One Five Six Management Company (Chester) Limited

Company Name	One Five Six Management Company (Chester) Limited
Company Status	Active
Company Number	03931289
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 February 2000(24 years, 2 months 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	Mr Ivan William Dunphy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	01 May 2015(15 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Managing Estates Ltd Riverside House River Lane Chester Flintshire CH4 8RQ Wales

Director Name	Mr Christopher Matthew Taylor
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 May 2020(20 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Managing Estates Ltd Riverside House River Lane Chester Flintshire CH4 8RQ Wales

Director Name	Dr Maeve Marmion
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 March 2021(21 years after company formation)
Appointment Duration	3 years, 1 month
Role	Head Of Department At University
Country of Residence	England
Correspondence Address	C/O Managing Estates Ltd Riverside House River Lane Chester Flintshire CH4 8RQ Wales

Director Name	Ms Philippa Jane Winfield Weston
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 February 2024(23 years, 12 months after company formation)
Appointment Duration	2 months
Role	Senior Lecturer
Country of Residence	England
Correspondence Address	C/O Managing Estates Ltd Riverside House River Lane Chester Flintshire CH4 8RQ Wales

Director Name	Mr Stephen John Wilbraham
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 February 2024(24 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Managing Estates Ltd Riverside House River Lane Chester Flintshire CH4 8RQ Wales

Director Name	Ms Sandra Broadhurst
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 March 2024(24 years, 1 month after company formation)
Appointment Duration	1 month
Role	Retired
Country of Residence	England
Correspondence Address	C/O Managing Estates Ltd Riverside House River Lane Chester Flintshire CH4 8RQ Wales

Director Name	Ivor Blundell Hopkins
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(3 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 June 2012)
Role	Retired
Country of Residence	Tenereife
Correspondence Address	Uhy Hacker Young Saint Johns Chambers Love Street Chester Cheshire CH1 1QN Wales

Director Name	Mr Paul Ward
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 2005)
Role	Policeman
Country of Residence	United Kingdom
Correspondence Address	Apartment 20 156 Foregate Street Chester Cheshire CH1 1HJ Wales

Director Name	Sandra Taylor
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2005)
Role	University Lecturer
Correspondence Address	14 Green Bank Chester Cheshire CH4 7EH Wales

Secretary Name	Timothy Richard Maunder
Nationality	British
Status	Resigned
Appointed	02 July 2003(3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 March 2005)
Role	Property Manager
Correspondence Address	Cromwell Court Tarvin Road Alvanley Cheshire WA6 6XN

Director Name	Dr Josef Emilio Przeworski
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(3 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 June 2006)
Role	Supply Chain Director
Country of Residence	United Kingdom
Correspondence Address	11 Green Bank Chester CH4 7EH Wales

Director Name	Makinson Alexander
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(4 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 November 2005)
Role	Accountant
Correspondence Address	Apartment 1 156 Foregate Street Chester Cheshire CH1 1HJ Wales

Director Name	Mr Timothy Richard Maunder
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2005(5 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 11 May 2020)
Role	Hotelier & Property Landlord
Country of Residence	Wales
Correspondence Address	Uhy Hacker Young Saint Johns Chambers Love Street Chester Cheshire CH1 1QN Wales

Secretary Name	Ian Charles Taylor
Nationality	British
Status	Resigned
Appointed	01 April 2005(5 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 21 July 2012)
Role	Retired
Correspondence Address	Uhy Hacker Young Saint Johns Chambers Love Street Chester Cheshire CH1 1QN Wales

Director Name	Mary Francess Vives
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(5 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Uhy Hacker Young Saint Johns Chambers Love Street Chester Cheshire CH1 1QN Wales

Director Name	Graham Tilston
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(6 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 August 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Uhy Hacker Young Saint Johns Chambers Love Street Chester Cheshire CH1 1QN Wales

Director Name	Christian Seipp
Date of Birth	July 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2006(6 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 June 2016)
Role	Consultant Surgeon
Country of Residence	United Kingdom
Correspondence Address	Uhy Hacker Young Saint Johns Chambers Love Street Chester Cheshire CH1 1QN Wales

Director Name	Ian John Magrane
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 July 2009)
Role	Co Director
Correspondence Address	Apartment 38 156 Foregate Street Chester Cheshire CH1 1HJ Wales

Director Name	Lizzy Pearce
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(7 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 June 2012)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Uhy Hacker Young Saint Johns Chambers Love Street Chester Cheshire CH1 1QN Wales

