Chesterfield Road (Lichfield) Management Company Limited

Active
Incorporated on 17 Aug 2004

Reg Address: C/O Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield WS13 6AA, England

Company Number 05207677
Company Status Active
Incorporation Date 17 Aug 2004
Total Assets £1.37K £+247 (+22%)
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Dormant
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 17 Aug 2023
Confirmation Statement Next Due 31 Aug 2024
Average Number of Employees 0

Company Classifications:
98000 - Residents property management

Summary The company with name "Chesterfield Road (Lichfield) Management Company Limited" is a private-limited-guarant-nsc and located in C/O Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield WS13 6AA. Chesterfield Road (Lichfield) Management Company Limited is currently in active status and it was incorporated on 17 Aug 2004 (20 years 1 months 4 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2020
Accounts Period Covered End Date

31 Dec 2020
Total Assets

£1.37K ^{£+247 (+22%)} _{change vs prev year}
Total Liabilities

£-1.87K ^{£+295 (+13.6%)} _{change vs prev year}
Equity

£741 ^{£+636 (+605.7%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.54K ^{£-175 (-12.8%)} _{change vs prev year}
Current Assets

£1.37K ^{£+247 (+22%)} _{change vs prev year}
Net Assets

£741 ^{£+636 (+605.7%)} _{change vs prev year}
Net Current Assets

£1.07K ^{£+166 (+18.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.07K ^{£+166 (+18.3%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Chesterfield Road (Lichfield) Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Roy Allen	Director	22 Mar 2022	British	Active
2	Michael Robert Pett	Director	1 May 2021	British	Resigned 22 Mar 2022
3	GROUND SOLUTIONS UK LIMITED	Corporate Secretary	26 Jan 2021	-	Active
4	Linda Diane Dancer	Director	22 May 2013	English	Resigned 18 Aug 2018
5	Christine Diane Pett	Secretary	8 Aug 2011	British	Resigned 26 Jan 2021
6	Michael Robert Pett	Director	8 Aug 2011	British	Resigned 20 Aug 2012
7	Patricia Ann Woolley	Director	17 Jan 2011	British	Resigned 21 May 2013
8	James Paul Steventon Morris	Director	3 Sep 2010	British	Resigned 24 Aug 2019
9	Ralph Moore	Director	3 Sep 2010	British	Resigned 30 Apr 2021
10	Richard Alexander James Mann	Director	3 Sep 2010	British	Resigned 17 Jan 2011
11	Ralph Moore	Director	3 Sep 2010	British	Active
12	Jonathan Martin Edwards	Director	6 Feb 2010	British	Resigned 13 Sep 2010
13	COSEC MANAGEMENT SERVICES LIMITED	Corporate Secretary	1 Jan 2010	-	Resigned 5 Aug 2011
14	COSEC MANAGEMENT SERVICES LIMITED	Corporate Director	30 Oct 2008	-	Resigned 31 Aug 2010
15	HOUSEMANS MANAGEMENT SECRETARIAL LIMITED	Corporate Director	14 Nov 2007	-	Resigned 30 Oct 2008
16	HOUSEMANS MANAGEMENT SECRETARIAL LIMITED	Corporate Secretary	14 Nov 2007	-	Resigned 30 Oct 2008
17	Ernest Brian Vale	Director	19 Sep 2006	British	Resigned 6 Feb 2010
18	CPM ASSET MANAGEMENT LIMITED	Corporate Director	17 Aug 2004	-	Resigned 19 Sep 2006
19	HERTFORD COMPANY SECRETARIES LIMITED	Corporate Nominee Secretary	17 Aug 2004	-	Resigned 14 Feb 2007
20	HERTFORD COMPANY SECRETARIES LIMITED	Corporate Nominee Director	17 Aug 2004	-	Resigned 19 Sep 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	17 Aug 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Chesterfield Road (Lichfield) Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	29 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	15 Sep 2023	Download PDF
3	Address - Change Registered Office Company With Date Old New	11 Jan 2023	Download PDF
4	Accounts - Micro Entity	26 Sep 2022	Download PDF
5	Confirmation Statement - No Updates	19 Aug 2022	Download PDF
6	Officers - Appoint Person Director Company With Name Date	5 Jul 2021	Download PDF
7	Officers - Termination Director Company With Name Termination Date	5 Jul 2021	Download PDF
8	Accounts - Micro Entity	5 Jul 2021	Download PDF
9	Officers - Termination Secretary Company With Name Termination Date	26 Jan 2021	Download PDF 1 Pages
10	Officers - Appoint Corporate Secretary Company With Name Date	26 Jan 2021	Download PDF 2 Pages
11	Accounts - Micro Entity	7 Sep 2020	Download PDF 3 Pages
12	Confirmation Statement - No Updates	21 Aug 2020	Download PDF 3 Pages
13	Confirmation Statement - No Updates	6 Sep 2019	Download PDF 3 Pages
14	Officers - Termination Director Company With Name Termination Date	6 Sep 2019	Download PDF 1 Pages
15	Accounts - Micro Entity	27 Jun 2019	Download PDF 2 Pages
16	Address - Change Registered Office Company With Date Old New	20 Feb 2019	Download PDF 1 Pages
17	Confirmation Statement - No Updates	31 Aug 2018	Download PDF 3 Pages
18	Officers - Termination Director Company With Name Termination Date	31 Aug 2018	Download PDF 1 Pages
19	Accounts - Micro Entity	18 May 2018	Download PDF 2 Pages
20	Accounts - Micro Entity	15 Sep 2017	Download PDF 2 Pages
21	Confirmation Statement - No Updates	25 Aug 2017	Download PDF 3 Pages
22	Accounts - Total Exemption Small	28 Sep 2016	Download PDF 3 Pages
23	Confirmation Statement - Updates	30 Aug 2016	Download PDF 4 Pages
24	Accounts - Total Exemption Small	21 Sep 2015	Download PDF 3 Pages
25	Annual Return - Company With Made Up Date No Member List	26 Aug 2015	Download PDF 3 Pages
26	Accounts - Total Exemption Small	30 Sep 2014	Download PDF 3 Pages
27	Address - Change Registered Office Company With Date Old New	19 Sep 2014	Download PDF 1 Pages
28	Officers - Change Person Secretary Company With Change Date	2 Sep 2014	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date No Member List	2 Sep 2014	Download PDF 3 Pages
30	Address - Change Registered Office Company With Date Old New	2 Sep 2014	Download PDF 1 Pages
31	Accounts - Total Exemption Small	18 Sep 2013	Download PDF 3 Pages
32	Officers - Change Person Director Company With Change Date	20 Aug 2013	Download PDF 2 Pages
33	Officers - Change Person Director Company With Change Date	20 Aug 2013	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date No Member List	20 Aug 2013	Download PDF 3 Pages
35	Officers - Termination Director Company With Name	23 May 2013	Download PDF 1 Pages
36	Officers - Appoint Person Director Company With Name	22 May 2013	Download PDF 2 Pages
37	Accounts - Total Exemption Small	2 Oct 2012	Download PDF 3 Pages
38	Annual Return - Company With Made Up Date No Member List	20 Aug 2012	Download PDF 6 Pages
39	Officers - Termination Director Company With Name	20 Aug 2012	Download PDF 1 Pages
40	Officers - Change Person Secretary Company With Change Date	20 Aug 2012	Download PDF 1 Pages
41	Officers - Termination Director Company With Name	23 Sep 2011	Download PDF 1 Pages
42	Annual Return - Company With Made Up Date No Member List	23 Sep 2011	Download PDF 6 Pages
43	Accounts - Total Exemption Small	14 Sep 2011	Download PDF 5 Pages
44	Address - Change Registered Office Company With Date Old	18 Aug 2011	Download PDF 2 Pages
45	Officers - Appoint Person Director Company With Name	18 Aug 2011	Download PDF 3 Pages
46	Officers - Termination Secretary Company With Name	18 Aug 2011	Download PDF 2 Pages
47	Officers - Appoint Person Secretary Company With Name	18 Aug 2011	Download PDF 3 Pages
48	Officers - Termination Director Company With Name	24 Jan 2011	Download PDF 2 Pages
49	Officers - Appoint Person Director Company With Name	20 Jan 2011	Download PDF 3 Pages
50	Officers - Termination Director Company With Name	13 Sep 2010	Download PDF 2 Pages
51	Officers - Appoint Person Director Company With Name	13 Sep 2010	Download PDF 3 Pages
52	Officers - Appoint Person Director Company With Name	13 Sep 2010	Download PDF 3 Pages
53	Officers - Appoint Person Director Company With Name	13 Sep 2010	Download PDF 3 Pages
54	Accounts - Total Exemption Small	8 Sep 2010	Download PDF 5 Pages
55	Officers - Termination Director Company With Name	7 Sep 2010	Download PDF 2 Pages
56	Officers - Appoint Corporate Secretary Company With Name	31 Aug 2010	Download PDF 2 Pages
57	Officers - Appoint Person Director Company With Name	24 Aug 2010	Download PDF 3 Pages
58	Annual Return - Company With Made Up Date	24 Aug 2010	Download PDF 14 Pages
59	Officers - Termination Director Company With Name	24 Aug 2010	Download PDF 2 Pages
60	Officers - Appoint Person Director Company With Name	11 Aug 2010	Download PDF 3 Pages
61	Officers - Termination Director Company With Name	11 Aug 2010	Download PDF 2 Pages
62	Annual Return - Legacy	21 Aug 2009	Download PDF 4 Pages
63	Officers - Legacy	19 Jun 2009	Download PDF 1 Pages
64	Officers - Legacy	19 Jun 2009	Download PDF 2 Pages
65	Officers - Legacy	19 Jun 2009	Download PDF 1 Pages
66	Accounts - Total Exemption Small	20 Apr 2009	Download PDF 5 Pages
67	Accounts - Legacy	24 Feb 2009	Download PDF 1 Pages
68	Annual Return - Legacy	1 Sep 2008	Download PDF 4 Pages
69	Accounts - Dormant	11 Jul 2008	Download PDF 6 Pages
70	Officers - Legacy	26 Nov 2007	Download PDF 1 Pages
71	Annual Return - Legacy	26 Nov 2007	Download PDF 4 Pages
72	Accounts - Dormant	31 Jul 2007	Download PDF 1 Pages
73	Address - Legacy	28 Mar 2007	Download PDF 1 Pages
74	Officers - Legacy	19 Feb 2007	Download PDF 1 Pages
75	Officers - Legacy	12 Oct 2006	Download PDF 1 Pages
76	Officers - Legacy	12 Oct 2006	Download PDF 2 Pages
77	Officers - Legacy	12 Oct 2006	Download PDF 1 Pages
78	Annual Return - Legacy	20 Sep 2006	Download PDF 4 Pages
79	Accounts - Dormant	11 Apr 2006	Download PDF 1 Pages
80	Resolution	11 Apr 2006	Download PDF 1 Pages
81	Annual Return - Legacy	30 Sep 2005	Download PDF 4 Pages
82	Incorporation - Company	17 Aug 2004	Download PDF 19 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The Coppice (Repton) Management Company Limited Mutual People: GROUND SOLUTIONS UK LIMITED	Active
2	Salobrena Limited Mutual People: Ralph Moore	dissolved