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CELSEA PLACE (CHOLSEY) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Celsea Place (cholsey) Management Company Limited. The company was founded 6 years ago and was given the registration number 11311157. The firm's registered office is in UXBRIDGE. You can find them at Linden House Linden Square, Harefield, Uxbridge, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CELSEA PLACE (CHOLSEY) MANAGEMENT COMPANY LIMITED
Company Number:11311157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Linden House Linden Square, Harefield, Uxbridge, United Kingdom, UB9 6TQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN

Corporate Secretary30 September 2021Active
Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN

Director17 March 2021Active
Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN

Director17 March 2021Active
550 Oracle Parkway, Thames Valley Park Drive, Reading, England, RG6 1PT

Director15 April 2019Active
550 Oracle Parkway, Thames Valley Park Drive, Reading, England, RG6 1PT

Director15 April 2019Active
Linden House, Linden Square, Harefield, Uxbridge, United Kingdom, UB9 6TQ

Director16 April 2018Active
550 Oracle Parkway, Thames Valley Park Drive, Reading, England, RG6 1PT

Director12 April 2019Active
Linden House, Linden Square, Harefield, Uxbridge, United Kingdom, UB9 6TQ

Director16 April 2018Active

People with Significant Control

Linden Limited
Notified on:29 June 2020
Status:Active
Country of residence:England
Address:11, Tower View, West Malling, England, ME19 4UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Sharon Christine Marwick
Notified on:16 April 2018
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:Linden House, Linden Square, Uxbridge, United Kingdom, UB9 6TQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type dormant.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2022-10-17Accounts

Accounts with accounts type dormant.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-01-26Accounts

Accounts with accounts type dormant.

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2021-09-30Officers

Appoint corporate secretary company with name date.

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2021-09-30Address

Change registered office address company with date old address new address.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-03-22Accounts

Accounts with accounts type dormant.

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2021-03-18Officers

Termination director company with name termination date.

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2021-03-18Officers

Termination director company with name termination date.

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2021-03-18Officers

Termination director company with name termination date.

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2021-03-18Officers

Appoint person director company with name date.

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2021-03-18Address

Change registered office address company with date old address new address.

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2021-03-18Officers

Appoint person director company with name date.

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2020-07-01Persons with significant control

Notification of a person with significant control.

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2020-07-01Persons with significant control

Withdrawal of a person with significant control statement.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-02-20Officers

Termination director company with name termination date.

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2020-01-15Accounts

Accounts with accounts type dormant.

Download
2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-04-24Persons with significant control

Notification of a person with significant control statement.

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2019-04-15Officers

Appoint person director company with name date.

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2019-04-15Persons with significant control

Cessation of a person with significant control.

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2019-04-15Officers

Appoint person director company with name date.

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