CHILTERNS(SUTTON)MANAGEMENT COMPANY LIMITED(THE)

Key Data

Status

Active

Company No.

00890268

Incorporation date

24/10/1966

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1966)

01/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (10 pages)

27/05/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

02/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (10 pages)

13/05/2024

Micro company accounts made up to 2023-12-31

View PDF (7 pages)

03/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (10 pages)

29/06/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

23/02/2023

Termination of appointment of Seville Haghbedeh as a director on 2023-02-22

View PDF (1 pages)

21/09/2022

Micro company accounts made up to 2021-12-31

View PDF (7 pages)

14/07/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (10 pages)

04/07/2022

Termination of appointment of Natalie Jane Drayton as a director on 2022-07-04

View PDF (1 pages)

26/04/2022

Appointment of Mr Andrew Paul Calvert as a director on 2022-04-01

View PDF (2 pages)

15/02/2022

Appointment of Ms Natalie Jane Drayton as a director on 2022-02-14

View PDF (2 pages)

23/09/2021

Micro company accounts made up to 2020-12-31

View PDF (7 pages)

08/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (10 pages)

29/04/2021

Termination of appointment of Gerald Damien Soane as a director on 2021-04-22

View PDF (1 pages)

26/10/2020

Termination of appointment of Lorna Dunlop as a director on 2020-10-13

View PDF (1 pages)

01/07/2020

Micro company accounts made up to 2019-12-31

View PDF (7 pages)

01/07/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (10 pages)

26/03/2020

Termination of appointment of Tanzil Ali Khan as a director on 2020-03-26

View PDF (1 pages)

02/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (9 pages)

18/06/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

10/09/2018

Termination of appointment of Ann Newman as a director on 2018-09-10

View PDF (1 pages)

24/07/2018

Appointment of Mr Tanzil Ali Khan as a director on 2018-07-24

View PDF (2 pages)

13/07/2018

Termination of appointment of Daniel Talbot as a director on 2018-07-11

View PDF (1 pages)

03/07/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (9 pages)

17/04/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

21/07/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

05/07/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (9 pages)

07/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (11 pages)

24/06/2016

Micro company accounts made up to 2015-12-31

View PDF (6 pages)

06/12/2015

Appointment of Dr Seville Haghbedeh as a director on 2015-11-13

View PDF (3 pages)

19/11/2015

Director's details changed for Lorna Dullop on 2015-07-08

View PDF (2 pages)

22/07/2015

Appointment of Lorna Dullop as a director on 2015-07-08

View PDF (3 pages)

06/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (12 pages)

22/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

07/04/2015

Termination of appointment of David James Lester as a director on 2015-03-29

View PDF (1 pages)

21/10/2014

Appointment of Christopher Peter Mccarthy as a director on 2014-09-12

View PDF (3 pages)

01/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (12 pages)

19/05/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

12/03/2014

Termination of appointment of Christopher Goode as a director

View PDF (1 pages)

03/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (14 pages)

02/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

23/04/2013

Appointment of David James Lester as a director

View PDF (3 pages)

28/03/2013

Appointment of Mr Daniel Talbot as a director

View PDF (3 pages)

12/11/2012

Termination of appointment of Jilane Williams as a director

View PDF (2 pages)

08/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

02/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (13 pages)

04/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (13 pages)

24/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

22/07/2010

Termination of appointment of Maureen Vaughan as a director

View PDF (2 pages)

22/07/2010

Termination of appointment of Piers Vaughan as a director

View PDF (2 pages)

02/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (38 pages)

02/07/2010

Director's details changed for Maureen Anne Vaughan on 2010-07-01

View PDF (2 pages)

02/07/2010

Secretary's details changed for Centro Plc on 2010-07-01

View PDF (2 pages)

02/07/2010

Director's details changed for Ann Newman on 2010-07-01

View PDF (2 pages)

02/07/2010

Director's details changed for Piers Stephen Martin Vaughan on 2010-07-01

View PDF (2 pages)

27/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

11/02/2010

Appointment of Christopher John Goode as a director

View PDF (3 pages)

