Christchurch Flat Management Ltd

Company Name	Christchurch Flat Management Ltd
Directors	Paul Victor Haresnape and Vivien Margaret Haresnape
Company Status	Active
Company Number	04494512
Category	Private Limited Company
Incorporation Date	25 July 2002(21 years, 9 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 Paul Victor Haresnape
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(16 years, 8 months after company formation)
Appointment Duration	5 years
Role	Retired Lecturer
Country of Residence	United Kingdom
Correspondence Address	Waterford Group Block Management Unit 1 Campbeltown Road Birkenhead CH41 9HP Wales

Director Name	Mrs Vivien Margaret Haresnape
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(16 years, 8 months after company formation)
Appointment Duration	5 years
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Waterford Group Block Management Unit 1 Campbeltown Road Birkenhead CH41 9HP Wales

Director Name	Ian David Legge
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 3 1 Christchurch Road Birkenhead Merseyside CH43 5SE Wales

Secretary Name	Carol Mounfield
Nationality	British
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Role	Manager
Correspondence Address	35 Lowton Road Sale Cheshire M33 4LD

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Telephone	0151 6523990
Telephone region	Liverpool

Location

Registered Address	Waterford Group Management & Security Alliance Campbeltown Road Birkenhead CH41 9HP Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Rock Ferry
Built Up Area	Birkenhead
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4 at £1	Ian Legge 100.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£1,246
Current Liabilities	£1,342

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Filing History

9 December 2020	Micro company accounts made up to 30 September 2020 (3 pages)
29 July 2020	Confirmation statement made on 25 July 2020 with updates (4 pages)
22 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
20 December 2019	Registered office address changed from Commerce House Campbeltown Road Birkenhead Merseyside CH41 9HP United Kingdom to Waterford Group Block Management Unit 1 Campbeltown Road Birkenhead CH41 9HP on 20 December 2019 (1 page)
25 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
14 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
26 May 2019	Registered office address changed from Royal Standard House New Chester Road Birkenhead CH42 1LE United Kingdom to Commerce House Campbeltown Road Birkenhead Merseyside CH41 9HP on 26 May 2019 (1 page)
9 April 2019	Notification of Paul Victor Haresnape as a person with significant control on 8 April 2019 (2 pages)
9 April 2019	Appointment of Mrs Vivien Margaret Haresnape as a director on 8 April 2019 (2 pages)
9 April 2019	Termination of appointment of Ian David Legge as a director on 8 April 2019 (1 page)
9 April 2019	Cessation of Ian David Legge as a person with significant control on 8 April 2019 (1 page)
9 April 2019	Appointment of Mr Paul Victor Haresnape as a director on 8 April 2019 (2 pages)
3 October 2018	Registered office address changed from Flat 3 1 Christchurch Road Prenton Merseyside CH43 5SE to Royal Standard House New Chester Road Birkenhead CH42 1LE on 3 October 2018 (1 page)
31 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
14 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 June 2017	Confirmation statement made on 25 July 2016 with updates (10 pages)
21 June 2017	Administrative restoration application (3 pages)
21 June 2017	Confirmation statement made on 25 July 2016 with updates (10 pages)
21 June 2017	Administrative restoration application (3 pages)
27 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 4 (3 pages)
24 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 4 (3 pages)
8 September 2015	Registered office address changed from 28-30 Grange Road West Grange Road West Birkenhead Merseyside CH41 4DA England to Flat 3 1 Christchurch Road Prenton Merseyside CH43 5SE on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from 28-30 Grange Road West Grange Road West Birkenhead Merseyside CH41 4DA England to Flat 3 1 Christchurch Road Prenton Merseyside CH43 5SE on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from 28-30 Grange Road West Grange Road West Birkenhead Merseyside CH41 4DA England to Flat 3 1 Christchurch Road Prenton Merseyside CH43 5SE on 8 September 2015 (1 page)
24 July 2015	Registered office address changed from Flat 3, 1 Christchurch Road, Oxton, Birkenhead Merseyside CH43 5SE to 28-30 Grange Road West Grange Road West Birkenhead Merseyside CH41 4DA on 24 July 2015 (1 page)
24 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 July 2015	Registered office address changed from Flat 3, 1 Christchurch Road, Oxton, Birkenhead Merseyside CH43 5SE to 28-30 Grange Road West Grange Road West Birkenhead Merseyside CH41 4DA on 24 July 2015 (1 page)
9 September 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 4 (3 pages)
9 September 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 4 (3 pages)
3 July 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
3 July 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
1 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 4 (3 pages)
1 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 4 (3 pages)
3 July 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
3 July 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
9 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
9 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 September 2011	Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
12 September 2011	Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 October 2010	Director's details changed for Ian David Legge on 25 July 2010 (2 pages)
20 October 2010	Director's details changed for Ian David Legge on 25 July 2010 (2 pages)
20 October 2010	Annual return made up to 25 July 2010 with a full list of shareholders (3 pages)
20 October 2010	Annual return made up to 25 July 2010 with a full list of shareholders (3 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
11 September 2009	Return made up to 25/07/09; full list of members (3 pages)
11 September 2009	Return made up to 25/07/09; full list of members (3 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
25 July 2008	Return made up to 25/07/08; full list of members (3 pages)
25 July 2008	Return made up to 25/07/08; full list of members (3 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
9 April 2008	Appointment terminated secretary carol mounfield (1 page)
9 April 2008	Appointment terminated secretary carol mounfield (1 page)
11 September 2007	Return made up to 25/07/07; full list of members (2 pages)
11 September 2007	Return made up to 25/07/07; full list of members (2 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
18 August 2006	Return made up to 25/07/06; full list of members (2 pages)
18 August 2006	Return made up to 25/07/06; full list of members (2 pages)
1 August 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
1 August 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
26 August 2005	Return made up to 25/07/05; full list of members (6 pages)
26 August 2005	Return made up to 25/07/05; full list of members (6 pages)
29 June 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
29 June 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
31 August 2004	Return made up to 25/07/04; full list of members (6 pages)
31 August 2004	Return made up to 25/07/04; full list of members (6 pages)
21 May 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
21 May 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
27 August 2003	Ad 25/07/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
27 August 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
27 August 2003	Ad 25/07/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
27 August 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
23 June 2003	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
23 June 2003	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
10 September 2002	Secretary's particulars changed (1 page)
10 September 2002	Secretary's particulars changed (1 page)
12 August 2002	New director appointed (2 pages)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New secretary appointed (2 pages)
25 July 2002	Incorporation (16 pages)
25 July 2002	Incorporation (16 pages)

Christchurch Flat Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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