No.2 Chapel Street Management Company Limited

Active08680617 Private limited company
Incorporated
6 September 2013 (13 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Raymond Alan Johnston
Paul Eden
Lynda Miller
Accounts type
Micro entity
Region
North East
Address
Boathouse
Chainbridge
Berwick-Upon-Tweed
TD15 2XT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Johnston, Raymond Alan
Director · Appointed 5 October 2026
British
Born August 1964 (62)
Eden, Paul
Director · Appointed 20 April 2021
British
Born September 1968 (58)
Miller, Lynda
Director · Appointed 20 April 2021
British
Born December 1962 (63)
Thompson, Moira
Director · Appointed 20 April 2021
British
Born July 1960 (66)
Officer history (5 former)
5 October 2026
Appointed Johnston, Raymond Alan as Director
20 April 2021
Appointed Eden, Paul as Director
20 April 2021
Appointed Miller, Lynda as Director
20 April 2021
Appointed Thompson, Moira as Director
20 April 2021
Resigned Timms, Elizabeth Anne as Director
20 April 2021
Resigned Robertson, Wendy Louise as Director
24 May 2019
Appointed Timms, Elizabeth Anne as Director
31 March 2019
Resigned Maule, Sabina Mary as Director
21 October 2018
Resigned Hedley, Susan as Director
9 September 2018
Appointed Maule, Sabina Mary as Director
9 September 2018
Appointed Robertson, Wendy Louise as Director
9 September 2018
Appointed Hedley, Susan as Director
9 September 2018
Resigned Maden, Andrew Trevor as Director
6 September 2013
Appointed Maden, Andrew Trevor as 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.
Former controllers (2)
1 May 2021
Ceased Wendy Louise Robertson — Has significant influence or control
9 September 2018
Ceased Andrew Trevor Maden — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£10
Current Ratio
53.7x

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10 £10
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£6,442£9,425£8,490£7,602£7,243£4,928£3,294
Creditors (< 1 year)£120£120£212£140£140£223£265
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£6,322£9,305£8,278£7,462£7,103£4,705£3,029
Net Assets£10£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Micro company accounts30 September 2025
1 September 2025Confirmation statement with updates1 September 2025
17 April 2025Micro company accounts30 September 2024
27 October 2024Confirmation statement with updates1 September 2024
19 April 2024Micro company accounts30 September 2023
Show all recent filings

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