06/01/2010

Appointment of Jilane Williams as a director

View PDF (4 pages)

14/07/2009

Appointment terminated director timothy holt

View PDF (1 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

01/07/2009

Return made up to 01/07/09; full list of members

View PDF (34 pages)

02/12/2008

Appointment terminated director alexander kirei

View PDF (1 pages)

19/09/2008

Return made up to 01/07/08; full list of members

View PDF (15 pages)

23/06/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

29/04/2008

Resolutions

View PDF (3 pages)

29/04/2008

Director appointed piers stephen martin vaughan

View PDF (2 pages)

28/04/2008

Director appointed gerald soane

View PDF (2 pages)

23/04/2008

Appointment terminated director jan masters

View PDF (1 pages)

04/08/2007

Return made up to 01/07/07; full list of members

View PDF (14 pages)

05/06/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

22/12/2006

Director resigned

View PDF (1 pages)

22/12/2006

Director resigned

View PDF (1 pages)

15/12/2006

New director appointed

View PDF (2 pages)

08/12/2006

Director resigned

View PDF (1 pages)

28/09/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

25/07/2006

Return made up to 01/07/06; full list of members

View PDF (15 pages)

13/03/2006

Director resigned

View PDF (1 pages)

04/01/2006

New director appointed

View PDF (1 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

29/07/2005

Return made up to 01/07/05; full list of members

View PDF (15 pages)

14/10/2004

Director resigned

View PDF (2 pages)

30/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

New director appointed

View PDF (1 pages)

24/08/2004

New director appointed

View PDF (1 pages)

18/08/2004

New director appointed

View PDF (1 pages)

02/08/2004

Return made up to 01/07/04; full list of members

View PDF (14 pages)

29/07/2004

Director resigned

View PDF (1 pages)

30/06/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

13/04/2004

New secretary appointed

View PDF (1 pages)

07/04/2004

Registered office changed on 07/04/04 from: 4 clowser close sutton surrey SM1 4TP

View PDF (1 pages)

03/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

New director appointed

View PDF (2 pages)

18/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

08/07/2003

Return made up to 01/07/03; no change of members

View PDF (8 pages)

30/04/2003

Director resigned

View PDF (1 pages)

30/04/2003

Director resigned

View PDF (1 pages)

22/11/2002

New director appointed

View PDF (2 pages)

22/11/2002

Director resigned

View PDF (1 pages)

02/10/2002

New director appointed

View PDF (2 pages)

23/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

01/08/2002

Return made up to 01/07/02; full list of members

View PDF (14 pages)

01/08/2002

New secretary appointed

View PDF (2 pages)

24/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

New director appointed

View PDF (2 pages)

24/07/2002

Registered office changed on 24/07/02 from: 1ST floor christopher wren yard 117 high street croydon CR0 1QG

View PDF (1 pages)

26/04/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

29/07/2001

Return made up to 07/07/01; full list of members

View PDF (31 pages)

27/06/2001

Return made up to 07/07/00; full list of members

View PDF (31 pages)

24/05/2001

New director appointed

View PDF (2 pages)

24/05/2001

New director appointed

View PDF (2 pages)

24/05/2001

New director appointed

View PDF (2 pages)

24/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

Director resigned

View PDF (1 pages)

16/03/2001

New secretary appointed

View PDF (2 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

20/06/2000

Return made up to 07/07/99; full list of members

View PDF (17 pages)

14/01/2000

Director resigned

View PDF (1 pages)

24/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

11/12/1998

New director appointed

View PDF (2 pages)

12/10/1998

Return made up to 07/07/98; no change of members

View PDF (6 pages)

15/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

28/01/1998

New secretary appointed

View PDF (2 pages)

28/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/08/1997

Director resigned

View PDF (1 pages)

03/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

New secretary appointed

View PDF (2 pages)

03/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

03/08/1997

Return made up to 07/07/97; full list of members

View PDF (8 pages)

06/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

24/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

09/10/1996

Return made up to 07/07/96; full list of members

View PDF (8 pages)

07/08/1996

New director appointed

View PDF (2 pages)

