CHANTRY PLACE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02394867

Incorporation date

14/06/1989

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1989)

30/09/2025

Appointment of Mrs Ann Marion Marjorie Perkins as a director on 2025-09-30

View PDF (2 pages)

24/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

27/03/2025

Accounts for a dormant company made up to 2024-09-28

View PDF (3 pages)

27/02/2025

Termination of appointment of Malcolm Swann Mbe as a director on 2025-02-26

View PDF (1 pages)

24/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

04/06/2024

Accounts for a dormant company made up to 2023-09-28

View PDF (3 pages)

28/06/2023

Micro company accounts made up to 2022-09-28

View PDF (5 pages)

23/06/2023

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

View PDF (3 pages)

23/06/2022

Total exemption full accounts made up to 2021-09-28

View PDF (3 pages)

23/06/2022

Confirmation statement made on 2022-06-14 with updates

View PDF (4 pages)

15/06/2021

Confirmation statement made on 2021-06-14 with updates

View PDF (4 pages)

15/04/2021

Total exemption full accounts made up to 2020-09-28

View PDF (3 pages)

29/12/2020

Termination of appointment of Nigel John Jaques as a director on 2020-12-04

View PDF (1 pages)

25/09/2020

Secretary's details changed for Leete Secretarial Services Limited on 2020-08-03

View PDF (1 pages)

16/08/2020

Registered office address changed from 77 Victoria Street Windsor Berkshire SL4 1EH England to 119-120 High Street Eton Windsor Berkshire SL4 6AN on 2020-08-16

View PDF (1 pages)

25/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

15/10/2019

Total exemption full accounts made up to 2019-09-28

View PDF (2 pages)

29/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (2 pages)

29/08/2019

Current accounting period shortened from 2019-12-31 to 2019-09-28

View PDF (1 pages)

26/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

28/06/2018

Appointment of Mr Michael Geoffrey Peatfield as a director on 2018-06-14

View PDF (2 pages)

19/06/2018

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

View PDF (3 pages)

19/06/2018

Appointment of Leete Secretarial Services Limited as a secretary on 2018-06-15

View PDF (2 pages)

14/06/2018

Termination of appointment of Margaret Patricia Peatfield as a director on 2018-06-14

View PDF (1 pages)

14/06/2018

Registered office address changed from 7 Newman Lane Drayton Abingdon Oxfordshire OX14 4LP to 77 Victoria Street Windsor Berkshire SL4 1EH on 2018-06-14

View PDF (1 pages)

14/06/2018

Termination of appointment of Lynn Ann Jones as a secretary on 2018-06-14

View PDF (1 pages)

12/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (2 pages)

05/02/2018

Appointment of Ms Stella Ann Eastwood as a director on 2018-01-31

View PDF (2 pages)

02/02/2018

Termination of appointment of Doreen Perkins as a director on 2018-01-08

View PDF (1 pages)

06/07/2017

Notification of a person with significant control statement

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04/07/2017

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

View PDF (2 pages)

30/06/2017

Appointment of Mrs Doreen Perkins as a director on 2017-06-27

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

22/06/2017

Termination of appointment of Keith John Diment Perkins as a director on 2017-03-08

View PDF (1 pages)

03/08/2016

Appointment of Mr Stuart Neil Winship as a director on 2016-07-28

View PDF (2 pages)

03/08/2016

Appointment of Mr John Bartram Winship as a director on 2016-07-28

View PDF (2 pages)

14/07/2016

Director's details changed for Mrs Margaret Patricia Peatfield on 2016-07-14

View PDF (2 pages)

14/07/2016

Appointment of Mr Nigel John Jaques as a director on 2016-07-01

View PDF (2 pages)

14/07/2016

Appointment of Mrs Barbel Rosemarie France as a director on 2016-07-01

View PDF (2 pages)

14/07/2016

Appointment of Mrs Margaret Patricia Peatfield as a director on 2016-07-01

View PDF (2 pages)

22/06/2016

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

View PDF (4 pages)

15/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (5 pages)

19/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (5 pages)

07/05/2015

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

View PDF (4 pages)

05/05/2015

Appointment of Mrs Lynn Ann Jones as a secretary on 2015-04-27

View PDF (2 pages)

04/03/2015

Termination of appointment of Geoffrey Francis Peatfield as a secretary on 2014-12-11

View PDF (1 pages)

20/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (6 pages)

04/04/2014

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

View PDF (4 pages)

05/08/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (6 pages)

22/04/2013

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

View PDF (4 pages)

21/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (6 pages)

20/03/2012

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

View PDF (3 pages)

22/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (6 pages)

06/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

20/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (6 pages)

20/07/2010

Director's details changed for Malcolm Swann on 2010-06-14

View PDF (2 pages)

20/07/2010

Director's details changed for Mr Keith John Diment Perkins on 2010-06-14

View PDF (2 pages)

13/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

04/08/2009

Return made up to 14/06/09; full list of members

View PDF (6 pages)

07/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

01/07/2008

Return made up to 14/06/08; full list of members

View PDF (7 pages)

23/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

04/07/2007

Return made up to 14/06/07; full list of members

View PDF (4 pages)

07/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

13/07/2006

Return made up to 14/06/06; full list of members

View PDF (4 pages)

19/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

23/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

17/06/2005

Return made up to 14/06/05; full list of members

View PDF (4 pages)

