Chorley Management Limited

Company Name	Chorley Management Limited
Director	Tom Leigh
Company Status	Active
Company Number	02782411
Category	Private Limited Company
Incorporation Date	22 January 1993(31 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Tom Leigh
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 March 2016(23 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	67 Grosvenor Street London W1K 3JN

Secretary Name	Kingsland (Services) Limited (Corporation)
Status	Current
Appointed	25 May 1993(4 months after company formation)
Appointment Duration	30 years, 11 months
Correspondence Address	67 Grosvenor Street London W1K 3JN

Director Name	David Michael Rogers
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991
Appointment Duration	2 years, 4 months (resigned 25 May 1993)
Role	Accountant
Correspondence Address	Little Hickstead Farm Little Hickstead Lane Hickstead West Sussex RH17 5NT

Secretary Name	John Roger Scott
Nationality	British
Status	Resigned
Appointed	22 January 1991
Appointment Duration	2 years, 4 months (resigned 25 May 1993)
Role	Company Director
Correspondence Address	The Garden Flat 14 Cormwell Road Hove East Sussex BN3 3EA

Director Name	Halford Ernest Severn
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(4 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 02 January 2001)
Role	Company Director
Correspondence Address	4 Ormond Drive Hampton Middlesex TW12 2TN

Director Name	Stephanie Jane Mullenger
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 August 2001)
Role	Chartered Surveyor
Correspondence Address	April Rise Wellingtonia Avenue Havering Atte Bower Romford Essex RM4 1QP

Director Name	Martin David Eldridge Bale
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(7 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 29 February 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Berkeley Street London W1J 8ED

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 January 1991
Appointment Duration	2 years (resigned 22 January 1993)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	67 Grosvenor Street London W1K 3JN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.8k at £0.01	Allied Land PLC 28.48% Ordinary
2.2k at £0.01	Allied Land And Estates LTD 21.52% Ordinary
1.5k at £0.01	James Lawrenson 15.26% Ordinary
1.3k at £0.01	David Charles Mackay 13.22% Ordinary
1.1k at £0.01	Anna Comino-james 10.76% Ordinary
1.1k at £0.01	Regency Hair & Beauty Supplies LTD 10.76% Ordinary

Accounts

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

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Charges

9 June 2022	Delivered on: 20 June 2022 Persons entitled: Hammond Bale LLP Classification: A registered charge Outstanding

Filing History

25 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
24 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
12 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 February 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 March 2016	Termination of appointment of Martin David Eldridge Bale as a director on 29 February 2016 (2 pages)
14 March 2016	Termination of appointment of Martin David Eldridge Bale as a director on 29 February 2016 (2 pages)
3 March 2016	Appointment of Mr Tom Leigh as a director on 3 March 2016 (2 pages)
3 March 2016	Appointment of Mr Tom Leigh as a director on 3 March 2016 (2 pages)
5 February 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 February 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (5 pages)
22 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (5 pages)
28 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (5 pages)
28 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (5 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 February 2014	Director's details changed for Martin David Eldridge Bale on 18 November 2013 (2 pages)
11 February 2014	Director's details changed for Martin David Eldridge Bale on 18 November 2013 (2 pages)
11 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (5 pages)
11 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (5 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
22 November 2013	Secretary's details changed for Kingsland (Services) Limited on 18 November 2013 (2 pages)
22 November 2013	Secretary's details changed for Kingsland (Services) Limited on 18 November 2013 (2 pages)
19 November 2013	Registered office address changed from 27 New Bond Street London W1S 2RH on 19 November 2013 (1 page)
19 November 2013	Registered office address changed from 27 New Bond Street London W1S 2RH on 19 November 2013 (1 page)
30 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
9 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
9 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
24 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
17 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
16 February 2010	Secretary's details changed for Kingsland (Services) Limited on 1 January 2010 (2 pages)
16 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Secretary's details changed for Kingsland (Services) Limited on 1 January 2010 (2 pages)
16 February 2010	Secretary's details changed for Kingsland (Services) Limited on 1 January 2010 (2 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 February 2009	Return made up to 22/01/09; full list of members (5 pages)
17 February 2009	Return made up to 22/01/09; full list of members (5 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 February 2008	Return made up to 22/01/08; full list of members (3 pages)
15 February 2008	Return made up to 22/01/08; full list of members (3 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
15 February 2007	Return made up to 22/01/07; full list of members (3 pages)
15 February 2007	Return made up to 22/01/07; full list of members (3 pages)
7 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 February 2006	Return made up to 22/01/06; full list of members (7 pages)
13 February 2006	Return made up to 22/01/06; full list of members (7 pages)
28 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 February 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 January 2004	Return made up to 22/01/04; full list of members 363(287) ‐ Registered office changed on 29/01/04 (7 pages)
29 January 2004	Return made up to 22/01/04; full list of members 363(287) ‐ Registered office changed on 29/01/04 (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
30 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
17 February 2003	Return made up to 22/01/03; full list of members (7 pages)
17 February 2003	Return made up to 22/01/03; full list of members (7 pages)
6 August 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
6 August 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
5 March 2002	Return made up to 22/01/02; full list of members (7 pages)
5 March 2002	Return made up to 22/01/02; full list of members (7 pages)
30 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
30 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
27 February 2001	Return made up to 22/01/01; full list of members 363(287) ‐ Registered office changed on 27/02/01 363(288) ‐ Director's particulars changed (7 pages)
27 February 2001	Return made up to 22/01/01; full list of members 363(287) ‐ Registered office changed on 27/02/01 363(288) ‐ Director's particulars changed (7 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 2001	New director appointed (2 pages)
18 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 January 2001	Director resigned (1 page)
16 February 2000	Return made up to 22/01/00; full list of members (7 pages)
16 February 2000	Return made up to 22/01/00; full list of members (7 pages)
17 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
17 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
17 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1999	Return made up to 22/01/99; no change of members (4 pages)
28 January 1999	Return made up to 22/01/99; no change of members (4 pages)
13 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
13 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
13 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1998	Return made up to 22/01/98; no change of members (5 pages)
12 February 1998	Return made up to 22/01/98; no change of members (5 pages)
17 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
17 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
10 March 1997	Return made up to 22/01/97; full list of members (7 pages)
10 March 1997	Ad 25/05/93--------- Â£ si [email protected] (2 pages)
10 March 1997	Ad 25/05/93--------- Â£ si [email protected] (2 pages)
10 March 1997	Return made up to 22/01/97; full list of members (7 pages)
18 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
18 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
12 February 1996	Return made up to 22/01/96; no change of members (5 pages)
12 February 1996	Return made up to 22/01/96; no change of members (5 pages)
20 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
20 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
20 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 March 1995	Return made up to 22/01/95; no change of members (6 pages)
16 March 1995	Return made up to 22/01/95; no change of members (6 pages)
23 March 1994	Return made up to 22/01/94; full list of members 363(288) ‐ Director resigned (5 pages)
23 March 1994	Return made up to 22/01/94; full list of members 363(288) ‐ Director resigned (5 pages)
22 July 1993	New director appointed (2 pages)
22 July 1993	New director appointed (2 pages)
15 June 1993	New director appointed (2 pages)
15 June 1993	New director appointed (2 pages)
9 June 1993	Secretary resigned;new secretary appointed (2 pages)
9 June 1993	Secretary resigned;new secretary appointed (2 pages)
28 January 1993	Secretary resigned (1 page)
28 January 1993	Secretary resigned (1 page)

Chorley Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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