Company Name122 Chartridge Lane Management Limited
Company StatusActive
Company Number05380156
CategoryPrivate Limited Company
Incorporation Date2 March 2005 (14 years, 1 month ago)
Previous NameTraton Properties Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameBryan Bishop
Date of BirthJuly 1939 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2006(1 year, 5 months after company formation)
Appointment Duration12 years, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Westridge Close
Chartridge Lane
Chesham
Buckinghamshire
HP5 2RF
Director NameSharon Nunn
Date of BirthAugust 1955 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2009(4 years, 4 months after company formation)
Appointment Duration9 years, 9 months
RoleManager
Country of ResidenceEngland
Correspondence Address4 Westridge Close
Chartridge Lane
Chesham
Bucks
HP5 2RF
Director NameRon Anderson
Date of BirthDecember 1952 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2010(5 years, 4 months after company formation)
Appointment Duration8 years, 9 months
RoleSecurity
Country of ResidenceEngland
Correspondence Address5 Westridge Close
Chartridge Lane
Chesham
Buckinghamshire
HP5 2RF
Director NameKarel Lewis
Date of BirthAugust 1938 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2010(5 years, 4 months after company formation)
Appointment Duration8 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence Address5 Westridge Close
Chartridge Lane
Chesham
Buckinghamshire
HP5 2RF
Secretary NameKarel Lewis
NationalityBritish
StatusCurrent
Appointed10 January 2012(6 years, 10 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Correspondence Address5 Westridge Close
Chartridge Lane
Chesham
Bucks
HP5 2RF
Director NameMr Richard William James Hornby
Date of BirthAugust 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2005(1 month, 2 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 12 July 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address23 Peterborough Road
Harrow
Middlesex
HA1 2BD
Director NameMr Frank Peter Lever
Date of BirthJanuary 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2005(1 month, 2 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 12 July 2007)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address23 Peterborough Road
Harrow
Middlesex
HA1 2BD
Secretary NameMr Frank Peter Lever
NationalityBritish
StatusResigned
Appointed21 April 2005(1 month, 2 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 12 July 2007)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address23 Peterborough Road
Harrow
Middlesex
HA1 2BD
Director NameJoan Cannon
Date of BirthApril 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2006(1 year, 5 months after company formation)
Appointment Duration8 years, 8 months (resigned 31 March 2015)
RoleRetired
Country of ResidenceEngland
Correspondence Address9 Westridge Close
Chartridge Lane
Chesham
Buckinghamshire
HP5 2RF
Director NameAdrian Lynch
Date of BirthSeptember 1964 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed01 August 2006(1 year, 5 months after company formation)
Appointment Duration8 years, 7 months (resigned 19 March 2015)
RoleElec Engineer
Country of ResidenceEngland
Correspondence Address8 Westridge Close
Chartridge Lane
Chesham
Buckinghamshire
HP5 2RF
Director NameAmanda Melville
Date of BirthNovember 1977 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2006(1 year, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 July 2010)
RoleResearch Manager
Country of ResidenceEngland
Correspondence Address5 Westridge Close
Chartridge Lane
Chesham
Buckinghamshire
HP5 2RF
Director NameRoger Webber
Date of BirthJune 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2006(1 year, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 10 January 2012)
RoleRetired
Country of ResidenceEngland
Correspondence Address6 Westridge Close
Chartridge Lane
Chesham
Buckinghamshire
HP5 2RF
Secretary NameRoger Webber
NationalityBritish
StatusResigned
Appointed01 August 2006(1 year, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 10 January 2012)
RoleRetired
Country of ResidenceEngland
Correspondence Address6 Westridge Close
Chartridge Lane
Chesham
Buckinghamshire
HP5 2RF
Director NameAlan Kerr
Date of BirthSeptember 1979 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2007(2 years, 4 months after company formation)
Appointment Duration2 years (resigned 20 July 2009)
RoleManager
Correspondence Address2 Westridge Close
Chartridge Lane
Chesham
Buckinghamshire
HP5 2RF
Director NameDavid O'Carroll
Date of BirthOctober 1978 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2007(2 years, 4 months after company formation)
Appointment Duration2 years (resigned 20 July 2009)
RoleSound Engineer
Correspondence Address4 Westridge Close
Chartridge Lane
Chesham
Buckinghamshire
HP5 2RF
Director NameMr Richard Philip Lawrence Convery
Date of BirthJune 1987 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2009(4 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 July 2010)
RoleIt Software Manager
Country of ResidenceEngland
Correspondence Address2 Westridge Close
Chartridge Lane
Chesham
Bucks
HP5 2RF
Director NameChettleburgh'S Limited (Corporation)
Date of BirthAugust 1958 (Born 60 years ago)
StatusResigned
Appointed02 March 2005(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed02 March 2005(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered Address25 Glover Road
Pinner
Middlesex
HA5 1LQ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mrs Anneliese Bunning
11.11%
Ordinary
1 at £1Mrs Jo Bishop & Mr Bryan F. Bishop
11.11%
Ordinary
1 at £1Mrs Jo Lynch & Mr Adrian P. Lynch
11.11%
Ordinary
1 at £1Mrs Joan Cannon
11.11%
Ordinary
1 at £1Mrs Joy Campbell
11.11%
Ordinary
1 at £1Mrs Karel Lewis
11.11%
Ordinary
1 at £1Mrs Mary Anderson & Mr Ron Anderson
11.11%
Ordinary
1 at £1Ms Hannah Mcmanus & Mr Richard Convery
11.11%
Ordinary
1 at £1Ms Sharon Nunn
11.11%
Ordinary

