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CHALCRAFT MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Chalcraft Management Company Limited. The company was founded 38 years ago and was given the registration number 01955191. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Newtown House C/o Common Ground Estate & Property Management Ltd, Newtown Road, Henley-on-thames, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CHALCRAFT MANAGEMENT COMPANY LIMITED
Company Number:01955191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1985
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Newtown House C/o Common Ground Estate & Property Management Ltd, Newtown Road, Henley-on-thames, England, RG9 1HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chiltern House, 45 Station Road, Henley-On-Thames, England, RG9 1AT

Corporate Secretary15 January 2020Active
C/O Common Ground Estate & Property Management Ltd, Chiltern House, 45 Station Road, Henley-On-Thames, England, RG9 1AT

Director11 November 2016Active
3 Chalcraft Close, Henley On Thames, RG9 1QZ

Secretary-Active
5, Chalcraft Close, Henley On Thames, RG9 1QZ

Secretary01 November 2010Active
1 Chalcraft Close, Henley On Thames, RG9 1QZ

Secretary08 June 2005Active
No 6 Chalcraft Close, Henley On Thames, RG9 1QZ

Secretary10 August 1998Active
The Old Forge, 16 Bell Street, Henley-On-Thames, England, RG9 2BG

Secretary01 September 2014Active
4 Chalcraft Close, Henley On Thames, RG9 1QZ

Secretary25 September 2003Active
3 Chalcraft Close, Henley On Thames, RG9 1QZ

Director-Active
C/O Common Ground Estate & Property Management Ltd, Chiltern House, 45 Station Road, Henley-On-Thames, England, RG9 1AT

Director26 June 2014Active
No 6 Chalcraft Close, Henley On Thames, RG9 1QZ

Director26 June 1997Active
6 Chalcraft Close, Henley On Thames, RG9 1QZ

Director26 June 1997Active
4 Chalcraft Close, Henley On Thames, RG9 1QZ

Director06 July 1995Active
4 Chalcraft Close, Greys Road, Henley On Thames, Y, RG9 1QZ

Director18 May 1993Active
4 Chalcraft Close, Henley On Thames, RG9 1QZ

Director25 September 2003Active
4 Chalcraft Close, Henley On Thames, RG9 1QZ

Director08 June 2005Active
38 Manor Road, Henley On Thames, RG9 1LU

Director-Active
2 Chalcroft Close, Henley On Thames,

Director27 July 1994Active
5, Chalcraft Close, Henley-On-Thames, United Kingdom, RG9 1QZ

Director25 June 2009Active

People with Significant Control

Mr David John Eymor
Notified on:11 November 2016
Status:Active
Date of birth:November 1941
Nationality:English
Country of residence:England
Address:C/O Common Ground Estate & Property Management Ltd, Chiltern House, Henley-On-Thames, England, RG9 1AT
Nature of control:
  • Significant influence or control
Mrs Annie Hunter Langton
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:England
Address:C/O Common Ground Estate & Property Management Ltd, Chiltern House, Henley-On-Thames, England, RG9 1AT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Accounts

Accounts with accounts type micro entity.

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2023-08-21Officers

Termination director company with name termination date.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-06-19Officers

Change corporate secretary company with change date.

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2022-11-16Accounts

Accounts with accounts type dormant.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-04-28Address

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

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2022-03-21Accounts

Accounts with accounts type dormant.

Download
2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-06-21Accounts

Accounts with accounts type dormant.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-03-04Accounts

Accounts with accounts type dormant.

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2020-01-15Officers

Appoint corporate secretary company with name date.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type dormant.

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2018-11-14Officers

Termination secretary company with name termination date.

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2018-07-03Address

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

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2018-06-18Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Accounts

Change account reference date company current extended.

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2018-03-13Accounts

Accounts with accounts type dormant.

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2018-02-14Address

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

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-03-15Accounts

Accounts with accounts type dormant.

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2016-11-11Officers

Appoint person director company with name date.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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