CHENIES PARADE MANAGEMENT COMPANY LIMITED

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CHENIES PARADE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03662041

Incorporation date

05/11/1998

Size

Micro Entity

Contacts

Registered address

Registered address

14 Chenies Parade, Chalfont Station Road, Little Chalfont, Bucks HP7 9PHCopy
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Latest events (Record since 05/11/1998)
dot icon07/04/2026
Replacement Filing for the appointment of Mr Chaskel Berger as a director
dot icon08/01/2026
Micro company accounts made up to 2025-06-23
dot icon01/06/2025
Appointment of Mrs Diana Hilary Evans as a director on 2025-05-07
dot icon07/05/2025
Termination of appointment of Robin Edward Rowlinson Evans as a director on 2024-08-13
dot icon05/01/2025
Confirmation statement made on 2025-01-05 with no updates
dot icon16/09/2024
Previous accounting period extended from 2023-12-24 to 2024-06-23
dot icon16/09/2024
Micro company accounts made up to 2024-06-23
dot icon27/01/2024
Confirmation statement made on 2024-01-19 with no updates
dot icon14/04/2023
Appointment of Mr Mahendra Patel as a director on 2023-04-06
dot icon12/04/2023
Termination of appointment of Thomas Samuel Hearn as a director on 2023-04-06
dot icon22/02/2023
Appointment of Mr Jaswant Singh Dhillion as a director on 2023-02-22
dot icon22/02/2023
Appointment of Mrs Maidie Mohinder Kaur Dhillion as a director on 2023-02-22
dot icon18/01/2023
Confirmation statement made on 2023-01-19 with no updates
dot icon17/01/2023
Micro company accounts made up to 2022-12-24
dot icon17/01/2023
Appointment of Mrs Rachel Howes as a secretary on 2023-01-18
dot icon17/01/2023
Registered office address changed from 10 Palm Court Queen Elizabeths Walk London N16 5XA to 14 Chenies Parade Chalfont Station Road Little Chalfont Bucks HP7 9PH on 2023-01-18
dot icon17/01/2023
Termination of appointment of Schloime Rand as a director on 2023-01-18
dot icon06/12/2022
Appointment of Mr Glenn Roger Stephens as a director on 2022-11-26
dot icon06/12/2022
Appointment of Mr Chaskel Berger as a director on 2022-11-21
dot icon06/12/2022
Current accounting period shortened from 2023-06-27 to 2022-12-24
dot icon27/11/2022
Micro company accounts made up to 2022-06-27
dot icon27/11/2022
Appointment of Mr Robin Edward Rowlinson Evans as a director on 2022-11-04
dot icon27/11/2022
Appointment of Miss Heidi Caroline Laughton as a director on 2022-11-11
dot icon27/11/2022
Appointment of Mr Nick Filippeto as a director on 2022-11-12
dot icon27/11/2022
Appointment of Mr Michael David Byrne as a director on 2022-10-20
dot icon24/06/2022
Appointment of Mr Dilipkumar Narshibhai Patel as a director on 2022-06-24
dot icon14/06/2022
Confirmation statement made on 2022-06-14 with updates
dot icon13/06/2022
Micro company accounts made up to 2021-06-27
dot icon25/03/2022
Cessation of Woodbourne Commerce Ltd as a person with significant control on 2021-06-01
dot icon23/03/2022
Previous accounting period shortened from 2021-06-28 to 2021-06-27
dot icon14/03/2022
Previous accounting period shortened from 2021-06-29 to 2021-06-28
dot icon18/02/2022
Confirmation statement made on 2022-02-14 with no updates
dot icon03/10/2021
Appointment of Mr Thomas Samuel Hearn as a director on 2021-08-22
dot icon18/08/2021
Appointment of Mr Schloime Rand as a director on 2021-08-18
dot icon17/08/2021
Termination of appointment of Schloime Rand as a secretary on 2021-08-06
dot icon17/08/2021
Termination of appointment of Schloime Rand as a director on 2021-08-06
dot icon17/08/2021
Appointment of Mrs Rachel Anna Charlotte Howes as a director on 2021-08-06
dot icon17/08/2021
Appointment of Mr Alan Stephen Howes as a director on 2021-08-06
dot icon10/05/2021
Confirmation statement made on 2021-02-14 with no updates
dot icon03/08/2020
Total exemption full accounts made up to 2020-06-30
dot icon18/03/2020
Appointment of Mr Schloime Rand as a director on 2020-03-18
dot icon18/03/2020
Confirmation statement made on 2020-02-14 with no updates
dot icon18/03/2020
Termination of appointment of Chaskel Rand as a director on 2019-06-19
dot icon18/03/2020
Termination of appointment of Chaskel Rand as a secretary on 2019-06-19
dot icon17/03/2020
Previous accounting period shortened from 2019-06-30 to 2019-06-29
dot icon06/03/2019
Micro company accounts made up to 2018-06-30
dot icon14/02/2019
Confirmation statement made on 2019-02-14 with updates
dot icon09/11/2018
Confirmation statement made on 2018-11-05 with updates
dot icon30/11/2017
Micro company accounts made up to 2017-06-30
dot icon29/11/2017
Notification of Woodbourne Commerce Ltd as a person with significant control on 2016-04-06
dot icon29/11/2017
Confirmation statement made on 2017-11-05 with updates
dot icon15/11/2016
Confirmation statement made on 2016-11-05 with updates
dot icon15/11/2016
Total exemption small company accounts made up to 2016-06-30
dot icon10/12/2015
Total exemption small company accounts made up to 2015-06-30
dot icon10/12/2015
Annual return made up to 2015-11-05 with full list of shareholders
dot icon17/02/2015
Total exemption small company accounts made up to 2014-06-30
dot icon10/02/2015
Annual return made up to 2014-11-05 with full list of shareholders
dot icon19/05/2014
Amended accounts made up to 2013-06-30
dot icon02/05/2014
