CHILTERNS(SUTTON)MANAGEMENT COMPANY LIMITED(THE)

Active - Accounts Filed

General Information

NAME
CHILTERNS(SUTTON)MANAGEMENT COMPANY LIMITED(THE)

COMPANY NUMBER
00890268

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
24/10/1966 (58years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O CENTRO PLC, MID DAY COURT 30 BRIGHTON ROAD, SUTTON
SURREY
SM2 5BN

TRADING ADDRESSES

Christopher Wren Yard
117 High Street
Croydon
Surrey
CR0 1QG

Mid-Day Court
30 Brighton Road
Sutton
Surrey
SM2 5BN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£99

TOTAL LIABILITIES

£0

NET ASSETS

£99

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

36

SHAREHOLDERS

66

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/07/2024	Event: New Confirmation Statement filed
Date: 17/05/2024	Event: New Accounts filed
Date: 07/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHILTERNS(SUTTON)MANAGEMENT COMPANY LIMITED(THE)?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CHILTERNS(SUTTON)MANAGEMENT COMPANY LIMITED(THE)?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£99

TOTAL LIABILITIES

£0

NET ASSETS

£99

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

36

SHAREHOLDERS

66

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
L.K. INGLETON	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KIMBERLEY NEALE	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
S. N. PERSAUD	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LIAM MULLANE	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
A. JAHIC	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
P.N. RUMBELOW	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
K.M.M. CAMPANALE	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
K.A. NOONAN	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
K. PESKETT	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
S. HAGHBEDEH	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
J. JORDAN	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
B.R. FISHER	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR M.A. SMALL & MISS I.L. CASWELL	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MADR PROPERTY LTD	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SE RUBIDGE	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MS R. MANSOOR & MR U. AZIZ	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR S. VIJAYAN & MRS S. DASAN	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
D. CALVERT & A.P. CALVERT	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
S.K. POLLITT	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
C.P. MCCARTHY & M.P. MCCARTHY	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
J.C. WOODMAN & C.L. STONE	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GEORGE ILLES & RIANNA BEATON	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
N.S. LAM	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
C. DAVIES	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
J.C. WHYTE	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
J. POTTS	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
V.R. FURNEAU & I.H. FURNEAU	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
N. LAMB & N. LAMB	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
A. NEWMAN	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
A. KIREI	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
A.S. KURUP & H.H. HASSAN	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
S.K. POLLITT	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.E. RUBIDGE	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V.M. CLARK	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.A. KHAN	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.K. INGLETON	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIMBERLEY NEALE	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. N. PERSAUD	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIAM MULLANE	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. JAHIC	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.N. RUMBELOW	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.M.M. CAMPANALE	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V.M. CLARK	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
K.A. NOONAN	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.A. KHAN	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
K. PESKETT	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. HAGHBEDEH	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. JORDAN	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.R. FISHER	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR S. VIJAYAN & MRS S. DASAN	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MADR PROPERTY LTD	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. LAMB & N. LAMB	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS R. MANSOOR & MR U. AZIZ	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.S. KURUP & H.H. HASSAN	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.P. CALVERT & D. CALVERT	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.P. MCCARTHY & C.P. MCCARTHY	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.C. WOODMAN & C.L. STONE	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V.R. FURNEAU & I.H. FURNEAU	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE ILLES	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.S. LAM	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.C. WHYTE	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. POTTS	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. NEWMAN	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. KIREI	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLEEN MCINTOSH	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. DAVIES	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CENTRO PLC 10/03/2004 - Present (20 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 25 Past: 72	View Report
Christopher Peter McCarthy 12/09/2014 - Present (10 years and 1 months) Born in Mar 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Andrew Paul Calvert 01/04/2022 - Present (2 years and 7 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sarah Barnett Lewis 31/07/1991 - 22/11/1995 (4 years and 3 months) Born in Feb 1919	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Alex Edgar Graymer 31/07/1991 - 11/11/1991 (3 months) Born in Jul 1928	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/07/2024	Event: New Confirmation Statement filed
Date: 17/05/2024	Event: New Accounts filed
Date: 07/07/2023	Event: New Confirmation Statement filed
Date: 04/07/2023	Event: New Accounts filed
Date: 27/02/2023	Event: Seville Haghbedeh (920327147) has left the board
Date: 24/09/2022	Event: New Accounts filed
Date: 19/07/2022	Event: New Confirmation Statement filed
Date: 06/07/2022	Event: Natalie Jane Drayton (929255562) has left the board
Date: 28/04/2022	Event: New Board Member Andrew Paul Calvert (929513998) Appointed
Date: 17/02/2022	Event: New Board Member Natalie Jane Drayton (929255562) Appointed
Date: 28/09/2021	Event: New Accounts filed
Date: 28/09/2021	Event: New Confirmation Statement filed
Date: 28/10/2020	Event: Lorna Dunlop (919956133) has left the board
Date: 05/07/2020	Event: New Accounts filed
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 30/03/2020	Event: Tanzil Ali Khan (924873061) has left the board
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 21/06/2019	Event: New Accounts filed
Date: 12/09/2018	Event: Ann Newman (907609451) has left the board
Date: 26/07/2018	Event: New Board Member Tanzil Ali Khan (924873061) Appointed
Date: 17/07/2018	Event: Daniel Talbot (908581322) has left the board
Date: 07/07/2018	Event: New Confirmation Statement filed
Date: 20/04/2018	Event: New Accounts filed
Date: 26/07/2017	Event: New Accounts filed
Date: 10/07/2017	Event: New Confirmation Statement filed
Date: 02/08/2016	Event: New Confirmation Statement filed
Date: 28/06/2016	Event: New Accounts filed
Date: 09/12/2015	Event: New Board Member Seville Haghbedeh (920327147) Appointed
Date: 24/07/2015	Event: New Board Member Lorna Dullop (919956133) Appointed
Date: 10/07/2015	Event: New Confirmation Statement filed
Date: 27/05/2015	Event: New Accounts filed
Date: 09/04/2015	Event: David James Lester (917770400) has left the board
Date: 23/10/2014	Event: New Board Member Christopher Peter McCarthy (919196366) Appointed
Date: 05/07/2014	Event: New Confirmation Statement filed
Date: 22/05/2014	Event: New Accounts filed
Date: 14/03/2014	Event: Christopher John Goode (914890241) has left the board
Date: 08/07/2013	Event: New Accounts filed
Date: 08/07/2013	Event: New Confirmation Statement filed
Date: 25/04/2013	Event: Change in Reg. Office
Date: 25/04/2013	Event: New Board Member David James Lester (917770400) Appointed
Date: 02/04/2013	Event: New Board Member Daniel Talbot (908581322) Appointed
Date: 14/11/2012	Event: Jilane Williams (909213793) has left the board

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CHILTERNS(SUTTON)MANAGEMENT COMPANY LIMITED(THE)

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£99

£0

£99

People Overview

2

36

66

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£99

£0

£99

Accounts

People Overview

2

36

66

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™