| Company Name | Chadbury Court Management Company Limited |
|---|---|
| Director | Sohail Sarbuland |
| Company Status | Active |
| Company Number | 01878601 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1985(39 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Sohail Sarbuland |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2006(21 years, 10 months after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 4 Abbots Place London NW6 4NP |
| Secretary Name | Mohammad Nawaz Khokhar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2006(21 years, 10 months after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Company Director |
| Correspondence Address | 2 Pembroke Road Northwood Middlesex HA6 2HR |
| Director Name | Mr Edward John Crowley |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1991(6 years, 4 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 29 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Pine Crescent Carshalton Surrey SM5 4HQ |
| Secretary Name | Rosemary Banning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1991(6 years, 4 months after company formation) |
| Appointment Duration | 5 years (resigned 21 May 1996) |
| Role | Company Director |
| Correspondence Address | 39 Hubbards Chase Hornchurch Essex RM11 3DD |
| Secretary Name | Victoria Lesley Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(11 years, 3 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 29 November 2006) |
| Role | Sec/Administrator |
| Correspondence Address | 41 Crown Road Virginia Water Surrey GU25 4HS |
| Director Name | Mr David Robert Andrew Webb |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1996(11 years, 5 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 29 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Northleigh House Northleigh Lane Wimborne Dorset BH21 2PH |
Contact
| Telephone | 01932 827063 |
|---|---|
| Telephone region | Weybridge |
Location
| Registered Address | 4 Abbots Place London NW6 4NP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 15 at £20 | House Owners Investments LTD 75.00% Ordinary |
|---|---|
| 1 at £20 | Adenlyi Adesanya 5.00% Ordinary |
| 1 at £20 | K.c. Denton & L.r. Denton 5.00% Ordinary |
| 1 at £20 | Mrs A. Tompkins & Mr A. Tompkins 5.00% Ordinary |
| 1 at £20 | Rebby Wonjiru Njoroge & Novell Carr 5.00% Ordinary |
| 1 at £20 | Robert Patwell 5.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month from now) |
Filing History
| 13 July 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 10 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 19 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 21 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 17 July 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 26 June 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 May 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 May 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
| 20 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 July 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 13 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 July 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 26 January 2015 | Secretary's details changed for Mohammad Nawaz Khokhar on 1 July 2014 (1 page) |
| 26 January 2015 | Secretary's details changed for Mohammad Nawaz Khokhar on 1 July 2014 (1 page) |
| 26 January 2015 | Secretary's details changed for Mohammad Nawaz Khokhar on 1 July 2014 (1 page) |
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 13 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 8 October 2013 | Annual return made up to 20 May 2012 with a full list of shareholders (15 pages) |
| 8 October 2013 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 8 October 2013 | Termination of appointment of Victoria Marshall as a secretary (1 page) |
| 8 October 2013 | Termination of appointment of David Webb as a director (1 page) |
| 8 October 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 8 October 2013 | Termination of appointment of Edward Crowley as a director (1 page) |
| 8 October 2013 | Restoration by order of the court (2 pages) |
| 8 October 2013 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 8 October 2013 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 8 October 2013 | Annual return made up to 20 May 2011 with a full list of shareholders (14 pages) |
| 8 October 2013 | Annual return made up to 20 May 2007 with a full list of shareholders (11 pages) |
| 8 October 2013 | Appointment of Mr Sohail Sarbuland as a director (2 pages) |
| 8 October 2013 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 8 October 2013 | Annual return made up to 20 May 2008 with a full list of shareholders (12 pages) |
| 8 October 2013 | Termination of appointment of David Webb as a director (1 page) |
| 8 October 2013 | Registered office address changed from Barnett House Quadrant Way Weybridge Surrey KT13 8DT on 8 October 2013 (2 pages) |
| 8 October 2013 | Annual return made up to 20 May 2007 with a full list of shareholders (11 pages) |
| 8 October 2013 | Annual return made up to 20 May 2008 with a full list of shareholders (12 pages) |
| 8 October 2013 | Appointment of Mohammad Nawaz Khokhar as a secretary (2 pages) |
| 8 October 2013 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 8 October 2013 | Restoration by order of the court (2 pages) |
| 8 October 2013 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 8 October 2013 | Annual return made up to 20 May 2009 with a full list of shareholders (10 pages) |
