CHILTERN PARADE MANAGEMENT LIMITED

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CHILTERN PARADE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

05940941

Incorporation date

20/09/2006

Size

Dormant

Contacts

Registered address

Registered address

4a Chiltern Parade, Chesham Road, Amersham, Buckinghamshire HP6 5HPCopy
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Latest events (Record since 20/09/2006)
dot icon30/09/2025
Accounts for a dormant company made up to 2025-09-30
dot icon30/09/2025
Termination of appointment of Caroline June Black as a director on 2025-09-26
dot icon20/09/2025
Confirmation statement made on 2025-09-20 with no updates
dot icon01/10/2024
Accounts for a dormant company made up to 2024-09-30
dot icon20/09/2024
Confirmation statement made on 2024-09-20 with no updates
dot icon19/10/2023
Accounts for a dormant company made up to 2023-09-30
dot icon20/09/2023
Confirmation statement made on 2023-09-20 with no updates
dot icon19/10/2022
Accounts for a dormant company made up to 2022-09-30
dot icon20/09/2022
Confirmation statement made on 2022-09-20 with no updates
dot icon06/10/2021
Accounts for a dormant company made up to 2021-09-30
dot icon20/09/2021
Confirmation statement made on 2021-09-20 with no updates
dot icon09/10/2020
Accounts for a dormant company made up to 2020-09-30
dot icon20/09/2020
Confirmation statement made on 2020-09-20 with no updates
dot icon30/09/2019
Accounts for a dormant company made up to 2019-09-30
dot icon20/09/2019
Confirmation statement made on 2019-09-20 with no updates
dot icon10/10/2018
Accounts for a dormant company made up to 2018-09-30
dot icon20/09/2018
Registered office address changed from 4B Chiltern Parade, Chesham Road Amersham Buckinghamshire HP6 5HP to 4a Chiltern Parade Chesham Road Amersham Buckinghamshire HP6 5HP on 2018-09-20
dot icon20/09/2018
Confirmation statement made on 2018-09-20 with no updates
dot icon09/10/2017
Accounts for a dormant company made up to 2017-09-30
dot icon20/09/2017
Confirmation statement made on 2017-09-20 with no updates
dot icon14/10/2016
Accounts for a dormant company made up to 2016-09-30
dot icon20/09/2016
Confirmation statement made on 2016-09-20 with updates
dot icon15/10/2015
Accounts for a dormant company made up to 2015-09-30
dot icon20/09/2015
Annual return made up to 2015-09-20 no member list
dot icon10/10/2014
Accounts for a dormant company made up to 2014-09-30
dot icon20/09/2014
Annual return made up to 2014-09-20 no member list
dot icon20/09/2014
Termination of appointment of Oliver Northway as a director on 2014-03-10
dot icon08/10/2013
Accounts for a dormant company made up to 2013-09-30
dot icon20/09/2013
Annual return made up to 2013-09-20 no member list
dot icon08/10/2012
Accounts for a dormant company made up to 2012-09-30
dot icon20/09/2012
Annual return made up to 2012-09-20 no member list
dot icon16/09/2012
Appointment of Mr Mark Cushman as a secretary
dot icon17/08/2012
Termination of appointment of Sally Shelley as a secretary
dot icon17/08/2012
Termination of appointment of Sally Shelley as a secretary
dot icon18/10/2011
Accounts for a dormant company made up to 2011-09-30
dot icon20/09/2011
Annual return made up to 2011-09-20 no member list
dot icon12/07/2011
Appointment of Mr Daniel George Greenfield as a director
dot icon03/07/2011
Termination of appointment of Sally Shelley as a director
dot icon30/06/2011
Registered office address changed from 4C Chiltern Parade Chesham Road Amersham Buckinghamshire HP6 5HP on 2011-06-30
dot icon26/06/2011
Termination of appointment of Oliver Northway as a secretary
dot icon26/06/2011
Appointment of Mrs Sally Shelley as a secretary
dot icon26/06/2011
Termination of appointment of Richard Bewley as a director
dot icon24/11/2010
Accounts for a dormant company made up to 2010-09-30
dot icon23/09/2010
Annual return made up to 2010-09-20 no member list
dot icon23/09/2010
Director's details changed for Richard Bewley on 2010-03-01
dot icon23/09/2010
Appointment of Ms Caroline June Black as a director
dot icon19/03/2010
Accounts for a dormant company made up to 2009-09-30
dot icon01/03/2010
Appointment of Mrs Sally Shelley as a director
dot icon01/03/2010
Appointment of Mr Mark Cushman as a director
dot icon01/03/2010
Appointment of Mr Oliver Northway as a director
dot icon13/10/2009
Annual return made up to 2009-09-20 no member list
dot icon07/08/2009
Accounts for a dormant company made up to 2008-09-30
dot icon03/08/2009
Total exemption small company accounts made up to 2007-09-30
dot icon19/01/2009
Annual return made up to 20/09/08
dot icon17/10/2007
Annual return made up to 20/09/07
dot icon18/09/2007
New director appointed
dot icon18/09/2007
New secretary appointed
dot icon08/08/2007
Registered office changed on 08/08/07 from: 4C chiltern parade chesham road amersham buckinghamshire HP6 5HD
dot icon08/08/2007
Registered office changed on 08/08/07 from: boughton business park bell lane little chalfont bucks HP6 6GL
dot icon08/08/2007
Secretary resigned
dot icon08/08/2007
Director resigned
dot icon15/12/2006
Secretary resigned;director resigned
dot icon15/12/2006
Director resigned
dot icon15/12/2006
New secretary appointed
dot icon15/12/2006
New director appointed
dot icon15/12/2006
Registered office changed on 15/12/06 from: 31 corsham street london N1 6DR
dot icon20/09/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Mark Henry Cushman
Director
01/03/2010 - Present
4
Black, Caroline June
Director
01/03/2010 - 26/09/2025
-
Greenfield, Daniel George
Director
04/07/2011 - Present
-

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 CHILTERN PARADE MANAGEMENT LIMITED

CHILTERN PARADE MANAGEMENT LIMITED is an(a) Active company incorporated on 20/09/2006 with the registered office located at 4a Chiltern Parade, Chesham Road, Amersham, Buckinghamshire HP6 5HP. 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 CHILTERN PARADE MANAGEMENT LIMITED?

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CHILTERN PARADE MANAGEMENT LIMITED is currently Active. It was registered on 20/09/2006 .

Where is CHILTERN PARADE MANAGEMENT LIMITED located?

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CHILTERN PARADE MANAGEMENT LIMITED is registered at 4a Chiltern Parade, Chesham Road, Amersham, Buckinghamshire HP6 5HP.

What does CHILTERN PARADE MANAGEMENT LIMITED do?

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CHILTERN PARADE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHILTERN PARADE MANAGEMENT LIMITED?

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The latest filing was on 30/09/2025: Accounts for a dormant company made up to 2025-09-30.