Director Name	Mr James Michael McGarva
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(8 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 March 2017)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	Uhy Hacker Young Saint Johns Chambers Love Street Chester Cheshire CH1 1QN Wales

Director Name	Jonathan Frank Gill
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(10 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uhy Hacker Young Saint Johns Chambers Love Street Chester Cheshire CH1 1QN Wales

Director Name	Matthew Lawton
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(10 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 28 156 Foregate Street Chester Cheshire CH1 1HJ Wales

Director Name	Mr Huw Holmes Nicholson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(12 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2015)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Uhy Hacker Young Saint Johns Chambers Love Street Chester Cheshire CH1 1QN Wales

Director Name	Mr Donald Campbell McRae
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(15 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Saint Johns Chambers Uhy Hacker Young Love Street Chester Cheshire CH1 1QN Wales

Director Name	Ms Susan Jane Chambers
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(17 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 May 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Uhy Hacker Young Saint Johns Chambers Love Street Chester Cheshire CH1 1QN Wales

Director Name	Dr Raymond Francis Cosgrove
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(17 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 September 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Uhy Hacker Young Saint Johns Chambers Love Street Chester Cheshire CH1 1QN Wales

Director Name	Mrs Susan Whitehead Alexander
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(17 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 April 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Saint Johns Chambers Uhy Hacker Young Love Street Chester Cheshire CH1 1QN Wales

Director Name	Mrs Julie Whitehead
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2019(19 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Saint Johns Chambers Uhy Hacker Young Love Street Chester Cheshire CH1 1QN Wales

Director Name	Mr John Joseph Clark
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(20 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 September 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Uhy Hacker Young Saint Johns Chambers Love Street Chester Cheshire CH1 1QN Wales

Director Name	Mr James Andrew Morgan
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(20 years, 1 month after company formation)
Appointment Duration	1 year (resigned 17 April 2021)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Saint Johns Chambers Uhy Hacker Young Love Street Chester Cheshire CH1 1QN Wales

Director Name	Corporate Property Management Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Correspondence Address	108 High Street Stevenage Hertfordshire SG1 3DW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Contact

Telephone	01244 320532
Telephone region	Chester

Location

Registered Address	C/O Managing Estates Ltd Riverside House River Lane Chester Flintshire CH4 8RQ Wales
Constituency	Alyn and Deeside
Parish	Saltney
Ward	Saltney Mold Junction
Built Up Area	Chester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£33,308
Cash	£10,995
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (1 month, 3 weeks ago)
Next Return Due	8 March 2025 (10 months, 3 weeks from now)

