COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED was incorporated 33 years ago on 04/09/1990 and has the registered number: 02536487. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY 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
31 / 12 31/12/2022 30/09/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN GRAHAME MOON Dec 1969 British Director 2016-01-01 CURRENT
MR STUART HAYDON Sep 1980 British Director 2023-11-22 CURRENT
MR DAVID JOHN PORTER Apr 1963 British Director 2004-10-16 CURRENT
MR BARRIE JAMES WHIGHT Mar 1977 British Director 2018-09-05 CURRENT
DANIEL NICHOLAS MARK PLUMMER Aug 1968 British Director 1998-03-26 UNTIL 2003-10-30 RESIGNED
IAIN EDWARD SANDIESON REICHWALD Oct 1955 British Director 2003-12-01 UNTIL 2013-09-13 RESIGNED
DANIEL NICHOLAS MARK PLUMMER Aug 1968 British Director 1996-01-01 UNTIL 1997-08-13 RESIGNED
PETER THOMAS RIPPON Oct 1923 British Director 1994-08-19 UNTIL 2001-08-26 RESIGNED
MR COLIN PARDOE Sep 1955 British Director 2001-10-01 UNTIL 2005-10-20 RESIGNED
MR ANDREW LESLIE NESBITT Dec 1947 British Director 1994-08-19 UNTIL 1997-05-02 RESIGNED
RONALD EDWIN WILLIAM MOORE Jul 1948 British Director 1995-02-10 UNTIL 1995-12-31 RESIGNED
STEPHEN KENNETH ANTHONY MICHELL Oct 1959 British Director 1995-02-10 UNTIL 1995-12-31 RESIGNED
BRIAN WILLIAM SWEETLAND Apr 1945 British Director 1998-04-21 UNTIL 2003-10-30 RESIGNED
MR TERENCE HAROLD MASON Jul 1941 British Director 1992-12-01 UNTIL 1993-12-21 RESIGNED
LEONARD GROSE MENHINICK Sep 1927 British Director 1994-08-19 UNTIL 2004-10-18 RESIGNED
ROGER MICHAEL WHIFFIN Aug 1942 British Secretary 1994-08-19 UNTIL 2002-02-04 RESIGNED
ANDREW CHARLES SMITH Oct 1946 British Secretary 1992-12-01 UNTIL 1994-08-20 RESIGNED
DIANA MONGER Nov 1957 British Secretary 2002-02-04 UNTIL 2012-04-27 RESIGNED
MR SEAN DOMINIC HARDY CUFLEY Nov 1955 British Secretary RESIGNED
MR TREVOR JOHN THORPE Aug 1954 British Director 2013-09-13 UNTIL 2015-03-01 RESIGNED
REIT (CORPORATE SERVICES) LIMITED Corporate Secretary 2012-06-25 UNTIL 2019-09-23 RESIGNED
MOIRA BAKER Apr 1964 British Director 1997-05-02 UNTIL 2001-11-30 RESIGNED
MR PETER DEREK JONES Dec 1941 British Director 1996-01-01 UNTIL 1998-04-21 RESIGNED
MR ALAN JAMES HERBERT Apr 1967 British Director 2018-08-15 UNTIL 2023-11-22 RESIGNED
CHRISTOPHER JOHN COLLINS Jan 1944 British Director RESIGNED
ANTHONY JOHN COLLINS Jun 1942 British Director RESIGNED
JULIET ALISON COGSWELL Feb 1956 British Director 1997-08-13 UNTIL 2003-04-07 RESIGNED
CHRISTOPHER WILLIAM KIRK Jun 1956 British Director 2001-11-30 UNTIL 2013-01-02 RESIGNED
HUGH VICTOR CLARK May 1948 British Director 1993-12-21 UNTIL 1994-08-20 RESIGNED
RONALD STEPHEN BURNELL Nov 1953 British Director 1995-03-20 UNTIL 1997-05-02 RESIGNED
IAN CHRISTOPHER LITTLE Oct 1964 British Director 2013-04-12 UNTIL 2016-01-01 RESIGNED
SUSAN FRANCES BADER Jul 1961 British Director 1996-01-01 UNTIL 1998-03-26 RESIGNED
MATTHEW MACKENZIE CHEYNE Jul 1961 British Director 2015-03-18 UNTIL 2017-04-19 RESIGNED
MR SIMON JOHN LATHAM Jul 1963 British Director 1997-05-02 UNTIL 2001-11-30 RESIGNED
CHRISTOPHER MALCOLM HENRY KEMP Aug 1951 British Director 1992-12-15 UNTIL 1994-08-20 RESIGNED
TIMOTHY MAGEE Jul 1948 British Director RESIGNED
MR ANDRZEJ KRZYSZTOF SZYMAN Nov 1960 British Director 2015-03-01 UNTIL 2016-08-15 RESIGNED
BRIAN WILLIAM SWEETLAND Apr 1945 British Director 1994-08-19 UNTIL 1997-08-13 RESIGNED
PETER SILVESTER Jan 1936 British Director 1994-08-19 UNTIL 1995-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marble Acquisitions Ltd 2016-04-06 - 2017-04-13 London   Ownership of shares 25 to 50 percent
Eurobase Systems Limited 2016-04-06 - 2016-04-06 Chelmsford   Ownership of shares 25 to 50 percent
F&C Real Estate Investments Ltd 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
T Rippon Estates Limited 2016-04-06 - 2016-04-06 Chelmsford   Ownership of shares 25 to 50 percent
Ct Property Trust Limited 2016-04-06 St Peter Port   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
County Square (Chelmsford) Management Company Limited - Period Ending 2022-12-31 2023-09-15 31-12-2022 £39,467 Cash £-1,155 equity
County Square (Chelmsford) Management Company Limited - Period Ending 2021-12-31 2022-10-01 31-12-2021 £29,393 Cash £-1,155 equity
County Square (Chelmsford) Management Company Limited - Period Ending 2020-12-31 2021-09-28 31-12-2020 £44,154 Cash £-1,155 equity

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