Chainrace Flat Management Limited

Company Name	Chainrace Flat Management Limited
Company Status	Active
Company Number	02013105
Category	Private Limited Company
Incorporation Date	23 April 1986(38 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Jean Marlon Smith
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 December 1997(11 years, 7 months after company formation)
Appointment Duration	26 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Bramwell Avenue Prenton Wirral CH43 0RH Wales

Director Name	Kenneth David Lucas
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 January 2004(17 years, 9 months after company formation)
Appointment Duration	20 years, 3 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	58 Dovepoint Road Meols Wirral Merseyside CH47 6BB Wales

Director Name	Doreen Glen
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 January 2009(22 years, 9 months after company formation)
Appointment Duration	15 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 37 Shrewsbury Road Prenton Wirral CH43 2JB Wales

Director Name	Mrs Neeta Sherlock-Perry
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 July 2022(36 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 1 37 Shrewsbury Road Prenton Wirral CH43 2JB Wales

Director Name	Mr Steven John Brewer
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(5 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 12 December 1997)
Role	Senior Business Analyst
Correspondence Address	Flat 3 37 Shrewsbury Road Oxton Wirral Merseyside L43 2JB

Director Name	Miss Janice MacDonald
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(5 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 November 2001)
Role	Interior Designer
Correspondence Address	Flat 4 37 Shrewsbury Road Oxton Wirral Merseyside L43 2JB

Secretary Name	Mr Steven John Brewer
Nationality	British
Status	Resigned
Appointed	19 December 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Flat 3 37 Shrewsbury Road Oxton Wirral Merseyside L43 2JB

Director Name	Stuart James Glen
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(7 years after company formation)
Appointment Duration	15 years, 8 months (resigned 08 January 2009)
Role	Salesman
Correspondence Address	Flat 2 37 Shrewsbury Road Oxton Birkenhead Wirral Merseyside L43 2JB

Secretary Name	Helen Parry
Nationality	British
Status	Resigned
Appointed	01 May 1993(7 years after company formation)
Appointment Duration	3 years, 4 months (resigned 15 September 1996)
Role	Civil Servant
Correspondence Address	Flat 1 37 Shrewsbury Road Oxton Birkenhead Merseyside L43 2JB

Director Name	Peter Andrew Cummings
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(10 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 November 2004)
Role	Nurse
Correspondence Address	Flat 1 37 Shrewsbury Road Oxton Merseyside L43 2JB

Secretary Name	Peter Andrew Cummings
Nationality	British
Status	Resigned
Appointed	20 November 1996(10 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 November 2004)
Role	Nurse
Correspondence Address	Flat 1 37 Shrewsbury Road Oxton Merseyside L43 2JB

Director Name	Dir Suzanne Mallion
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(15 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 January 2004)
Role	Civil Servant
Correspondence Address	Flat 4 37 Shrewsbury Road Prenton Wirral CH43 2JB Wales

Director Name	Nigel Earp
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(18 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 March 2006)
Role	Power Plant Operator
Correspondence Address	12 Heronpark Way Spital Merseyside CH63 9FN Wales

Secretary Name	Stuart James Glen
Nationality	British
Status	Resigned
Appointed	23 March 2005(18 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 January 2009)
Role	Sales Consultant
Correspondence Address	Flat 2 37 Shrewsbury Road Oxton Birkenhead Wirral Merseyside L43 2JB

Director Name	Ian Tomlinson
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(19 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 23 February 2018)
Role	Lighting Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 37 Shrewsbury Road Prenton Merseyside CH43 2JB Wales

Secretary Name	Mr Ian Tomlinson
Nationality	British
Status	Resigned
Appointed	15 January 2009(22 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 23 February 2018)
Role	Company Director
Correspondence Address	16 Bramwell Ave Prenton Wirral CH43 0RH Wales

Location

Registered Address	Key Residential 105 Banks Road West Kirby Wirral CH48 0RB Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	West Kirby and Thurstaston
Built Up Area	West Kirby/Hoylake

Shareholders

25 at £1	Doreen Glen 25.00% Ordinary
25 at £1	Ian Tomlinson 25.00% Ordinary
25 at £1	Jean Smith 25.00% Ordinary
25 at £1	Kenneth David Lucas 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 1 week from now)

