FIFTH CHILTERN PARK (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

01331619

Incorporation date

27/09/1977

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1977)

02/03/2026

Total exemption full accounts made up to 2025-07-31

View PDF (6 pages)

27/01/2026

Confirmation statement made on 2026-01-25 with updates

View PDF (5 pages)

27/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

07/10/2024

Total exemption full accounts made up to 2024-07-31

View PDF (8 pages)

26/01/2024

Confirmation statement made on 2024-01-25 with updates

View PDF (5 pages)

24/11/2023

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

23/03/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

06/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

25/01/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

03/11/2021

Termination of appointment of Gerard Nigel Lane as a director on 2021-11-03

View PDF (1 pages)

03/11/2021

Appointment of Mrs Susan Jane Lacey as a director on 2021-11-03

View PDF (2 pages)

11/10/2021

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

22/03/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

05/02/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

23/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

05/02/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

13/03/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

07/02/2019

Confirmation statement made on 2019-01-25 with updates

View PDF (5 pages)

31/07/2018

Appointment of Space Lettings Limited as a secretary on 2018-07-31

View PDF (2 pages)

31/07/2018

Termination of appointment of Crabtree Pm Limited as a secretary on 2018-07-31

View PDF (1 pages)

31/07/2018

Registered office address changed from Malborough House 298 Regents Park Road London N3 2UU to 1 Station Road Harpenden AL5 4SA on 2018-07-31

View PDF (1 pages)

29/01/2018

Confirmation statement made on 2018-01-25 with updates

View PDF (7 pages)

14/12/2017

Director's details changed for Mr Stuart Malcolm Rose on 2017-12-13

View PDF (2 pages)

13/12/2017

Director's details changed for Mr Stuart Malcolm Rose on 2017-12-13

View PDF (2 pages)

01/12/2017

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

03/02/2017

Appointment of Mr Gerard Nigel Lane as a director on 2017-02-01

View PDF (2 pages)

30/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (8 pages)

03/01/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (8 pages)

14/04/2016

Termination of appointment of Robert George Taylor as a director on 2016-04-04

View PDF (1 pages)

25/02/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

23/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (8 pages)

19/02/2016

Termination of appointment of Kelly Hobbs as a secretary on 2016-02-19

View PDF (1 pages)

04/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-01-25

View PDF (17 pages)

24/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

28/01/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (7 pages)

28/01/2015

Secretary's details changed for Crabtree Pm Limited on 2015-01-28

View PDF (1 pages)

12/01/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

27/01/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (8 pages)

15/01/2014

Total exemption full accounts made up to 2013-07-31

View PDF (10 pages)

19/09/2013

Appointment of Mr Stuart Malcolm Rose as a director

View PDF (2 pages)

19/09/2013

Termination of appointment of Hilary Richards as a director

View PDF (1 pages)

12/04/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (7 pages)

19/02/2013

Total exemption full accounts made up to 2012-07-31

View PDF (9 pages)

16/07/2012

Appointment of Mr Robert George Taylor as a director

View PDF (2 pages)

22/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (7 pages)

06/01/2012

Total exemption full accounts made up to 2011-07-31

View PDF (9 pages)

17/05/2011

Total exemption full accounts made up to 2010-07-31

View PDF (9 pages)

08/03/2011

Appointment of Kelly Hobbs as a secretary

View PDF (3 pages)

08/03/2011

Termination of appointment of Terence White as a secretary

View PDF (2 pages)

21/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (7 pages)

02/11/2010

Secretary's details changed for Terence Robert White on 2010-10-01

View PDF (2 pages)

21/09/2010

Secretary's details changed for Crabtree Property Management Limited on 2010-07-26

View PDF (2 pages)

04/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

31/03/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (13 pages)

25/03/2010

Termination of appointment of Debra Lamb as a director

View PDF (2 pages)

13/04/2009

Total exemption full accounts made up to 2008-07-31

View PDF (9 pages)

16/03/2009

Return made up to 25/01/09; no change of members

View PDF (5 pages)

16/03/2009

Location of register of members

View PDF (1 pages)

20/10/2008

Appointment terminated director john gilbert

View PDF (1 pages)

13/10/2008

Appointment terminated secretary peter such

View PDF (1 pages)

13/10/2008

Registered office changed on 13/10/2008 from, 85-87 high street, berkhamsted, hertfordshire, HP4 2DF

View PDF (1 pages)

13/10/2008

Secretary appointed terence robert white

View PDF (2 pages)

13/10/2008

Secretary appointed crabtree property management LIMITED

View PDF (2 pages)

02/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (9 pages)

05/02/2008

Return made up to 25/01/08; full list of members

View PDF (7 pages)

17/07/2007

Director resigned

View PDF (1 pages)

27/02/2007

Total exemption full accounts made up to 2006-07-31

View PDF (8 pages)

23/02/2007

Return made up to 25/01/07; full list of members

View PDF (8 pages)

23/02/2006

Return made up to 25/01/06; no change of members

View PDF (8 pages)

01/02/2006

Total exemption full accounts made up to 2005-07-31

View PDF (8 pages)

13/06/2005

New director appointed

View PDF (2 pages)

26/04/2005

Total exemption full accounts made up to 2004-07-31

View PDF (8 pages)

04/04/2005

Return made up to 25/01/05; no change of members

View PDF (7 pages)

21/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (9 pages)

18/05/2004

Return made up to 25/01/04; full list of members

View PDF (8 pages)

22/03/2004

Location of register of members

View PDF (1 pages)

05/02/2004

Director resigned

View PDF (1 pages)

