500 Chiswick High Road Management Company Limited

Company Name	500 Chiswick High Road Management Company Limited
Company Status	Active
Company Number	09691585
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 July 2015(8 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 Andrew Muldowney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(4 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Mark Robert Elson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 August 2020(5 years after company formation)
Appointment Duration	3 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Anton Smith
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 March 2021(5 years, 8 months after company formation)
Appointment Duration	3 years
Role	Head Of Technical
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales

Director Name	Ms Jody Bryant-Jones
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 August 2021(6 years after company formation)
Appointment Duration	2 years, 8 months
Role	Head Of Sales
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales

Director Name	Mr Neil Robinson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr James Haydn Moody
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Mark Robert Elson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Simon John Taylor
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mrs Mary Timlin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(same day as company formation)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Secretary Name	Graham Anthony Cope
Status	Resigned
Appointed	17 July 2015(same day as company formation)
Role	Company Director
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Ms Tina Louise Dedman
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2015(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 23 February 2017)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Keith Joseph Parrett
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 21 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr David James Burne
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2015(3 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 28 May 2019)
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Ricardo Rossetti
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2018(3 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 28 May 2019)
Role	Planning Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Mark Parkins
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2018(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Adrian Watts
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2018(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Simon Charles Nelson Halfhide
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2018(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Bryant Taffou
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2018(3 years after company formation)
Appointment Duration	2 years (resigned 06 August 2020)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr James Robert Holmear
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(4 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 August 2020)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Mark Alexander Parker
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(4 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 August 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Matthew Alan Oates
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2020(5 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Neil Finlay Bowron
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2020(5 years after company formation)
Appointment Duration	1 year (resigned 13 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Location

Registered Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	26 July 2023 (8 months, 4 weeks ago)
Next Return Due	9 August 2024 (3 months, 3 weeks from now)

Filing History

10 October 2023	Termination of appointment of Mark Robert Elson as a director on 10 October 2023 (1 page)
2 August 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
19 May 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
8 August 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
29 April 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
13 August 2021	Appointment of Ms Jody Bryant-Jones as a director on 13 August 2021 (2 pages)
13 August 2021	Termination of appointment of Neil Finlay Bowron as a director on 13 August 2021 (1 page)
29 July 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
30 April 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
31 March 2021	Termination of appointment of Matthew Alan Oates as a director on 30 March 2021 (1 page)
31 March 2021	Appointment of Mr Anton Smith as a director on 30 March 2021 (2 pages)
7 August 2020	Appointment of Mr Matthew Alan Oates as a director on 6 August 2020 (2 pages)
6 August 2020	Termination of appointment of James Robert Holmear as a director on 6 August 2020 (1 page)
6 August 2020	Appointment of Mr Neil Finlay Bowron as a director on 6 August 2020 (2 pages)
6 August 2020	Termination of appointment of Bryant Taffou as a director on 6 August 2020 (1 page)
6 August 2020	Termination of appointment of Mark Alexander Parker as a director on 6 August 2020 (1 page)
6 August 2020	Appointment of Mr Mark Robert Elson as a director on 6 August 2020 (2 pages)
28 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
4 June 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
2 October 2019	Appointment of Mr Paul Andrew Muldowney as a director on 30 September 2019 (2 pages)
2 October 2019	Appointment of Mr James Robert Holmear as a director on 30 September 2019 (2 pages)
1 October 2019	Termination of appointment of Adrian Watts as a director on 30 September 2019 (1 page)
1 October 2019	Termination of appointment of Mark Parkins as a director on 30 September 2019 (1 page)
1 October 2019	Appointment of Mr Mark Alexander Parker as a director on 30 September 2019 (2 pages)
1 October 2019	Termination of appointment of Simon Charles Nelson Halfhide as a director on 30 September 2019 (1 page)
29 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
28 May 2019	Termination of appointment of David James Burne as a director on 28 May 2019 (1 page)
28 May 2019	Termination of appointment of Ricardo Rossetti as a director on 28 May 2019 (1 page)
28 May 2019	Termination of appointment of Simon John Taylor as a director on 28 May 2019 (1 page)
16 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
6 August 2018	Appointment of Mr Adrian Watts as a director on 3 August 2018 (2 pages)
3 August 2018	Termination of appointment of Mark Robert Elson as a director on 3 August 2018 (1 page)
3 August 2018	Appointment of Mr Ricardo Rossetti as a director on 3 August 2018 (2 pages)
3 August 2018	Appointment of Mr Bryant Taffou as a director on 3 August 2018 (2 pages)
3 August 2018	Appointment of Mr Mark Parkins as a director on 3 August 2018 (2 pages)
3 August 2018	Appointment of Mr Simon Charles Nelson Halfhide as a director on 3 August 2018 (2 pages)
26 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
23 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
31 May 2018	Accounts for a dormant company made up to 31 July 2017 (7 pages)
25 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
5 June 2017	Accounts for a dormant company made up to 31 July 2016 (7 pages)
5 June 2017	Accounts for a dormant company made up to 31 July 2016 (7 pages)
25 April 2017	Termination of appointment of Keith Joseph Parrett as a director on 21 April 2017 (1 page)
25 April 2017	Termination of appointment of Keith Joseph Parrett as a director on 21 April 2017 (1 page)
23 February 2017	Termination of appointment of Tina Louise Dedman as a director on 23 February 2017 (1 page)
23 February 2017	Termination of appointment of Tina Louise Dedman as a director on 23 February 2017 (1 page)
29 July 2016	Confirmation statement made on 16 July 2016 with updates (4 pages)
29 July 2016	Confirmation statement made on 16 July 2016 with updates (4 pages)
28 October 2015	Appointment of Mr Keith Joseph Parrett as a director on 23 October 2015 (2 pages)
28 October 2015	Appointment of Mr Keith Joseph Parrett as a director on 23 October 2015 (2 pages)
26 October 2015	Termination of appointment of James Haydn Moody as a director on 3 September 2015 (1 page)
26 October 2015	Appointment of Ms Tina Louise Dedman as a director on 28 August 2015 (2 pages)
26 October 2015	Termination of appointment of Mary Timlin as a director on 28 August 2015 (1 page)
26 October 2015	Appointment of Ms Tina Louise Dedman as a director on 28 August 2015 (2 pages)
26 October 2015	Appointment of Mr David James Burne as a director on 24 October 2015 (2 pages)
26 October 2015	Termination of appointment of James Haydn Moody as a director on 3 September 2015 (1 page)
26 October 2015	Termination of appointment of James Haydn Moody as a director on 3 September 2015 (1 page)
26 October 2015	Termination of appointment of Mary Timlin as a director on 28 August 2015 (1 page)
26 October 2015	Appointment of Mr David James Burne as a director on 24 October 2015 (2 pages)
17 July 2015	Incorporation (33 pages)
17 July 2015	Incorporation (33 pages)

500 Chiswick High Road Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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