CH 2004 Management Ltd

Active05196354 Private company limited by guarantee
Incorporated
3 August 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
South East
Address
5 Birling Road
Birling Road
Tunbridge Wells
TN2 5LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Taylor, David
Director · Appointed 1 January 2026
British
Born November 1968
Director · Appointed 21 May 2025
British
Born October 1991 (35)
Corporate Secretary · Appointed 1 April 2019
Officer history (22 former)
17 October 2026
Resigned Huggett, Thelma Rosemary as Director
1 January 2026
Appointed Taylor, David as Director
26 August 2025
Resigned Owens, Raymond Edward as Director
21 May 2025
Appointed Shuster, Sarah Amanda as Director
24 December 2024
Resigned Wilson, David as Director
2 October 2024
Appointed Huggett, Thelma Rosemary as Director
16 September 2024
Resigned Jenkins, Sally Veronica as Director
22 November 2021
Appointed Owens, Raymond Edward as Director
22 November 2021
Resigned Eames, Nigel Anthony as Director
16 November 2021
Appointed Wilson, David as Director
13 November 2021
Appointed Jenkins, Sally Veronica as Director
1 April 2019
Appointed Burkinshaw Management Limited as Corporate Secretary
2 June 2017
Resigned Vinall, Mark Antony as Director
8 June 2015
Appointed Eames, Nigel Anthony as Director
17 April 2015
Resigned Langstaff, Gillian Mary as Director
1 January 2015
Resigned Am Surveying Property Services Ltd as Corporate Secretary
16 September 2014
Resigned Briers, David Ronald as Director
27 February 2014
Resigned Town, Heather Kathleen as Director
6 August 2013
Appointed Am Surveying Property Services Ltd as Corporate Secretary
1 January 2013
Resigned Burkinshaw Management Ltd as Corporate Secretary
29 July 2010
Appointed Briers, David Ronald as Director
14 June 2010
Resigned Standen, Alan Charles as Director
14 June 2010
Resigned Eames, Nigel Anthony as Director
2 October 2009
Appointed Eames, Nigel Anthony as Director
2 October 2009
Appointed Standen, Alan Charles as Director
1 October 2009
Resigned Standen, Alan Charles as Director
1 October 2009
Resigned Eames, Nigel Anthony as Director
5 September 2008
Appointed Langstaff, Gillian Mary as Director
13 June 2008
Resigned Collins, Rosemary Gillian Wendy as Director
13 June 2008
Resigned Collins, David as Director
1 March 2008
Appointed Burkinshaw Management Ltd as Corporate Secretary
1 March 2008
Resigned Eames, Jean Morgan as Secretary
15 June 2007
Appointed Standen, Alan Charles as Director
15 June 2007
Resigned Whitby, William Robert as Secretary
15 June 2007
Appointed Collins, David as Director
15 June 2007
Appointed Town, Heather Kathleen as Director
15 June 2007
Appointed Collins, Rosemary Gillian Wendy as Director
15 June 2007
Appointed Vinall, Mark Antony as Director
15 June 2007
Appointed Eames, Jean Morgan as Secretary
15 June 2007
Resigned Whitby, Anthony William as Director
15 June 2007
Resigned Whitby, William Robert as Director
15 June 2007
Appointed Eames, Nigel Anthony as Director
3 August 2004
Appointed Whitby, William Robert as Secretary
3 August 2004
Appointed Whitby, William Robert as Director
3 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 August 2004
Appointed Whitby, Anthony William as Director
3 August 2004
Appointed Swift Incorporations 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.
Former controllers (5)
26 August 2025
Ceased Raymond Edward Owens — Has significant influence or control
26 August 2025
Ceased David Wilson — Has significant influence or control
16 September 2024
Ceased Sally Veronica Jenkins — Has significant influence or control
22 November 2021
Ceased Nigel Anthony Eames — Has significant influence or control
22 November 2021
Ceased Mark Antony Vinall — Has significant influence or control

Financials

Net Assets
£0

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for compulsory strike-off
9 November 2026Termination of appointment of a director
9 November 2026Confirmation statement with no updates3 August 2026
4 August 2026Accounts for a dormant company31 December 2025
14 July 2026Appointment of a director
Show all recent filings

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