CHP Management Limited

Company Name	CHP Management Limited
Company Status	Active
Company Number	02094651
Category	Private Limited Company
Incorporation Date	29 January 1987(37 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 Mark Andrew Pears
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(4 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Sir Trevor Steven Pears
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(4 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Secretary Name	Mr David Alan Pears
Nationality	British
Status	Current
Appointed	03 August 1992(5 years, 6 months after company formation)
Appointment Duration	31 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Mr David Alan Pears
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 August 1993(6 years, 7 months after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Secretary Name	William Frederick Bennett
Status	Current
Appointed	15 March 2013(26 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	Haskell House 152 West End Lane London NW6 1SD

Director Name	WPG Registrars Limited (Corporation)
Status	Current
Appointed	28 October 2013(26 years, 9 months after company formation)
Appointment Duration	10 years, 6 months
Correspondence Address	12th Floor Aldgate Tower 2 Leman Street London E1W 9US

Secretary Name	Mr Michael David Alan Keidan
Status	Resigned
Appointed	30 June 1991(4 years, 5 months after company formation)
Appointment Duration	21 years, 7 months (resigned 18 February 2013)
Role	Company Director
Correspondence Address	15 Crooked Usage Finchley London N3 3HD

Director Name	Mr John Frederick Coleman
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(9 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1998)
Role	Solicitor
Correspondence Address	54 Gordon Avenue Stanmore Middlesex HA7 3QH

Director Name	Mr Michael David Alan Keidan
Date of Birth	July 1941 (Born 82 years ago)
Status	Resigned
Appointed	19 March 1996(9 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1998)
Role	Company Director
Correspondence Address	15 Crooked Usage Finchley London N3 3HD

Director Name	Barry Michael Howard Shaw
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(9 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1998)
Role	Solicitor
Correspondence Address	5 Moreland Close London Nw11

Secretary Name	MDAK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 March 1996(9 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 26 June 2001)
Correspondence Address	Holborn Hall Sixth Floor 100 Grays Inn Road London WC1X 8BY

Contact

Telephone	020 74333366
Telephone region	London

Location

Registered Address	12th Floor Aldgate Tower 2 Leman Street London E1W 9US
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	David Alan Pears 25.00% Ordinary
1 at £1	Mark Andrew Pears 25.00% Ordinary
1 at £1	Trevor Steven Pears 25.00% Ordinary
1 at £1	Trustees Of Pears Family Charitable Foundation 25.00% Ordinary

Financials

Year	2014
Turnover	£1,187,092
Net Worth	£1,866,176
Cash	£946,898
Current Liabilities	£2,506,766

