CHP MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CHP MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHP MANAGEMENT LIMITED was incorporated 37 years ago on 29/01/1987 and has the registered number: 02094651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CHP MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

GROUND FLOOR
LONDON
EC1Y 2AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPG REGISTRARS LIMITED Corporate Director 2013-10-28 CURRENT
MR TREVOR STEVEN PEARS Jun 1964 British Director CURRENT
MR MARK ANDREW PEARS Nov 1962 British Director CURRENT
MR DAVID ALAN PEARS Apr 1968 British Director 1993-08-31 CURRENT
MR DAVID ALAN PEARS Apr 1968 British Secretary CURRENT
WILLIAM FREDERICK BENNETT Secretary 2013-03-15 CURRENT
MR BARRY MICHAEL HOWARD SHAW Jul 1956 British Director 1996-03-19 UNTIL 1998-04-30 RESIGNED
MR MICHAEL DAVID ALAN KEIDAN Jul 1941 Other Director 1996-03-19 UNTIL 1998-04-30 RESIGNED
MR JOHN FREDERICK COLEMAN Aug 1935 British Director 1996-03-19 UNTIL 1998-04-30 RESIGNED
MDAK SECRETARIAL SERVICES LIMITED Secretary 1996-03-19 UNTIL 2001-06-26 RESIGNED
MR MICHAEL DAVID ALAN KEIDAN Jul 1941 Other Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Alan Pears 2016-04-06 4/1968 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Andrew Pears 2016-04-06 11/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sir Trevor Steven Pears 2016-04-06 6/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROMLEY PARK GARDEN ESTATES LIMITED LONDON Active DORMANT 74990 - Non-trading company
WILLIAM PEARS LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
CASTLE LANE SECURITIES LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
BICKENHALL INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
COPTHALL INVESTMENT CO.LIMITED LONDON Active DORMANT 74990 - Non-trading company
BICKENHALL ENGINEERING COMPANY LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED LONDON Active DORMANT 74990 - Non-trading company
BANKWAY PROPERTIES LIMITED LONDON Active GROUP 68100 - Buying and selling of own real estate
CAPITAL LAND HOLDINGS LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
BISHOPS GROVE SECURITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
BALLS POND SECURITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
DALMORN LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BIRKWOOD PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CAPITAL LAND TENURES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
BIO-SYNERGY LIMITED LONDON ENGLAND Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
COASTVIEW ESTATES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
CHY SERVICES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ANTHAM 1 LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
ARKVIEW PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-13 30-04-2023 1,388,055 Cash 767,035 equity
ACCOUNTS - Final Accounts 2022-11-23 30-04-2022 9,191,711 Cash 543,761 equity
ACCOUNTS - Final Accounts 2021-12-03 30-04-2021 6,918,850 Cash 488,595 equity
ACCOUNTS - Final Accounts 2020-12-05 30-04-2020 5,143,130 Cash 472,779 equity
ACCOUNTS - Final Accounts 2019-12-17 30-04-2019 2,486,298 Cash 187,641 equity
ACCOUNTS - Final Accounts 2018-12-22 30-04-2018 3,535,659 Cash 151,785 equity

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