CHESTERFIELD ROAD (LICHFIELD) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05207677

Incorporation date

17/08/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2004)

10/09/2025

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

View PDF (2 pages)

06/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

06/09/2024

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

View PDF (2 pages)

30/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (2 pages)

15/09/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

11/01/2023

Registered office address changed from A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT England to C/O Hadrian Property Management Co Ltd Pool Chambers 26 Dam Street Lichfield WS13 6AA on 2023-01-11

View PDF (1 pages)

13/12/2022

Termination of appointment of Ground Solutions Uk Limited as a secretary on 2022-11-01

View PDF (1 pages)

26/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

19/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

31/03/2022

Appointment of Mr Roy Allen as a director on 2022-03-22

View PDF (2 pages)

31/03/2022

Termination of appointment of Michael Robert Pett as a director on 2022-03-22

View PDF (1 pages)

26/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

05/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

05/07/2021

Termination of appointment of Ralph Moore as a director on 2021-04-30

View PDF (1 pages)

05/07/2021

Appointment of Mr Michael Robert Pett as a director on 2021-05-01

View PDF (2 pages)

26/01/2021

Appointment of Ground Solutions Uk Limited as a secretary on 2021-01-26

View PDF (2 pages)

26/01/2021

Termination of appointment of Christine Diane Pett as a secretary on 2021-01-26

View PDF (1 pages)

07/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

21/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

06/09/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

06/09/2019

Termination of appointment of James Paul Steventon Morris as a director on 2019-08-24

View PDF (1 pages)

27/06/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

20/02/2019

Registered office address changed from 7, Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL to A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT on 2019-02-20

View PDF (1 pages)

31/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

31/08/2018

Termination of appointment of Linda Diane Dancer as a director on 2018-08-18

View PDF (1 pages)

18/05/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

15/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

25/08/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

28/09/2016

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

View PDF (3 pages)

30/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (4 pages)

21/09/2015

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

View PDF (3 pages)

26/08/2015

Annual return made up to 2015-08-17 no member list

View PDF (3 pages)

30/09/2014

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

View PDF (3 pages)

19/09/2014

Registered office address changed from 7 Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL to 7, Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL on 2014-09-19

View PDF (1 pages)

02/09/2014

Annual return made up to 2014-08-17 no member list

View PDF (3 pages)

02/09/2014

Registered office address changed from 71 Ashby Road Woodville Swadlincote Derbyshire DE11 7EZ to 7 Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL on 2014-09-02

View PDF (1 pages)

02/09/2014

Secretary's details changed for Christine Diane Pett on 2014-08-28

View PDF (1 pages)

18/09/2013

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

View PDF (3 pages)

20/08/2013

Annual return made up to 2013-08-17 no member list

View PDF (3 pages)

20/08/2013

Director's details changed for Mr Ralph Moore on 2013-08-20

View PDF (2 pages)

20/08/2013

Director's details changed for James Paul Steventon Morris on 2013-08-20

View PDF (2 pages)

23/05/2013

Termination of appointment of Patricia Woolley as a director

View PDF (1 pages)

22/05/2013

Appointment of Mrs Linda Diane Dancer as a director

View PDF (2 pages)

02/10/2012

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

View PDF (3 pages)

20/08/2012

Annual return made up to 2012-08-17 no member list

View PDF (6 pages)

20/08/2012

Termination of appointment of Michael Pett as a director

View PDF (1 pages)

20/08/2012

Secretary's details changed for Chrstine Diane Pett on 2012-08-20

View PDF (1 pages)

23/09/2011

Annual return made up to 2011-08-17 no member list

View PDF (6 pages)

23/09/2011

Termination of appointment of Jonathan Edwards as a director

View PDF (1 pages)

14/09/2011

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

View PDF (5 pages)

18/08/2011

Appointment of Chrstine Diane Pett as a secretary

View PDF (3 pages)

18/08/2011

Termination of appointment of Cosec Management Services Ltd as a secretary

View PDF (2 pages)

