CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED

Key Data

Status

Active

Company No.

05281212

Incorporation date

09/11/2004

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2004)

13/12/2025

Confirmation statement made on 2025-12-10 with updates

View PDF (4 pages)

03/11/2025

Appointment of Common Ground Estate & Property Management Ltd as a secretary on 2025-10-01

View PDF (2 pages)

03/11/2025

Registered office address changed from Chiltern House Marsack Street Reading Berkshire RG4 5AP England to C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames Oxfordshire RG9 1AT on 2025-11-03

View PDF (1 pages)

03/11/2025

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

View PDF (2 pages)

19/08/2025

Termination of appointment of James Lloyd Buckley as a director on 2025-08-19

View PDF (1 pages)

19/08/2025

Appointment of Mr Alan Robert Draper as a director on 2025-08-19

View PDF (2 pages)

09/06/2025

Appointment of Mr James Lloyd Buckley as a director on 2025-06-09

View PDF (2 pages)

24/01/2025

Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Chiltern House Marsack Street Reading Berkshire RG4 5AP on 2025-01-24

View PDF (1 pages)

24/01/2025

Termination of appointment of Philippa Flanegan as a director on 2025-01-24

View PDF (1 pages)

24/01/2025

Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2025-01-24

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-12-10 with updates

View PDF (4 pages)

11/09/2024

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

View PDF (2 pages)

13/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

11/12/2023

Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

View PDF (2 pages)

11/12/2023

Termination of appointment of Atlantis Secretaries Limited as a secretary on 2023-12-07

View PDF (1 pages)

06/09/2023

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

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-12-10 with updates

View PDF (4 pages)

05/12/2022

Termination of appointment of Felix Robert Keen as a director on 2022-12-05

View PDF (1 pages)

05/12/2022

Appointment of Mrs Philippa Flanegan as a director on 2022-12-05

View PDF (2 pages)

27/09/2022

Director's details changed for Mr Felix Robert Keen on 2022-09-01

View PDF (2 pages)

26/09/2022

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

View PDF (2 pages)

07/09/2022

Appointment of Mr Felix Robert Keen as a director on 2022-09-01

View PDF (2 pages)

07/09/2022

Termination of appointment of Andrew James Strong as a director on 2022-08-31

View PDF (1 pages)

07/09/2022

Secretary's details changed for Atlantis Secretaries Limited on 2022-08-31

View PDF (1 pages)

07/09/2022

Registered office address changed from 23/24 Market Place Reading RG1 2DE England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-09-07

View PDF (1 pages)

26/03/2022

Appointment of Atlantis Secretaries Limited as a secretary on 2022-03-01

View PDF (2 pages)

04/02/2022

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

View PDF (3 pages)

08/11/2021

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

View PDF (2 pages)

28/04/2021

Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2021-03-31

View PDF (1 pages)

21/04/2021

Appointment of Mr Andrew James Strong as a director on 2021-04-01

View PDF (2 pages)

21/04/2021

Notification of Chatham Place (Building 1) Manco Limited as a person with significant control on 2021-03-31

View PDF (2 pages)

21/04/2021

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 23/24 Market Place Reading RG1 2DE on 2021-04-21

View PDF (1 pages)

21/04/2021

Termination of appointment of Alastair Iain Falconer as a director on 2021-03-31

View PDF (1 pages)

21/04/2021

Cessation of Muse Developments Limited as a person with significant control on 2021-03-31

View PDF (1 pages)

21/04/2021

Termination of appointment of Emma Coomber as a director on 2021-03-31

View PDF (1 pages)

26/03/2021

Appointment of Ldc Nominee Secretary Limited as a secretary on 2021-02-01

View PDF (2 pages)

01/03/2021

Termination of appointment of Eversecretary Limited as a secretary on 2021-02-01

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2020-12-10 with updates

View PDF (5 pages)

05/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

30/01/2020

Resolutions

View PDF (30 pages)

30/01/2020

Statement of company's objects

View PDF (2 pages)

29/01/2020

Change of share class name or designation

View PDF (2 pages)

28/01/2020

Statement of capital following an allotment of shares on 2020-01-21

View PDF (3 pages)

18/12/2019

Termination of appointment of Charlie Morgan as a director on 2019-12-13

View PDF (1 pages)

18/12/2019

Termination of appointment of David Hoyle as a director on 2019-12-13

View PDF (1 pages)

18/12/2019

Appointment of Alastair Falconer as a director on 2019-12-13

View PDF (2 pages)