Total exemption small company accounts made up to 2013-06-30
dot icon28/11/2013
Annual return made up to 2013-11-05 with full list of shareholders
dot icon28/11/2013
Termination of appointment of Kenneth Tunaley as a director
dot icon03/01/2013
Total exemption small company accounts made up to 2012-06-30
dot icon26/11/2012
Annual return made up to 2012-11-05 with full list of shareholders
dot icon16/02/2012
Total exemption small company accounts made up to 2011-06-30
dot icon19/12/2011
Annual return made up to 2011-11-05 with full list of shareholders
dot icon19/12/2011
Termination of appointment of Thomas Hearn as a director
dot icon02/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon26/01/2011
Annual return made up to 2010-11-05 with full list of shareholders
dot icon26/01/2011
Termination of appointment of Sarah Gannon as a director
dot icon26/01/2011
Director's details changed for Thomas Atholl Robertson on 2010-11-05
dot icon10/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon01/12/2009
Annual return made up to 2009-11-05 with full list of shareholders
dot icon01/12/2009
Director's details changed for Mr Kenneth John Tunaley on 2009-11-05
dot icon07/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon05/12/2008
Return made up to 05/11/08; full list of members
dot icon08/03/2008
Total exemption small company accounts made up to 2007-06-30
dot icon12/02/2008
Return made up to 05/11/07; full list of members
dot icon10/03/2007
Return made up to 05/11/06; full list of members
dot icon02/01/2007
Total exemption small company accounts made up to 2006-06-30
dot icon16/02/2006
Return made up to 05/11/05; full list of members
dot icon09/02/2006
Total exemption small company accounts made up to 2005-06-30
dot icon14/03/2005
Total exemption small company accounts made up to 2004-06-30
dot icon11/01/2005
Return made up to 05/11/04; full list of members
dot icon04/03/2004
Total exemption small company accounts made up to 2003-06-30
dot icon17/02/2004
Return made up to 05/11/03; full list of members
dot icon04/05/2003
Total exemption small company accounts made up to 2002-06-30
dot icon13/01/2003
Return made up to 05/11/02; full list of members
dot icon21/05/2002
New secretary appointed
dot icon21/05/2002
Accounts for a dormant company made up to 2001-06-30
dot icon10/05/2002
Accounting reference date shortened from 30/11/01 to 30/06/01
dot icon30/10/2001
Return made up to 05/11/01; full list of members
dot icon16/06/2001
New secretary appointed;new director appointed
dot icon16/06/2001
New director appointed
dot icon16/06/2001
New director appointed
dot icon16/06/2001
New director appointed
dot icon16/06/2001
New director appointed
dot icon14/06/2001
Director resigned
dot icon14/06/2001
Secretary resigned
dot icon31/05/2001
Director resigned
dot icon13/04/2001
Full accounts made up to 2000-11-30
dot icon29/01/2001
Ad 25/01/01--------- £ si 3@1=3 £ ic 11/14
dot icon04/12/2000
Ad 27/11/00--------- £ si 3@1=3 £ ic 8/11
dot icon28/11/2000
Return made up to 05/11/00; full list of members
dot icon06/09/2000
Full accounts made up to 1999-11-30
dot icon30/11/1999
Return made up to 05/11/99; full list of members
dot icon15/11/1999
Ad 02/11/99--------- £ si 6@1=6 £ ic 2/8
dot icon25/11/1998
New secretary appointed
dot icon25/11/1998
New director appointed
dot icon25/11/1998
New director appointed
dot icon25/11/1998
Secretary resigned
dot icon25/11/1998
Director resigned
dot icon25/11/1998
Resolutions
dot icon05/11/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
23/06/2025
dot iconNext confirmation date
05/01/2026
dot iconLast change occurred
23/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
23/06/2025
dot iconNext account date
23/06/2026
dot iconNext due on
23/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
14.00
-
0.00
-
-
2022
0
14.00
-
0.00
-
-
2022
0
14.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

14.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howes, Alan Stephen
Director
06/08/2021 - Present
5
Howes, Rachel Anna Charlotte
Director
06/08/2021 - Present
5
Patel, Mahendra
Director
06/04/2023 - Present
-
Rand, Schloime
Director
17/08/2021 - 17/01/2023
89
Evans, Diana Hilary
Director
07/05/2025 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CHENIES PARADE MANAGEMENT COMPANY LIMITED

CHENIES PARADE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 05/11/1998 with the registered office located at 14 Chenies Parade, Chalfont Station Road, Little Chalfont, Bucks HP7 9PH. There are currently 14 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 CHENIES PARADE MANAGEMENT COMPANY LIMITED?

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CHENIES PARADE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 05/11/1998 .

Where is CHENIES PARADE MANAGEMENT COMPANY LIMITED located?

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CHENIES PARADE MANAGEMENT COMPANY LIMITED is registered at 14 Chenies Parade, Chalfont Station Road, Little Chalfont, Bucks HP7 9PH.

What does CHENIES PARADE MANAGEMENT COMPANY LIMITED do?

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CHENIES PARADE MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CHENIES PARADE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 07/04/2026: Replacement Filing for the appointment of Mr Chaskel Berger as a director.