Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 October 2026
- Last conf. stmt
- 14 October 2025
1001 Chester Road Management Company Limited
- Incorporated
- 15 October 2001 (25 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Helen Ann MarriottJane Marie Claire ThompsonJohn Waghorn
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Stonemead House95 London RoadCroydonCR0 2RF
Officers 5 active
Officer details are public data from the Companies House register.
Marriott, Helen Ann
Director · Appointed 18 June 2025
British
Born September 1977 (49)
Thompson, Jane Marie Claire
Director · Appointed 16 April 2025
British
Born March 1969 (57)
Waghorn, John
Director · Appointed 15 April 2025
British
Born October 1964 (62)
B-Hive Company Secretarial Services Limited
Corporate Secretary · Appointed 12 May 2014
Sharp, Philip Thomas
Director · Appointed 19 September 2013
British
Born May 1953 (73)
Officer history (13 former)
29 July 2026
Resigned Rosenberg, Rebecca as Director
18 June 2025
Appointed Marriott, Helen Ann as Director
16 April 2025
Appointed Thompson, Jane Marie Claire as Director
15 April 2025
Appointed Waghorn, John as Director
2 February 2024
Resigned Ivory, Anthony Michael as Director
23 October 2014
Resigned Howarth, Janet Catherine as Director
23 October 2014
Appointed Rosenberg, Rebecca as Director
12 May 2014
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
12 May 2014
Resigned The Guthrie Partnership Limited as Corporate Secretary
15 November 2013
Resigned Murphy, James Gerard as Director
19 September 2013
Appointed Sharp, Philip Thomas as Director
28 February 2012
Resigned Guthrie, Charles Alec as Secretary
28 February 2012
Appointed The Guthrie Partnership Limited as Corporate Secretary
20 January 2011
Appointed Murphy, James Gerard as Director
20 January 2011
Appointed Howarth, Janet Catherine as Director
4 November 2010
1 November 2010
Appointed Guthrie, Charles Alec as Secretary
28 November 2006
Resigned Hawkins, Timothy James Rhys as Secretary
9 November 2006
19 March 2006
Resigned Reid, Anthony as Director
6 December 2005
Appointed Hawkins, Timothy James Rhys as Secretary
27 August 2004
Resigned Hancock, Clare as Secretary
29 March 2004
29 March 2004
29 March 2004
2 February 2004
Appointed Hancock, Clare as Secretary
29 January 2004
Appointed Ivory, Anthony Michael as Director
13 November 2003
Appointed Reid, Anthony as Director
15 October 2001
15 October 2001
15 October 2001
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 30 September 2025 · micro entity accounts
- Net Assets
- £44
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | ||||
| Current Assets | £44 | £44 | £44 | £44 | £44 | £44 | £44 |
| Creditors (< 1 year) | £0 | £0 | |||||
| Net Current Assets | £44 | £44 | £44 | £44 | £44 | £44 | £44 |
| Net Assets | £44 | £44 | £44 | £44 | £44 | £44 | £44 |
| Shareholder Funds | £44 | £44 | £44 | £44 | £44 | £44 | £44 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Secretary's details changed | |||
| 5 January 2026 | Micro company accounts | 30 September 2025 | ||
| 14 October 2025 | Confirmation statement with updates | 14 October 2025 | ||
| 18 June 2025 | Appointment of a director |
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