Poets Chase Management Co. Limited

Active02205864 Private limited company
Incorporated
16 December 1987 (38 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Address
C/o Neil Douglas Block Management Limited Portland House
Westfield Road
Pitstone
Leighton Buzzard
LU7 9GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2023
British
Born July 1985 (41)
Director · Appointed 28 November 2017
British
Born August 1968 (58)
Corporate Secretary · Appointed 17 October 2017
Director · Appointed 24 April 1996
British
Born January 1942 (84)
Officer history (56 former)
20 March 2025
Resigned Flett, David as Director
20 August 2024
Resigned Spence, Marc as Director
6 April 2023
Appointed Petros-Koumi, Stavrina as Director
16 May 2022
Resigned Ellis-Forrest, Megan Rhian as Director
21 October 2019
Resigned Calthorpe, Malcolm Richard as Director
12 September 2019
Appointed Ellis-Forrest, Megan Rhian as Director
17 December 2018
Appointed Calthorpe, Malcolm Richard as Director
28 November 2017
Appointed Spence, Marc as Director
28 November 2017
Appointed Stewart, Graham William as Director
17 October 2017
Appointed Neil Douglas Block Management Ltd as Corporate Secretary
16 October 2017
Resigned Myatt, Louisa Maxine as Secretary
9 June 2017
Resigned Bowden, Philip Julian as Director
17 November 2015
Resigned Calthorpe, Malcolm Richard as Director
14 April 2015
Resigned Maizels, Alan Raymond as Director
14 April 2015
Resigned Maizels, Alan Raymond as Secretary
6 November 2013
Appointed Flett, David as Director
13 July 2010
Resigned Spence, Marc as Director
31 December 2009
Resigned Martin Kemp Property Management Ii as Corporate Secretary
31 December 2009
Resigned Calthorpe, Malcolm Richard as Secretary
2 February 2009
Appointed Myatt, Louisa Maxine as Secretary
12 November 2007
Appointed Spence, Marc as Director
1 November 2007
Resigned Craven, Robert as Director
5 October 2006
Resigned Hunter, Stephen as Director
6 April 2006
Resigned Lloyd, Mathew James as Director
10 February 2006
Appointed Bowden, Philip Julian as Director
22 November 2005
Appointed Martin Kemp Property Management Ii as Corporate Secretary
15 December 2004
Appointed Craven, Robert as Director
29 September 2004
Resigned Flett, Linda Mary as Director
30 September 2003
Resigned King, Anthony John as Secretary
30 September 2003
Resigned Newling, Timothy John as Director
22 September 2003
Appointed Lloyd, Mathew James as Director
16 September 2003
Appointed Calthorpe, Malcolm Richard as Secretary
16 September 2003
Resigned Thomas, Debra as Director
16 September 2003
Resigned Thomas, Debra as Secretary
17 October 2002
Appointed Maizels, Alan Raymond as Secretary
17 September 2002
Resigned Barrett, Simon Andrew as Director
17 September 2002
Resigned Palmer, Victoria Katie Louise as Director
31 May 2002
Resigned Poulkes, Graham as Director
26 November 2001
Appointed Hunter, Stephen as Director
8 November 2001
Appointed Calthorpe, Malcolm Richard as Director
18 October 2001
Appointed Barrett, Simon Andrew as Director
18 October 2001
Appointed Poulkes, Graham as Director
18 September 2001
Resigned Howell, James Martin as Director
18 May 2001
Resigned Holliday, Alexander James as Director
30 March 2001
Resigned Titley, Rachael as Director
2 March 2001
Appointed Thomas, Debra as Secretary
22 February 2001
Resigned Davis, Rachael Louise as Director
22 February 2001
Resigned Davis, Rachael Louise as Secretary
15 November 2000
Appointed Davis, Rachael Louise as Secretary
24 October 2000
Resigned Haskell, Julie Marie as Secretary
19 October 2000
Appointed Maizels, Alan Raymond as Director
19 October 2000
Appointed Davis, Rachael Louise as Director
20 September 2000
Resigned Black, Paul as Director
31 July 2000
