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 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
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 |
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 |