CHANCELLOR PARK MANAGEMENT COMPANY LIMITED

Profile CHANCELLOR PARK MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
CHANCELLOR PARK MANAGEMENT COMPANY LIMITED
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Company number
04186447
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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
Friday, 23 March 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
MIDLAND HOUSE WEST WAY, BOTLEY, ENGLAND, OXFORD, OX2 0PH
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PSC and Officers CHANCELLOR PARK MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BRADBURY, David
Status: Active
Appointed on: Wednesday, 01 February 2012
Correspondence address: Midland House West Way, Botley, Oxford, England, OX2 0PH
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Civil Servant
Country of residence: England
FORMIS, Stefano, Dr
Status: Active
Appointed on: Tuesday, 15 June 2010
Correspondence address: Midland House West Way, Botley, Oxford, England, OX2 0PH
Nationality: Italian
Date of birth: September 1943
Role: Director
Occupation: Retired
Country of residence: United Kingdom
LIFAC, Mario
Status: Active
Appointed on: Tuesday, 31 October 2006
Correspondence address: 27 The Green, Steventon, Abingdon, Oxfordshire, OX13 6RR
Role: Secretary
LIFAC, Mario
Status: Active
Appointed on: Monday, 28 July 2003
Correspondence address: 27 The Green, Steventon, Abingdon, Oxfordshire, OX13 6RR
Nationality: Argentine
Date of birth: March 1966
Role: Director
Occupation: Sole Trader
Country of residence: United Kingdom
SWAILES, Robin Harold Horatio
Status: Active
Appointed on: Thursday, 26 April 2007
Correspondence address: 47 Walton Street, Oxford, Oxfordshire, OX2 6AD
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Retired
Country of residence: United Kingdom
JACKSON, Geoffrey Allan
Status: Not active
Appointed on: Thursday, 22 November 2001
Resigned on: Monday, 13 January 2003
Correspondence address: 59 Hempstead Lane, Potters End, Berkhamsted, Hertfordshire, HP4 2RZ
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
HANAGE, William, Dr
Status: Not active
Appointed on: Monday, 28 July 2003
Resigned on: Monday, 23 February 2004
Correspondence address: 47 Venneit Close, Oxford, Oxfordshire, OX1 1HY
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Scientist
LERWILL, Jonathan Ashley Ronald
Status: Not active
Appointed on: Tuesday, 27 January 2009
Resigned on: Monday, 23 May 2011
Correspondence address: 68 Venneit Close, Oxford, Oxfordshire, OX1 1HY
Nationality: British
Date of birth: February 1984
Role: Director
Occupation: Trainee Patent Attorney
Country of residence: United Kingdom
CORPORATE PROPERTY MANAGEMENT LIMITED
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Monday, 26 March 2001
Correspondence address: 108 High Street, Stevenage, Hertfordshire, SG1 3DW
Date of birth: March 1987
Role: Director
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Monday, 26 March 2001
Correspondence address: Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role: Corporate Nominee Director
CARNEY, John James
Status: Not active
Appointed on: Thursday, 22 November 2001
Resigned on: Monday, 28 July 2003
Correspondence address: Conifers, Pankridge Drive, Prestwood, Bucks, HP16 9BZ
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Sales Director
HAMMOND, Andrew Richard
Status: Not active
Appointed on: Wednesday, 15 January 2003
Resigned on: Monday, 28 July 2003
Correspondence address: Badgers Holt Woolton Hill, Newbury, Berkshire, RG20 9UT
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
DIAMANT, Henrik Jan
Status: Not active
Appointed on: Thursday, 19 April 2007
Resigned on: Monday, 28 May 2012
Correspondence address: 47 Walton Street, Oxford, Oxon, OX2 6AD
Nationality: Swedish
Date of birth: November 1971
Role: Director
Occupation: Project Team Leader
Country of residence: United Kingdom
FARRELL DILLON, Joseph
Status: Not active
Appointed on: Tuesday, 06 January 2004
Resigned on: Sunday, 31 December 2006
Correspondence address: 59 Venneit Close, Oxford, OX1 1HY
Role: Secretary
FARRELL DILLON, Joseph
Status: Not active
Appointed on: Monday, 28 July 2003
Resigned on: Sunday, 31 December 2006
Correspondence address: 59 Venneit Close, Oxford, OX1 1HY
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Engineer
WILDING, David John
Status: Not active
Appointed on: Monday, 28 July 2003
Resigned on: Thursday, 18 October 2007
Correspondence address: 2 Chapel Drive, Ambrosden, Bicester, OX25 2RS
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Property Director
WILDING, Linda
Status: Not active
Appointed on: Thursday, 19 April 2007
Resigned on: Thursday, 18 October 2007
Correspondence address: 2 Chapel Drive, Ambrosden, Oxford, Oxfordshire, OX25 2RS
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Property Manager
SHEPHERD CROSS, Henry Michael
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Thursday, 22 November 2001
Correspondence address: Denham Farm, Denham Quainton, Aylesbury, Buckinghamshire, HP22 4AL
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SINCLAIR, Andrew John Ormiston
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Thursday, 22 November 2001
Correspondence address: Hazelvere, London Road, Hook, Hampshire, RG27 9EF
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Developer
Country of residence: United Kingdom
STOREY, Andrew Peter
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Thursday, 22 November 2001
Correspondence address: 10 Swan Drive Aldermarston, Reading, Berkshire, RG7 4UZ
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Sales Director
LAMB, Anthony John Lansdell
Status: Not active
Appointed on: Thursday, 28 August 2003
Resigned on: Tuesday, 05 October 2004
Correspondence address: 28 Venneit Close, Oxford, Oxfordshire, OX1 1HY
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Air Cabin Crew
MAUDE, Anthony Eustace David
Status: Not active
Appointed on: Monday, 28 July 2003
Resigned on: Tuesday, 05 October 2004
Correspondence address: 32 Venneit Close, Roger Dudman Way, Oxford, Oxfordshire, OX1 1HY
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Academic Administrator
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Tuesday, 06 January 2004
Correspondence address: Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role: Corporate Nominee Secretary
NEWSON, Martin David
Status: Not active
Appointed on: Tuesday, 27 January 2009
Resigned on: Tuesday, 08 November 2011
Correspondence address: Tudor Dell, May Avenue, Lymington, Hampshire, SO41 9DQ
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Certified Accountant
Country of residence: England
PETTY, Natasha
Status: Not active
Appointed on: Monday, 28 July 2003
Resigned on: Tuesday, 21 February 2006
Correspondence address: 49 Venneit Close, Oxford, Oxfordshire, OX1 1HY
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Business Tutor
ALCOCK, Peter Ronald Lionel
Status: Not active
Appointed on: Thursday, 19 April 2007
Resigned on: Wednesday, 03 February 2016
Correspondence address: Well Place, Cheapside, Bampton, Oxfordshire, OX18 2JL
Nationality: English
Date of birth: July 1944
Role: Director
Occupation: Accountant
Country of residence: England
BLOOMFIELD, Neil
Status: Not active
Appointed on: Thursday, 22 November 2001
Resigned on: Wednesday, 15 January 2003
Correspondence address: Scotsdale Haynes West End, Bedfordshire, MK45 3QU
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Dr Stefano Formis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 47 Walton Street Oxon, United Kingdom
Nationality: Italian
Date of birth: September 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mario Lifac
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 The Green Abingdon, United Kingdom, Oxfordshire
Nationality: Argentine
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr David Bradbury
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 47 Walton Street Oxon, United Kingdom
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Robin Harold Horatio Swailes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 47 Walton Street Oxford, United Kingdom, Oxfordshire
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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