30/07/1996

New secretary appointed

View PDF (2 pages)

30/07/1996

New director appointed

View PDF (2 pages)

10/07/1996

Director resigned

View PDF (1 pages)

10/07/1996

Director resigned

View PDF (1 pages)

10/07/1996

Director resigned

View PDF (1 pages)

31/10/1995

Return made up to 07/07/95; no change of members

View PDF (8 pages)

31/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

16/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

31/10/1994

Director resigned

View PDF (0 pages)

31/10/1994

New director appointed

View PDF (0 pages)

31/10/1994

Return made up to 07/07/94; full list of members

View PDF (0 pages)

06/12/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

06/12/1993

New director appointed

View PDF (0 pages)

06/12/1993

Return made up to 07/07/93; change of members

View PDF (0 pages)

31/08/1993

Registered office changed on 31/08/93 from: c/o jacob cavenagh and skeet chartered accountants 6/8 tudor court brighton road sutton surrey SM2 5AG

View PDF (0 pages)

24/11/1992

New director appointed

View PDF (0 pages)

26/10/1992

Director resigned

View PDF (0 pages)

26/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

26/10/1992

Return made up to 07/07/92; no change of members

View PDF (0 pages)

30/09/1992

Auditor's resignation

View PDF (0 pages)

10/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

10/10/1991

Return made up to 31/07/91; full list of members

View PDF (0 pages)

07/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

07/11/1990

Return made up to 01/08/90; no change of members

View PDF (0 pages)

19/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

19/10/1989

Return made up to 07/07/89; full list of members

View PDF (0 pages)

27/02/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

27/02/1989

Director resigned;new director appointed

View PDF (0 pages)

13/01/1989

Director resigned;new director appointed

View PDF (0 pages)

13/01/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

12/01/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

12/01/1989

Return made up to 20/05/88; full list of members

View PDF (0 pages)

17/06/1987

Director resigned

View PDF (0 pages)

17/06/1987

Return made up to 27/05/87; full list of members

View PDF (0 pages)

17/06/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

17/06/1987

Secretary resigned

View PDF (0 pages)

17/06/1987

Director resigned

View PDF (0 pages)

12/05/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

12/05/1986

Return made up to 06/05/86; full list of members

View PDF (0 pages)

06/05/1986

Director resigned;new director appointed

View PDF (0 pages)

24/10/1966

Incorporation

View PDF (16 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

01/07/2026

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
99.00
-
0.00
-
-

2022
0
99.00
-
0.00
-
-

2023
0
99.00
-
0.00
-
-

2023
0
99.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

99.00 £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
Talbot, Daniel	Director	28/02/2013 - 11/07/2018	6
Mccarthy, Christopher Peter	Director	12/09/2014 - Present	1
Haghbedeh, Seville, Dr	Director	13/11/2015 - 22/02/2023	2
Calvert, Andrew Paul	Director	01/04/2022 - Present	-

Persons with Significant Control

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Description

About CHILTERNS(SUTTON)MANAGEMENT COMPANY LIMITED(THE)

CHILTERNS(SUTTON)MANAGEMENT COMPANY LIMITED(THE) is an(a) Active company incorporated on 24/10/1966 with the registered office located at C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey SM2 5BN. There are currently 2 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 CHILTERNS(SUTTON)MANAGEMENT COMPANY LIMITED(THE)?

CHILTERNS(SUTTON)MANAGEMENT COMPANY LIMITED(THE) is currently Active. It was registered on 24/10/1966 .

Where is CHILTERNS(SUTTON)MANAGEMENT COMPANY LIMITED(THE) located?

CHILTERNS(SUTTON)MANAGEMENT COMPANY LIMITED(THE) is registered at C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey SM2 5BN.

What does CHILTERNS(SUTTON)MANAGEMENT COMPANY LIMITED(THE) do?

CHILTERNS(SUTTON)MANAGEMENT COMPANY LIMITED(THE) operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHILTERNS(SUTTON)MANAGEMENT COMPANY LIMITED(THE)?

The latest filing was on 01/07/2025: Confirmation statement made on 2025-07-01 with updates.