Chinook (Two) Management Company Limited

Active02634987 Private company limited by guarantee
Incorporated
5 August 1991 (35 years)
Industry
Residents property management (98000)
Directors
Andrew John Leach
Accounts type
Dormant
Region
East of England
Address
Sapphire House
Whitehall Road
Colchester
CO2 8YU

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 November 2025
Also at Bishop's Walk No. 2 (Broad Street Ely) Management Company Limited, Westpoint RTM Company Limited
Leach, Andrew John
Director · Appointed 18 April 2006
British
Born February 1946 (80)
Officer history (24 former)
17 December 2025
Resigned Glover, John Christopher as Secretary
24 November 2025
Appointed Sapphire Property Management as Corporate Secretary
18 September 2025
Resigned Thomas, Andrew Frederick as Director
1 January 2019
Appointed Glover, John Christopher as Secretary
31 December 2018
Resigned Pms Managing Estates Limited as Corporate Secretary
29 September 2017
Appointed Pms Managing Estates Limited as Corporate Secretary
29 September 2017
Resigned Pms Leasehold Management Limited as Corporate Secretary
26 February 2009
Resigned Saunders, Peter Michael as Director
28 March 2007
Appointed Pms Leasehold Management Limited as Corporate Secretary
23 March 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
27 August 2006
Appointed Saunders, Peter Michael as Director
18 April 2006
Appointed Leach, Andrew John as Director
10 November 2005
Appointed Thomas, Andrew Frederick as Director
10 November 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
10 November 2005
Resigned Sturges, Lynn Joan as Secretary
10 November 2005
Resigned Sturges, Lynn Joan as Director
10 November 2005
Resigned Young, Kevin John as Director
14 January 2003
Resigned Double, Colin David as Director
7 January 2003
Resigned Learmonth, Anne as Director
6 September 2002
Appointed Sturges, Lynn Joan as Director
6 September 2002
Appointed Sturges, Lynn Joan as Secretary
6 September 2002
Resigned Company Secretaries (Hertford) Limited as Corporate Secretary
22 August 2002
Resigned Richardson, Andrew Neil as Director
28 September 2001
Resigned Tantillo, Giovanni as Director
29 March 2000
Resigned Dansey, Stephen as Director
15 May 1998
Appointed Tantillo, Giovanni as Director
16 April 1998
Appointed Learmonth, Anne as Director
1 April 1998
Resigned Learmonth, Andrew Alexander as Director
15 August 1996
Resigned Partridge, Stephen Michael as Director
30 July 1996
Appointed Dansey, Stephen as Director
30 March 1996
Resigned Soton, Victoria Louise as Director
15 July 1994
Appointed Soton, Victoria Louise as Director
28 March 1994
Appointed Richardson, Andrew Neil as Director
30 November 1993
Resigned Young, Kevin John as Secretary
30 November 1993
Appointed Company Secretaries (Hertford) Limited as Corporate Secretary
14 October 1993
Appointed Young, Kevin John as Director
14 October 1993
Resigned Headland Roberts, Karen Mary as Secretary
14 October 1993
Appointed Learmonth, Andrew Alexander as Director
14 October 1993
Appointed Partridge, Stephen Michael as Director
14 October 1993
Appointed Young, Kevin John as Secretary
14 October 1993
Resigned Strike, David William as Director
14 October 1993
Resigned Headland Roberts, Karen Mary as Director
14 October 1993
Appointed Double, Colin David as Director
5 August 1991
Resigned London Law Services Limited as Corporate Nominee Director
5 August 1991
Appointed Headland Roberts, Karen Mary as Secretary
5 August 1991
Appointed London Law Services Limited as Corporate Nominee Director
5 August 1991
Appointed Headland Roberts, Karen Mary as Director
5 August 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 August 1991
Appointed Strike, David William as Director
5 August 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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