Anglo Chalfont Management Ltd

Active05991689 Private company limited by guarantee
Incorporated
8 November 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South East
Address
Mercury House
19-21 Chapel Street
Marlow
SL7 3HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Waugh, Graeme
Secretary · Appointed 9 August 2018
Director · Appointed 13 July 2015
British
Born March 1969 (57)
Officer history (12 former)
9 August 2018
Appointed Waugh, Graeme as Secretary
18 May 2018
Resigned Taylor, Nigel Charles as Secretary
18 May 2018
Resigned Taylor, Nigel Charles as Director
14 July 2015
Resigned Mole, Edward William as Director
14 July 2015
Resigned Daniels, Stephen Richards as Director
14 July 2015
Resigned Capital Trading Companies Secretaries Limited as Corporate Secretary
13 July 2015
Appointed Taylor, Nigel Charles as Director
13 July 2015
Appointed Taylor, Nigel Charles as Secretary
13 July 2015
Appointed Waugh, Graeme Owen as Director
18 February 2015
Appointed Daniels, Stephen Richards as Director
28 August 2014
Appointed Mole, Edward William as Director
28 August 2014
Resigned Skeldon, Roger as Director
11 July 2014
Resigned Blake, David James as Director
11 July 2014
Appointed Skeldon, Roger as Director
25 October 2012
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
30 June 2012
Resigned Burden, Elke as Secretary
30 June 2012
Resigned Burden, Alan Rodger as Director
30 June 2012
Resigned Burden, Elke as Director
14 May 2012
Appointed Blake, David James as Director
13 November 2006
Appointed Burden, Elke as Secretary
13 November 2006
Appointed Burden, Alan Rodger as Director
13 November 2006
Appointed Burden, Elke as Director
13 November 2006
Resigned UK Secretaries Ltd as Corporate Secretary
13 November 2006
Resigned UK Directors Ltd as Corporate Director
8 November 2006
Appointed UK Secretaries Ltd as Corporate Secretary
8 November 2006
Appointed UK Directors Ltd as Corporate Director

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

Cash
£46,464
Current Ratio
1.0x

Trend

Cash
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £19,534 £18,364 £7,900 £7,152 £47,795 £46,464
Balance sheet detail
202420232022202120202019
Current Assets£54,304£50,330£24,852£12,001£21,407£22,099
Debtors£7,840£2,535£17,700£4,101£3,043£2,565
Cash£46,464£47,795£7,152£7,900£18,364£19,534
Creditors (< 1 year)£54,304£50,330£24,852£12,001£21,407£22,099
Net Current Assets£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Confirmation statement with no updates8 November 2025
24 September 2025Total exemption full accounts31 December 2024
27 November 2024Compulsory strike-off action has been discontinued
26 November 2024Confirmation statement with no updates8 November 2024
26 November 2024Previous accounting period shortened
Show all recent filings

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