Chonegate Property Management Limited

Company Name	Chonegate Property Management Limited
Director	Jason Saunders
Company Status	Active
Company Number	03796035
Category	Private Limited Company
Incorporation Date	25 June 1999(24 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Jason Saunders
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 June 2012(13 years after company formation)
Appointment Duration	11 years, 10 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	14 Angus Close Chessington KT9 2BP

Director Name	Laura Ellen Jeffery
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 11 April 2001)
Role	Administrative Manager
Correspondence Address	Flat 1 4 Longdene Road Haslemere Surrey GU27 2PG

Secretary Name	Steven Thorpe
Nationality	British
Status	Resigned
Appointed	13 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	48 High Street Haslemere Surrey GU27 2LA

Director Name	Steven Patrick O Neill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(1 year, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 24 June 2012)
Role	Sales Admin
Country of Residence	England
Correspondence Address	Flat 5 4 Longdene Road Haslemere Surrey GU27 2PG

Secretary Name	Michael Edward Ball
Nationality	British
Status	Resigned
Appointed	07 April 2009(9 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 March 2012)
Role	Company Director
Correspondence Address	Global House 1 Ashley Avenue Epson Surrey KT18 5NA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	48 Richmond Park Road London SW14 8JU
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London

Shareholders

1 at £1	Amy Lauren Wheeler & Mark James Wheeler 20.00% Ordinary
1 at £1	I. Melloncelli 20.00% Ordinary
1 at £1	James Simpson 20.00% Ordinary
1 at £1	Mr D. Locke 20.00% Ordinary
1 at £1	Rosanna Florence Iacoponi & Jason Michael Saunders 20.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

22 February 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
3 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
3 March 2020	Registered office address changed from C/O M E Ball & Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD to 14 Angus Close Chessington KT9 2BP on 3 March 2020 (1 page)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
11 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
25 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
14 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
4 July 2017	Notification of Jason Saunders as a person with significant control on 31 July 2016 (2 pages)
4 July 2017	Notification of Jason Saunders as a person with significant control on 31 July 2016 (2 pages)
27 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
6 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 5 (4 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 5 (4 pages)
18 January 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
18 January 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
25 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 5 (4 pages)
25 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 5 (4 pages)
9 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
9 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
30 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 5 (4 pages)
30 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 5 (4 pages)
6 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
6 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
12 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
12 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 November 2012	Compulsory strike-off action has been discontinued (1 page)
28 November 2012	Compulsory strike-off action has been discontinued (1 page)
27 November 2012	Registered office address changed from 4 Longdene Road Haslemere Surrey GU27 2PG on 27 November 2012 (1 page)
27 November 2012	Registered office address changed from 4 Longdene Road Haslemere Surrey GU27 2PG on 27 November 2012 (1 page)
27 November 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
26 November 2012	Termination of appointment of Steven O Neill as a director (1 page)
26 November 2012	Appointment of Jason Saunders as a director (2 pages)
26 November 2012	Appointment of Jason Saunders as a director (2 pages)
26 November 2012	Termination of appointment of Steven O Neill as a director (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
26 March 2012	Termination of appointment of Michael Ball as a secretary (1 page)
26 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
26 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
26 March 2012	Termination of appointment of Michael Ball as a secretary (1 page)
6 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
22 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
22 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
6 September 2010	Director's details changed for Steven Patrick O Neill on 1 June 2010 (2 pages)
6 September 2010	Director's details changed for Steven Patrick O Neill on 1 June 2010 (2 pages)
6 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Steven Patrick O Neill on 1 June 2010 (2 pages)
24 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
24 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
25 June 2009	Secretary's change of particulars / michael ball / 07/04/2009 (1 page)
25 June 2009	Secretary's change of particulars / michael ball / 07/04/2009 (1 page)
25 June 2009	Return made up to 25/06/09; full list of members (5 pages)
25 June 2009	Return made up to 25/06/09; full list of members (5 pages)
15 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
15 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
9 April 2009	Secretary appointed michael ball (2 pages)
9 April 2009	Secretary appointed michael ball (2 pages)
14 July 2008	Return made up to 25/06/08; full list of members (4 pages)
14 July 2008	Return made up to 25/06/08; full list of members (4 pages)
24 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
24 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
19 July 2007	Return made up to 25/06/07; full list of members (3 pages)
19 July 2007	Return made up to 25/06/07; full list of members (3 pages)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
9 March 2007	Registered office changed on 09/03/07 from: c/o garnder thorpe solicitors 48 high street haslemere surrey GU27 2LA (1 page)
9 March 2007	Registered office changed on 09/03/07 from: c/o garnder thorpe solicitors 48 high street haslemere surrey GU27 2LA (1 page)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Secretary resigned (1 page)
15 November 2006	Return made up to 25/06/06; full list of members (7 pages)
15 November 2006	Return made up to 25/06/06; full list of members (7 pages)
27 July 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
27 July 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
12 October 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 October 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 May 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
6 May 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
12 April 2005	Registered office changed on 12/04/05 from: c/o gardner thorpe solicitors 66A high street haslemere surrey GU27 2LA (1 page)
12 April 2005	Registered office changed on 12/04/05 from: c/o gardner thorpe solicitors 66A high street haslemere surrey GU27 2LA (1 page)
27 July 2004	Return made up to 25/06/04; full list of members (7 pages)
27 July 2004	Return made up to 25/06/04; full list of members (7 pages)
26 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
26 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
8 July 2003	Return made up to 25/06/03; full list of members (7 pages)
8 July 2003	Return made up to 25/06/03; full list of members (7 pages)
14 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
14 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
5 July 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 July 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
7 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
22 November 2001	Registered office changed on 22/11/01 from: c/o gardner thorpe solicitors west house 19-21 west street haslemere surrey GU27 2AB (1 page)
22 November 2001	Registered office changed on 22/11/01 from: c/o gardner thorpe solicitors west house 19-21 west street haslemere surrey GU27 2AB (1 page)
2 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
23 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	New director appointed (2 pages)
20 March 2001	Registered office changed on 20/03/01 from: 2 midhurst road liphook hampshire GU30 7ED (1 page)
20 March 2001	Registered office changed on 20/03/01 from: 2 midhurst road liphook hampshire GU30 7ED (1 page)
25 July 2000	Return made up to 25/06/00; full list of members (7 pages)
25 July 2000	Return made up to 25/06/00; full list of members (7 pages)
9 November 1999	Ad 01/10/99--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
9 November 1999	Ad 01/10/99--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
6 October 1999	Registered office changed on 06/10/99 from: 6-8 underwood street london N1 7JQ (1 page)
6 October 1999	Registered office changed on 06/10/99 from: 6-8 underwood street london N1 7JQ (1 page)
1 October 1999	Secretary resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	Secretary resigned (1 page)
1 October 1999	New secretary appointed (2 pages)
1 October 1999	New secretary appointed (2 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 June 1999	Incorporation (18 pages)
25 June 1999	Incorporation (18 pages)

Chonegate Property Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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