The Chase (Maidenhead) Management Limited
- Active
- Incorporated on 2 Apr 1998
Reg Address: 7 The Chase, Maidenhead SL6 7QW, England
- Summary The company with name "The Chase (Maidenhead) Management Limited" is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) and located in 7 The Chase, Maidenhead SL6 7QW. The Chase (Maidenhead) Management Limited is currently in active status and it was incorporated on 2 Apr 1998 (26 years 5 months 20 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jan 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in The Chase (Maidenhead) Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Christopher Mark Smith | Secretary | 1 Oct 2018 | - | Active |
| 2 | Sarah Gilmour | Director | 15 Feb 2018 | British | Active |
| 3 | Richard Austin Jones | Secretary | 9 Mar 2015 | - | Resigned 1 Oct 2018 |
| 4 | Matthew Russell Tyne | Secretary | 4 Jun 2009 | - | Resigned 7 Dec 2014 |
| 5 | Susan Joan Parsons | Director | 13 Jul 2004 | British | Resigned 29 Jan 2009 |
| 6 | Jonathan Geoffrey King | Director | 17 Jul 2003 | British | Resigned 15 Feb 2018 |
| 7 | Timothy Mark Davies | Director | 6 Jun 2001 | British | Resigned 13 Jul 2004 |
| 8 | Susan Frances Lawton | Director | 6 Jun 2001 | British | Active |
| 9 | Timothy Mark Davies | Director | 6 Jun 2001 | British | Resigned 13 Jul 2004 |
| 10 | Anthony Michael Andersen-Cox | Director | 17 May 2000 | - | Resigned 8 Jul 2002 |
| 11 | Christopher Coates | Director | 17 May 2000 | British | Resigned 8 Jul 2002 |
| 12 | Brian Pirie | Director | 17 May 2000 | British | Active |
| 13 | Barry Graham Jenner | Director | 17 May 2000 | British | Resigned 1 Jan 2011 |
| 14 | Robin Levin | Director | 17 May 2000 | British | Resigned 6 Jun 2001 |
| 15 | Anthony Michael Andersen-Cox | Secretary | 17 May 2000 | - | Resigned 4 Jun 2009 |
| 16 | Peter George Michael Woods | Director | 17 May 2000 | British | Resigned 16 May 2001 |
| 17 | Gabrielle Louise Foley Mathias | Director | 2 Apr 1998 | British | Resigned 6 Dec 1999 |
| 18 | Anthony Michael James Halsey | Director | 2 Apr 1998 | British | Resigned 17 May 2000 |
| 19 | Eileen Winifred Byrne | Director | 2 Apr 1998 | British | Resigned 6 Dec 1999 |
| 20 | SEYMOUR MACINTYRE LIMITED | Secretary | 2 Apr 1998 | - | Resigned 17 May 2000 |
| 21 | Stephen Stone | Director | 2 Apr 1998 | British | Resigned 17 May 2000 |
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 | 2 Apr 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Chase (Maidenhead) Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 27 Feb 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 26 Feb 2021 | Download PDF 3 Pages |
| 3 | Accounts - Total Exemption Full | 16 Oct 2020 | Download PDF 6 Pages |
| 4 | Confirmation Statement - No Updates | 3 Mar 2020 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Full | 3 Dec 2019 | Download PDF 6 Pages |
| 6 | Confirmation Statement - No Updates | 6 Mar 2019 | Download PDF 3 Pages |
| 7 | Officers - Appoint Person Secretary Company With Name Date | 15 Oct 2018 | Download PDF 2 Pages |
| 8 | Officers - Termination Secretary Company With Name Termination Date | 10 Oct 2018 | Download PDF 1 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 10 Oct 2018 | Download PDF 1 Pages |
| 10 | Accounts - Total Exemption Full | 16 Jul 2018 | Download PDF 6 Pages |
| 11 | Confirmation Statement - No Updates | 26 Mar 2018 | Download PDF 3 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 21 Feb 2018 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 19 Feb 2018 | Download PDF 1 Pages |
| 14 | Accounts - Total Exemption Full | 10 Aug 2017 | Download PDF 6 Pages |
| 15 | Confirmation Statement - Updates | 10 May 2017 | Download PDF 4 Pages |
| 16 | Accounts - Total Exemption Full | 24 Jun 2016 | Download PDF 6 Pages |
| 17 | Annual Return - Company With Made Up Date No Member List | 8 Jun 2016 | Download PDF 5 Pages |
| 18 | Accounts - Total Exemption Full | 23 Sep 2015 | Download PDF 6 Pages |
| 19 | Officers - Appoint Person Secretary Company With Name Date | 1 May 2015 | Download PDF 2 Pages |
| 20 | Annual Return - Company With Made Up Date No Member List | 30 Apr 2015 | Download PDF 4 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 30 Apr 2015 | Download PDF 1 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 18 Dec 2014 | Download PDF 1 Pages |
| 23 | Officers - Termination Secretary Company With Name Termination Date | 18 Dec 2014 | Download PDF 1 Pages |
| 24 | Accounts - Total Exemption Full | 14 Aug 2014 | Download PDF 6 Pages |
| 25 | Annual Return - Company With Made Up Date No Member List | 29 Apr 2014 | Download PDF 4 Pages |
| 26 | Accounts - Total Exemption Full | 9 Aug 2013 | Download PDF 6 Pages |
| 27 | Annual Return - Company With Made Up Date No Member List | 14 Apr 2013 | Download PDF 4 Pages |
| 28 | Accounts - Total Exemption Full | 17 Aug 2012 | Download PDF 6 Pages |
| 29 | Annual Return - Company With Made Up Date No Member List | 18 Apr 2012 | Download PDF 4 Pages |
| 30 | Accounts - Total Exemption Full | 22 Aug 2011 | Download PDF 6 Pages |
| 31 | Officers - Termination Director Company With Name | 13 Apr 2011 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date No Member List | 13 Apr 2011 | Download PDF 4 Pages |
| 33 | Officers - Termination Director Company With Name | 12 Apr 2011 | Download PDF 1 Pages |
| 34 | Accounts - Total Exemption Full | 25 Aug 2010 | Download PDF 6 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 12 Apr 2010 | Download PDF 2 Pages |
| 36 | Officers - Change Person Secretary Company With Change Date | 12 Apr 2010 | Download PDF 1 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 12 Apr 2010 | Download PDF 2 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 12 Apr 2010 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date No Member List | 12 Apr 2010 | Download PDF 4 Pages |
| 40 | Accounts - Total Exemption Full | 6 Nov 2009 | Download PDF 6 Pages |
| 41 | Officers - Legacy | 5 Jun 2009 | Download PDF 1 Pages |
| 42 | Address - Legacy | 5 Jun 2009 | Download PDF 1 Pages |
| 43 | Annual Return - Legacy | 5 Jun 2009 | Download PDF 3 Pages |
| 44 | Officers - Legacy | 5 Jun 2009 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 5 Jun 2009 | Download PDF 1 Pages |
| 46 | Accounts - Total Exemption Full | 18 Aug 2008 | Download PDF 6 Pages |
| 47 | Annual Return - Legacy | 15 May 2008 | Download PDF 3 Pages |
| 48 | Accounts - Total Exemption Full | 31 Jul 2007 | Download PDF 6 Pages |
| 49 | Annual Return - Legacy | 5 Jun 2007 | Download PDF 5 Pages |
| 50 | Accounts - Total Exemption Full | 6 Dec 2006 | Download PDF 6 Pages |
| 51 | Annual Return - Legacy | 9 May 2006 | Download PDF 5 Pages |
| 52 | Accounts - Total Exemption Full | 2 Mar 2006 | Download PDF 6 Pages |
| 53 | Officers - Legacy | 27 May 2005 | Download PDF 2 Pages |
| 54 | Officers - Legacy | 27 May 2005 | Download PDF 1 Pages |
| 55 | Annual Return - Legacy | 27 May 2005 | Download PDF 5 Pages |
| 56 | Accounts - Total Exemption Full | 21 Jun 2004 | Download PDF 6 Pages |
| 57 | Annual Return - Legacy | 6 May 2004 | Download PDF 5 Pages |
| 58 | Officers - Legacy | 22 Dec 2003 | Download PDF 2 Pages |
| 59 | Officers - Legacy | 1 Dec 2003 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 1 Dec 2003 | Download PDF 1 Pages |
| 61 | Annual Return - Legacy | 1 Dec 2003 | Download PDF 6 Pages |
| 62 | Accounts - Total Exemption Full | 29 Oct 2003 | Download PDF 6 Pages |
| 63 | Accounts - Total Exemption Full | 17 Sep 2002 | Download PDF 6 Pages |
| 64 | Officers - Legacy | 1 Jun 2002 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 20 May 2002 | Download PDF 1 Pages |
| 66 | Annual Return - Legacy | 20 May 2002 | Download PDF 4 Pages |
| 67 | Officers - Legacy | 20 May 2002 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 26 Apr 2002 | Download PDF 2 Pages |
| 69 | Accounts - Total Exemption Full | 21 Dec 2001 | Download PDF 6 Pages |
| 70 | Accounts - Full | 4 Jun 2001 | Download PDF 7 Pages |
| 71 | Officers - Legacy | 31 May 2001 | Download PDF 1 Pages |
| 72 | Address - Legacy | 3 May 2001 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 3 May 2001 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 3 May 2001 | Download PDF 2 Pages |
| 75 | Annual Return - Legacy | 3 May 2001 | Download PDF 4 Pages |
| 76 | Address - Legacy | 28 Mar 2001 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 13 Sep 2000 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 13 Sep 2000 | Download PDF 2 Pages |
| 79 | Officers - Legacy | 12 Jul 2000 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 12 Jul 2000 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 30 May 2000 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 30 May 2000 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 30 May 2000 | Download PDF 1 Pages |
| 84 | Annual Return - Legacy | 16 Apr 2000 | Download PDF 4 Pages |
| 85 | Officers - Legacy | 13 Dec 1999 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 13 Dec 1999 | Download PDF 1 Pages |
| 87 | Accounts - Full | 31 Aug 1999 | Download PDF 8 Pages |
| 88 | Annual Return - Legacy | 22 Apr 1999 | Download PDF 15 Pages |
| 89 | Address - Legacy | 22 Apr 1999 | Download PDF 1 Pages |
| 90 | Incorporation - Company | 2 Apr 1998 | Download PDF 33 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 |
|---|---|---|
| No other mutual companies | ||