Company information:
Chatham Place Management Company Limited (No: 04126008)
Address: COMPANY SECRETARY, 17 CHATHAM PLACE, BRIGHTON, CHATHAM PLACE, BRIGHTON, EAST SUSSEX, BN1 3TP
Status: Active
Incorporated: 15-Dec-2000
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 98000 - Residents property management
Current Director: CAMILLE HARRISON ( DOB: Feb-1993 From: Sep-2023 )
Current Director: MARGARET JONES ( DOB: Sep-1945 From: Oct-2014 )
Current Director: LOUCAS LOUCA ( From: Jul-2019 )
Current Director: JAMES VELLA ( DOB: Jun-1986 From: Sep-2019 )
Current Secretary: LOUCAS LOUCA ( From: Sep-2019 )
Resigned Director: EMMA JULIA BAXTER ( From: Jun-2001 To: Oct-2003 )
Resigned Director: SAMANTHA CUMMINS ( From: Jan-2001 To: Jun-2001 )
Resigned Director: PETER DOMINIC HILL ( DOB: Aug-1964 From: Dec-2000 To: Jan-2001 )
Resigned Director: MARGARET JONES ( DOB: Sep-1945 From: Oct-2014 To: Feb-2019 )
Resigned Director: ELISE KENNY ( From: Jan-2001 To: Jan-2004 )
Resigned Director: ANNA MCCORMICK ( DOB: Jun-1981 From: Sep-2019 To: Sep-2023 )
Resigned Director: VIVIEN JEAN MARY MCVEIGH ( From: Oct-2003 To: Oct-2014 )
Resigned Director: CLARE ELIZABETH NEWMAN ( DOB: Jun-1980 From: Nov-2011 To: Sep-2019 )
Resigned Director: KIER CHRISTOPHER THOMAS NEWMAN ( DOB: Jun-1978 From: Nov-2011 To: Sep-2019 )
Resigned Director: GREGORY JOHN SHACKLETON ( DOB: Oct-1948 From: Jan-2001 To: Dec-2014 )
Resigned Director: LUISA JANE SMITH ( From: Jan-2004 To: Nov-2011 )
Resigned Director: EMILY WOODMAN ( DOB: Jan-1987 From: Sep-2019 To: Sep-2023 )
Resigned Secretary: EMMA JULIA BAXTER ( From: Jun-2001 To: Oct-2003 )
Resigned Secretary: SAMANTHA CUMMINS ( From: Jan-2001 To: Jun-2001 )
Resigned Secretary: VIVIEN JEAN MARY MCVEIGH ( From: Oct-2003 To: Oct-2014 )
Resigned Secretary: CLARE ELIZABETH NEWMAN ( From: Oct-2014 To: Sep-2019 )
Resigned Secretary: ONESIMUS LIMITED ( From: Dec-2000 To: Jan-2001 )
Persons of Significant Control:
Miss Anna Mccormick, 17 Chatham Place, Ground Floor, Brighton, BN1 3TP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-09-12)
Mr James Jonathan Vella-Burrows, 17 Chatham Place, Top Floor Flat, Brighton, BN1 3TP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-10-01)
Mrs Clare Elizabeth Newman, Company Secretary, 17 Chatham Place, Brighton Chatham Place, Brighton, East Sussex, BN1 3TP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-26)
Mr. Loucas Louca, Company Secretary, 17 Chatham Place, Brighton Chatham Place, Brighton, East Sussex, BN1 3TP: Has significant influence or control as a member of a firm (Notified: 2019-09-26)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 2,700 | 2,700 | 2,700 | 2,700 | 2700.0,2700.0,2700.0,2700.0 |
| Net current assets (liabilities) | 150 | 150 | 150 | 150.0,150.0,150.0,0.0 | |
| Total assets less current liabilities | 2,550 | 2,550 | 2,550 | 2,700 | 2550.0,2550.0,2550.0,2700.0 |
| Net assets (liabilities) | 2,550 | 2,550 | 2,550 | 2,550 | 2550.0,2550.0,2550.0,2550.0 |
| Equity / share capital and reserves | 2,550 | 2,550 | 2,550 | 2,550 | 2550.0,2550.0,2550.0,2550.0 |