County Square (Chelmsford) Management Company Limited

Active02536487 Private limited company
Incorporated
4 September 1990 (36 years)
Previously known as
Intercede 873 Limited (until 9 May 1991)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
North West
Address
10 Ambassador Place Stockport Road
Altrincham
WA15 8DB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2023
British
Born September 1980 (46)
Director · Appointed 5 September 2018
British
Born March 1977 (49)
Director · Appointed 1 January 2016
British
Born December 1969 (56)
Director · Appointed 16 October 2004
British
Born April 1963 (63)
Officer history (35 former)
22 November 2023
Resigned Herbert, Alan James as Director
22 November 2023
Appointed Haydon, Stuart as Director
23 September 2019
Resigned Bmo Rep (Corporate Services) Limited as Corporate Secretary
5 September 2018
Appointed Whight, Barrie James as Director
15 August 2018
Appointed Herbert, Alan James as Director
19 April 2017
Resigned Cheyne, Matthew Mackenzie as Director
15 August 2016
Resigned Szyman, Andrzej Krzysztof as Director
1 January 2016
Resigned Little, Ian Christopher as Director
1 January 2016
Appointed Moon, Jonathan Grahame as Director
18 March 2015
Appointed Cheyne, Matthew Mackenzie as Director
1 March 2015
Resigned Thorpe, Trevor John as Director
1 March 2015
Appointed Szyman, Andrzej Krzysztof as Director
13 September 2013
Appointed Thorpe, Trevor John as Director
13 September 2013
Resigned Reichwald, Iain Edward Sandieson as Director
12 April 2013
Appointed Little, Ian Christopher as Director
2 January 2013
Resigned Kirk, Christopher William as Director
25 June 2012
Appointed Bmo Rep (Corporate Services) Limited as Corporate Secretary
27 April 2012
Resigned Monger, Diana as Secretary
20 October 2005
Resigned Pardoe, Colin as Director
18 October 2004
Resigned Menhinick, Leonard Grose as Director
16 October 2004
Appointed Porter, David John as Director
1 December 2003
Appointed Reichwald, Iain Edward Sandieson as Director
30 October 2003
Resigned Plummer, Daniel Nicholas Mark as Director
30 October 2003
Resigned Sweetland, Brian William as Director
7 April 2003
Resigned Cogswell, Juliet Alison as Director
4 February 2002
Appointed Monger, Diana as Secretary
4 February 2002
Resigned Whiffin, Roger Michael as Secretary
30 November 2001
Resigned Baker, Moira as Director
30 November 2001
Resigned Latham, Simon John as Director
30 November 2001
Appointed Kirk, Christopher William as Director
1 October 2001
Appointed Pardoe, Colin as Director
26 August 2001
Resigned Rippon, Peter Thomas as Director
21 April 1998
Resigned Jones, Peter Derek as Director
21 April 1998
Appointed Sweetland, Brian William as Director
26 March 1998
Resigned Bader, Susan Frances as Director
26 March 1998
Appointed Plummer, Daniel Nicholas Mark as Director
13 August 1997
Resigned Plummer, Daniel Nicholas Mark as Director
13 August 1997
Appointed Cogswell, Juliet Alison as Director
13 August 1997
Resigned Sweetland, Brian William as Director
2 May 1997
Resigned Nesbitt, Andrew Leslie as Director
2 May 1997
Resigned Burnell, Ronald Stephen as Director
2 May 1997
Appointed Baker, Moira as Director
2 May 1997
Appointed Latham, Simon John as Director
1 January 1996
Appointed Jones, Peter Derek as Director
1 January 1996
Appointed Plummer, Daniel Nicholas Mark as Director
1 January 1996
Appointed Bader, Susan Frances as Director
31 December 1995
Resigned Moore, Ronald Edwin William as Director
31 December 1995
Resigned Silvester, Peter as Director
31 December 1995
Resigned Michell, Stephen Kenneth Anthony as Director
20 March 1995
Appointed Burnell, Ronald Stephen as Director
10 February 1995
Appointed Moore, Ronald Edwin William as Director
10 February 1995
Appointed Michell, Stephen Kenneth Anthony as Director
20 August 1994
Resigned Collins, Christopher John as Director
20 August 1994
Resigned Smith, Andrew Charles as Secretary
20 August 1994
Resigned Kemp, Christopher Malcolm Henry as Director
20 August 1994
Resigned Clark, Hugh Victor as Director
19 August 1994
Appointed Rippon, Peter Thomas as Director
19 August 1994
Appointed Silvester, Peter as Director
19 August 1994
Appointed Whiffin, Roger Michael as Secretary
19 August 1994
Appointed Menhinick, Leonard Grose as Director
19 August 1994
Appointed Sweetland, Brian William as Director
19 August 1994
Appointed Nesbitt, Andrew Leslie as Director
21 December 1993
Appointed Clark, Hugh Victor as Director
21 December 1993
Resigned Mason, Terence Harold as Director
8 October 1993
Resigned Magee, Timothy as Director
15 December 1992
Appointed Kemp, Christopher Malcolm Henry as Director
15 December 1992
Resigned Collins, Anthony John as Director
1 December 1992
Resigned Cufley, Sean Dominic Hardy as Secretary
1 December 1992
Appointed Smith, Andrew Charles as Secretary
1 December 1992
Appointed Mason, Terence Harold as Director

Ownership 1 active

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

Corporate entity · Notified 7 August 2023
Owns 25–50% of shares
Limited Company
Reg. no. 07124797
Former controllers (5)
7 August 2023
Ceased CT Property Trust Limited — Owns 25–50% of shares
13 April 2017
Ceased Marble Acquisitions Ltd — Owns 25–50% of shares
6 April 2016
Ceased F&C Real Estate Investments Ltd — Owns 75–100% of shares
6 April 2016
Ceased Eurobase Systems Limited — Owns 25–50% of shares
6 April 2016
Ceased T Rippon Estates Limited — Owns 25–50% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Alco 1 Limited Proposed for strike-offOwns 75–100% of shares
Car Nominee Limited Owns 25–50% of shares
Charcoal Midco 2 Limited Owns 75–100% of shares
County Square (Chelmsford) Management Company Limited This company Owns 25–50% of shares
Goresbrook Property Limited Owns 75–100% of shares
Ipt Property Holdings Limited RegisteredOwns more than 25% of shares
Irp Holdings Limited RegisteredOwns more than 25% of shares
L&S Highbury Limited Has significant influence or control
LMP Bell Farm Limited Has significant influence or control
LMP Burton & Evesham Limited Holds more than 25% of voting rights
LMP Dagenham Limited Has significant influence or control
LMP Green Park Cinemas Limited Has significant influence or control
LMP Horsham and Leicester Limited Owns more than 25% of shares
LMP Omega II Limited Has significant influence or control
LMP Retail Warehouse JV Holdings Limited Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£44,468
Current Ratio
1.0x

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 2020 2021 2022 2023 2024 (£1,155) (£1,155) (£1,155) (£1,155) (£1,154)
Balance sheet detail
20242023202220212020
Current Assets£113,134£51,301£45,549£36,157£45,783
Debtors£68,666£1,629
Cash£44,468£47,679£39,467£29,393£44,154
Creditors (< 1 year)£114,288£52,456£46,704£37,312£46,938
Net Current Assets(£1,154)
Net Assets(£1,155)(£1,155)(£1,155)(£1,155)
Shareholder Funds(£1,154)(£1,155)(£1,155)(£1,155)(£1,155)

Filings 212

DateDescriptionMade Up ToPagesPDF
3 September 2026Director's details changed
3 September 2026Confirmation statement with no updates28 August 2026
9 April 2026Cessation of a person with significant control
9 April 2026Notification of a person with significant control
22 December 2025Total exemption full accounts31 December 2024
Show all 212 filings

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