CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED
Active - Accounts Filed
General Information
NAME
CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED
COMPANY NUMBER
09730801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/08/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
B95 5AA
The Mill, One High Street
Henley-In-Arden
Warwickshire B95 5AA
Henley-in-arden
B95 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST FRANCIS GROUP 2 LIMITED | Active - Accounts Filed | View Report |
| CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Adrian Michael Kennedy (913040451) has left the board |
| 18/11/2024 | Robert John Braid (914923569) has left the board |
| 16/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BLUE BAY (SOUTH WEST) DEVELOPMENTS LTD 16/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
20/02/2024 - Present (10 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
13/08/2015 - Present (9 years and 4 months) Born in Sep 1967 |
Resigned | Director |
Current: 54 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Adrian Michael Kennedy (913040451) has left the board |
| 18/11/2024 | Robert John Braid (914923569) has left the board |
| 16/11/2024 | New Accounts filed |
| 24/04/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Board Member Ian Charles Shepherd (904453661) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Board Member GOONVEAN HOLDINGS LIMITED (917443053) Appointed |
| 09/02/2023 | New Board Member GOONVEAN HOLDINGS LIMITED (930525209) Appointed |
| 09/02/2023 | New Board Member GOONVEAN HOLDINGS LIMITED (930525209) Appointed |
| 30/11/2022 | Mark Andrew Lewis (913559789) has left the board |
| 30/11/2022 | New Board Member BLUE BAY (SOUTH WEST) DEVELOPMENTS LTD (930273347) Appointed |
| 30/11/2022 | New Accounts filed |
| 17/11/2022 | New Board Member Adrian Michael Kennedy (913040451) Appointed |
| 21/08/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 24/10/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 13/12/2019 | Brian Edward Baker (920253867) has left the board |
| 13/12/2019 | Brian Edward Baker (910278733) has left the board |
| 13/12/2019 | New Board Member Mark Andrew Lewis (913559789) Appointed |
| 17/08/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 08/09/2017 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 10/04/2017 | Patrick James Kelly (914249223) has left the board |
| 10/04/2017 | New Board Member Robert John Braid (914923569) Appointed |
| 01/03/2017 | New Board Member Brian Edward Baker (910278733) Appointed |
| 27/09/2016 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 11/12/2015 | Change in Reg. Office |
| 12/11/2015 | New Company Secretary Brian Edward Baker (920253867) Appointed |
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