Company information:
Chesterton Manor (Beaconsfield) Management Company Limited (No: 11408357)
Address: SUITE NO. 1 STUBBINGS HOUSE, HENLEY ROAD, MAIDENHEAD, BERKSHIRE, SL6 6QL, ENGLAND
Status: Active
Incorporated: 06-Nov-2018
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 98000 - Residents property management
Current Director: RUSSELL JOHN CRISP ( DOB: Oct-1945 From: Jul-2021 )
Current Director: MICHAEL CHRISTOPHER HIND ( DOB: Jan-1943 From: Jul-2021 )
Current Director: VIVIENNE KEOGH ( DOB: Feb-1954 From: Jul-2022 )
Current Director: DIANE LITMAN ( DOB: Feb-1949 From: Aug-2021 )
Current Director: MATTHEW MURPHY ( DOB: Jan-1987 From: Jun-2021 )
Current Director: ALISTAIR MALCOLM RIDDLE ( DOB: Oct-1976 From: Jul-2021 )
Current Director: NICHOLAS MARK TROTT ( DOB: Dec-1964 From: Jun-2018 )
Current Secretary: EAVES PROPERTY MANAGEMENT SERVICES LIMITED ( From: Jun-2018 )
Current Secretary: EAVES PROPERTY MANAGEMENT SERVICES LIMITED ( From: Jun-2018 )
Resigned Director: TAMARA MICHELLE BOOTH ( DOB: Jun-1974 From: Jun-2018 To: Jul-2021 )
Resigned Director: MARK STEWART EVANS ( DOB: Aug-1969 From: Jun-2018 To: Dec-2018 )
Resigned Director: KHAYRUL HUDA ( DOB: Mar-1978 From: Feb-2020 To: Jul-2021 )
Resigned Director: TIMOTHY EDWARD NUTT ( DOB: Apr-1965 From: Jun-2020 To: Jul-2021 )
Persons of Significant Control:
Mr Nicholas Mark Trott, Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-06-11, Ceased: 2020-06-29)
Mrs Diane Litman, Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England: Has significant influence or control (Notified: 2021-10-12)
Mr Michael Christopher Hind, Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England: Has significant influence or control (Notified: 2021-10-12)
Mark Stewart Evans, Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-06-11, Ceased: 2018-12-31)
Tamara Michelle Booth, Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-06-11, Ceased: 2021-07-26)
Mr Russell John Crisp, Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England: Has significant influence or control (Notified: 2021-10-12)
Mr Matthew Murphy, Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England: Has significant influence or control (Notified: 2021-10-12)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0 |