CHANTRY CLOSE MANAGEMENT COMPANY LIMITED

Profile CHANTRY CLOSE MANAGEMENT COMPANY LIMITED

Actual on 01.02.2021
Company name
CHANTRY CLOSE MANAGEMENT COMPANY LIMITED
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Company number
02545234
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 October 1990
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 12 September 2021 due by Sunday, 26 September 2021

Last statement dated Saturday, 12 September 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
119-120 HIGH STREET, ETON, BERKSHIRE, ENGLAND, WINDSOR, SL4 6AN
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PSC and Officers CHANTRY CLOSE MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

DOE, James Richard
Status: Active
Appointed on: Wednesday, 14 October 2009
Correspondence address: Chantry Close, England, Berkshire, Windsor, SL4 5EP, 22
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Loss Adjuster
Country of residence: England
HAVARD, Kathleen Joan
Status: Active
Appointed on: Thursday, 30 November 2006
Correspondence address: 8 Chantry Close, Berkshire, Windsor, SL4 5EP
Nationality: British
Date of birth: September 1926
Role: Director
Occupation: Retired
Country of residence: England
HOLGATE, Richard William
Status: Active
Appointed on: Thursday, 30 November 2006
Correspondence address: 9 Mill Lane, Berkshire, Windsor, SL4 5JG
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
INGLIS, Anne
Status: Active
Appointed on: Friday, 21 February 1992
Correspondence address: 24 Chantry Close, Berkshire, Windsor, SL4 5EP
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Retired
Country of residence: England
LAVENDER, Anthony
Status: Active
Appointed on: Thursday, 30 November 2006
Correspondence address: 18 Chantry Close, Berkshire, Windsor, SL4 5EP
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Carpenter
Country of residence: England
LEETE SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 19 June 2018
Correspondence address: Victoria Street, England, Berkshire, Windsor, SL4 1EH, 77
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 09437840
PINKERTON, Grant Robert
Status: Active
Appointed on: Saturday, 10 September 2011
Correspondence address: Chantry Close, United Kingdom, Berkshire, Windsor, SL4 5EP, 25
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: It Manager
Country of residence: United Kingdom
RIDDLE, Christina
Status: Active
Appointed on: Thursday, 30 November 2006
Correspondence address: Temple Gardens, United Kingdom, Middlesex, Staines, TW18 3NQ, Riversdale
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
ROBB, Angus Charles John
Status: Active
Appointed on: Friday, 07 November 2014
Correspondence address: High Street, Eton, England, Berkshire, Windsor, SL4 6AN, 119-120
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: None
Country of residence: Isle Of Man
ROBB, Helen Ann
Status: Active
Appointed on: Friday, 07 November 2014
Correspondence address: Victoria Street, England, Windsor, SL4 1EH, 77
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: None
Country of residence: Isle Of Man
SINGH, Amrit Pal
Status: Active
Appointed on: Thursday, 30 November 2006
Correspondence address: 43 Washington Drive, Berkshire, Windsor, SL4 4NR
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Mgmt Consultant
Country of residence: United Kingdom
ROSSITER, David Michael
Status: Not active
Appointed on: Monday, 04 March 2002
Resigned on: Friday, 07 November 2014
Correspondence address: 23 Chantry Close, Berkshire, Windsor, SL4 5EP
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Pr Consultant
Country of residence: England
BROMLEY, Dominic John
Status: Not active
Appointed on: Friday, 28 July 2000
Resigned on: Friday, 09 March 2001
Correspondence address: 21 Chantry Close, Berkshire, Windsor, SL4 5EP
Role: Secretary
LAVENDER, Margaret
Status: Not active
Resigned on: Friday, 09 November 2001
Correspondence address: 25 Chantry Close, Berkshire, Windsor, SL4 5EP
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Police Officer
INGLIS, Anne
Status: Not active
Resigned on: Friday, 21 February 1992
Correspondence address: 14 Chantry Close, Berkshire, Windsor, SL4 5EP
Role: Secretary
STEVENS, Nicholas
Status: Not active
Appointed on: Saturday, 19 April 1997
Resigned on: Friday, 28 July 2000
Correspondence address: 20 Chantry Close, Berkshire, Windsor, SL4 5EP
Role: Secretary
RAFFERTY, Elinor Rose
Status: Not active
Appointed on: Friday, 08 June 2001
Resigned on: Friday, 30 November 2007
Correspondence address: 22 Chantry Close, Berkshire, Windsor, SL4 5EP
Role: Secretary
RAFFERTY, Elinor Rose
Status: Not active
Appointed on: Friday, 21 February 1992
Resigned on: Friday, 30 November 2007
Correspondence address: 22 Chantry Close, Berkshire, Windsor, SL4 5EP
Nationality: British
Date of birth: June 1913
Role: Director
Occupation: Retired
WHITEFORD, Robert
Status: Not active
Appointed on: Monday, 17 July 1995
Resigned on: Monday, 17 July 1995
Correspondence address: 20 Chantry Close, Berkshire, Windsor, SL4 5EP
Role: Secretary
BROWN, Nicolas Henry
Status: Not active
Appointed on: Monday, 26 January 2004
Resigned on: Saturday, 01 April 2006
Correspondence address: 21 Chantry Close, Berkshire, Windsor, SL4 5EP
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Business Analyst
PINKERTON, Joanne
Status: Not active
Appointed on: Thursday, 30 November 2006
Resigned on: Saturday, 10 September 2011
Correspondence address: Chantry Close, United Kingdom, Berkshire, Windsor, SL4 5EP, 25
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: It Manager
Country of residence: England
WHITEFORD, Robert
Status: Not active
Appointed on: Friday, 29 September 1995
Resigned on: Saturday, 19 April 1997
Correspondence address: 20 Chantry Close, Berkshire, Windsor, SL4 5EP
Role: Secretary
MORLEY, Tracey
Status: Not active
Appointed on: Friday, 21 February 1992
Resigned on: Thursday, 15 June 1995
Correspondence address: 25 Chantry Close, Berkshire, Windsor, SL4 5EP
Role: Secretary
INGLIS, Anne
Status: Not active
Appointed on: Wednesday, 23 January 2008
Resigned on: Tuesday, 19 June 2018
Correspondence address: 24 Chantry Close, Berkshire, Windsor, SL4 5EP
Nationality: British
Role: Secretary
PRESCOTT, Gerard Martin
Status: Not active
Appointed on: Thursday, 30 November 2006
Resigned on: Wednesday, 19 September 2018
Correspondence address: 8 Chantry Close, Berkshire, Windsor, SL4 5EP
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Retired
Country of residence: England
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Person with significant control

(as of 01.01.2021)

Missing name
Status: Active
Notified on: Monday, 12 September 2016
Legal form: Persons With Significant Control Statement