Financials

Year2014
Net Worth£9

Accounts

Latest Accounts31 March 2018 (1 year ago)
Next Accounts Due31 December 2019 (8 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return1 December 2018 (4 months, 3 weeks ago)
Next Return Due15 December 2019 (7 months, 3 weeks from now)

Filing History

23 October 2017Micro company accounts made up to 31 March 2017 (1 page)
1 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
28 November 2016Total exemption full accounts made up to 31 March 2016 (1 page)
6 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-06
  • GBP 9
(8 pages)
18 January 2016Termination of appointment of Adrian Lynch as a director on 19 March 2015 (1 page)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 December 2015Termination of appointment of Joan Cannon as a director on 31 March 2015 (1 page)
23 April 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 9
(10 pages)
23 April 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 9
(10 pages)
20 November 2014Total exemption full accounts made up to 31 March 2014 (1 page)
14 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 9
(10 pages)
14 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 9
(10 pages)
12 September 2013Total exemption full accounts made up to 31 March 2013 (1 page)
4 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (10 pages)
4 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (10 pages)
9 August 2012Total exemption full accounts made up to 31 March 2012 (6 pages)
7 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (10 pages)
7 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (10 pages)
15 February 2012Termination of appointment of Roger Webber as a secretary (2 pages)
15 February 2012Termination of appointment of Roger Webber as a director (2 pages)
15 February 2012Appointment of Karel Lewis as a secretary (3 pages)
14 September 2011Total exemption full accounts made up to 31 March 2011 (6 pages)
2 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (11 pages)
2 March 2011Termination of appointment of Amanda Melville as a director (1 page)
2 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (11 pages)
4 August 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
23 July 2010Appointment of Ron Anderson as a director (3 pages)
23 July 2010Appointment of Karel Lewis as a director (3 pages)
23 July 2010Termination of appointment of Richard Convery as a director (2 pages)
5 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (11 pages)
5 March 2010Director's details changed for Adrian Lynch on 5 March 2010 (2 pages)
5 March 2010Director's details changed for Sharon Nunn on 5 March 2010 (2 pages)
5 March 2010Director's details changed for Roger Webber on 5 March 2010 (2 pages)
5 March 2010Director's details changed for Joan Cannon on 5 March 2010 (2 pages)
5 March 2010Director's details changed for Amanda Melville on 5 March 2010 (2 pages)
5 March 2010Director's details changed for Bryan Bishop on 5 March 2010 (2 pages)
5 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (11 pages)
5 March 2010Director's details changed for Adrian Lynch on 5 March 2010 (2 pages)
5 March 2010Director's details changed for Sharon Nunn on 5 March 2010 (2 pages)
5 March 2010Director's details changed for Roger Webber on 5 March 2010 (2 pages)
5 March 2010Director's details changed for Joan Cannon on 5 March 2010 (2 pages)
5 March 2010Director's details changed for Amanda Melville on 5 March 2010 (2 pages)
5 March 2010Director's details changed for Bryan Bishop on 5 March 2010 (2 pages)
29 July 2009Director appointed sharon nunn (2 pages)
29 July 2009Director appointed richard convery (2 pages)
27 July 2009Total exemption full accounts made up to 31 March 2009 (6 pages)
27 July 2009Appointment terminated director david o'carroll (1 page)
27 July 2009Appointment terminated director alan kerr (1 page)
8 March 2009Return made up to 02/03/09; full list of members (9 pages)
23 July 2008Total exemption full accounts made up to 31 March 2008 (6 pages)
9 July 2008Return made up to 02/03/08; no change of members (9 pages)
27 July 2007Secretary resigned;director resigned (1 page)
27 July 2007Director resigned (1 page)
27 July 2007New director appointed (2 pages)
27 July 2007New director appointed (2 pages)
22 July 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 March 2007Return made up to 02/03/07; full list of members (11 pages)
10 August 2006New director appointed (2 pages)
10 August 2006New secretary appointed;new director appointed (2 pages)
10 August 2006New director appointed (2 pages)
10 August 2006New director appointed (2 pages)
10 August 2006New director appointed (2 pages)
7 July 2006Total exemption full accounts made up to 31 March 2006 (6 pages)
7 April 2006Return made up to 02/03/06; full list of members (9 pages)
14 September 2005Registered office changed on 14/09/05 from: hornby house 23 peterborough road harrow middlesex HA1 2BD (1 page)
10 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
10 May 2005£ nc 100/9 21/04/05 (1 page)
10 May 2005Resolutions
  • RES13 ‐ Cancellation of shares 21/04/05
(1 page)
4 May 2005Director resigned (1 page)
4 May 2005Secretary resigned (1 page)
4 May 2005New director appointed (3 pages)
4 May 2005New secretary appointed;new director appointed (3 pages)
4 May 2005Registered office changed on 04/05/05 from: temple house 20 holywell row london EC2A 4XH (1 page)
21 April 2005Company name changed traton properties LIMITED\certificate issued on 21/04/05 (2 pages)
2 March 2005Incorporation (7 pages)