Resigned King, Anthony John as Director
22 January 2000
Appointed Titley, Rachael as Director
9 December 1999
Resigned Bennett, Ian Adrian Ralph as Director
9 December 1999
Appointed Holliday, Alexander James as Director
9 December 1999
Resigned Sanderson, Robert James as Director
21 October 1999
Appointed Flett, Linda Mary as Director
21 October 1999
Appointed Palmer, Victoria Katie Louise as Director
8 July 1999
Resigned Haskell, Julie Marie as Director
22 June 1999
Resigned Smith, Teresa Maria as Director
5 March 1999
Resigned Coode, Martin as Director
12 November 1998
Resigned Marshall, Robert Henry as Secretary
15 October 1998
Appointed Black, Paul as Director
15 October 1998
Appointed Bennett, Ian Adrian Ralph as Director
5 July 1998
Resigned Murdoch, Nicholas Wallace as Director
26 June 1998
Resigned Phillips, Adam Gordon as Director
18 June 1998
Appointed Coode, Martin as Director
8 April 1998
Resigned Oliver, Elizabeth Jane as Director
11 December 1997
Resigned Marshall, Robert Henry as Director
11 December 1997
Appointed Marshall, Robert Henry as Secretary
9 October 1997
Appointed Phillips, Adam Gordon as Director
23 September 1997
Resigned Steele, Penelope Claire as Director
23 September 1997
Appointed Sanderson, Robert James as Director
20 August 1997
Appointed Murdoch, Nicholas Wallace as Director
19 February 1997
Appointed Haskell, Julie Marie as Secretary
22 January 1997
Resigned Churchill, Gary George as Secretary
22 January 1997
Resigned Churchill, Gary George as Director
20 October 1996
Resigned Griffiths, David Jonathon as Director
16 October 1996
Appointed Thomas, Debra as Director
16 October 1996
Appointed Haskell, Julie Marie as Director
24 September 1996
Resigned Pezzino, Francesco as Director
24 September 1996
Appointed Howell, James Martin as Director
24 July 1996
Appointed Churchill, Gary George as Secretary
22 May 1996
Appointed Oliver, Elizabeth Jane as Director
22 May 1996
Appointed Churchill, Gary George as Director
24 April 1996
Appointed Rhodes, David William as Director
24 April 1996
Appointed Steele, Penelope Claire as Director
19 October 1994
Resigned Cash, Lee Barrie as Director
19 October 1994
Appointed Pezzino, Francesco as Director
19 September 1994
Resigned Greenwood, Anne Patricia as Director
27 July 1994
Appointed Newling, Timothy John as Director
26 January 1994
Resigned Maccourt, Michael Gerard as Director
26 January 1994
Appointed Cash, Lee Barrie as Director
20 October 1993
Appointed Smith, Teresa Maria as Director
20 October 1993
Resigned Betts, Anthony John Charles as Director
12 October 1993
Resigned Wilkinson, James Edward John as Director
15 September 1993
Appointed Marshall, Robert Henry as Director
15 September 1993
Appointed Maccourt, Michael Gerard as Director
18 July 1993
Resigned Moroney, Martin as Director
12 May 1993
Resigned Thirtle, Cyril Frederick as Director
1 April 1993
Resigned Hopkins, Trevor Robert as Director
24 September 1992
Appointed Griffiths, David Jonathon as Director
24 September 1992
Resigned Betts, Anthony John Charles as Secretary
24 September 1992
Appointed King, Anthony John as Secretary
22 June 1992
Resigned Gent, Julian Guy as Director
22 June 1992
Appointed Greenwood, Anne Patricia 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 December 2025 · micro entity accounts

Net Assets
£636

Trend

Net Assets
£0 £500 £1k 2021 2022 2023 2024 2025 £636 £636 £636 £636 £636
Balance sheet detail
20252024202320222021
Fixed Assets£0
Current Assets£0£636£636£636
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0£636£636£636
Net Assets£636£636£636£636£636
Shareholder Funds£636£636£636£636£636

Filings

Filing history not loaded yet. See it on Companies House

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