Chamberhouse Mill Management Company Limited

Active01233054 Private limited company
Incorporated
11 November 1975 (51 years)
Industry
Residents property management (98000)
Directors
Simon Bice Tonkyn
Neil Darroch
Andrew Darren Stancliffe
Accounts type
Total exemption full
Region
South East
Address
1 High Street
Thatcham
Berkshire
RG19 3JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Tonkyn, Simon Bice
Director · Appointed 7 February 2026
British
Born February 1954 (72)
Barnett, Heather Elizabeth
Secretary · Appointed 23 February 2025
Darroch, Neil
Director · Appointed 23 February 2025
British
Born March 1956 (70)
Stancliffe, Andrew Darren
Director · Appointed 20 March 2022
British
Born June 1968 (58)
Officer history (49 former)
7 February 2026
Resigned Carolan, John Francis as Director
7 February 2026
Resigned Foster, Richard Peter John as Director
7 February 2026
Appointed Tonkyn, Simon Bice as Director
23 February 2025
Appointed Barnett, Heather Elizabeth as Secretary
23 February 2025
Appointed Darroch, Neil as Director
23 February 2025
Resigned Bennett, Cameron Philip as Secretary
21 January 2024
Resigned Bidgood, Christopher Martin as Director
21 January 2024
Appointed Foster, Richard Peter John as Director
5 February 2023
Resigned Barnett, Heather Elizabeth as Director
20 March 2022
Appointed Stancliffe, Andrew Darren as Director
20 March 2022
Appointed Carolan, John Francis as Director
20 March 2022
Appointed Barnett, Heather Elizabeth as Director
9 January 2022
Resigned Larman, Joanne Elizabeth as Director
9 January 2022
Resigned Tonkyn, Simon as Director
4 May 2020
Resigned Stancliffe, Andrew Darren as Director
1 March 2020
Appointed Bidgood, Christopher Martin as Director
1 March 2020
Appointed Larman, Joanne Elizabeth as Director
1 March 2020
Resigned Foster, Richard Peter John as Director
24 March 2019
Appointed Tonkyn, Simon as Director
24 March 2019
Appointed Stancliffe, Andrew Darren as Director
24 March 2019
Resigned Darroch, Irene Teresa as Secretary
24 March 2019
Resigned Darroch, Irene Teresa as Director
24 March 2019
Resigned Darroch, Neil as Director
6 March 2017
Appointed Bennett, Cameron Philip as Secretary
6 March 2017
Resigned Bennett, Cameron as Secretary
22 February 2017
Appointed Bennett, Cameron as Secretary
14 January 2017
Appointed Darroch, Irene Teresa as Director
14 January 2017
Resigned Bidgood, Christopher Martin as Director
14 January 2017
Resigned Larman, Joanne Elizabeth as Director
14 January 2017
Appointed Darroch, Neil as Director
14 January 2017
Resigned Carolan, John Francis as Director
17 January 2016
Resigned Chesley, Heather Elizabeth as Secretary
17 January 2016
Appointed Darroch, Irene Teresa as Secretary
17 January 2016
Appointed Foster, Richard Peter John as Director
29 May 2015
Resigned Tetlaw, Rupert as Director
19 January 2014
Resigned Sandall, Anthony Vincent as Director
19 January 2014
Appointed Tetlaw, Rupert as Director
19 January 2014
Appointed Bidgood, Christopher Martin as Director
19 January 2014
Appointed Carolan, John Francis as Director
19 January 2014
Resigned Johnsen, Frithjof as Director
24 May 2012
Resigned Bidgood, Christopher Martin as Director
22 January 2012
Appointed Bidgood, Christopher Martin as Director
22 January 2012
Appointed Chesley, Heather Elizabeth as Secretary
12 January 2012
Appointed Sandall, Anthony Vincent as Director
9 August 2011
Resigned Jordan, Patricia Margaret as Director
24 July 2011
Resigned Tetlaw, Geoffrey Richard as Director
10 January 2010
Resigned Foster, Richard Peter John as Secretary
10 January 2010
Appointed Jordan, Patricia Margaret as Director
5 January 2010
Resigned Fothergill, David as Director
11 January 2009