14/06/2004

Return made up to 14/06/04; full list of members

View PDF (10 pages)

14/06/2004

Registered office changed on 14/06/04 from: 96 ock street abingdon oxfordshire OX14 5DH

View PDF (1 pages)

22/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

05/09/2003

New secretary appointed

View PDF (2 pages)

12/08/2003

Secretary resigned

View PDF (1 pages)

18/07/2003

Return made up to 14/06/03; full list of members

View PDF (11 pages)

22/04/2003

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

View PDF (3 pages)

21/08/2002

Return made up to 14/06/02; full list of members

View PDF (11 pages)

21/08/2002

Total exemption small company accounts made up to 2001-12-31

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27/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

04/10/2001

Registered office changed on 04/10/01 from: 6 old station yard abingdon oxon OX14 3LP

View PDF (1 pages)

19/06/2001

Return made up to 14/06/01; full list of members

View PDF (10 pages)

20/06/2000

Return made up to 14/06/00; full list of members

View PDF (10 pages)

03/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

27/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

27/08/1999

Return made up to 14/06/99; full list of members

View PDF (6 pages)

06/11/1998

Return made up to 14/06/98; no change of members

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27/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (3 pages)

07/08/1997

Return made up to 14/06/97; full list of members

View PDF (6 pages)

08/04/1997

Accounts for a small company made up to 1996-12-31

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29/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (3 pages)

26/09/1996

New director appointed

View PDF (2 pages)

16/08/1996

Return made up to 14/06/96; no change of members

View PDF (4 pages)

16/08/1996

Director resigned

View PDF (2 pages)

16/08/1996

Secretary resigned

View PDF (1 pages)

16/08/1996

New secretary appointed

View PDF (1 pages)

22/08/1995

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

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28/06/1995

Registered office changed on 28/06/95 from: mercer hammond 6 station rd abingdon oxfordshire OX14 3LD

View PDF (1 pages)

28/06/1995

Return made up to 14/06/95; no change of members

View PDF (4 pages)

22/08/1994

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

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05/07/1994

Return made up to 14/06/94; full list of members

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06/04/1994

Secretary resigned;new secretary appointed

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09/07/1993

Full accounts made up to 1992-12-31

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09/07/1993

Return made up to 14/06/93; no change of members

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21/06/1993

Auditor's resignation

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02/04/1993

Registered office changed on 02/04/93 from: c/o day smith & hunter, 2, imperial drive, north harrow, middlesex, HA2 7LG

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26/01/1993

Secretary's particulars changed;secretary resigned

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17/06/1992

Return made up to 14/06/92; full list of members

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15/06/1992

Full accounts made up to 1991-12-31

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10/06/1992

Secretary resigned;new secretary appointed

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06/12/1991

Full accounts made up to 1991-03-31

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22/08/1991

Accounting reference date shortened from 31/03 to 31/12

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16/08/1991

Return made up to 14/06/91; full list of members

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16/08/1991

Registered office changed on 16/08/91

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19/02/1991

Registered office changed on 19/02/91 from: 8 sheet street windsor berkshire SL4 1BD

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19/02/1991

Director resigned;new director appointed

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19/02/1991

Director resigned;new director appointed

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08/10/1990

Accounts for a dormant company made up to 1990-03-31

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12/09/1990

Resolutions

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21/02/1990

Memorandum and Articles of Association

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16/02/1990

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

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08/09/1989

Registered office changed on 08/09/89 from: 50 lincoln's inn fields london WC2A 3PF

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24/08/1989

Memorandum and Articles of Association

View PDF (6 pages)

24/08/1989

Resolutions

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30/06/1989

Certificate of change of name

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14/06/1989

Incorporation

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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

28/09/2024

Next confirmation date

14/06/2026

Last change occurred

28/09/2024

Accounts

Dormant

Last made up date

28/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

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

2021
0
22.17K
-
0.00
1.93K
-

2022
0
1.56K
-
0.00
-
-

2022
0
1.56K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.56K £-92.98 % *

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
LEETE SECRETARIAL SERVICES LIMITED	Corporate Secretary	14/06/2018 - Present	209
Peatfield, Michael Geoffrey	Director	14/06/2018 - Present	5
Jaques, Nigel John	Director	30/06/2016 - 03/12/2020	-
Eastwood, Stella Ann	Director	31/01/2018 - Present	4
Hessel, Simon William	Secretary	21/05/1996 - 04/07/2003	1

Persons with Significant Control

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

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Description

About CHANTRY PLACE MANAGEMENT COMPANY LIMITED

CHANTRY PLACE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 14/06/1989 with the registered office located at 119-120 High Street, Eton, Windsor, Berkshire SL4 6AN. There are currently 8 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 CHANTRY PLACE MANAGEMENT COMPANY LIMITED?

CHANTRY PLACE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 14/06/1989 .

Where is CHANTRY PLACE MANAGEMENT COMPANY LIMITED located?

CHANTRY PLACE MANAGEMENT COMPANY LIMITED is registered at 119-120 High Street, Eton, Windsor, Berkshire SL4 6AN.

What does CHANTRY PLACE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for CHANTRY PLACE MANAGEMENT COMPANY LIMITED?

The latest filing was on 30/09/2025: Appointment of Mrs Ann Marion Marjorie Perkins as a director on 2025-09-30.