Filing History

27 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
17 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
22 February 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
1 February 2022	Director's details changed for Mr Christopher Matthew Taylor on 1 February 2022 (2 pages)
1 February 2022	Director's details changed for Mr Ivan William Dunphy on 1 January 2022 (2 pages)
16 December 2021	Termination of appointment of Donald Campbell Mcrae as a director on 26 June 2021 (1 page)
15 June 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
29 April 2021	Termination of appointment of Paul Ward as a director on 19 April 2021 (1 page)
19 April 2021	Termination of appointment of James Andrew Morgan as a director on 17 April 2021 (1 page)
19 April 2021	Termination of appointment of Susan Whitehead Alexander as a director on 17 April 2021 (1 page)
16 March 2021	Appointment of Miss Maeve Marmion as a director on 11 March 2021 (2 pages)
15 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
15 March 2021	Termination of appointment of Julie Whitehead as a director on 28 February 2021 (1 page)
3 March 2021	Director's details changed for Mr James Andrew Morgan on 22 February 2021 (2 pages)
3 March 2021	Registered office address changed from Uhy Hacker Young Saint Johns Chambers Love Street Chester Cheshire CH1 1QN to C/O Managing Estates Ltd Riverside House River Lane Chester Flintshire CH4 8RQ on 3 March 2021 (1 page)
3 March 2021	Change of details for Mr Donald Campbell Mcrae as a person with significant control on 22 February 2021 (2 pages)
3 March 2021	Director's details changed for Mrs Julie Whitehead on 22 February 2021 (2 pages)
3 March 2021	Director's details changed for Mr Donald Campbell Mcrae on 22 February 2021 (2 pages)
3 March 2021	Change of details for Mr Ivan William Dunphy as a person with significant control on 22 February 2021 (2 pages)
3 March 2021	Director's details changed for Mr Ivan William Dunphy on 22 February 2021 (2 pages)
3 March 2021	Director's details changed for Mr Paul Ward on 22 February 2021 (2 pages)
3 March 2021	Registered office address changed from Saint Johns Chambers Uhy Hacker Young Love Street Chester Cheshire CH1 1QN United Kingdom to C/O Managing Estates Ltd Riverside House River Lane Chester Flintshire CH4 8RQ on 3 March 2021 (1 page)
3 March 2021	Change of details for Mr Timothy Ricahrd Maunder as a person with significant control on 22 February 2021 (2 pages)
3 March 2021	Director's details changed for Mrs Susan Whitehead Alexander on 22 February 2021 (2 pages)
3 March 2021	Director's details changed for Mrs Julie Whitehead on 22 February 2021 (2 pages)
3 March 2021	Director's details changed for Mr Christopher Matthew Taylor on 22 February 2021 (2 pages)
1 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
13 October 2020	Termination of appointment of Raymond Francis Cosgrove as a director on 21 September 2020 (1 page)
13 October 2020	Termination of appointment of John Joseph Clark as a director on 21 September 2020 (1 page)
18 May 2020	Appointment of Mr Paul Ward as a director on 12 May 2020 (2 pages)
16 May 2020	Appointment of Mr Christopher Matthew Taylor as a director on 12 May 2020 (2 pages)
13 May 2020	Termination of appointment of Timothy Richard Maunder as a director on 11 May 2020 (1 page)
7 May 2020	Termination of appointment of Susan Jane Chambers as a director on 7 May 2020 (1 page)
16 April 2020	Appointment of Mr James Andrew Morgan as a director on 1 April 2020 (2 pages)
16 April 2020	Appointment of Mr John Joseph Clark as a director on 1 April 2020 (2 pages)
31 March 2020	Director's details changed for Mr Ivan William Dunphy on 31 March 2020 (2 pages)
31 March 2020	Director's details changed for Timothy Richard Maunder on 31 March 2020 (2 pages)
31 March 2020	Director's details changed for Ms Susan Jane Chambers on 31 March 2020 (2 pages)
10 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
6 March 2020	Appointment of Mrs Julie Whitehead as a director on 16 October 2019 (2 pages)
15 September 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
26 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
5 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 June 2017	Appointment of Mrs Susan Whitehead Alexander as a director on 1 June 2017 (2 pages)
17 June 2017	Appointment of Ms Susan Jane Chambers as a director on 1 June 2017 (2 pages)
17 June 2017	Appointment of Ms Susan Jane Chambers as a director on 1 June 2017 (2 pages)
17 June 2017	Appointment of Mrs Susan Whitehead Alexander as a director on 1 June 2017 (2 pages)
2 June 2017	Termination of appointment of Graham Tilston as a director on 26 August 2016 (1 page)
2 June 2017	Appointment of Dr Raymond Francis Cosgrove as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Dr Raymond Francis Cosgrove as a director on 1 June 2017 (2 pages)
2 June 2017	Termination of appointment of Graham Tilston as a director on 26 August 2016 (1 page)
29 March 2017	Termination of appointment of James Michael Mcgarva as a director on 29 March 2017 (1 page)
29 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
29 March 2017	Termination of appointment of James Michael Mcgarva as a director on 29 March 2017 (1 page)
29 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
29 March 2017	Termination of appointment of Christian Seipp as a director on 30 June 2016 (1 page)
29 March 2017	Termination of appointment of Christian Seipp as a director on 30 June 2016 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 May 2016	Appointment of Donald Campbell Mcrae as a director on 7 January 2016 (2 pages)
