CHISLEHURST GATE NO. 2 MANAGEMENT LIMITED

Profile CHISLEHURST GATE NO. 2 MANAGEMENT LIMITED

Actual on 01.12.2021
Company name
CHISLEHURST GATE NO. 2 MANAGEMENT LIMITED
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Company number
02917984
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 12 April 1994
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Accounts

Actual

First accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 12 April 2022 due by Tuesday, 26 April 2022

Last statement dated Monday, 12 April 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
11 KINGSLEY MEWS, 11 KINGSLEY MEWS, KENT, CHISLEHURST, BR7 5AT
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PSC and Officers CHISLEHURST GATE NO. 2 MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

CHEESEMAN, Diane
Status: Active
Appointed on: Friday, 06 October 2017
Correspondence address: 11 Kingsley Mews, 11 KINGSLEY MEWS, Chislehurst, Kent, BR7 5AT
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Hr Administrator
Country of residence: England
O'SHEA, Catherine
Status: Active
Appointed on: Saturday, 24 November 2012
Correspondence address: 11 Kingsley Mews, 11 KINGSLEY MEWS, Chislehurst, United Kingdom, Kent, BR7 5AT
Role: Secretary
YOUNGMAN, Carol Anne
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Friday, 06 October 2017
Correspondence address: 14 Kingsley Mews, Chislehurst, Kent, BR7 5AT
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Driving Instructor
Country of residence: United Kingdom
CUNNINGHAM, Martin Andrew
Status: Not active
Appointed on: Friday, 27 January 1995
Resigned on: Friday, 23 August 1996
Correspondence address: 14 Kingsley Mews, Chislehurst, Kent, BR7 5AT
Role: Secretary
CUNNINGHAM, Martin Andrew
Status: Not active
Appointed on: Friday, 27 January 1995
Resigned on: Friday, 23 August 1996
Correspondence address: 14 Kingsley Mews, Chislehurst, Kent, BR7 5AT
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Chartered Accountant
O SULLIVAN, Ann
Status: Not active
Appointed on: Friday, 23 August 1996
Resigned on: Monday, 01 March 2010
Correspondence address: 9 Kingsley Mews, Chislehurst, Kent, BR7 5AT
Nationality: Irish
Date of birth: January 1936
Role: Director
Occupation: Housewife
LEWIS, Eileen
Status: Not active
Appointed on: Tuesday, 26 January 1999
Resigned on: Monday, 01 September 2008
Correspondence address: 4 Kingsley Mews, Chislehurst, Kent, BR7 5AT
Role: Secretary
FEARNLEY-WHITTINGSTALL, Jane Madeleine
Status: Not active
Appointed on: Tuesday, 12 April 1994
Resigned on: Monday, 05 December 1994
Correspondence address: 1 Wellington House, Baker Street, Weybridge, Surrey, KT13 8DZ
Role: Secretary
CAISTOR, Daniel
Status: Not active
Appointed on: Monday, 07 December 2009
Resigned on: Monday, 24 May 2010
Correspondence address: 5 Kingsley Mews, C LANGAN, Chislehurst, United Kingdom, Kent, BR7 5AT
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
CONWAY, Lisa Jane
Status: Not active
Appointed on: Saturday, 23 August 1997
Resigned on: Saturday, 12 December 1998
Correspondence address: 11 Kingsley Mews, Chislehurst, Kent, BR7 5AT
Role: Secretary
CONWAY, Lisa Jane
Status: Not active
Appointed on: Friday, 27 January 1995
Resigned on: Saturday, 12 December 1998
Correspondence address: 11 Kingsley Mews, Chislehurst, Kent, BR7 5AT
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Bank Officer
CLARK, James
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Thursday, 01 January 2015
Correspondence address: 14 Kingsley Mews, Chislehurst, Kent, BR7 5AT
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: None
Country of residence: United Kingdom
BRYANT, Penelope
Status: Not active
Appointed on: Tuesday, 12 April 1994
Resigned on: Thursday, 26 January 1995
Correspondence address: 1 Crockhurst, Southwater, Horsham, West Sussex, RH13 7XA
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Conveyancing
BYRNE, Eileen Winifred
Status: Not active
Appointed on: Tuesday, 12 April 1994
Resigned on: Thursday, 26 January 1995
Correspondence address: 21 Mayfield Close, Walton On Thames, Surrey, KT12 5PR
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Conveyancing
HALSEY, Anthony Michael James
Status: Not active
Appointed on: Tuesday, 12 April 1994
Resigned on: Thursday, 26 January 1995
Correspondence address: Woodlands, South Road, Liphook, Hampshire, GU30 7HS
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Solicitor
SEYMOUR MACINTYRE LIMITED
Status: Not active
Appointed on: Monday, 05 December 1994
Resigned on: Thursday, 26 January 1995
Correspondence address: 2 The Green, Whorlton, Barnard Castle, Co Durham, DL12 8XE
Role: Secretary
WALKER, Bruce Gordon
Status: Not active
Appointed on: Tuesday, 12 April 1994
Resigned on: Thursday, 26 January 1995
Correspondence address: 4 Piermont Place, Bickley, Kent, BR1 2PP
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Developer
LANGAN, Clare Samantha
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Tuesday, 04 September 2012
Correspondence address: 5 Kingsley Mews, Chislehurst, Kent, BR7 5AT
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Wednesday, 12 April 2017
Legal form: Persons With Significant Control Statement