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CHESTERTON MANOR (BEACONSFIELD) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Chesterton Manor (beaconsfield) Management Company Limited. The company was founded 7 years ago and was given the registration number 11408357. The firm's registered office is in MAIDENHEAD. You can find them at Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:CHESTERTON MANOR (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
Company Number:11408357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, England, SL6 6QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite No. 1, Stubbings House, Henley Road, Maidenhead, England, SL6 6QL

Corporate Secretary11 June 2018Active
3 Chesterton Manor, 119 Station Road, Beaconsfield, England, HP9 1LG

Director26 July 2021Active
4 Chesterton Manor, Station Road, Beaconsfield, England, HP9 1LG

Director30 July 2021Active
8 Chesterton Manor, 119 Station Road, Beaconsfield, England, HP9 1LG

Director04 July 2022Active
11 Chesterton Manor, 119 Station Road, Beaconsfield, England, HP9 1LG

Director17 August 2021Active
Suite No. 1, Stubbings House, Henley Road, Maidenhead, England, SL6 6QL

Director09 June 2021Active
Suite No. 1, Stubbings House, Henley Road, Maidenhead, England, SL6 6QL

Director26 July 2021Active
Suite No. 1, Stubbings House, Henley Road, Maidenhead, England, SL6 6QL

Director11 June 2018Active
Suite No. 1, Stubbings House, Henley Road, Maidenhead, England, SL6 6QL

Director11 June 2018Active
Suite No. 1, Stubbings House, Henley Road, Maidenhead, England, SL6 6QL

Director25 February 2020Active
Suite No. 1, Stubbings House, Henley Road, Maidenhead, England, SL6 6QL

Director28 June 2020Active
Suite No. 1, Stubbings House, Henley Road, Maidenhead, England, SL6 6QL

Director11 June 2018Active

People with Significant Control

Mrs Diane Litman
Notified on:12 October 2021
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:Suite No. 1, Stubbings House, Maidenhead, England, SL6 6QL
Nature of control:
  • Significant influence or control
Mr Michael Christopher Hind
Notified on:12 October 2021
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:England
Address:Suite No. 1, Stubbings House, Maidenhead, England, SL6 6QL
Nature of control:
  • Significant influence or control
Mr Russell John Crisp
Notified on:12 October 2021
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:England
Address:Suite No. 1, Stubbings House, Maidenhead, England, SL6 6QL
Nature of control:
  • Significant influence or control
Mr Matthew Murphy
Notified on:12 October 2021
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:Suite No. 1, Stubbings House, Maidenhead, England, SL6 6QL
Nature of control:
  • Significant influence or control
Tamara Michelle Booth
Notified on:11 June 2018
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:Suite No. 1, Stubbings House, Maidenhead, England, SL6 6QL
Nature of control:
  • Voting rights 25 to 50 percent
Mr Nicholas Mark Trott
Notified on:11 June 2018
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Suite No. 1, Stubbings House, Maidenhead, England, SL6 6QL
Nature of control:
  • Voting rights 25 to 50 percent
Mark Stewart Evans
Notified on:11 June 2018
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Suite No. 1, Stubbings House, Maidenhead, England, SL6 6QL
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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