25 May 2016	Appointment of Donald Campbell Mcrae as a director on 7 January 2016 (2 pages)
27 February 2016	Annual return made up to 22 February 2016 no member list (4 pages)
27 February 2016	Annual return made up to 22 February 2016 no member list (4 pages)
27 February 2016	Termination of appointment of Mary Francess Vives as a director on 31 December 2015 (1 page)
27 February 2016	Termination of appointment of Mary Francess Vives as a director on 31 December 2015 (1 page)
15 November 2015	Termination of appointment of Huw Holmes Nicholson as a director on 31 October 2015 (2 pages)
15 November 2015	Termination of appointment of Huw Holmes Nicholson as a director on 31 October 2015 (2 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 June 2015	Appointment of Ivan Dunphy as a director on 1 May 2015 (2 pages)
3 June 2015	Appointment of Ivan Dunphy as a director on 1 May 2015 (2 pages)
3 June 2015	Appointment of Ivan Dunphy as a director on 1 May 2015 (2 pages)
9 March 2015	Annual return made up to 22 February 2015 no member list (4 pages)
9 March 2015	Annual return made up to 22 February 2015 no member list (4 pages)
2 October 2014	Termination of appointment of Jonathan Frank Gill as a director on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of Jonathan Frank Gill as a director on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of Jonathan Frank Gill as a director on 1 October 2014 (1 page)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 February 2014	Director's details changed for Hun Holmes Nicholas on 1 February 2014 (2 pages)
26 February 2014	Director's details changed for Hun Holmes Nicholas on 1 February 2014 (2 pages)
26 February 2014	Annual return made up to 22 February 2014 no member list (5 pages)
26 February 2014	Annual return made up to 22 February 2014 no member list (5 pages)
26 February 2014	Director's details changed for Jonathan Frank Gill on 1 February 2014 (2 pages)
26 February 2014	Director's details changed for Jonathan Frank Gill on 1 February 2014 (2 pages)
26 February 2014	Director's details changed for Jonathan Frank Gill on 1 February 2014 (2 pages)
26 February 2014	Director's details changed for Hun Holmes Nicholas on 1 February 2014 (2 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 March 2013	Annual return made up to 22 February 2013 no member list (6 pages)
4 March 2013	Annual return made up to 22 February 2013 no member list (6 pages)
12 December 2012	Appointment of Hun Holmes Nicholas as a director (2 pages)
12 December 2012	Appointment of Hun Holmes Nicholas as a director (2 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 August 2012	Termination of appointment of Ian Taylor as a secretary (1 page)
28 August 2012	Termination of appointment of Lizzy Pearce as a director (1 page)
28 August 2012	Termination of appointment of Ian Taylor as a secretary (1 page)
28 August 2012	Termination of appointment of Lizzy Pearce as a director (1 page)
28 August 2012	Termination of appointment of Ivor Hopkins as a director (1 page)
28 August 2012	Termination of appointment of Ivor Hopkins as a director (1 page)
5 March 2012	Annual return made up to 22 February 2012 no member list (6 pages)
5 March 2012	Director's details changed for Ivor Blundell Hopkins on 22 February 2012 (2 pages)
5 March 2012	Director's details changed for Ivor Blundell Hopkins on 22 February 2012 (2 pages)
5 March 2012	Annual return made up to 22 February 2012 no member list (6 pages)
2 March 2012	Director's details changed for Mr. James Michael Mcgarva on 22 February 2012 (2 pages)
2 March 2012	Director's details changed for Mary Francess Vives on 22 February 2012 (2 pages)
2 March 2012	Director's details changed for Graham Tilston on 22 February 2012 (2 pages)
2 March 2012	Director's details changed for Graham Tilston on 22 February 2012 (2 pages)
2 March 2012	Director's details changed for Christian Seipp on 22 February 2012 (2 pages)
2 March 2012	Director's details changed for Timothy Richard Maunder on 22 February 2012 (2 pages)
2 March 2012	Secretary's details changed for Ian Charles Taylor on 22 February 2012 (1 page)
2 March 2012	Secretary's details changed for Ian Charles Taylor on 22 February 2012 (1 page)
2 March 2012	Director's details changed for Mary Francess Vives on 22 February 2012 (2 pages)
2 March 2012	Director's details changed for Timothy Richard Maunder on 22 February 2012 (2 pages)
2 March 2012	Director's details changed for Mr. James Michael Mcgarva on 22 February 2012 (2 pages)
2 March 2012	Director's details changed for Lizzy Pearce on 22 February 2012 (2 pages)
2 March 2012	Director's details changed for Lizzy Pearce on 22 February 2012 (2 pages)
2 March 2012	Director's details changed for Christian Seipp on 22 February 2012 (2 pages)
5 January 2012	Termination of appointment of Matthew Lawton as a director (1 page)
5 January 2012	Termination of appointment of Matthew Lawton as a director (1 page)
4 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
21 March 2011	Appointment of Matthew Lawton as a director (2 pages)
21 March 2011	Appointment of Matthew Lawton as a director (2 pages)
3 March 2011	Annual return made up to 22 February 2011 no member list (10 pages)
3 March 2011	Annual return made up to 22 February 2011 no member list (10 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
27 May 2010	Appointment of Jonathan Frank Gill as a director (2 pages)
27 May 2010	Appointment of Jonathan Frank Gill as a director (2 pages)
15 March 2010	Annual return made up to 22 February 2010 no member list (6 pages)
15 March 2010	Annual return made up to 22 February 2010 no member list (6 pages)
