Chalfont Road Management Limited

Company Name	Chalfont Road Management Limited
Director	Robert Peter Fulker
Company Status	Active
Company Number	02307109
Category	Private Limited Company
Incorporation Date	19 October 1988(35 years, 6 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

Secretary Name	Mr Robert Peter Fulker
Nationality	British
Status	Current
Appointed	28 November 2006(18 years, 1 month after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brackley 2 Hambleton Close Harefield Uxbridge UB9 6FF

Director Name	Mr Robert Peter Fulker
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 September 2007(18 years, 11 months after company formation)
Appointment Duration	16 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brackley 2 Hambleton Close Harefield Uxbridge UB9 6FF

Director Name	Seamus Patrick McGee
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(2 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 March 1998)
Role	Computer Project Leader
Correspondence Address	5 Hazel Court Rickmansworth Hertfordshire WD3 2AG

Secretary Name	Jane Marks
Nationality	British
Status	Resigned
Appointed	09 April 1991(2 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 March 1996)
Role	Company Director
Correspondence Address	1 Hazel Court Rickmansworth Hertfordshire WD3 2AG

Secretary Name	Mr Leslie Martin Bamford
Nationality	British
Status	Resigned
Appointed	05 March 1996(7 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 05 March 1996)
Role	Secretary
Correspondence Address	1 Hazel Court Chalfont Road Rickmansworth Hertfordshire WD3 2AG

Secretary Name	Mr Leslie Martin Bamford
Nationality	British
Status	Resigned
Appointed	05 March 1996(7 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	28 The Hawthorns Maple Cross Hertfordshire WD3 9UH

Director Name	Hannah Elizabeth Jacobs
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(9 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	5 Hazel Court Chalfont Road Maple Cross Hertfordshire WD3 9AG

Director Name	Mrs Christine Wilson
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(13 years after company formation)
Appointment Duration	3 years (resigned 29 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Parkfield Chorleywood Rickmansworth Hertfordshire WD3 5AZ

Secretary Name	Hannah Elizabeth Jacobs
Nationality	British
Status	Resigned
Appointed	01 November 2001(13 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	5 Hazel Court Chalfont Road Maple Cross Hertfordshire WD3 9AG

Secretary Name	Mrs Christine Wilson
Nationality	British
Status	Resigned
Appointed	01 January 2004(15 years, 2 months after company formation)
Appointment Duration	11 months (resigned 29 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Parkfield Chorleywood Rickmansworth Hertfordshire WD3 5AZ

Director Name	Victoria Cavell
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(15 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 October 2007)
Role	Police Officer
Correspondence Address	1 Fairfield Court Ickenham Road Ruislip Middlesex HA4 7DG

Director Name	Ruth Alison Linda Stevens
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(16 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 28 November 2006)
Role	Legal Executive
Correspondence Address	4 Hazel Court Chalfont Road Rickmansworth Hertfordshire WD3 9AG

Secretary Name	Ruth Alison Linda Stevens
Nationality	British
Status	Resigned
Appointed	29 November 2004(16 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 24 April 2006)
Role	Legal Executive
Correspondence Address	4 Hazel Court Chalfont Road Rickmansworth Hertfordshire WD3 9AG

Director Name	Sonduth Bissoonauth
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(19 years after company formation)
Appointment Duration	3 years, 4 months (resigned 25 February 2011)
Role	Health Service Manager
Country of Residence	United Kingdom
Correspondence Address	28 Cannon Street St. Albans Hertfordshire AL3 5JS

Location

Registered Address	9 The Fairway Northwood Middlesex HA6 3DZ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Jonathan Cox 16.67% Ordinary
1 at £1	Matthew Tillot 16.67% Ordinary
1 at £1	Maureen Hammond 16.67% Ordinary
1 at £1	Michael Robson & Jean Robson 16.67% Ordinary
1 at £1	Natasha Birrell 16.67% Ordinary
1 at £1	Richard Christophers 16.67% Ordinary

