KINGS CHASE (BERKHAMSTED) MANAGEMENT COMPANY LIMITED

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Profile KINGS CHASE (BERKHAMSTED) MANAGEMENT COMPANY LIMITED

Actual on 01.04.2025
Company name
KINGS CHASE (BERKHAMSTED) MANAGEMENT COMPANY LIMITED
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Company number
05369423
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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, 18 February 2005
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Accounts

Actual

Next accounts made up to 31.05.2025 due by 28.02.2026

Last accounts made up to 31.05.2024
Confirmation statement

Actual

Next statement date Wednesday, 18 February 2026 due by Tuesday, 03 March 2026

Last statement dated Tuesday, 18 February 2025
Nature of business (SIC)
98000 - Residents property management
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Registered office address
2 MANOR FARM COURT OLD WOLVERTON ROAD, OLD WOLVERTON, BUCKINGHAMSHIRE, UNITED KINGDOM, MILTON KEYNES, MK12 5NN
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PSC and Officers KINGS CHASE (BERKHAMSTED) MANAGEMENT COMPANY LIMITED

Officers

(as of 14.08.2022)
BAGUANT, Nirmal Kishore, Dr
Status: Active
Appointed on: Wednesday, 14 July 2010
Correspondence address: Ecl House Lake Street, ECL HOWARD WATSON SMITH LLP, Leighton Buzzard, United Kingdom, Bedfordshire, LU7 1RT
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
KALISIEWICZ-BATES, Anna Alicja
Status: Active
Appointed on: Thursday, 20 January 2011
Correspondence address: Ecl House Lake Street, ECL HOWARD WATSON SMITH LLP, Leighton Buzzard, United Kingdom, Bedfordshire, LU7 1RT
Nationality: Polish
Date of birth: October 1972
Role: Director
Occupation: Tax Advisor
Country of residence: United Kingdom
KERR, Isabella Eileen Joan
Status: Active
Appointed on: Wednesday, 15 October 2014
Correspondence address: Ecl House Lake Street, ECL HOWARD WATSON SMITH LLP, Leighton Buzzard, Bedfordshire, LU7 1RT
Role: Secretary
KERR, Isabella Eileen Joan
Status: Active
Appointed on: Wednesday, 15 October 2014
Correspondence address: Ecl House Lake Street, ECL HOWARD WATSON SMITH LLP, Leighton Buzzard, Bedfordshire, LU7 1RT
Nationality: United Kingdom
Date of birth: May 1952
Role: Director
Occupation: Retired
Country of residence: England
RITCHIE, Thomas Mcinally
Status: Active
Appointed on: Wednesday, 14 July 2010
Correspondence address: Ecl House Lake Street, ECL HOWARD WATSON SMITH LLP, Leighton Buzzard, United Kingdom, Bedfordshire, LU7 1RT
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SHELLEY, Claire
Status: Not active
Appointed on: Wednesday, 14 July 2010
Resigned on: Friday, 15 October 2010
Correspondence address: Ecl House Lake Street, ECL HOWARD WATSON SMITH LLP, Leighton Buzzard, United Kingdom, Bedfordshire, LU7 1RT
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
FINCH, Peter Dosell
Status: Not active
Appointed on: Wednesday, 14 July 2010
Resigned on: Friday, 18 February 2011
Correspondence address: Ecl House Lake Street, ECL HOWARD WATSON SMITH LLP, Leighton Buzzard, United Kingdom, Bedfordshire, LU7 1RT
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 18 February 2005
Resigned on: Wednesday, 14 July 2010
Correspondence address: Rmg House Essex Road, Hoddesdon, United Kingdom, Hertfordshire, EN11 0DR
Role: Corporate Nominee Secretary
Place registered: HODDESDON, HERTS
Registration number: 03067765
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 18 February 2005
Resigned on: Wednesday, 14 July 2010
Correspondence address: Rmg House Essex Road, Hoddesdon, United Kingdom, Hertfordshire, EN11 0DR
Role: Corporate Nominee Director
Place registered: HODDESDON, HERTS
Registration number: 03067765
RMG ASSET MANAGEMENT LIMITED
Status: Not active
Appointed on: Friday, 18 February 2005
Resigned on: Wednesday, 14 July 2010
Correspondence address: Rmg House Essex Road, Hoddesdon, United Kingdom, Hertfordshire, EN11 0DR
Role: Corporate Director
Place registered: HODDESDON, HERTS
Registration number: 04188130
FINCH, Peter Dosell
Status: Not active
Appointed on: Wednesday, 14 July 2010
Resigned on: Wednesday, 15 October 2014
Correspondence address: Ecl House Lake Street, ECL HOWARD WATSON SMITH LLP, Leighton Buzzard, United Kingdom, Bedfordshire, LU7 1RT
Role: Secretary
FINCH, Peter Dosell
Status: Not active
Appointed on: Wednesday, 14 July 2010
Resigned on: Wednesday, 15 October 2014
Correspondence address: Ecl House Lake Street, ECL HOWARD WATSON SMITH LLP, Leighton Buzzard, United Kingdom, Bedfordshire, LU7 1RT
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
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Person with significant control

(as of 10.04.2025)
Missing name
Status: Active
Notified on: Saturday, 18 February 2017
Legal form: Persons With Significant Control Statement

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