF (2 pages)

17/10/2023

Termination of appointment of Barbara Rose Meade as a director on 2023-10-06

View PDF (1 pages)

05/10/2023

Termination of appointment of Wendy Anne Thorpe as a director on 2023-10-03

View PDF (1 pages)

23/08/2023

Registered office address changed from Harraton Cottage 1 Ducks Lane Exning Newmarket CB8 7HQ England to Fordham House - Flaxfields Newmarket Road Fordham Ely CB7 5LL on 2023-08-23

View PDF (1 pages)

23/08/2023

Termination of appointment of Mark Neville Brewer as a director on 2023-08-15

View PDF (1 pages)

21/07/2023

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

View PDF (7 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

14/06/2023

Termination of appointment of Tony White as a director on 2023-05-05

View PDF (1 pages)

27/04/2023

Termination of appointment of Lewis Clayton as a director on 2023-04-26

View PDF (1 pages)

23/03/2023

Appointment of Mr Tony White as a director on 2023-03-22

View PDF (2 pages)

17/03/2023

Termination of appointment of Sue Kidd as a director on 2023-03-17

View PDF (1 pages)

24/02/2023

Appointment of Mr Lewis Clayton as a director on 2023-02-20

View PDF (2 pages)

14/02/2023

Appointment of Mr Samuel Hugh Robert Mccallion as a director on 2023-02-07

View PDF (2 pages)

08/02/2023

Appointment of Ms Sue Kidd as a director on 2023-02-06

View PDF (2 pages)

08/02/2023

Appointment of Ms Barbara Rose Meade as a director on 2023-02-06

View PDF (2 pages)

08/02/2023

Appointment of Mr Mark Neville Brewer as a director on 2023-02-06

View PDF (2 pages)

08/02/2023

Appointment of Mr Steven Michael Buller as a director on 2023-02-06

View PDF (2 pages)

07/02/2023

Termination of appointment of David Patrick Edward Killingbeck as a director on 2023-02-06

View PDF (1 pages)

06/02/2023

Registered office address changed from Oakpark Business Centre Alington Road Little Barford St. Neots Cambridgeshire PE19 6WA England to Harraton Cottage 1 Ducks Lane Exning Newmarket CB8 7HQ on 2023-02-06

View PDF (1 pages)

06/02/2023

Appointment of Flaxfields Secretarial Limited as a secretary on 2023-02-01

View PDF (2 pages)

31/01/2023

Termination of appointment of Alastair Paul White as a secretary on 2023-01-31

View PDF (1 pages)

24/11/2022

Termination of appointment of Marian May Appleton as a director on 2022-11-22

View PDF (1 pages)

19/07/2022

Confirmation statement made on 2022-06-14 with updates

View PDF (6 pages)

29/06/2022

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

View PDF (7 pages)

31/12/2021

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

View PDF (7 pages)

11/10/2021

Termination of appointment of Nicholas Raymond Smith as a director on 2021-10-07

View PDF (1 pages)

28/07/2021

Confirmation statement made on 2021-06-14 with updates

View PDF (6 pages)

29/04/2021

Appointment of Mrs Marian May Appleton as a director on 2021-04-28

View PDF (2 pages)

04/02/2021

Termination of appointment of Mark Neville Brewer as a director on 2021-01-31

View PDF (1 pages)

12/12/2020

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

View PDF (7 pages)

13/11/2020

Appointment of Mr David Patrick Edward Killingbeck as a director on 2020-11-13

View PDF (2 pages)

13/11/2020

Appointment of Mrs Wendy Anne Thorpe as a director on 2020-11-13

View PDF (2 pages)

13/11/2020

Termination of appointment of Marian May Appleton as a director on 2020-11-13

View PDF (1 pages)

18/06/2020

Confirmation statement made on 2020-06-14 with updates

View PDF (6 pages)

13/12/2019

Termination of appointment of Nathan Thomas Elliott as a director on 2019-12-13

View PDF (1 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (6 pages)

14/06/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

10/06/2019

Termination of appointment of James Martin Rigby as a director on 2019-06-09

View PDF (1 pages)

10/06/2019

Appointment of Mr Mark Neville Brewer as a director on 2019-06-09

View PDF (2 pages)

27/11/2018

Appointment of Mrs Marian May Appleton as a director on 2018-11-23

View PDF (2 pages)

15/11/2018

Termination of appointment of Matthew John Ridgway as a director on 2018-11-11

View PDF (1 pages)

15/11/2018

Termination of appointment of Martin David Hook as a director on 2018-11-11

View PDF (1 pages)

15/11/2018

Termination of appointment of Christopher Kenneth Atterwill as a director on 2018-11-11

View PDF (1 pages)

15/11/2018

Termination of appointment of Marian May Appleton as a director on 2018-11-11

View PDF (1 pages)

