Chiltern Parade Management Limited

Active05940941 Private company limited by guarantee
Incorporated
20 September 2006 (20 years)
Industry
Residents property management (98000)
Directors
Mark Henry Cushman
Controlled by
Mark Henry Cushman
Accounts type
Dormant
Region
South East
Address
4A Chiltern Parade
Chesham Road
Amersham
HP6 5HP

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cushman, Mark
Secretary · Appointed 16 September 2012
Cushman, Mark Henry
Director · Appointed 1 March 2010
British
Born May 1973 (53)
Officer history (12 former)
10 September 2026
Resigned Greenfield, Daniel George as Director
26 September 2025
Resigned Black, Caroline June as Director
10 March 2014
Resigned Northway, Oliver as Director
16 September 2012
Appointed Cushman, Mark as Secretary
17 August 2012
Resigned Shelley, Sally as Secretary
4 July 2011
Appointed Greenfield, Daniel George as Director
26 June 2011
Resigned Bewley, Richard as Director
1 April 2011
Appointed Shelley, Sally as Secretary
1 April 2011
Resigned Shelley, Sally as Director
1 April 2011
Resigned Northway, Oliver John as Secretary
1 March 2010
Appointed Shelley, Sally as Director
1 March 2010
Appointed Northway, Oliver as Director
1 March 2010
Appointed Black, Caroline June as Director
1 March 2010
Appointed Cushman, Mark Henry as Director
21 June 2007
Appointed Northway, Oliver John as Secretary
21 June 2007
Appointed Bewley, Richard as Director
21 June 2007
Resigned Grant, Catherine Ann as Secretary
21 June 2007
Resigned Grant, Gary Peter as Director
6 December 2006
Appointed Grant, Catherine Ann as Secretary
6 December 2006
Appointed Grant, Gary Peter as Director
6 December 2006
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
6 December 2006
Resigned L & A Registrars Limited as Corporate Nominee Director
6 December 2006
Resigned L & A Secretarial Limited as Corporate Director
20 September 2006
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
20 September 2006
Appointed L & A Registrars Limited as Corporate Nominee Director
20 September 2006
Appointed L & A Secretarial Limited as Corporate Director

Ownership 1 active

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

Mark Henry Cushman
Individual · Notified 19 September 2016
Has significant influence or control
British
Born May 1973 (53)

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2024 2025 £0 £0
Balance sheet detail
20252024
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Accounts for a dormant company30 September 2025
30 September 2025Termination of appointment of a director
20 September 2025Confirmation statement with no updates20 September 2025
1 October 2024Accounts for a dormant company30 September 2024
20 September 2024Confirmation statement with no updates20 September 2024
Show all recent filings

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