18/08/2011

Appointment of Mr Michael Robert Pett as a director

View PDF (3 pages)

18/08/2011

Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 2011-08-18

View PDF (2 pages)

24/01/2011

Termination of appointment of George Taylor as a director

View PDF (2 pages)

20/01/2011

Appointment of Patricia Ann Woolley as a director

View PDF (3 pages)

13/09/2010

Termination of appointment of Jon Edwards as a director

View PDF (2 pages)

13/09/2010

Appointment of Ralph Moore as a director

View PDF (3 pages)

13/09/2010

Appointment of George William Taylor as a director

View PDF (3 pages)

13/09/2010

Appointment of James Paul Steventon Morris as a director

View PDF (3 pages)

08/09/2010

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

View PDF (5 pages)

07/09/2010

Termination of appointment of Cosec Management Services Ltd as a director

View PDF (2 pages)

31/08/2010

Appointment of Cosec Management Services Ltd as a secretary

View PDF (2 pages)

24/08/2010

Annual return made up to 2010-08-17

View PDF (14 pages)

24/08/2010

Termination of appointment of Ernest Vale as a director

View PDF (2 pages)

24/08/2010

Appointment of Jon Edwards as a director

View PDF (3 pages)

11/08/2010

Appointment of Jon Edwards as a director

View PDF (3 pages)

11/08/2010

Termination of appointment of Ernest Vale as a director

View PDF (2 pages)

21/08/2009

Annual return made up to 17/08/09

View PDF (4 pages)

19/06/2009

Director appointed cosec management services LTD

View PDF (2 pages)

19/06/2009

Appointment terminated secretary housemans management secretarial LIMITED

View PDF (1 pages)

19/06/2009

Appointment terminated director housemans management secretarial LIMITED

View PDF (1 pages)

20/04/2009

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

View PDF (5 pages)

24/02/2009

Accounting reference date extended from 31/08/2008 to 31/12/2008

View PDF (1 pages)

01/09/2008

Annual return made up to 17/08/08

View PDF (4 pages)

11/07/2008

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

View PDF (6 pages)

26/11/2007

Annual return made up to 17/08/07

View PDF (4 pages)

26/11/2007

New secretary appointed;new director appointed

View PDF (1 pages)

31/07/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

28/03/2007

Registered office changed on 28/03/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

19/02/2007

Secretary resigned

View PDF (1 pages)

12/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (2 pages)

20/09/2006

Annual return made up to 17/08/06

View PDF (4 pages)

11/04/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

11/04/2006

Resolutions

View PDF (1 pages)

30/09/2005

Annual return made up to 17/08/05

View PDF (4 pages)

17/08/2004

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

06/08/2026

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
0
2.04K
-
0.00
-
-

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
GROUND SOLUTIONS UK LIMITED	Corporate Secretary	26/01/2021 - 01/11/2022	294
Pett, Michael Robert	Director	01/05/2021 - 22/03/2022	394
Roy Allen	Director	22/03/2022 - 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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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHESTERFIELD ROAD (LICHFIELD) MANAGEMENT COMPANY LIMITED

CHESTERFIELD ROAD (LICHFIELD) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 17/08/2004 with the registered office located at C/O Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield WS13 6AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHESTERFIELD ROAD (LICHFIELD) MANAGEMENT COMPANY LIMITED?

CHESTERFIELD ROAD (LICHFIELD) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 17/08/2004 .

Where is CHESTERFIELD ROAD (LICHFIELD) MANAGEMENT COMPANY LIMITED located?

CHESTERFIELD ROAD (LICHFIELD) MANAGEMENT COMPANY LIMITED is registered at C/O Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield WS13 6AA.

What does CHESTERFIELD ROAD (LICHFIELD) MANAGEMENT COMPANY LIMITED do?

CHESTERFIELD ROAD (LICHFIELD) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHESTERFIELD ROAD (LICHFIELD) MANAGEMENT COMPANY LIMITED?

The latest filing was on 10/09/2025: Accounts for a dormant company made up to 2024-12-31.