CHELTONIAN PARK (ESHER) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05894588

Incorporation date

02/08/2006

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2006)

29/04/2026

Confirmation statement made on 2026-04-25 with updates

View PDF (5 pages)

15/09/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

25/04/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

09/07/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

25/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

29/11/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

04/05/2023

Confirmation statement made on 2023-04-25 with updates

View PDF (5 pages)

18/10/2022

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

View PDF (2 pages)

14/10/2022

Termination of appointment of Rushbrook and Rathbone Limited as a secretary on 2022-10-01

View PDF (1 pages)

14/10/2022

Appointment of 2 Manage Property Limited as a secretary on 2022-10-01

View PDF (2 pages)

14/10/2022

Registered office address changed from C/O Rushbrook & Rathbone Ltd Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ to 2 Manage Property Limited 13 Loudwater Close Sunbury-on-Thames TW16 6DD on 2022-10-14

View PDF (1 pages)

20/06/2022

Appointment of Mr Simon Richard De Mille as a director on 2022-06-10

View PDF (2 pages)

14/06/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

03/08/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

01/06/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

26/03/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

04/05/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

24/10/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

02/08/2019

Confirmation statement made on 2019-04-25 with updates

View PDF (5 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

16/08/2018

Confirmation statement made on 2018-08-02 with updates

View PDF (6 pages)

22/02/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

09/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

24/07/2017

Appointment of Mr Bary Keith Windsor as a director on 2017-07-16

View PDF (2 pages)

24/07/2017

Termination of appointment of Andrew Paul Wilson as a director on 2017-07-24

View PDF (1 pages)

07/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

17/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

12/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (2 pages)

07/09/2015

Termination of appointment of Robert Cecil Gifford Dodds as a director on 2015-09-04

View PDF (1 pages)

04/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (6 pages)

04/08/2015

Register(s) moved to registered office address C/O Rushbrook & Rathbone Ltd Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ

View PDF (1 pages)

20/02/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

24/11/2014

Appointment of Mr Andrew Paul Wilson as a director on 2014-10-30

View PDF (2 pages)

21/11/2014

Appointment of Mr Keith Thomas Sheridan as a director on 2014-10-30

View PDF (2 pages)

11/09/2014

Termination of appointment of Lee Daniel Wells as a director on 2014-09-05

View PDF (1 pages)

06/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (6 pages)

06/08/2014

Registered office address changed from Portmill House Rushbrook & Rathbone Ltd Portmill Lane Hitchin Hertfordshire SG5 1DJ United Kingdom to Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ on 2014-08-06

View PDF (1 pages)

06/08/2014

Register inspection address has been changed to Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE

View PDF (1 pages)

06/08/2014

Register(s) moved to registered inspection location Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE

View PDF (1 pages)

06/08/2014

Secretary's details changed for Rushbrook and Rathbone Limited on 2014-03-28

View PDF (1 pages)

09/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

20/09/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (6 pages)

14/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

12/10/2012

Resolutions

View PDF (14 pages)

01/10/2012

Appointment of Robert Cecil Gifford Dodds as a director

View PDF (2 pages)

22/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (5 pages)

08/02/2012

Current accounting period shortened from 2012-08-31 to 2012-06-30

View PDF (1 pages)

20/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

16/11/2011

Secretary's details changed for Rushbrook and Rathbone Limited on 2011-11-16

View PDF (2 pages)

17/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (5 pages)

06/04/2011

Appointment of Mr Lee Daniel Wells as a director

View PDF (2 pages)

06/04/2011

Termination of appointment of Howard Keen as a director

View PDF (1 pages)

06/04/2011

Termination of appointment of Robert Piper as a secretary

View PDF (1 pages)

06/04/2011

Appointment of Rushbrook and Rathbone Limited as a secretary

View PDF (2 pages)

06/04/2011

Termination of appointment of Jonathan Rubins as a director

View PDF (1 pages)

06/04/2011

Termination of appointment of Howard Keen as a director

View PDF (1 pages)

06/04/2011

Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD United Kingdom on 2011-04-06

View PDF (1 pages)

27/10/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

09/09/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

11/08/2010

Director's details changed for Jonathan Rubins on 2010-05-21

View PDF (2 pages)

11/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (5 pages)

11/08/2010

Secretary's details changed for Robert Jeffery Piper on 2010-05-21

View PDF (2 pages)

11/08/2010

Director's details changed for Howard Ramon Keen on 2010-05-21

View PDF (2 pages)

14/04/2010

Registered office address changed from Stamford House Primett Road Stevenage Hertfordshire SG1 3EE on 2010-04-14

View PDF (1 pages)

10/02/2010

Appointment of Robert Jeffery Piper as a secretary

View PDF (2 pages)

10/02/2010

Termination of appointment of Martin Tullett as a secretary

View PDF (1 pages)

24/11/2009

Director's details changed for Jonathan Rubins on 2009-10-27

View PDF (3 pages)

24/11/2009

Director's details changed for Howard Ramon Keen on 2009-10-01

View PDF (3 pages)

19/08/2009

Return made up to 02/08/09; full list of members

View PDF (3 pages)

21/07/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (1 pages)

26/01/2009

Return made up to 02/08/08; full list of members

View PDF (5 pages)

26/01/2009

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

01/11/2008

Secretary appointed martin tullett

View PDF (1 pages)

01/11/2008

Appointment terminated secretary claire fisk

View PDF (1 pages)

06/11/2007

Return made up to 02/08/07; full list of members

View PDF (2 pages)

29/10/2007

New director appointed

View PDF (4 pages)

15/06/2007

Secretary resigned

View PDF (1 pages)

15/06/2007

New secretary appointed

View PDF (2 pages)

02/08/2006

Incorporation

View PDF (26 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

25/04/2026

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)

2021
0
11.00
-
0.00
-
-

2022
-
11.00
-
0.00
11.00
-

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
Sheridan, Keith Thomas	Director	30/10/2014 - Present	2
De Mille, Simon Richard	Director	10/06/2022 - Present	-
Windsor, Bary Keith	Director	16/07/2017 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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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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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHELTONIAN PARK (ESHER) MANAGEMENT LIMITED

CHELTONIAN PARK (ESHER) MANAGEMENT LIMITED is an(a) Active company incorporated on 02/08/2006 with the registered office located at 2 Manage Property Limited, 13 Loudwater Close, Sunbury-On-Thames TW16 6DD. There are currently 3 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 CHELTONIAN PARK (ESHER) MANAGEMENT LIMITED?

CHELTONIAN PARK (ESHER) MANAGEMENT LIMITED is currently Active. It was registered on 02/08/2006 .

Where is CHELTONIAN PARK (ESHER) MANAGEMENT LIMITED located?

CHELTONIAN PARK (ESHER) MANAGEMENT LIMITED is registered at 2 Manage Property Limited, 13 Loudwater Close, Sunbury-On-Thames TW16 6DD.

What does CHELTONIAN PARK (ESHER) MANAGEMENT LIMITED do?

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

What is the latest filing for CHELTONIAN PARK (ESHER) MANAGEMENT LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-25 with updates.