| 8 October 2013 | Annual return made up to 20 May 2009 with a full list of shareholders (10 pages) |
| 8 October 2013 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 8 October 2013 | Appointment of Mr Sohail Sarbuland as a director (2 pages) |
| 8 October 2013 | Annual return made up to 20 May 2010 with a full list of shareholders (14 pages) |
| 8 October 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (13 pages) |
| 8 October 2013 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 8 October 2013 | Annual return made up to 20 May 2011 with a full list of shareholders (14 pages) |
| 8 October 2013 | Annual return made up to 20 May 2012 with a full list of shareholders (15 pages) |
| 8 October 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (13 pages) |
| 8 October 2013 | Registered office address changed from Barnett House Quadrant Way Weybridge Surrey KT13 8DT on 8 October 2013 (2 pages) |
| 8 October 2013 | Registered office address changed from Barnett House Quadrant Way Weybridge Surrey KT13 8DT on 8 October 2013 (2 pages) |
| 8 October 2013 | Termination of appointment of Victoria Marshall as a secretary (1 page) |
| 8 October 2013 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 8 October 2013 | Annual return made up to 20 May 2010 with a full list of shareholders (14 pages) |
| 8 October 2013 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 8 October 2013 | Termination of appointment of Edward Crowley as a director (1 page) |
| 8 October 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 8 October 2013 | Appointment of Mohammad Nawaz Khokhar as a secretary (2 pages) |
| 15 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2007 | Application for striking-off (1 page) |
| 23 August 2007 | Application for striking-off (1 page) |
| 14 July 2006 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 14 July 2006 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 30 May 2006 | Return made up to 20/05/06; full list of members (9 pages) |
| 30 May 2006 | Return made up to 20/05/06; full list of members (9 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 25 May 2005 | Return made up to 20/05/05; full list of members (9 pages) |
| 25 May 2005 | Return made up to 20/05/05; full list of members (9 pages) |
| 5 January 2005 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 5 January 2005 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 11 June 2004 | Return made up to 20/05/04; full list of members (9 pages) |
| 11 June 2004 | Return made up to 20/05/04; full list of members (9 pages) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (9 pages) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (9 pages) |
| 17 June 2003 | Return made up to 20/05/03; full list of members (9 pages) |
| 17 June 2003 | Return made up to 20/05/03; full list of members (9 pages) |
| 6 December 2002 | Accounts for a dormant company made up to 31 March 2002 (9 pages) |
| 6 December 2002 | Accounts for a dormant company made up to 31 March 2002 (9 pages) |
| 27 June 2002 | Return made up to 20/05/02; full list of members (10 pages) |
| 27 June 2002 | Return made up to 20/05/02; full list of members (10 pages) |
| 25 September 2001 | Accounts for a dormant company made up to 31 March 2001 (11 pages) |
| 25 September 2001 | Accounts for a dormant company made up to 31 March 2001 (11 pages) |
| 15 June 2001 | Return made up to 20/05/01; full list of members
|
| 15 June 2001 | Return made up to 20/05/01; full list of members
|
| 27 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 27 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 16 June 2000 | Return made up to 20/05/00; full list of members (9 pages) |
| 16 June 2000 | Return made up to 20/05/00; full list of members (9 pages) |
| 21 July 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 21 July 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 3 June 1999 | Return made up to 20/05/99; no change of members
|
| 3 June 1999 | Return made up to 20/05/99; no change of members
|
| 3 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 9 June 1998 | Return made up to 20/05/98; no change of members (4 pages) |
| 9 June 1998 | Return made up to 20/05/98; no change of members (4 pages) |
| 8 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 8 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 10 July 1997 | Registered office changed on 10/07/97 from: 14 bridge road, weybridge, surrey KT13 8XT (1 page) |
| 10 July 1997 | Registered office changed on 10/07/97 from: 14 bridge road, weybridge, surrey KT13 8XT (1 page) |
| 5 June 1997 | Return made up to 20/05/97; full list of members (6 pages) |
| 5 June 1997 | Return made up to 20/05/97; full list of members (6 pages) |
| 27 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 27 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 31 October 1996 | New director appointed (3 pages) |
| 31 October 1996 | New director appointed (3 pages) |
| 23 October 1996 | Secretary resigned (1 page) |
| 23 October 1996 | Secretary resigned (1 page) |
| 23 October 1996 | Registered office changed on 23/10/96 from: 14 bridge road, weybridge, surrey, KT13 8XT (1 page) |
| 23 October 1996 | Registered office changed on 23/10/96 from: 14 bridge road, weybridge, surrey, KT13 8XT (1 page) |
| 30 May 1996 | Return made up to 20/05/96; full list of members
|
| 30 May 1996 | Return made up to 20/05/96; full list of members
|
| 30 May 1996 | New secretary appointed (2 pages) |
| 30 May 1996 | New secretary appointed (2 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |