Chiltern Ford Management Company Limited

Company Name	Chiltern Ford Management Company Limited
Company Status	Active
Company Number	04851765
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 July 2003(20 years, 9 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	Desmond Mangan
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 February 2006(2 years, 6 months after company formation)
Appointment Duration	18 years, 2 months
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	9 Lords Mill Court Waterside Chesham Buckinghamshire HP5 1PR

Director Name	Jacqueline Laing
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 February 2006(2 years, 6 months after company formation)
Appointment Duration	18 years, 2 months
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	The Studio, Flowers Cottage Flowers Bottom Lane Speen Princes Risborough Bucks HP27 0PZ

Director Name	Mr Denis Lyons
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 February 2024(20 years, 7 months after company formation)
Appointment Duration	2 months
Role	Risk Consultant
Country of Residence	England
Correspondence Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ

Secretary Name	Jennings & Barrett (Corporation)
Status	Current
Appointed	24 January 2019(15 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ

Director Name	Concetta Lipani
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Role	Secretary
Correspondence Address	94 Albany Road Enfield Middlesex EN3 5UE

Secretary Name	John Duffy
Nationality	British
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Role	Sales Executive
Correspondence Address	33 Clarence Road Enfield Middlesex EN3 4BN

Secretary Name	Lesley Ann Sykes
Nationality	British
Status	Resigned
Appointed	01 August 2004(1 year after company formation)
Appointment Duration	12 years, 7 months (resigned 17 March 2017)
Role	Company Director
Correspondence Address	140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ

Director Name	David John Clitherow
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 14 February 2006)
Role	Retired
Correspondence Address	3 Lordsmill Court Waterside Chesham Buckinghamshire HP5 1PR

Director Name	Mr James Richard Curtis
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 14 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Amersham Hill Drive High Wycombe Buckinghamshire HP13 6QY

Director Name	James Hall
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(1 year, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 April 2012)
Role	Station Supervisor
Country of Residence	United Kingdom
Correspondence Address	7 Lordsmill Court Chesham Buckinghamshire HP5 1PR

Director Name	Mr Paul Geoffrey Sanders
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(3 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 09 October 2006)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	165 Waterside Chesham Bucks HP5 1PG

Director Name	Marian Macleod
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2014(10 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 April 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	140 Heath Row Bishop's Stortford Hertfordshire CM23 5DQ

Secretary Name	Ms Jennings And Barrett
Status	Resigned
Appointed	02 November 2018(15 years, 3 months after company formation)
Appointment Duration	3 days (resigned 05 November 2018)
Role	Company Director
Correspondence Address	323 Bexley Road Erith DA8 3EX

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Lancaster Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	17 March 2017(13 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 2018)
Correspondence Address	Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL

Secretary Name	Net Management Ltd (Corporation)
Status	Resigned
Appointed	08 May 2018(14 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 02 November 2018)
Correspondence Address	27 27 Green Street Hazlemere High Wycombe Bucks HP15 7RA

Secretary Name	Net Management (Corporation)
Status	Resigned
Appointed	05 November 2018(15 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 January 2019)
Correspondence Address	323 Bexley Road Erith DA8 3EX

Location

Registered Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£15,375
Cash	£14,933
Current Liabilities	£2,347

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Filing History

9 September 2020	Secretary's details changed for Net Management on 8 September 2020 (1 page)
5 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
23 April 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
6 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
24 January 2019	Appointment of Net Management as a secretary on 24 January 2019 (2 pages)
24 January 2019	Termination of appointment of Net Management as a secretary on 24 January 2019 (1 page)
19 November 2018	Secretary's details changed for Net Management Limited on 19 November 2018 (1 page)
5 November 2018	Appointment of Net Management Limited as a secretary on 5 November 2018 (2 pages)
5 November 2018	Termination of appointment of Jennings and Barrett as a secretary on 5 November 2018 (1 page)
2 November 2018	Appointment of Ms Jennings and Barrett as a secretary on 2 November 2018 (2 pages)
2 November 2018	Termination of appointment of Net Management Ltd as a secretary on 2 November 2018 (1 page)
1 November 2018	Registered office address changed from 27 Green Street Hazlemere High Wycombe Bucks HP15 7RA England to 323 Bexley Road Erith DA8 3EX on 1 November 2018 (1 page)
29 October 2018	Total exemption full accounts made up to 31 July 2018 (7 pages)
6 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
6 August 2018	Registered office address changed from PO Box HP15 7RA 27 Green Street Hazlemere High Wycombe Bucks HP1 5RA United Kingdom to 27 Green Street Hazlemere High Wycombe Bucks HP15 7RA on 6 August 2018 (1 page)
11 June 2018	Appointment of Net Management Ltd as a secretary on 8 May 2018 (2 pages)
11 June 2018	Registered office address changed from Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL England to PO Box HP15 7RA 27 Green Street Hazlemere High Wycombe Bucks HP1 5RA on 11 June 2018 (1 page)
11 June 2018	Termination of appointment of Lancaster Secretarial Services Ltd as a secretary on 11 June 2018 (1 page)
31 October 2017	Micro company accounts made up to 31 July 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 July 2017 (2 pages)
26 September 2017	Director's details changed for Jacqueline Laing on 22 September 2017 (2 pages)
26 September 2017	Director's details changed for Jacqueline Laing on 22 September 2017 (2 pages)
15 August 2017	Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 15 August 2017 (1 page)
15 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
15 August 2017	Secretary's details changed for Lancaster Secretarial Services Ltd on 15 August 2017 (1 page)
15 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
15 August 2017	Secretary's details changed for Lancaster Secretarial Services Ltd on 15 August 2017 (1 page)
15 August 2017	Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 15 August 2017 (1 page)
27 March 2017	Appointment of Lancaster Secretarial Services Ltd as a secretary on 17 March 2017 (2 pages)
27 March 2017	Registered office address changed from 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 27 March 2017 (1 page)
27 March 2017	Termination of appointment of Lesley Ann Sykes as a secretary on 17 March 2017 (1 page)
27 March 2017	Appointment of Lancaster Secretarial Services Ltd as a secretary on 17 March 2017 (2 pages)
27 March 2017	Termination of appointment of Lesley Ann Sykes as a secretary on 17 March 2017 (1 page)
27 March 2017	Registered office address changed from 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 27 March 2017 (1 page)
18 October 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
18 October 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
3 November 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
3 November 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
12 August 2015	Annual return made up to 31 July 2015 no member list (4 pages)
12 August 2015	Annual return made up to 31 July 2015 no member list (4 pages)
29 April 2015	Termination of appointment of Marian Macleod as a director on 29 April 2015 (1 page)
29 April 2015	Termination of appointment of Marian Macleod as a director on 29 April 2015 (1 page)
25 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
25 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
1 August 2014	Annual return made up to 31 July 2014 no member list (5 pages)
1 August 2014	Annual return made up to 31 July 2014 no member list (5 pages)
23 July 2014	Appointment of Marian Macleod as a director on 7 July 2014 (3 pages)
23 July 2014	Appointment of Marian Macleod as a director on 7 July 2014 (3 pages)
23 July 2014	Appointment of Marian Macleod as a director on 7 July 2014 (3 pages)
2 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
2 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
1 August 2013	Annual return made up to 31 July 2013 no member list (4 pages)
1 August 2013	Annual return made up to 31 July 2013 no member list (4 pages)
22 March 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
22 March 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
1 August 2012	Annual return made up to 31 July 2012 no member list (4 pages)
1 August 2012	Annual return made up to 31 July 2012 no member list (4 pages)
16 April 2012	Termination of appointment of James Hall as a director (1 page)
16 April 2012	Termination of appointment of James Hall as a director (1 page)
20 October 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
5 August 2011	Annual return made up to 31 July 2011 no member list (5 pages)
5 August 2011	Annual return made up to 31 July 2011 no member list (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
31 July 2010	Director's details changed for Desmond Mangan on 31 July 2010 (2 pages)
31 July 2010	Director's details changed for Jacqueline Laing on 31 July 2010 (2 pages)
31 July 2010	Director's details changed for James Hall on 31 July 2010 (2 pages)
31 July 2010	Director's details changed for Jacqueline Laing on 31 July 2010 (2 pages)
31 July 2010	Director's details changed for Desmond Mangan on 31 July 2010 (2 pages)
31 July 2010	Annual return made up to 31 July 2010 no member list (5 pages)
31 July 2010	Director's details changed for James Hall on 31 July 2010 (2 pages)
31 July 2010	Annual return made up to 31 July 2010 no member list (5 pages)
14 September 2009	Total exemption full accounts made up to 31 July 2009 (6 pages)
14 September 2009	Total exemption full accounts made up to 31 July 2009 (6 pages)
31 July 2009	Annual return made up to 31/07/09 (3 pages)
31 July 2009	Annual return made up to 31/07/09 (3 pages)
10 September 2008	Total exemption full accounts made up to 31 July 2008 (6 pages)
10 September 2008	Total exemption full accounts made up to 31 July 2008 (6 pages)
15 August 2008	Annual return made up to 31/07/08 363(288) ‐ Director's particulars changed (4 pages)
15 August 2008	Annual return made up to 31/07/08 363(288) ‐ Director's particulars changed (4 pages)
11 December 2007	Auditor's resignation (1 page)
11 December 2007	Auditor's resignation (1 page)
30 October 2007	Total exemption full accounts made up to 31 July 2007 (6 pages)
30 October 2007	Total exemption full accounts made up to 31 July 2007 (6 pages)
18 August 2007	Annual return made up to 31/07/07 (4 pages)
18 August 2007	Annual return made up to 31/07/07 (4 pages)
28 December 2006	Full accounts made up to 31 July 2006 (6 pages)
28 December 2006	Full accounts made up to 31 July 2006 (6 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
24 August 2006	Annual return made up to 31/07/06 (4 pages)
24 August 2006	Annual return made up to 31/07/06 (4 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
6 January 2006	Full accounts made up to 31 July 2005 (7 pages)
6 January 2006	Full accounts made up to 31 July 2005 (7 pages)
11 August 2005	Annual return made up to 31/07/05 363(288) ‐ Secretary's particulars changed (4 pages)
11 August 2005	Annual return made up to 31/07/05 363(288) ‐ Secretary's particulars changed (4 pages)
21 March 2005	Full accounts made up to 31 July 2004 (7 pages)
21 March 2005	Full accounts made up to 31 July 2004 (7 pages)
17 February 2005	Secretary resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	Secretary resigned (1 page)
17 February 2005	New director appointed (2 pages)
1 September 2004	Annual return made up to 31/07/04 363(287) ‐ Registered office changed on 01/09/04 (3 pages)
1 September 2004	Annual return made up to 31/07/04 363(287) ‐ Registered office changed on 01/09/04 (3 pages)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	New secretary appointed (2 pages)
16 August 2003	New secretary appointed (3 pages)
16 August 2003	New secretary appointed (3 pages)
16 August 2003	Director resigned (1 page)
16 August 2003	Secretary resigned (1 page)
16 August 2003	New director appointed (3 pages)
16 August 2003	New director appointed (3 pages)
16 August 2003	Director resigned (1 page)
16 August 2003	Secretary resigned (1 page)
31 July 2003	Incorporation (19 pages)
31 July 2003	Incorporation (19 pages)

Chiltern Ford Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London