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

4 December 2020	Total exemption full accounts made up to 30 April 2020 (15 pages)
1 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 30 April 2019 (15 pages)
4 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 30 April 2018 (15 pages)
6 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
22 January 2018	Total exemption full accounts made up to 30 April 2017 (15 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
8 December 2016	Total exemption full accounts made up to 30 April 2016 (11 pages)
8 December 2016	Total exemption full accounts made up to 30 April 2016 (11 pages)
20 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
20 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
19 November 2015	Total exemption full accounts made up to 30 April 2015 (10 pages)
19 November 2015	Total exemption full accounts made up to 30 April 2015 (10 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 4 (7 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 4 (7 pages)
29 January 2015	Total exemption full accounts made up to 30 April 2014 (10 pages)
29 January 2015	Total exemption full accounts made up to 30 April 2014 (10 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 4 (7 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 4 (7 pages)
26 November 2013	Total exemption full accounts made up to 30 April 2013 (10 pages)
26 November 2013	Total exemption full accounts made up to 30 April 2013 (10 pages)
30 October 2013	Appointment of Wpg Registrars Limited as a director (2 pages)
30 October 2013	Appointment of Wpg Registrars Limited as a director (2 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
21 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 March 2013	Appointment of William Frederick Bennett as a secretary (2 pages)
19 March 2013	Appointment of William Frederick Bennett as a secretary (2 pages)
19 February 2013	Termination of appointment of Michael Keidan as a secretary (1 page)
19 February 2013	Termination of appointment of Michael Keidan as a secretary (1 page)
23 November 2012	Full accounts made up to 30 April 2012 (11 pages)
23 November 2012	Full accounts made up to 30 April 2012 (11 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
19 December 2011	Full accounts made up to 30 April 2011 (11 pages)
19 December 2011	Full accounts made up to 30 April 2011 (11 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
21 December 2010	Full accounts made up to 30 April 2010 (11 pages)
21 December 2010	Full accounts made up to 30 April 2010 (11 pages)
12 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
7 December 2009	Full accounts made up to 30 April 2009 (11 pages)
7 December 2009	Full accounts made up to 30 April 2009 (11 pages)
27 July 2009	Return made up to 30/06/09; full list of members (5 pages)
27 July 2009	Return made up to 30/06/09; full list of members (5 pages)
8 December 2008	Full accounts made up to 30 April 2008 (12 pages)
8 December 2008	Full accounts made up to 30 April 2008 (12 pages)
4 July 2008	Return made up to 30/06/08; full list of members (5 pages)
4 July 2008	Return made up to 30/06/08; full list of members (5 pages)
12 December 2007	Full accounts made up to 30 April 2007 (12 pages)
12 December 2007	Full accounts made up to 30 April 2007 (12 pages)
1 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2007	Return made up to 30/06/07; full list of members (3 pages)
1 August 2007	Return made up to 30/06/07; full list of members (3 pages)
1 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2007	Secretary's particulars changed (1 page)
26 July 2007	Secretary's particulars changed (1 page)
11 January 2007	Full accounts made up to 30 April 2006 (12 pages)
11 January 2007	Full accounts made up to 30 April 2006 (12 pages)
10 October 2006	Return made up to 30/06/06; full list of members (3 pages)
10 October 2006	Return made up to 30/06/06; full list of members (3 pages)
20 February 2006	Full accounts made up to 30 April 2005 (11 pages)
20 February 2006	Full accounts made up to 30 April 2005 (11 pages)
18 August 2005	Return made up to 30/06/05; full list of members (9 pages)
18 August 2005	Return made up to 30/06/05; full list of members (9 pages)
25 February 2005	Full accounts made up to 30 April 2004 (11 pages)
25 February 2005	Full accounts made up to 30 April 2004 (11 pages)
12 August 2004	Registered office changed on 12/08/04 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
12 August 2004	Registered office changed on 12/08/04 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
29 July 2004	Return made up to 30/06/04; full list of members (8 pages)
29 July 2004	Return made up to 30/06/04; full list of members (8 pages)
3 February 2004	Full accounts made up to 30 April 2003 (11 pages)
3 February 2004	Full accounts made up to 30 April 2003 (11 pages)
1 August 2003	Return made up to 30/06/03; full list of members (8 pages)
1 August 2003	Return made up to 30/06/03; full list of members (8 pages)
3 March 2003	Full accounts made up to 30 April 2002 (11 pages)
3 March 2003	Full accounts made up to 30 April 2002 (11 pages)
5 August 2002	Return made up to 30/06/02; full list of members (9 pages)
5 August 2002	Return made up to 30/06/02; full list of members (9 pages)
28 February 2002	Full accounts made up to 30 April 2001 (11 pages)
28 February 2002	Full accounts made up to 30 April 2001 (11 pages)
17 August 2001	Return made up to 30/06/01; full list of members (8 pages)
17 August 2001	Return made up to 30/06/01; full list of members (8 pages)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Secretary resigned (1 page)
6 March 2001	Full accounts made up to 30 April 2000 (11 pages)
6 March 2001	Full accounts made up to 30 April 2000 (11 pages)
20 July 2000	Return made up to 30/06/00; full list of members (8 pages)
20 July 2000	Return made up to 30/06/00; full list of members (8 pages)
2 March 2000	Full accounts made up to 30 April 1999 (11 pages)
2 March 2000	Full accounts made up to 30 April 1999 (11 pages)
22 July 1999	Return made up to 30/06/99; no change of members (9 pages)
22 July 1999	Return made up to 30/06/99; no change of members (9 pages)
22 February 1999	Full accounts made up to 30 April 1998 (11 pages)
22 February 1999	Full accounts made up to 30 April 1998 (11 pages)
9 July 1998	Return made up to 30/06/98; full list of members (11 pages)
9 July 1998	Return made up to 30/06/98; full list of members (11 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
25 February 1998	Full accounts made up to 30 April 1997 (11 pages)
25 February 1998	Full accounts made up to 30 April 1997 (11 pages)
28 August 1997	Return made up to 30/06/97; no change of members (13 pages)
28 August 1997	Return made up to 30/06/97; no change of members (13 pages)
21 November 1996	Full accounts made up to 30 April 1996 (11 pages)
21 November 1996	Full accounts made up to 30 April 1996 (11 pages)
2 August 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Director's particulars changed (13 pages)
2 August 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Director's particulars changed (13 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (3 pages)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	New director appointed (3 pages)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	New director appointed (3 pages)
21 May 1996	New director appointed (3 pages)
2 November 1995	Full accounts made up to 30 April 1995 (11 pages)
2 November 1995	Full accounts made up to 30 April 1995 (11 pages)
11 September 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
11 September 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
25 September 1989	Wd 13/09/89 ad 31/03/88--------- Â£ si 2@1 (2 pages)
25 September 1989	Wd 13/09/89 ad 31/03/88--------- Â£ si 2@1 (2 pages)
8 September 1987	New secretary appointed;new director appointed (2 pages)
8 September 1987	New secretary appointed;new director appointed (2 pages)
11 March 1987	New director appointed (4 pages)
11 March 1987	New director appointed (4 pages)

CHP Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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