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BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bhse Chilterns Stokenchurch Management Company Limited. The company was founded 18 years ago and was given the registration number 05891073. The firm's registered office is in STOKENCHURCH. You can find them at Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED
Company Number:05891073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, HP14 3FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Evidence House, 7 Stokenchurch Business Park, Ibstone Road, Stokenchurch, England, HP14 3FE

Director22 June 2020Active
7, Watergate, Methley, Leeds, LS26 9BX

Secretary14 August 2008Active
Woodville, 14 Carlton Park Avenue, Pontefract, WF8 3HQ

Secretary31 July 2006Active
22, Hanover Square, London, United Kingdom, W1S 1JA

Secretary18 August 2009Active
Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, HP14 3FE

Secretary16 June 2010Active
7, Watergate, Methley, Leeds, LS26 9BX

Director14 August 2008Active
Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, HP14 3FE

Director14 April 2010Active
Beech Hurst, Tyrrells Wood, Leatherhead, KT22 8QJ

Director17 December 2008Active
Buckinghamshire Housing Association, Unit 4, Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, England, HP14 3FE

Director03 April 2017Active
The Coach House, Mark Lane Kirk Deighton, Wetherby, LS22 4EF

Director31 July 2006Active
Scuttle Pond Cottage, Martin Cum Grafton, York, YO51 9QY

Director31 July 2006Active
22, Hanover Square, London, W1S 1JA

Director14 April 2009Active
Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, HP14 3FE

Director14 April 2010Active
Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, HP14 3FE

Director21 October 2011Active
Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, HP14 3FE

Director14 November 2012Active
22, Hanover Square, London, W1S 1JA

Director04 May 2010Active
73 Montholme Road, London, SW11 6HX

Director24 November 2008Active
22, Hanover Square, London, W1S 1JA

Director20 November 2008Active
Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, HP14 3FE

Director09 March 2012Active
Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, HP14 3FE

Director14 April 2010Active

People with Significant Control

Rr Uk (South) Limited
Notified on:11 April 2024
Status:Active
Country of residence:Jersey
Address:Second Floor No.4, The Forum, St. Helier, Jersey, JE2 4UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karen Johnson
Notified on:22 June 2020
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:Evidence House, 7 Stokenchurch Business Park, Stokenchurch, England, HP14 3FE
Nature of control:
  • Significant influence or control
Mr Philip Richard Green
Notified on:02 June 2017
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:Unit 4, Stokenchurch Business Park, Stokenchurch, England, HP14 3FE
Nature of control:
  • Significant influence or control
Mr Philip Nigel Waite
Notified on:06 June 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, HP14 3FE
Nature of control:
  • Significant influence or control
Mr Keith Dobson
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, HP14 3FE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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