Financials

Year	2014
Net Worth	£2,494
Cash	£2,539
Current Liabilities	£510

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Filing History

10 October 2023	Total exemption full accounts made up to 31 March 2023 (4 pages)
22 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
8 November 2022	Total exemption full accounts made up to 31 March 2022 (4 pages)
22 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
1 November 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
23 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
26 October 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
30 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
12 March 2020	Secretary's details changed for Mr Robert Peter Fulker on 6 January 2020 (1 page)
12 March 2020	Director's details changed for Mr Robert Peter Fulker on 6 January 2020 (2 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
25 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
2 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
12 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 6 (5 pages)
30 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 6 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 6 (5 pages)
6 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 6 (5 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 6 (5 pages)
7 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 6 (5 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
28 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
25 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Termination of appointment of Sonduth Bissoonauth as a director (1 page)
25 March 2011	Termination of appointment of Sonduth Bissoonauth as a director (1 page)
25 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
30 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (7 pages)
30 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (7 pages)
30 March 2010	Director's details changed for Sonduth Bissoonauth on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Sonduth Bissoonauth on 30 March 2010 (2 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 March 2009	Return made up to 22/03/09; full list of members (5 pages)
25 March 2009	Return made up to 22/03/09; full list of members (5 pages)
24 March 2009	Registered office changed on 24/03/2009 from 3 the shires watford herts. WD25 0JL united kingdom (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 3 the shires watford herts. WD25 0JL united kingdom (1 page)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 April 2008	Return made up to 22/03/08; full list of members (7 pages)
3 April 2008	Return made up to 22/03/08; full list of members (7 pages)
2 April 2008	Registered office changed on 02/04/2008 from burwood (pinner) LTD., 4 paines lane, pinner middlesex HA5 3DQ (1 page)
2 April 2008	Registered office changed on 02/04/2008 from burwood (pinner) LTD., 4 paines lane, pinner middlesex HA5 3DQ (1 page)
18 October 2007	New director appointed (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (1 page)
18 October 2007	Director resigned (1 page)
17 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
12 September 2007	New director appointed (1 page)
12 September 2007	New director appointed (1 page)
27 March 2007	Return made up to 22/03/07; full list of members (5 pages)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Return made up to 22/03/07; full list of members (5 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
28 November 2006	Registered office changed on 28/11/06 from: 1 fairfield court ickenham road ruislip middlesex HA4 7DG (1 page)
28 November 2006	Registered office changed on 28/11/06 from: 1 fairfield court ickenham road ruislip middlesex HA4 7DG (1 page)
28 November 2006	New secretary appointed (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	New secretary appointed (1 page)
3 October 2006	Registered office changed on 03/10/06 from: 4 hazel court chalfont road rickmansworth hertfordshire WD3 9AG (1 page)
3 October 2006	Registered office changed on 03/10/06 from: 4 hazel court chalfont road rickmansworth hertfordshire WD3 9AG (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Secretary resigned (1 page)
18 April 2006	Return made up to 22/03/06; full list of members (9 pages)
18 April 2006	Return made up to 22/03/06; full list of members (9 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Director resigned (8 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Director resigned (8 pages)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	Registered office changed on 07/01/05 from: 81 prosser street parkfield wolverhampton WV10 9AS (1 page)
7 January 2005	Registered office changed on 07/01/05 from: 81 prosser street parkfield wolverhampton WV10 9AS (1 page)
7 January 2005	Secretary resigned (1 page)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	Secretary resigned (1 page)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 November 2004	Registered office changed on 09/11/04 from: 32 parkfield chorleywood hertfordshire WD3 5AZ (1 page)
9 November 2004	Registered office changed on 09/11/04 from: 32 parkfield chorleywood hertfordshire WD3 5AZ (1 page)
12 May 2004	Secretary resigned;director resigned (1 page)
12 May 2004	Secretary resigned;director resigned (1 page)
27 April 2004	New director appointed (1 page)
27 April 2004	New director appointed (1 page)
15 April 2004	Registered office changed on 15/04/04 from: 5 hazel court chalfont road maple cross rickmansworth hertfordshire WD3 9AG (1 page)
15 April 2004	Registered office changed on 15/04/04 from: 5 hazel court chalfont road maple cross rickmansworth hertfordshire WD3 9AG (1 page)
15 April 2004	Return made up to 22/03/04; full list of members (8 pages)
15 April 2004	Return made up to 22/03/04; full list of members (8 pages)
10 January 2004	New secretary appointed (1 page)
10 January 2004	Director resigned (2 pages)
10 January 2004	Director resigned (2 pages)
10 January 2004	New secretary appointed (1 page)
22 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
22 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 March 2003	Return made up to 22/03/03; full list of members (8 pages)
28 March 2003	Return made up to 22/03/03; full list of members (8 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
11 April 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 April 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
17 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	Secretary resigned (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	Secretary resigned (1 page)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
30 August 2001	Registered office changed on 30/08/01 from: 28 the hawthorns maple cross hertfordshire WD3 9UH (1 page)
30 August 2001	Registered office changed on 30/08/01 from: 28 the hawthorns maple cross hertfordshire WD3 9UH (1 page)
12 June 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 June 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
2 February 2001	Accounts for a small company made up to 31 March 1999 (4 pages)
2 February 2001	Accounts for a small company made up to 31 March 1999 (4 pages)
21 September 2000	Return made up to 12/04/00; full list of members 363(287) ‐ Registered office changed on 21/09/00 (7 pages)
21 September 2000	Return made up to 12/04/00; full list of members 363(287) ‐ Registered office changed on 21/09/00 (7 pages)
27 July 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
27 July 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
26 July 1999	Return made up to 12/04/99; full list of members (6 pages)
26 July 1999	Return made up to 12/04/99; full list of members (6 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
2 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
2 May 1997	Return made up to 12/04/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
2 May 1997	Return made up to 12/04/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
25 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
25 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
3 May 1996	Return made up to 12/04/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 May 1996	Return made up to 12/04/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 April 1996	New secretary appointed (2 pages)
4 April 1996	New secretary appointed (2 pages)
15 January 1996	Auditor's resignation (1 page)
15 January 1996	Auditor's resignation (1 page)
11 May 1995	Return made up to 12/04/95; no change of members (4 pages)
11 May 1995	Return made up to 12/04/95; no change of members (4 pages)
19 October 1988	Incorporation (15 pages)
19 October 1988	Incorporation (15 pages)

Chalfont Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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