Appointed Johnsen, Frithjof as Director
11 January 2009
Appointed Larman, Joanne Elizabeth as Director
11 January 2009
Resigned Bidgood, Christopher Martin as Director
28 January 2007
Resigned Carolan, John Francis as Secretary
28 January 2007
Appointed Foster, Richard Peter John as Secretary
28 January 2007
Appointed Tetlaw, Geoffrey Richard as Director
28 January 2007
Resigned Carolan, John Francis as Director
5 December 2004
Appointed Carolan, John Francis as Director
5 December 2004
Appointed Fothergill, David as Director
15 October 2004
Resigned Morley, Edward John as Director
1 January 2003
Appointed Bidgood, Christopher Martin as Director
31 December 2002
Resigned Carolan, John Francis as Director
31 December 2001
Resigned Morley, Lynne Allison as Director
28 December 2001
Appointed Carolan, John Francis as Secretary
28 December 2001
Appointed Carolan, John Francis as Director
1 July 2001
Resigned Wyn-Jones, Nia Haf as Secretary
24 October 1999
Appointed Wyn-Jones, Nia Haf as Secretary
24 September 1999
Resigned De Wit, Betty Joy as Director
24 September 1999
Resigned De Wit, Betty Joy as Secretary
6 December 1998
Resigned Jordan, Patricia Margaret as Director
6 December 1998
Appointed Morley, Edward John as Director
30 April 1997
Resigned Buckley, Craig Adam as Director
20 January 1996
Resigned Buckley, Susan Caroline as Director
29 October 1995
Appointed De Wit, Betty Joy as Secretary
29 October 1995
Resigned Morley, Edward John as Director
29 October 1995
Appointed Morley, Lynne Allison as Director
29 October 1995
Appointed Jordan, Patricia Margaret as Director
29 October 1995
Appointed Buckley, Craig Adam as Director
29 October 1995
Resigned Tooke, Gregory Richard as Secretary
29 October 1995
Appointed De Wit, Betty Joy as Director
29 October 1995
Resigned Tooke, Gregory Richard as Director
29 October 1995
Resigned Foster, Richard Peter John as Director
16 January 1994
Resigned Morley, Edward John as Secretary
16 January 1994
Appointed Tooke, Gregory Richard as Secretary
28 November 1993
Appointed Tooke, Gregory Richard as Director
28 November 1993
Resigned Carolan, John Francis as Director
29 November 1992
Resigned Warner, Peter as Secretary
29 November 1992
Appointed Buckley, Susan Caroline as Director
29 November 1992
Appointed Morley, Edward John as Director
29 November 1992
Appointed Morley, Edward John as Secretary
29 November 1992
Resigned Warner, Peter as Director
29 November 1992
Resigned Foster, Gillian Mary as Director
29 November 1992
Appointed Foster, Richard Peter John as Director
31 July 1992
Resigned Smith, Christopher as Director
10 November 1991
Appointed Warner, Peter as Secretary
10 November 1991
Appointed Warner, Peter as Director
10 November 1991
Resigned Down, Roy as Secretary
10 November 1991
Resigned Down, Roy as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£40,343
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2024 2025 £3,136 £3,181 £3,217 £3,586 £3,997
Balance sheet detail
202520242023202220212020
Fixed Assets£3£3£3£3£3
Current Assets£40,406£37,563£26,831£25,095£41,534
Debtors£63£48£48£48£48
Cash£40,343£37,515£26,783£25,047£41,486
Creditors (< 1 year)£36,412£33,980£23,617£21,917£38,401
Net Current Assets£3,994£3,583£3,214£3,178£3,133
Shareholder Funds£3,997£3,586£3,217£3,181£3,136

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 February 2026Appointment of a director
8 February 2026Termination of appointment of a director
8 February 2026Termination of appointment of a director
17 December 2025Total exemption full accounts31 March 2025
17 December 2025Confirmation statement with updates15 December 2025
Show all recent filings

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