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CHANNELS (CHELMSFORD) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Channels (chelmsford) Management Company Limited. The company was founded 9 years ago and was given the registration number 09514880. The firm's registered office is in BOREHAMWOOD. You can find them at C/o Pod Group Services Limited Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CHANNELS (CHELMSFORD) MANAGEMENT COMPANY LIMITED
Company Number:09514880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Pod Group Services Limited Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom, WD6 4PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY

Corporate Secretary01 January 2021Active
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY

Director24 August 2020Active
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY

Director24 August 2020Active
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY

Director25 July 2019Active
Woodland Place, Hurricane Way, Wickford, England, SS11 8YB

Corporate Secretary27 March 2015Active
Kinetic Business Centre, Theobald Street, Borehamwood, United Kingdom, WD6 4PJ

Corporate Secretary25 July 2019Active
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY

Director17 September 2021Active
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY

Director09 January 2020Active
C/O Pod Group Services Limited, 2 Angel Square, London, United Kingdom, EC1V 1NY

Director27 March 2015Active
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY

Director09 January 2020Active
Woodland Place, Wickford Business Park, Hurricane Way, Wickford, United Kingdom, SS11 8YB

Director27 March 2015Active
C/O Pod Group Services Limited, 2 Angel Square, London, United Kingdom, EC1V 1NY

Director09 January 2020Active
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY

Director24 August 2020Active
Bellway House, 1 Cunard Square, Townfield Street, Chelmsford, England, CM1 1AQ

Director01 July 2015Active
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY

Director09 January 2020Active

People with Significant Control

Mr Richard Burrows
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:Woodland Place, Wickford Business Park, Wickford, United Kingdom, SS11 8YB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Steven Richard Saville
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Bellway House, 1cunard Square, Townfield Street, Chelmsford, England, CM1 1AQ
Nature of control:
  • Voting rights 25 to 50 percent
Djc Secretarial & Maintenance Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Woodland Place, Hurricane Way, Wickford, England, SS11 8YB
Nature of control:
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2024-01-17Officers

Termination director company with name termination date.

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2023-12-23Accounts

Accounts with accounts type dormant.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type dormant.

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2022-05-26Accounts

Accounts with accounts type dormant.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-09-22Officers

Appoint person director company with name date.

Download
2021-09-08Officers

Termination director company with name termination date.

Download
2021-07-01Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Officers

Termination director company with name termination date.

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2021-03-10Officers

Termination director company with name termination date.

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2021-03-10Officers

Termination director company with name termination date.

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2021-02-18Address

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

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2021-02-18Officers

Appoint corporate secretary company with name date.

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2021-02-08Officers

Termination secretary company with name termination date.

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2020-09-07Officers

Change person director company with change date.

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2020-08-25Officers

Appoint person director company with name date.

Download
2020-08-25Address

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

Download
2020-08-25Officers

Appoint person director company with name date.

Download
2020-08-25Officers

Appoint person director company with name date.

Download
2020-08-17Officers

Change corporate secretary company with change date.

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2020-07-07Accounts

Accounts with accounts type total exemption full.

Download
2020-05-13Officers

Termination director company with name termination date.

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