15/11/2018

Appointment of Mr James Martin Rigby as a director on 2018-11-11

View PDF (2 pages)

15/11/2018

Appointment of Mr Nathan Thomas Elliott as a director on 2018-11-11

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15/11/2018

Appointment of Mr Nicholas Raymond Smith as a director on 2018-11-11

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15/11/2018

Appointment of Mr Alastair Paul White as a secretary on 2018-11-15

View PDF (2 pages)

15/11/2018

Registered office address changed from 6 West Park Street Chatteris Cambridgeshire PE16 6AH England to Oakpark Business Centre Alington Road Little Barford St. Neots Cambridgeshire PE19 6WA on 2018-11-15

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31/10/2018

Termination of appointment of Andrew John Lilley as a secretary on 2018-10-29

View PDF (1 pages)

23/07/2018

Appointment of Mr Matthew John Ridgway as a director on 2018-07-23

View PDF (2 pages)

09/07/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

13/06/2018

Appointment of Andrew John Lilley as a secretary on 2017-12-01

View PDF (2 pages)

07/06/2018

Termination of appointment of Martin David Hook as a secretary on 2017-12-01

View PDF (1 pages)

07/11/2017

Registered office address changed from Oakpark Business Centre Alington Road St Neots Cambridgeshire PE19 6WA to 6 West Park Street Chatteris Cambridgeshire PE16 6AH on 2017-11-07

View PDF (1 pages)

12/10/2017

Appointment of Mr Martin David Hook as a secretary on 2017-10-12

View PDF (2 pages)

12/10/2017

Termination of appointment of Alastair Paul White as a secretary on 2017-10-12

View PDF (1 pages)

12/10/2017

Termination of appointment of James Martin Rigby as a director on 2017-10-12

View PDF (1 pages)

08/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

18/08/2017

Notification of a person with significant control statement

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18/08/2017

Appointment of Mrs Marian May Appleton as a director on 2017-08-18

View PDF (2 pages)

18/08/2017

Termination of appointment of Alison Mcmillan as a director on 2017-07-06

View PDF (1 pages)

18/08/2017

Termination of appointment of Keith Berryman as a director on 2017-07-06

View PDF (1 pages)

06/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (6 pages)

06/07/2016

Appointment of Prof Chris Atterwill as a director on 2016-06-29

View PDF (2 pages)

06/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (9 pages)

03/06/2016

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

View PDF (6 pages)

15/10/2015

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

View PDF (6 pages)

17/09/2015

Termination of appointment of Sonya Lucia Harkness as a director on 2015-07-08

View PDF (1 pages)

30/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (11 pages)

03/03/2015

Appointment of Mr Martin David Hook as a director on 2015-03-02

View PDF (2 pages)

29/01/2015

Appointment of Dr Alison Mcmillan as a director on 2015-01-13

View PDF (2 pages)

22/01/2015

Appointment of Mr Keith Berryman as a director on 2014-12-16

View PDF (2 pages)

12/09/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (10 pages)

08/07/2014

Termination of appointment of Heather King as a director

View PDF (1 pages)

08/07/2014

Termination of appointment of Nicholas Smith as a director

View PDF (1 pages)

24/06/2014

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

View PDF (7 pages)

24/09/2013

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

View PDF (17 pages)

22/08/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (10 pages)

22/08/2013

Termination of appointment of a secretary

View PDF (1 pages)

18/07/2013

Appointment of Alastair Paul White as a secretary

View PDF (3 pages)

18/07/2013

Registered office address changed from C/O Aspire Management Partnership (Eastern) Co Ltd 11 St. Peters Street Ipswich Suffolk IP1 1XF England on 2013-07-18

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18/07/2013

Termination of appointment of Alan Mison as a secretary

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19/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

28/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (9 pages)

08/06/2012

Termination of appointment of Lee Normanton as a director

View PDF (1 pages)

17/05/2012

Termination of appointment of Antony White as a director

View PDF (1 pages)

01/11/2011

Registered office address changed from 30 Cambridge Street St Neots Cambs PE19 1JL on 2011-11-01

View PDF (1 pages)

01/11/2011

Appointment of Mr Alan Mison as a secretary

View PDF (1 pages)

01/11/2011

Termination of appointment of Terry Butson as a secretary

View PDF (1 pages)

04/10/2011

Appointment of Anthony Paul White as a director

View PDF (3 pages)

04/10/2011

Appointment of Lee Normanton as a director

View PDF (3 pages)

22/09/2011

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

View PDF (8 pages)

02/08/2011

Director's details changed for Sonya Lucia Baylis on 2010-08-01

View PDF (3 pages)

29/07/2011

Appointment of James Martin Rigby as a director

View PDF (3 pages)

11/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (9 pages)

