CHAPLIN HOUSE MANAGEMENT COMPANY LIMITED — 06815247, Coalpit Heath , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	CHAPLIN HOUSE MANAGEMENT COMPANY LIMITED copy copied
Company number	06815247 copy copied
Company status	Active copy copied
Company type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) copy copied
Incorporated on	Tuesday, 10 February 2009 copy copied
Accounts	Actual Next accounts made up to 28.02.2025 due by 30.11.2025 Last accounts made up to 28.02.2024
Confirmation statement	Actual Next statement date Monday, 10 February 2025 due by Sunday, 23 February 2025 Last statement dated Saturday, 10 February 2024
Nature of business (SIC)	68320 - Management of real estate on a fee or contract basis copy copied
Registered office address	THE BYRE HOUSE, HENFIELD ROAD, GLOUCESTERSHIRE, COALPIT HEATH, BS36 2UY copy copied

Officers

(as of 14.08.2022)

BRACEY, Angela

Status:	Active
Appointed on:	Sunday, 01 May 2011
Correspondence address:	The Byre House Henfield Road, Coalpit Heath, England, Gloucestershire, BS36 2UY
Nationality:	British
Date of birth:	September 1964
Role:	Director
Occupation:	Company Secretary
Country of residence:	United Kingdom

BRIGHT, Lucy

Status:	Active
Appointed on:	Sunday, 01 May 2011
Correspondence address:	The Byre House Henfield Road, Coalpit Heath, England, Gloucestershire, BS36 2UY
Nationality:	British
Date of birth:	November 1984
Role:	Director
Occupation:	Administrater For P.B. Tyres
Country of residence:	England

KNAPP, Darren Ronald

Status:	Not active
Appointed on:	Wednesday, 20 May 2009
Resigned on:	Sunday, 01 May 2011
Correspondence address:	41 Bell Road, Coalpit Heath, Bristol, Avon, BS36 2SE
Nationality:	British
Date of birth:	April 1977
Role:	Director
Occupation:	Director
Country of residence:	England

ROWAN FORMATIONS LIMITED

Status:	Not active
Appointed on:	Tuesday, 10 February 2009
Resigned on:	Sunday, 01 May 2011
Correspondence address:	135 Aztec West, Almondsbury, Bristol, England, Avon, BS32 4UB
Role:	Corporate Director
Place registered:	ENGLAND
Registration number:	02494553

ROWANSEC LIMITED

Status:	Not active
Appointed on:	Tuesday, 10 February 2009
Resigned on:	Sunday, 01 May 2011
Correspondence address:	135 Aztec West, Almondsbury, Bristol, England, Avon, BS32 4UB
Role:	Corporate Secretary
Place registered:	ENGLAND
Registration number:	02494564

ROWANSEC LIMITED

Status:	Not active
Appointed on:	Tuesday, 10 February 2009
Resigned on:	Sunday, 01 May 2011
Correspondence address:	135 Aztec West, Almondsbury, Bristol, England, Avon, BS32 4UB
Role:	Corporate Director
Place registered:	ENGLAND
Registration number:	02494564

EAMES, Diana Margaret

Status:	Not active
Appointed on:	Tuesday, 10 February 2009
Resigned on:	Wednesday, 20 May 2009
Correspondence address:	135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
Nationality:	British
Date of birth:	October 1970
Role:	Director
Occupation:	Solicitor
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Mrs Angela Bracey

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Byre House Henfield Road, Coalpit Heath, Gloucestershire, BS36 2UY
Nationality:	British
Date of birth:	September 1964
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm

Mrs Angela Bracey

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Byre House Coalpit Heath, Gloucestershire
Nationality:	British
Date of birth:	September 1964
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm