Chilworth Park (Haddenham) Management Company Limited

Company Name	Chilworth Park (Haddenham) Management Company Limited
Company Status	Active
Company Number	08638214
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 August 2013(10 years, 8 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 James Robert Brown
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 March 2017(3 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	8 Pilots Place Haddenham Aylesbury HP17 8NW

Director Name	Mr Julian Foster Munsey
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(3 years, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	7 Pilots Place Haddenham Aylesbury HP17 8NW

Director Name	Mr David Richard Burt
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 May 2019(5 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Current
Appointed	05 August 2013(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Ms Elaine Stratford
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Ian Duncan Menham
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Robert Gary Phelps
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2014(11 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 11 June 2015)
Role	Technical Director
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Justin Purdy
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2014(11 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 11 June 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Miss Sharon Eldred
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2014(11 months, 1 week after company formation)
Appointment Duration	1 year (resigned 15 July 2015)
Role	Head Of Sales
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Jonathan Regent
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2014(11 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 21 March 2017)
Role	Deputy Md & Land Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Peter Stone
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 04 January 2017)
Role	Construction Director
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Jason Cornelius Green
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(1 year, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 June 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Anthony James Watson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(1 year, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 June 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Gregory Kaye
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 November 2016)
Role	Head Of Sales
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Paul Andrew Soutar
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2015(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 07 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Stephen Noonan
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(2 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 September 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr David Thornton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2016(3 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 March 2017)
Role	Regional Chairman
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Damian Patrick Seddon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2017(3 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 21 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Miss Katherine Elizabeth Wild
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(3 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 September 2017)
Role	Designer
Country of Residence	England
Correspondence Address	4 Hotspur Close Haddenham Aylesbury HP17 8QE

Location

Registered Address	Rmg House Essex Road Hoddesdon EN11 0DR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

