Chatham Place (Phase 1) Estate Manco Limited

Active05281212 Private limited company
Incorporated
9 November 2004 (22 years)
Previously known as
Chatham Place and Alfred Square Estate Manco Limited (until 3 October 2006)
Broomco (3620) Limited (until 1 December 2004)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South East
Address
C/o Common Ground Estate & Property Management Ltd Chiltern House
45 Station Road
Henley-On-Thames
RG9 1AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (19 former)
1 October 2025
Appointed Common Ground Estate & Property Management Ltd as Corporate Secretary
19 August 2025
Appointed Draper, Alan Robert as Director
19 August 2025
Resigned Buckley, James Lloyd as Director
9 June 2025
Appointed Buckley, James Lloyd as Director
24 January 2025
Resigned Innovus Company Secretaries Limited as Corporate Secretary
24 January 2025
Resigned Flanegan, Philippa as Director
7 December 2023
Resigned Atlantis Secretaries Limited as Corporate Secretary
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
5 December 2022
Appointed Flanegan, Philippa as Director
5 December 2022
Resigned Keen, Felix Robert as Director
1 September 2022
Appointed Keen, Felix Robert as Director
31 August 2022
Resigned Strong, Andrew James as Director
1 March 2022
Appointed Atlantis Secretaries Limited as Corporate Secretary
1 April 2021
Appointed Strong, Andrew James as Director
31 March 2021
Resigned Ldc Nominee Secretary Limited as Corporate Secretary
31 March 2021
Resigned Coomber, Emma as Director
31 March 2021
Resigned Falconer, Alastair Iain as Director
1 February 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
13 December 2019
Appointed Coomber, Emma as Director
13 December 2019
Appointed Falconer, Alastair Iain as Director
13 December 2019
Resigned Morgan, Charlie as Director
13 December 2019
Resigned Hoyle, David as Director
30 April 2019
Resigned Poole, Robert William Charles as Director
2 December 2015
Appointed Morgan, Charlie as Director
7 December 2009
Resigned Sheridan, Clare as Secretary
7 December 2009
Appointed Eversecretary Limited as Corporate Secretary
26 February 2008
Resigned Fidler, Christopher Laskey as Secretary
26 February 2008
Appointed Sheridan, Clare as Secretary
20 December 2006
Appointed Poole, Robert William Charles as Director
20 December 2006
Resigned Auger, Michael John as Director
19 May 2006
Appointed Auger, Michael John as Director
19 May 2006
Appointed Hoyle, David as Director
19 May 2006
Appointed Fidler, Christopher Laskey as Secretary
19 May 2006
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
19 May 2006
Resigned Dla Nominees Limited as Corporate Nominee Director
19 May 2006
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
9 November 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
9 November 2004
Appointed Dla Nominees Limited as Corporate Nominee Director
9 November 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05281244
Former controllers (1)
31 March 2021
Ceased Muse Developments Limited — Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 £1 £100 £100 £100
Balance sheet detail
2023202220212020
Cash£100£100£100
Net Assets£100£100£100£1
Shareholder Funds£100£100£100£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 December 2025
13 December 2025Confirmation statement with updates10 December 2025
3 November 2025Appointment of a secretary
3 November 2025Registered office address changed
3 November 2025Accounts for a dormant company31 December 2024
Show all recent filings

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