CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED - NEW MILTON


Company Profile Company Filings

Overview

CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED is a Private Limited Company from NEW MILTON ENGLAND and has the status: Active.
CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED was incorporated 19 years ago on 09/11/2004 and has the registered number: 05281212. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED - NEW MILTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHATHAM PLACE AND ALFRED SQUARE ESTATE MANCO LIMITED (until 03/10/2006)
BROOMCO (3620) LIMITED (until 01/12/2004)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ATLANTIS SECRETARIES LIMITED Corporate Secretary 2022-03-01 CURRENT
MRS PHILIPPA FLANEGAN Apr 1963 British Director 2022-12-05 CURRENT
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 2006-05-19 UNTIL 2008-02-26 RESIGNED
MR MICHAEL JOHN AUGER Mar 1973 British Director 2006-05-19 UNTIL 2006-12-20 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2004-11-09 UNTIL 2006-05-19 RESIGNED
MS CLARE SHERIDAN Aug 1965 British Secretary 2008-02-26 UNTIL 2009-12-07 RESIGNED
MR FELIX ROBERT KEEN Apr 1970 British Director 2022-09-01 UNTIL 2022-12-05 RESIGNED
EMMA COOMBER Mar 1968 British Director 2019-12-13 UNTIL 2021-03-31 RESIGNED
MR ANDREW JAMES STRONG Oct 1981 British Director 2021-04-01 UNTIL 2022-08-31 RESIGNED
ROBERT WILLIAM CHARLES POOLE Feb 1954 British Director 2006-12-20 UNTIL 2019-04-30 RESIGNED
CHARLIE MORGAN Apr 1988 British Director 2015-12-02 UNTIL 2019-12-13 RESIGNED
MR ALASTAIR IAIN FALCONER Feb 1956 British Director 2019-12-13 UNTIL 2021-03-31 RESIGNED
MR DAVID HOYLE May 1961 British Director 2006-05-19 UNTIL 2019-12-13 RESIGNED
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2021-02-01 UNTIL 2021-03-31 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2009-12-07 UNTIL 2021-02-01 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2004-11-09 UNTIL 2006-05-19 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2004-11-09 UNTIL 2006-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chatham Place (Building 1) Manco Limited 2021-03-31 Reading   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Muse Developments Limited 2016-04-06 - 2021-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUSE PLACES LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
MUSE (WARP 4) PARTNER LIMITED LONDON Active FULL 74990 - Non-trading company
ECF (GENERAL PARTNER) LIMITED Active SMALL 41100 - Development of building projects
WATERSIDE PLACES (GENERAL PARTNER) LIMITED ELLESMERE PORT UNITED KINGDOM Active GROUP 41100 - Development of building projects
WARP 4 GENERAL PARTNER LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WARP 4 GENERAL PARTNER NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
CHATHAM PLACE (BUILDING 1) MANCO LIMITED READING ENGLAND Active DORMANT 98000 - Residents property management
LEWISHAM GATEWAY DEVELOPMENTS LIMITED LONDON Active FULL 41100 - Development of building projects
LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED LONDON Active FULL 70100 - Activities of head offices
COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SLOUGH URBAN RENEWAL NOMINEE LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHATHAM SQUARE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MUSE CHESTER LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
LEWISHAM GATEWAY (PLOT A&B) MANAGEMENT COMPANY LIMITED HARROW ENGLAND Active DORMANT 41100 - Development of building projects
LEWISHAM GATEWAY ESTATE MANAGEMENT COMPANY LIMITED HARROW ENGLAND Active DORMANT 41100 - Development of building projects
BRENTFORD LOCK WEST ESTATE MANAGEMENT LIMITED SALFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MUSE (BRIXTON) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED 2023-09-07 31-12-2022 £100 Cash £100 equity
Dormant Company Accounts - CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED 2022-09-27 31-12-2021 £100 Cash £100 equity
Dormant Company Accounts - CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED 2021-11-09 31-12-2020 £1 equity

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