9 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
16 November 2020	Accounts for a dormant company made up to 31 August 2020 (2 pages)
5 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 August 2019 (2 pages)
22 May 2019	Appointment of Mr David Richard Burt as a director on 21 May 2019 (2 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
26 June 2018	Withdrawal of a person with significant control statement on 26 June 2018 (2 pages)
26 June 2018	Notification of a person with significant control statement (2 pages)
30 November 2017	Withdrawal of a person with significant control statement on 30 November 2017 (2 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Notification of a person with significant control statement (2 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Notification of a person with significant control statement (2 pages)
30 November 2017	Withdrawal of a person with significant control statement on 30 November 2017 (2 pages)
26 September 2017	Registered office address changed from Persimmon House Fulford York YO19 4FE England to Rmg House Essex Road Hoddesdon EN11 0DR on 26 September 2017 (1 page)
26 September 2017	Registered office address changed from Persimmon House Fulford York YO19 4FE England to Rmg House Essex Road Hoddesdon EN11 0DR on 26 September 2017 (1 page)
13 September 2017	Termination of appointment of Katherine Elizabeth Wild as a director on 8 September 2017 (1 page)
13 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
13 September 2017	Termination of appointment of Katherine Elizabeth Wild as a director on 8 September 2017 (1 page)
13 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
4 May 2017	Appointment of Mr Julian Foster Munsey as a director on 28 April 2017 (2 pages)
4 May 2017	Termination of appointment of Jonathan Regent as a director on 21 March 2017 (1 page)
4 May 2017	Termination of appointment of David Thornton as a director on 21 March 2017 (1 page)
4 May 2017	Termination of appointment of Damian Patrick Seddon as a director on 21 March 2017 (1 page)
4 May 2017	Termination of appointment of Jonathan Regent as a director on 21 March 2017 (1 page)
4 May 2017	Termination of appointment of David Thornton as a director on 21 March 2017 (1 page)
4 May 2017	Appointment of Mr Julian Foster Munsey as a director on 28 April 2017 (2 pages)
4 May 2017	Termination of appointment of Damian Patrick Seddon as a director on 21 March 2017 (1 page)
4 April 2017	Appointment of Miss Katherine Elizabeth Wild as a director on 21 March 2017 (2 pages)
4 April 2017	Appointment of Miss Katherine Elizabeth Wild as a director on 21 March 2017 (2 pages)
24 March 2017	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Persimmon House Fulford York YO19 4FE on 24 March 2017 (1 page)
24 March 2017	Appointment of Mr James Robert Brown as a director on 21 March 2017 (2 pages)
24 March 2017	Appointment of Mr James Robert Brown as a director on 21 March 2017 (2 pages)
24 March 2017	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Persimmon House Fulford York YO19 4FE on 24 March 2017 (1 page)
11 January 2017	Appointment of Mr Damain Patrick Seddon as a director on 10 January 2017 (2 pages)
11 January 2017	Appointment of Mr Damain Patrick Seddon as a director on 10 January 2017 (2 pages)
5 January 2017	Termination of appointment of Peter Stone as a director on 4 January 2017 (1 page)
5 January 2017	Termination of appointment of Peter Stone as a director on 4 January 2017 (1 page)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (4 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (4 pages)
25 November 2016	Termination of appointment of Gregory Kaye as a director on 23 November 2016 (1 page)
25 November 2016	Termination of appointment of Gregory Kaye as a director on 23 November 2016 (1 page)
7 November 2016	Termination of appointment of Paul Andrew Soutar as a director on 7 November 2016 (1 page)
7 November 2016	Termination of appointment of Paul Andrew Soutar as a director on 7 November 2016 (1 page)
4 October 2016	Appointment of Mr David Thornton as a director on 4 October 2016 (2 pages)
4 October 2016	Appointment of Mr David Thornton as a director on 4 October 2016 (2 pages)
29 September 2016	Termination of appointment of Stephen Noonan as a director on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Stephen Noonan as a director on 29 September 2016 (1 page)
8 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
8 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
8 June 2016	Termination of appointment of Anthony James Watson as a director on 6 June 2016 (1 page)
8 June 2016	Termination of appointment of Anthony James Watson as a director on 6 June 2016 (1 page)
18 January 2016	Annual return made up to 12 January 2016 no member list (6 pages)
18 January 2016	Annual return made up to 12 January 2016 no member list (6 pages)
11 December 2015	Appointment of Mr Stephen Noonan as a director on 11 December 2015 (2 pages)
11 December 2015	Appointment of Mr Stephen Noonan as a director on 11 December 2015 (2 pages)
17 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
17 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
20 August 2015	Appointment of Mr Paul Andrew Soutar as a director on 20 August 2015 (2 pages)
20 August 2015	Appointment of Mr Paul Andrew Soutar as a director on 20 August 2015 (2 pages)
23 July 2015	Director's details changed for Mr Gregory Kay on 23 July 2015 (2 pages)
23 July 2015	Director's details changed for Mr Gregory Kay on 23 July 2015 (2 pages)
22 July 2015	Termination of appointment of Sharon Eldred as a director on 15 July 2015 (1 page)
22 July 2015	Appointment of Mr Anthony James Watson as a director on 15 July 2015 (2 pages)
22 July 2015	Termination of appointment of Sharon Eldred as a director on 15 July 2015 (1 page)
22 July 2015	Appointment of Mr Gregory Kay as a director on 15 July 2015 (2 pages)
22 July 2015	Appointment of Mr Gregory Kay as a director on 15 July 2015 (2 pages)
22 July 2015	Appointment of Mr Anthony James Watson as a director on 15 July 2015 (2 pages)
11 June 2015	Termination of appointment of Jason Cornelius Green as a director on 11 June 2015 (1 page)
11 June 2015	Termination of appointment of Justin Purdy as a director on 11 June 2015 (1 page)
11 June 2015	Termination of appointment of Jason Cornelius Green as a director on 11 June 2015 (1 page)
11 June 2015	Termination of appointment of Robert Gary Phelps as a director on 11 June 2015 (1 page)
11 June 2015	Termination of appointment of Justin Purdy as a director on 11 June 2015 (1 page)
11 June 2015	Termination of appointment of Robert Gary Phelps as a director on 11 June 2015 (1 page)
3 February 2015	Appointment of Mr Jason Cornelius Green as a director on 1 January 2015 (2 pages)
3 February 2015	Appointment of Mr Jason Cornelius Green as a director on 1 January 2015 (2 pages)
3 February 2015	Appointment of Mr Jason Cornelius Green as a director on 1 January 2015 (2 pages)
21 January 2015	Appointment of Mr Peter Stone as a director on 1 January 2015 (2 pages)
21 January 2015	Appointment of Mr Peter Stone as a director on 1 January 2015 (2 pages)
21 January 2015	Appointment of Mr Peter Stone as a director on 1 January 2015 (2 pages)
12 January 2015	Annual return made up to 12 January 2015 no member list (4 pages)
12 January 2015	Annual return made up to 12 January 2015 no member list (4 pages)
3 October 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
3 October 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
31 July 2014	Termination of appointment of Ian Duncan Menham as a director on 8 July 2014 (1 page)
31 July 2014	Termination of appointment of Elaine Stratford as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Ian Duncan Menham as a director on 8 July 2014 (1 page)
31 July 2014	Termination of appointment of Elaine Stratford as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Ian Duncan Menham as a director on 8 July 2014 (1 page)
18 July 2014	Appointment of Mr Justin Purdy as a director on 9 July 2014 (2 pages)
18 July 2014	Appointment of Miss Sharon Eldred as a director on 9 July 2014 (2 pages)
18 July 2014	Appointment of Mr Justin Purdy as a director on 9 July 2014 (2 pages)
18 July 2014	Appointment of Mr Justin Purdy as a director on 9 July 2014 (2 pages)
18 July 2014	Appointment of Miss Sharon Eldred as a director on 9 July 2014 (2 pages)
18 July 2014	Appointment of Miss Sharon Eldred as a director on 9 July 2014 (2 pages)
10 July 2014	Appointment of Mr Jonathan Regent as a director (2 pages)
10 July 2014	Appointment of Mr Robert Gary Phelps as a director (2 pages)
10 July 2014	Appointment of Mr Robert Gary Phelps as a director (2 pages)
10 July 2014	Appointment of Mr Jonathan Regent as a director (2 pages)
17 January 2014	Annual return made up to 12 January 2014 no member list (4 pages)
17 January 2014	Annual return made up to 12 January 2014 no member list (4 pages)
6 August 2013	Director's details changed for Miss Stratford Elaine on 6 August 2013 (2 pages)
6 August 2013	Director's details changed for Miss Stratford Elaine on 6 August 2013 (2 pages)
6 August 2013	Director's details changed for Miss Stratford Elaine on 6 August 2013 (2 pages)
5 August 2013	Incorporation (21 pages)
5 August 2013	Incorporation (21 pages)

Chilworth Park (Haddenham) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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