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CHEW MAGNA MANOR MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Chew Magna Manor Management Company Limited. The company was founded 14 years ago and was given the registration number 07039833. The firm's registered office is in BATH. You can find them at Lennox House, 3 Pierrepont Street, Bath, Somerset. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CHEW MAGNA MANOR MANAGEMENT COMPANY LIMITED
Company Number:07039833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Lennox House, 3 Pierrepont Street, Bath, Somerset, England, BA1 1LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 The Walled Garden, Dark Lane, Chew Magna, England, BS40 8QD

Director12 May 2021Active
5 The Walled Garden, Dark Lane, Chew Magna, United Kingdom, BS40 8QD

Director12 May 2021Active
1 The Walled Garden, Dark Lane, Chew Magna, Bristol, England, BS40 8QD

Director24 May 2018Active
3 The Walled Garden, Dark Lane, Chew Magna, Bristol, England, BS40 8QD

Director10 June 2022Active
2 The Walled Garden, Dark Lane, Chew Magna, Bristol, England, BS40 8QD

Director02 May 2020Active
Kent House, 81 High Street, Cranleigh, England, GU6 8AU

Secretary30 May 2017Active
41 Rodney Road, Cheltenham, England, GL50 1HX

Director13 October 2009Active
Acres Holt, Valley Road, Leigh Woods, Bristol, United Kingdom, BS8 3PZ

Director13 October 2009Active
Walled House Garden No.5, Dark Lane, Chew Magna, Bristol, England, BS40 8QD

Director24 May 2018Active
Walled Garden House No.3, Dark Lane, Chew Magna, Bristol, England, BS40 8QD

Director24 May 2018Active
28, Sheffield Terrace, London, England, W8 7NA

Director17 July 2017Active
Kent House, 81 High Street, Cranleigh, England, GU6 8AU

Director30 May 2017Active

People with Significant Control

Magna Manor Developments Limited
Notified on:17 July 2017
Status:Active
Country of residence:England
Address:Lennox House, Pierrepont Street, Bath, England, BA1 1LB
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Michael John Watts
Notified on:17 July 2017
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:28, Sheffield Terrace, London, England, W8 7NA
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Michael John Wilson
Notified on:30 May 2017
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:Kent House, 81 High Street, Cranleigh, England, GU6 8AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Bresnahan
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:41, Rodney Road, Cheltenham, England, GL50 1HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Michelle Christine Bresnahan
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Acres Holt, Valley Road, Bristol, England, BS8 3PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (5 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
2024-04-28Address

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

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-05-16Accounts

Accounts with accounts type micro entity.

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2022-11-24Address

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

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-07-21Officers

Change person director company with change date.

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2022-07-19Persons with significant control

Notification of a person with significant control statement.

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2022-07-19Persons with significant control

Cessation of a person with significant control.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2022-07-18Accounts

Change account reference date company previous extended.

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2022-06-10Officers

Termination director company with name termination date.

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2022-06-10Officers

Appoint person director company with name date.

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2022-05-18Address

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

Download
2021-11-03Officers

Termination director company with name termination date.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-05-21Officers

Appoint person director company with name date.

Download
2021-05-21Officers

Appoint person director company with name date.

Download
2021-05-21Officers

Termination director company with name termination date.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-11Accounts

Accounts with accounts type micro entity.

Download
2020-07-30Confirmation statement

Confirmation statement with updates.

Download
2020-07-14Officers

Appoint person director company with name date.

Download
2019-10-28Accounts

Accounts with accounts type micro entity.

Download
2019-08-01Confirmation statement

Confirmation statement with updates.

Download
2018-09-27Accounts

Accounts with accounts type micro entity.

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