15/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (20 pages)

15/07/2010

Director's details changed for Sonya Lucia Baylis on 2010-01-01

View PDF (2 pages)

15/07/2010

Director's details changed for Nicholas Raymond Smith on 2010-01-01

View PDF (2 pages)

15/07/2010

Termination of appointment of Carol Bellwood as a director

View PDF (1 pages)

17/06/2010

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

View PDF (8 pages)

08/10/2009

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

View PDF (8 pages)

03/07/2009

Return made up to 20/06/09; full list of members

View PDF (19 pages)

06/10/2008

Director appointed sonya lucia baylis

View PDF (2 pages)

17/09/2008

Appointment terminated director michael white

View PDF (1 pages)

30/07/2008

Return made up to 20/06/08; full list of members

View PDF (24 pages)

24/07/2008

Secretary's change of particulars / terry butson / 01/07/2008

View PDF (2 pages)

11/06/2008

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

View PDF (9 pages)

24/09/2007

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

View PDF (8 pages)

24/08/2007

Return made up to 20/06/07; full list of members

View PDF (13 pages)

04/04/2007

New director appointed

View PDF (2 pages)

30/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

23/08/2006

Return made up to 20/06/06; full list of members

View PDF (11 pages)

23/08/2006

Location of register of members

View PDF (1 pages)

23/08/2006

Director resigned

View PDF (1 pages)

21/07/2006

Ad 01/07/06--------- £ si 1@1=1 £ ic 31/32

View PDF (2 pages)

21/07/2006

Ad 01/07/06--------- £ si 2@1=2 £ ic 29/31

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14/02/2006

Registered office changed on 14/02/06 from: bishops house 42 high pavement the lace market nottingham NG1 1HN

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09/02/2006

New director appointed

View PDF (2 pages)

09/02/2006

New director appointed

View PDF (2 pages)

09/02/2006

New director appointed

View PDF (2 pages)

07/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

14/10/2005

New secretary appointed

View PDF (2 pages)

14/10/2005

Secretary resigned

View PDF (1 pages)

27/07/2005

Return made up to 20/06/05; full list of members

View PDF (14 pages)

11/01/2005

Resolutions

View PDF (1 pages)

11/01/2005

£ nc 2/32 04/01/05

View PDF (1 pages)

05/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

30/06/2004

Return made up to 20/06/04; full list of members

View PDF (6 pages)

25/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

21/07/2003

Return made up to 20/06/03; full list of members

View PDF (6 pages)

02/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

08/07/2002

Return made up to 20/06/02; full list of members

View PDF (6 pages)

14/08/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

17/04/2001

Certificate of change of name

View PDF (2 pages)

23/03/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

01/02/2001

Memorandum and Articles of Association

View PDF (13 pages)

01/02/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

30/01/2001

Certificate of change of name

View PDF (2 pages)

04/12/2000

Director resigned

View PDF (1 pages)

04/12/2000

Secretary resigned

View PDF (1 pages)

04/12/2000

New secretary appointed

View PDF (2 pages)

04/12/2000

New director appointed

View PDF (2 pages)

04/12/2000

Registered office changed on 04/12/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

20/06/2000

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

14/06/2026

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
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/05/2024 - 30/06/2025	2825
RENDALL AND RITTNER LIMITED	Corporate Secretary	02/02/2026 - Present	349
Clayton, Lewis	Director	20/02/2023 - 26/04/2023	-
FLAXFIELDS SECRETARIAL LTD	Corporate Secretary	01/02/2023 - 01/05/2024	62
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	20/06/2000 - 28/11/2000	12711

Persons with Significant Control

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

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Description

About CHANDLERS WHARF (ST NEOTS) MANAGEMENT COMPANY LIMITED

CHANDLERS WHARF (ST NEOTS) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 20/06/2000 with the registered office located at C/O Rendall & Rittner Limited, 13b St. George Wharf, London SW8 2LE. There are currently 4 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 CHANDLERS WHARF (ST NEOTS) MANAGEMENT COMPANY LIMITED?

CHANDLERS WHARF (ST NEOTS) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 20/06/2000 .

Where is CHANDLERS WHARF (ST NEOTS) MANAGEMENT COMPANY LIMITED located?

CHANDLERS WHARF (ST NEOTS) MANAGEMENT COMPANY LIMITED is registered at C/O Rendall & Rittner Limited, 13b St. George Wharf, London SW8 2LE.

What does CHANDLERS WHARF (ST NEOTS) MANAGEMENT COMPANY LIMITED do?

CHANDLERS WHARF (ST NEOTS) MANAGEMENT COMPANY LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for CHANDLERS WHARF (ST NEOTS) MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/02/2026: Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom to C/O Rendall & Rittner Limited 13B St. George Wharf London SW8 2LE on 2026-02-02.