18/12/2019

Appointment of Emma Coomber as a director on 2019-12-13

View PDF (2 pages)

18/12/2019

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

View PDF (3 pages)

07/11/2019

Termination of appointment of Robert William Charles Poole as a director on 2019-04-30

View PDF (1 pages)

01/11/2019

Director's details changed for Mr David Hoyle on 2019-10-28

View PDF (2 pages)

23/08/2019

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

View PDF (5 pages)

21/12/2018

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

View PDF (3 pages)

10/09/2018

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

View PDF (5 pages)

15/12/2017

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

View PDF (3 pages)

26/09/2017

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

View PDF (5 pages)

15/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

23/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (5 pages)

08/01/2016

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

View PDF (6 pages)

07/12/2015

Appointment of Charlie Morgan as a director on 2015-12-02

View PDF (2 pages)

29/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (5 pages)

11/12/2014

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

View PDF (5 pages)

17/06/2014

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

View PDF (4 pages)

11/12/2013

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

View PDF (5 pages)

20/11/2013

Director's details changed for Mr David Hoyle on 2013-11-19

View PDF (2 pages)

11/09/2013

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

View PDF (5 pages)

09/01/2013

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

View PDF (5 pages)

24/01/2012

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

View PDF (5 pages)

11/01/2012

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

View PDF (5 pages)

07/06/2011

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

View PDF (5 pages)

23/12/2010

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

View PDF (14 pages)

08/10/2010

Auditor's resignation

View PDF (1 pages)

02/08/2010

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

View PDF (5 pages)

05/01/2010

Termination of appointment of Clare Sheridan as a secretary

View PDF (2 pages)

16/12/2009

Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ on 2009-12-16

View PDF (1 pages)

16/12/2009

Appointment of Eversecretary Limited as a secretary

View PDF (3 pages)

10/12/2009

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

View PDF (5 pages)

10/12/2009

Director's details changed for David Hoyle on 2009-12-08

View PDF (2 pages)

10/12/2009

Director's details changed for Robert William Charles Poole on 2009-12-08

View PDF (2 pages)

07/12/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (5 pages)

05/10/2009

Secretary's details changed for Ms Clare Sheridan on 2009-10-01

View PDF (1 pages)

13/04/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

11/11/2008

Return made up to 09/11/08; full list of members

View PDF (3 pages)

04/08/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

30/04/2008

Return made up to 09/11/07; full list of members

View PDF (3 pages)

29/04/2008

Director's change of particulars / david hoyle / 01/11/2007

View PDF (1 pages)

15/04/2008

Secretary appointed clare sheridan

View PDF (2 pages)

15/04/2008

Appointment terminated secretary christopher fidler

View PDF (1 pages)

15/04/2008

Registered office changed on 15/04/2008 from sandiway house hartford northwich cheshire CW8 2YA

View PDF (1 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

08/05/2007

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

11/01/2007

New director appointed

View PDF (3 pages)

11/01/2007

Director resigned

View PDF (1 pages)

30/11/2006

Return made up to 09/11/06; full list of members

View PDF (3 pages)

03/10/2006

Certificate of change of name

View PDF (3 pages)

14/09/2006

Full accounts made up to 2005-11-30

View PDF (8 pages)

01/06/2006

Registered office changed on 01/06/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

01/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

01/06/2006

New director appointed

View PDF (2 pages)

01/06/2006

New secretary appointed

View PDF (2 pages)

01/06/2006

New director appointed

View PDF (4 pages)

13/12/2005

Return made up to 09/11/05; full list of members

View PDF (7 pages)

01/12/2004

Certificate of change of name

View PDF (2 pages)

09/11/2004

Incorporation

View PDF (19 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

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

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

2021
-
100.00
-
0.00
100.00
-

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
LDC NOMINEE SECRETARY LIMITED	Corporate Secretary	01/02/2021 - 31/03/2021	266
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	07/12/2023 - 24/01/2025	2975
COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD	Corporate Secretary	01/10/2025 - Present	172
Falconer, Alastair Iain	Director	13/12/2019 - 31/03/2021	14
Keen, Felix Robert	Director	01/09/2022 - 05/12/2022	350

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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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 CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED

CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED is an(a) Active company incorporated on 09/11/2004 with the registered office located at C/O Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire 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 CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED?

CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED is currently Active. It was registered on 09/11/2004 .

Where is CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED located?

CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED is registered at C/O Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire RG9 1AT.

What does CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED do?

CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED?

The latest filing was on 13/12/2025: Confirmation statement made on 2025-12-10 with updates.