BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED - STOKENCHURCH


Company Profile Company Filings

Overview

BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED is a Private Limited Company from STOKENCHURCH ENGLAND and has the status: Active.
BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 31/07/2006 and has the registered number: 05891073. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED - STOKENCHURCH

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 / 3 31/03/2023 31/12/2024

Registered Office

EVIDENCE HOUSE 7 STOKENCHURCH BUSINESS PARK
STOKENCHURCH
BUCKINGHAMSHIRE
HP14 3FE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN JOHNSON Jan 1959 British Director 2020-06-22 CURRENT
MR ALISTAIR PETER MCGILL Oct 1968 British Director 2010-05-04 UNTIL 2010-09-03 RESIGNED
NICHOLAS JAY GILBERT Aug 1967 Secretary 2006-07-31 UNTIL 2008-08-14 RESIGNED
MR NICHOLAS PAUL SINFIELD Feb 1973 British Secretary 2009-08-18 UNTIL 2010-04-14 RESIGNED
PHILIP NIGEL WAITE British Secretary 2010-06-16 UNTIL 2020-11-20 RESIGNED
MR MARCUS ANTHONY HAROLD BRENNAND Mar 1972 British Australian Secretary 2008-08-14 UNTIL 2009-07-02 RESIGNED
MR STEPHEN MARCUS LEAHY Feb 1973 British Director 2011-10-21 UNTIL 2012-03-09 RESIGNED
SUZANNE ELIZABETH TAYLOR Jan 1969 British Director 2012-03-09 UNTIL 2013-01-29 RESIGNED
MR NICHOLAS PAUL SINFIELD Feb 1973 British Director 2008-11-20 UNTIL 2010-04-14 RESIGNED
MR MICHAEL IAIN RUSSELL Apr 1957 British Director 2008-11-24 UNTIL 2009-05-01 RESIGNED
MR PHILIP NIGEL WAITE Apr 1968 British Director 2010-04-14 UNTIL 2020-11-20 RESIGNED
MR DAVID PAUL LOBB Jul 1963 British Director 2012-11-14 UNTIL 2015-12-07 RESIGNED
MR SIMON LISTER HOLTE HOULSTON Mar 1944 British Director 2006-07-31 UNTIL 2009-02-13 RESIGNED
VICTORIA LOUISE KINASZ Sep 1971 British Director 2010-04-14 UNTIL 2010-09-09 RESIGNED
MR ROSS JEFFREY HOWARD Jan 1974 British Director 2009-04-14 UNTIL 2010-04-14 RESIGNED
JAMES SIMON HOLTE HOULSTON Mar 1974 British Director 2006-07-31 UNTIL 2009-02-13 RESIGNED
PHILIP RICHARD GREEN Jul 1958 British Director 2017-04-03 UNTIL 2020-11-20 RESIGNED
ANTHONY PETER DAVID EDGLEY Oct 1956 British Director 2008-12-17 UNTIL 2010-04-14 RESIGNED
KEITH DOBSON Jul 1953 British Director 2010-04-14 UNTIL 2017-06-02 RESIGNED
MR MARCUS ANTHONY HAROLD BRENNAND Mar 1972 British Australian Director 2008-08-14 UNTIL 2008-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Karen Johnson 2020-06-22 1/1959 Stokenchurch   Buckinghamshire Significant influence or control
Mr Philip Richard Green 2017-06-02 - 2020-11-20 7/1958 Stokenchurch   Bucks Significant influence or control
Mr Philip Nigel Waite 2016-06-06 - 2020-11-20 4/1968 Stokenchurch   Significant influence or control
Mr Keith Dobson 2016-04-06 - 2017-06-02 7/1953 Stokenchurch   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
BHSE Chilterns Stokenchurch Management Company Limited - Filleted accounts 2024-01-02 31-03-2023 £21,365 Cash £5,412 equity
BHSE Chilterns Stokenchurch Management Company Limited - Filleted accounts 2022-12-28 31-03-2022 £18,312 Cash £11,356 equity
BHSE Chilterns Stokenchurch Management Company Limited - Filleted accounts 2022-04-01 31-03-2021 £24,869 Cash £14,098 equity
BHSE Chilterns Stokenchurch Management Company Limited - Filleted accounts 2021-03-31 31-03-2020 £17,033 Cash £8,280 equity
BHSE Chilterns Stokenchurch Management Company Limited - Filleted accounts 2019-12-24 31-03-2019 £13,569 Cash £12,339 equity
BHSE Chilterns Stokenchurch Management Company Limited - Filleted accounts 2018-12-20 31-03-2018 £7,992 Cash £10 equity
BHSE Chilterns Stokenchurch Management Company Limited - Filleted accounts 2017-12-22 31-03-2017 £11,728 Cash £10 equity

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