Filing History

29 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
5 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
31 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
30 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
25 July 2022	Registered office address changed from 16 Bramwell Ave Prenton Wirral CH43 0RH to Key Residential 105 Banks Road West Kirby Wirral CH48 0RB on 25 July 2022 (1 page)
25 July 2022	Appointment of Mrs. Neeta Sherlock-Perry as a director on 25 July 2022 (2 pages)
25 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
25 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
23 April 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
3 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
16 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
14 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
29 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
29 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
9 October 2018	Termination of appointment of Ian Tomlinson as a director on 23 February 2018 (1 page)
9 October 2018	Termination of appointment of Ian Tomlinson as a secretary on 23 February 2018 (2 pages)
2 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
2 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
2 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (6 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (6 pages)
7 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 100 (6 pages)
7 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 100 (6 pages)
7 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 100 (6 pages)
6 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (6 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (6 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (6 pages)
28 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
28 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
28 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
28 December 2012	Registered office address changed from 37 Shrewsbury Road Prenton Wirral Merseyside CH43 2JB on 28 December 2012 (1 page)
28 December 2012	Registered office address changed from 37 Shrewsbury Road Prenton Wirral Merseyside CH43 2JB on 28 December 2012 (1 page)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
10 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
28 December 2011	Secretary's details changed for Ian Tomlinson on 23 December 2011 (1 page)
28 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
28 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
28 December 2011	Secretary's details changed for Ian Tomlinson on 23 December 2011 (1 page)
28 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
23 December 2011	Director's details changed for Jean Marlon Smith on 23 November 2011 (2 pages)
23 December 2011	Director's details changed for Ian Tomlinson on 23 November 2011 (2 pages)
23 December 2011	Director's details changed for Kenneth David Lucas on 23 December 2011 (2 pages)
23 December 2011	Director's details changed for Ian Tomlinson on 23 November 2011 (2 pages)
23 December 2011	Director's details changed for Jean Marlon Smith on 23 November 2011 (2 pages)
23 December 2011	Director's details changed for Kenneth David Lucas on 23 December 2011 (2 pages)
16 February 2011	Annual return made up to 3 December 2010 (18 pages)
16 February 2011	Annual return made up to 3 December 2010 (18 pages)
16 February 2011	Annual return made up to 3 December 2010 (18 pages)
10 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (15 pages)
10 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (15 pages)
10 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (15 pages)
10 January 2011	Director's details changed for Jean Marlon Smith on 31 March 2010 (3 pages)
10 January 2011	Director's details changed for Jean Marlon Smith on 31 March 2010 (3 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
2 February 2010	Appointment of Ian Tomlinson as a secretary (2 pages)
2 February 2010	Appointment of Ian Tomlinson as a secretary (2 pages)
29 January 2010	Appointment of Doreen Glen as a director (2 pages)
29 January 2010	Termination of appointment of Stuart Glen as a director (1 page)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 January 2010	Termination of appointment of Stuart Glen as a secretary (1 page)
29 January 2010	Termination of appointment of Stuart Glen as a director (1 page)
29 January 2010	Termination of appointment of Stuart Glen as a secretary (1 page)
29 January 2010	Appointment of Doreen Glen as a director (2 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (14 pages)
6 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (14 pages)
6 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (14 pages)
31 January 2009	Return made up to 01/12/08; no change of members (5 pages)
31 January 2009	Return made up to 01/12/08; no change of members (5 pages)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 December 2007	Return made up to 01/12/07; no change of members (8 pages)
22 December 2007	Return made up to 01/12/07; no change of members (8 pages)
12 December 2006	Return made up to 01/12/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
12 December 2006	Return made up to 01/12/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
29 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
29 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
19 January 2006	Return made up to 19/12/05; full list of members (9 pages)
19 January 2006	Return made up to 19/12/05; full list of members (9 pages)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	New secretary appointed (2 pages)
18 March 2005	Return made up to 19/12/04; change of members 363(288) ‐ Director's particulars changed (9 pages)
18 March 2005	Return made up to 19/12/04; change of members 363(288) ‐ Director's particulars changed (9 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
27 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	Secretary resigned;director resigned (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	Secretary resigned;director resigned (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
2 March 2004	Return made up to 19/12/03; no change of members (8 pages)
2 March 2004	Return made up to 19/12/03; no change of members (8 pages)
2 March 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
2 March 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
25 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
25 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
14 January 2003	Return made up to 19/12/02; full list of members 363(287) ‐ Registered office changed on 14/01/03 (9 pages)
14 January 2003	Return made up to 19/12/02; full list of members 363(287) ‐ Registered office changed on 14/01/03 (9 pages)
1 March 2002	Return made up to 19/12/01; full list of members (8 pages)
1 March 2002	Return made up to 19/12/01; full list of members (8 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	New director appointed (2 pages)
1 March 2002	Director resigned (1 page)
11 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
11 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
12 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
11 January 2001	Return made up to 19/12/00; full list of members (8 pages)
11 January 2001	Return made up to 19/12/00; full list of members (8 pages)
2 June 2000	Return made up to 19/12/99; full list of members (8 pages)
2 June 2000	Return made up to 19/12/99; full list of members (8 pages)
14 March 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 March 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 October 1999	Return made up to 19/12/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	Return made up to 19/12/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
11 April 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
11 April 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
16 January 1998	Return made up to 19/12/97; no change of members (8 pages)
16 January 1998	Return made up to 19/12/97; no change of members (8 pages)
31 May 1997	Return made up to 19/12/96; no change of members (6 pages)
31 May 1997	Return made up to 19/12/96; no change of members (6 pages)
7 March 1997	New secretary appointed;new director appointed (2 pages)
7 March 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
7 March 1997	New secretary appointed;new director appointed (2 pages)
7 March 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
31 January 1996	Return made up to 19/12/95; full list of members (6 pages)
31 January 1996	Return made up to 19/12/95; full list of members (6 pages)
6 April 1995	Accounts for a dormant company made up to 19 December 1994 (1 page)
6 April 1995	Accounts for a dormant company made up to 19 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
23 April 1986	Incorporation (17 pages)
23 April 1986	Incorporation (17 pages)

Chainrace Flat Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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