Chinook (One) Management Company Limited

Active02573061 Private company limited by guarantee
Incorporated
11 January 1991 (35 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
East of England
Address
8 Kings Court
Newcomen
Colchester
CO4 9RA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 January 2026
Last conf. stmt
11 January 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 September 2017
Director · Appointed 1 December 2005
English
Born March 1957 (69)
Director · Appointed 5 October 1993
British
Born April 1944 (82)
Officer history (22 former)
24 March 2026
Resigned Remmer, Brian as Director
6 February 2026
Resigned Candler, Teresa Irene as Director
31 March 2021
Resigned Wickham, Kelly as Director
29 September 2017
Appointed Pms Managing Estates Limited as Corporate Secretary
29 September 2017
Resigned Pms Leasehold Management Limited as Corporate Secretary
3 March 2009
Appointed Candler, Teresa Irene as Director
26 February 2009
Appointed Wickham, Kelly as Director
26 February 2009
Resigned Jackson, Timothy Peter as Director
3 December 2008
Resigned Wickham, Kelly as Director
25 September 2008
Resigned Wickham, Paul Frederick as Director
11 July 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
28 March 2007
Appointed Pms Leasehold Management Limited as Corporate Secretary
1 December 2005
Appointed Thomas, Andrew Frederick as Director
29 September 2005
Resigned Trovell, Millicent Ada as Director
14 August 2005
Appointed Wickham, Kelly as Director
14 August 2005
Appointed Wickham, Paul Frederick as Director
14 October 2003
Resigned Company Secretaries (Hertford) Limited as Corporate Secretary
14 October 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
8 March 2002
Resigned Whitmore, Christopher as Director
22 August 2001
Appointed Jackson, Timothy Peter as Director
3 September 1998
Appointed Remmer, Brian as Director
25 March 1998
Appointed Whitmore, Christopher as Director
23 February 1998
Resigned Browning, Ian Michael as Director
11 March 1996
Resigned Warner, Michael Alan as Director
5 October 1993
Appointed Matthews, John Charles as Director
11 January 1993
Resigned Company Secretaries (Hertford) Limited as Corporate Secretary
11 January 1993
Resigned Barnes, Paul as Director
11 January 1993
Resigned Barnes, Paul as Secretary
11 January 1993
Resigned London Law Services Limited as Corporate Nominee Director
11 January 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 January 1993
Appointed Company Secretaries (Hertford) Limited as Corporate Secretary
7 January 1993
Resigned Barnes, Paul as Director
7 January 1993
Resigned Barnes, Paul as Secretary
7 January 1993
Appointed Company Secretaries (Hertford) Limited as Corporate Secretary
10 November 1992
Appointed Barnes, Paul as Secretary
10 November 1992
Resigned Headland Roberts, Karen Mary as Secretary
10 November 1992
Resigned Strike, David William as Director
10 November 1992
Appointed Trovell, Millicent Ada as Director
10 November 1992
Appointed Browning, Ian Michael as Director
10 November 1992
Appointed Warner, Michael Alan as Director
10 November 1992
Appointed Barnes, Paul as Director
11 January 1991
Appointed Headland Roberts, Karen Mary as Secretary
11 January 1991
Appointed Strike, David William as Director
11 January 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 January 1991
Appointed London Law Services Limited as Corporate Nominee 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 2026 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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