10 March 2010	Director's details changed for Christian Seipp on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Graham Tilston on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Mary Francess Vives on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for James Michael Mcgarva on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Timothy Richard Maunder on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Graham Tilston on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Ivor Blundell Hopkins on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for James Michael Mcgarva on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Ivor Blundell Hopkins on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Timothy Richard Maunder on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Lizzy Pearce on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Lizzy Pearce on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Mary Francess Vives on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Christian Seipp on 10 March 2010 (2 pages)
27 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
27 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
30 July 2009	Appointment terminated director ian magrane (1 page)
30 July 2009	Appointment terminated director ian magrane (1 page)
4 April 2009	Director appointed james michael mcgarva (1 page)
4 April 2009	Director appointed james michael mcgarva (1 page)
25 February 2009	Annual return made up to 22/02/09 (4 pages)
25 February 2009	Annual return made up to 22/02/09 (4 pages)
7 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
7 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
25 February 2008	Director's change of particulars / christian seirr / 22/02/2008 (2 pages)
25 February 2008	Annual return made up to 22/02/08 (4 pages)
25 February 2008	Annual return made up to 22/02/08 (4 pages)
25 February 2008	Director's change of particulars / christian seirr / 22/02/2008 (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
23 March 2007	Annual return made up to 22/02/07 (5 pages)
23 March 2007	Annual return made up to 22/02/07 (5 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (1 page)
20 November 2006	New director appointed (1 page)
7 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
7 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
1 March 2006	Annual return made up to 22/02/06 363(288) ‐ Director's particulars changed (4 pages)
1 March 2006	Annual return made up to 22/02/06 363(288) ‐ Director's particulars changed (4 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
19 September 2005	Full accounts made up to 31 December 2004 (9 pages)
19 September 2005	Full accounts made up to 31 December 2004 (9 pages)
29 July 2005	Registered office changed on 29/07/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
29 July 2005	Registered office changed on 29/07/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
9 April 2005	Secretary resigned (1 page)
9 April 2005	Secretary resigned (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
7 March 2005	Annual return made up to 22/02/05 363(287) ‐ Registered office changed on 07/03/05 (5 pages)
7 March 2005	New director appointed (1 page)
7 March 2005	Annual return made up to 22/02/05 363(287) ‐ Registered office changed on 07/03/05 (5 pages)
7 March 2005	New director appointed (1 page)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
31 October 2004	Full accounts made up to 31 December 2003 (10 pages)
31 October 2004	Full accounts made up to 31 December 2003 (10 pages)
25 March 2004	Annual return made up to 22/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
25 March 2004	Annual return made up to 22/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
27 February 2004	Secretary's particulars changed (1 page)
27 February 2004	Secretary's particulars changed (1 page)
1 November 2003	Full accounts made up to 31 December 2002 (10 pages)
1 November 2003	Full accounts made up to 31 December 2002 (10 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
14 July 2003	Secretary resigned;director resigned (1 page)
14 July 2003	Secretary resigned;director resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
12 July 2003	New director appointed (2 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	New secretary appointed (2 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	New secretary appointed (2 pages)
14 March 2003	Annual return made up to 22/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 March 2003	Annual return made up to 22/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 October 2002	Full accounts made up to 31 December 2001 (10 pages)
29 October 2002	Full accounts made up to 31 December 2001 (10 pages)
26 April 2002	Annual return made up to 22/02/02 (3 pages)
26 April 2002	Annual return made up to 22/02/02 (3 pages)
8 October 2001	Full accounts made up to 31 December 2000 (9 pages)
8 October 2001	Full accounts made up to 31 December 2000 (9 pages)
25 July 2001	Registered office changed on 25/07/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
25 July 2001	Registered office changed on 25/07/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
26 February 2001	Annual return made up to 22/02/01 (3 pages)
26 February 2001	Annual return made up to 22/02/01 (3 pages)
10 March 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
10 March 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
22 February 2000	Incorporation (27 pages)
22 February 2000	Incorporation (27 pages)

One Five Six Management Company (Chester) Limited

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