05/12/2003

New director appointed

View PDF (2 pages)

05/12/2003

New director appointed

View PDF (2 pages)

11/08/2003

Registered office changed on 11/08/03 from: 50 chiltern park avenue, berkhamstead, hertfordshire, HP4 1EX

View PDF (1 pages)

06/03/2003

Total exemption full accounts made up to 2002-07-31

View PDF (8 pages)

10/02/2003

Return made up to 25/01/03; full list of members

View PDF (9 pages)

24/05/2002

Total exemption full accounts made up to 2001-07-31

View PDF (8 pages)

08/03/2002

Return made up to 25/01/02; full list of members

View PDF (11 pages)

21/06/2001

Full accounts made up to 2000-07-31

View PDF (9 pages)

28/02/2001

Director resigned

View PDF (1 pages)

28/02/2001

New director appointed

View PDF (2 pages)

28/02/2001

Return made up to 25/01/01; change of members

View PDF (6 pages)

18/05/2000

Full accounts made up to 1999-07-31

View PDF (8 pages)

07/03/2000

Return made up to 25/01/00; change of members

View PDF (6 pages)

15/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

New director appointed

View PDF (2 pages)

26/05/1999

Return made up to 25/01/99; full list of members

View PDF (6 pages)

26/05/1999

Full accounts made up to 1998-07-31

View PDF (9 pages)

08/04/1998

New director appointed

View PDF (2 pages)

08/04/1998

New director appointed

View PDF (2 pages)

08/04/1998

New director appointed

View PDF (2 pages)

08/04/1998

New director appointed

View PDF (2 pages)

08/04/1998

Director resigned

View PDF (1 pages)

08/04/1998

Director resigned

View PDF (1 pages)

02/04/1998

Full accounts made up to 1997-07-31

View PDF (9 pages)

20/03/1998

Return made up to 25/01/98; change of members

View PDF (6 pages)

07/11/1997

Director resigned

View PDF (1 pages)

01/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

Full accounts made up to 1996-07-31

View PDF (8 pages)

01/04/1997

Resolutions

View PDF (1 pages)

01/04/1997

Return made up to 25/01/97; full list of members

View PDF (6 pages)

09/05/1996

Full accounts made up to 1995-07-31

View PDF (7 pages)

05/03/1996

Return made up to 25/01/96; full list of members

View PDF (0 pages)

05/03/1996

New director appointed

View PDF (0 pages)

28/02/1995

Director resigned

View PDF (0 pages)

28/02/1995

Full accounts made up to 1994-07-31

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28/02/1995

Return made up to 25/01/95; change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

25/02/1994

Accounts for a small company made up to 1993-07-31

View PDF (0 pages)

25/02/1994

Return made up to 25/01/94; full list of members

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25/08/1993

Particulars of mortgage/charge

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12/02/1993

Full accounts made up to 1992-07-31

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12/02/1993

Return made up to 25/01/93; no change of members

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26/02/1992

Return made up to 25/01/92; full list of members

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26/02/1992

New director appointed

View PDF (0 pages)

26/02/1992

Full accounts made up to 1991-07-31

View PDF (0 pages)

27/07/1991

Full accounts made up to 1990-07-31

View PDF (0 pages)

27/02/1991

Return made up to 25/01/91; full list of members

View PDF (0 pages)

22/06/1990

Return made up to 25/01/90; full list of members

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07/06/1990

Full accounts made up to 1989-07-31

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10/10/1989

Full accounts made up to 1988-07-31

View PDF (0 pages)

24/08/1989

New director appointed

View PDF (0 pages)

04/05/1989

Return made up to 25/01/89; full list of members

View PDF (0 pages)

17/10/1988

Director resigned

View PDF (0 pages)

21/04/1988

Full accounts made up to 1987-07-31

View PDF (0 pages)

21/04/1988

Return made up to 28/02/88; full list of members

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02/04/1987

Full accounts made up to 1986-07-31

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02/04/1987

Return made up to 20/01/87; full list of members

View PDF (0 pages)

12/06/1986

New director appointed

View PDF (0 pages)

12/06/1986

Full accounts made up to 1985-07-31

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12/06/1986

Return made up to 22/04/86; full list of members

View PDF (0 pages)

27/09/1977

Incorporation

View PDF (42 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

31/07/2025

Next confirmation date

25/01/2027

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
49.42K
-
0.00
49.14K
-

2022
0
73.44K
-
0.00
80.30K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Rose, Stuart	Director	06/06/2013 - Present	14
Lacey, Susan Jane	Director	03/11/2021 - Present	2

Persons with Significant Control

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

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Description

About FIFTH CHILTERN PARK (MANAGEMENT) LIMITED

FIFTH CHILTERN PARK (MANAGEMENT) LIMITED is an(a) Active company incorporated on 27/09/1977 with the registered office located at 1 Station Road, Harpenden AL5 4SA. 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 FIFTH CHILTERN PARK (MANAGEMENT) LIMITED?

FIFTH CHILTERN PARK (MANAGEMENT) LIMITED is currently Active. It was registered on 27/09/1977 .

Where is FIFTH CHILTERN PARK (MANAGEMENT) LIMITED located?

FIFTH CHILTERN PARK (MANAGEMENT) LIMITED is registered at 1 Station Road, Harpenden AL5 4SA.

What does FIFTH CHILTERN PARK (MANAGEMENT) LIMITED do?

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

What is the latest filing for FIFTH CHILTERN PARK (MANAGEMENT) LIMITED?

The latest filing was on 02/03/2026: Total exemption full accounts made up to 2025-07-31.