CHILBOLTON AVENUE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06464552

Incorporation date

04/01/2008

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2008)

17/03/2026

Micro company accounts made up to 2025-12-31

View PDF (2 pages)

04/03/2026

Confirmation statement made on 2026-01-04 with updates

View PDF (4 pages)

27/02/2026

Termination of appointment of Paula Gillian Quick as a director on 2026-01-01

View PDF (1 pages)

19/03/2025

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

17/01/2025

Secretary's details changed for Cosec Management Services Limited on 2025-01-01

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2025-01-04 with updates

View PDF (4 pages)

18/03/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

04/01/2024

Confirmation statement made on 2024-01-04 with updates

View PDF (4 pages)

30/06/2023

Appointment of Mr Rudolf George Krook as a director on 2023-06-30

View PDF (2 pages)

11/05/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

14/03/2023

Secretary's details changed for Cosec Management Services Limited on 2023-03-14

View PDF (1 pages)

24/02/2023

Termination of appointment of John Tierney as a director on 2023-02-24

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2023-01-04 with updates

View PDF (6 pages)

14/11/2022

Appointment of Mr Geoffrey Alan Dennis as a director on 2022-11-14

View PDF (2 pages)

21/03/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

05/01/2022

Confirmation statement made on 2022-01-04 with updates

View PDF (6 pages)

19/08/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

04/01/2021

Confirmation statement made on 2021-01-04 with updates

View PDF (6 pages)

30/09/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2020-01-04 with updates

View PDF (6 pages)

10/06/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

04/01/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (6 pages)

22/10/2018

Termination of appointment of Inga Jill Chapman as a director on 2018-10-22

View PDF (1 pages)

20/09/2018

Appointment of Paula Gillian Quick as a director on 2018-09-13

View PDF (2 pages)

16/05/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

04/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

14/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (7 pages)

25/05/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

04/04/2016

Termination of appointment of Susannah Menzies as a director on 2016-04-04

View PDF (1 pages)

04/04/2016

Termination of appointment of Deborah Campbell as a director on 2016-04-04

View PDF (1 pages)

04/04/2016

Appointment of Mr John Tierney as a director on 2016-02-26

View PDF (2 pages)

29/03/2016

Appointment of Mrs Inga Jill Chapman as a director on 2016-02-26

View PDF (2 pages)

15/01/2016

Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2016-01-15

View PDF (1 pages)

05/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (6 pages)

05/05/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

09/03/2015

Termination of appointment of Dean Barker as a director on 2015-03-09

View PDF (1 pages)

05/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (7 pages)

06/09/2014

Micro company accounts made up to 2013-12-31

View PDF (3 pages)

13/01/2014

Termination of appointment of Margaret Tierney as a director

View PDF (1 pages)

06/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (8 pages)

20/11/2013

Appointment of Mrs Deborah Campbell as a director

View PDF (3 pages)

20/11/2013

Appointment of Susannah Menzies as a director

View PDF (3 pages)

19/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

07/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (6 pages)

17/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (5 pages)

28/02/2012

Current accounting period extended from 2012-08-31 to 2012-12-31

View PDF (1 pages)

24/02/2012

Registered office address changed from C/O Countrywide Estate Management 2 the Gardens Office Village Fareham PO16 8SS on 2012-02-24

View PDF (2 pages)

21/02/2012

Appointment of Cosec Management Services Limited as a secretary

View PDF (3 pages)

21/02/2012

Termination of appointment of Rollits Company Secretaries Limited as a secretary

View PDF (2 pages)

09/02/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (15 pages)

09/02/2012

Termination of appointment of Adrian Otten as a director

View PDF (2 pages)

09/02/2012

Termination of appointment of John Colwell as a director

View PDF (2 pages)

01/02/2012

Appointment of Dean Barker as a director

View PDF (3 pages)

25/01/2012

Appointment of Margaret Tierney as a director

View PDF (3 pages)

02/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/08/2011

Statement of capital following an allotment of shares on 2010-07-28

View PDF (4 pages)

25/08/2011

Registered office address changed from Countrywide Estate Management 113 Old Christchurch Road Bournemouth BH1 1EP on 2011-08-25

View PDF (2 pages)

17/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (7 pages)

24/02/2011

Previous accounting period shortened from 2011-01-31 to 2010-08-31

View PDF (3 pages)

24/02/2011

Registered office address changed from 16 Western Road Lymington Hampshire SO41 9HL on 2011-02-24

View PDF (2 pages)

21/01/2011

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

17/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (15 pages)

12/03/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (14 pages)

02/12/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

20/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

19/02/2009

Capitals not rolled up

View PDF (2 pages)

19/02/2009

Ad 30/01/09\gbp si 1@1=1\gbp ic 3/4\

View PDF (2 pages)

06/02/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

17/04/2008

Resolutions

View PDF (13 pages)

17/04/2008

Registered office changed on 17/04/2008 from wilberforce court high street hull east yorkshire HU1 1YJ

View PDF (1 pages)

17/04/2008

Appointment terminated director rollits company formations LIMITED

View PDF (1 pages)

17/04/2008

Director appointed john colwell

View PDF (2 pages)

17/04/2008

Director appointed adrian john otten

View PDF (2 pages)

22/01/2008

Certificate of change of name

View PDF (2 pages)

04/01/2008

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

04/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

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
13.00
-
0.00
-
-

2022
0
13.00
-
0.00
-
-

2023
0
13.00
-
0.00
-
-

2023
0
13.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

13.00 £0.00 % *

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
LSH RESIDENTIAL COSEC LTD	Corporate Secretary	20/02/2012 - Present	987
Colwell, John	Director	25/01/2008 - 06/01/2012	18
Campbell, Deborah	Director	10/10/2013 - 04/04/2016	6
ROLLITS COMPANY SECRETARIES LIMITED	Corporate Secretary	04/01/2008 - 20/02/2012	117
Otten, Adrian John	Director	25/01/2008 - 06/01/2012	28

Persons with Significant Control

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

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Description

About CHILBOLTON AVENUE MANAGEMENT COMPANY LIMITED

CHILBOLTON AVENUE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/01/2008 with the registered office located at North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF. There are currently 3 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 CHILBOLTON AVENUE MANAGEMENT COMPANY LIMITED?

CHILBOLTON AVENUE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/01/2008 .

Where is CHILBOLTON AVENUE MANAGEMENT COMPANY LIMITED located?

CHILBOLTON AVENUE MANAGEMENT COMPANY LIMITED is registered at North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF.

What does CHILBOLTON AVENUE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for CHILBOLTON AVENUE MANAGEMENT COMPANY LIMITED?

The latest filing was on 17/03/2026: Micro company accounts made up to 2025-12-31.