CHATHAM PLACE (BUILDING 1) MANCO LIMITED

Company Number: 05281244

active          Qynn Score: 50

Summary

Formed in 2004, CHATHAM PLACE (BUILDING 1) MANCO LIMITED has 5 directors and 87 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at ATLANTIS PROPERTY, 23-24 Market Place, Reading, RG1 2DE.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

9 Nov 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

87

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

4

Address

Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Effective From

04/07/2014

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020
     
     
         
         
 
       
 
 
        
  
  
  
   
      
    
        
   
    
     
   
    
  

Activity

Most Active Year

2014

Events

15

1

2

1

1

0

0

10

1

Most Active Month

Jul 2014

Events

10

0

2

0

1

0

0

7

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/11/2020 with updates

Filing Date

17/12/2020

Action Date

09/11/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2019

Filing Date

28/09/2020

Action Date

31/12/2019

Termination of appointment of Shruti Kharbanda

Type

Officers

Description

Termination of appointment of Shruti Kharbanda as a director on 17/04/2020

Filing Date

24/04/2020

Action Date

17/04/2020

Appointment of Mr Jeremy Roger Dolphin

Type

Officers

Description

Appointment of Mr Jeremy Roger Dolphin as a director on 12/12/2019

Filing Date

17/12/2019

Action Date

12/12/2019

Appointment of Mr James Justin Glenton

Type

Officers

Description

Appointment of Mr James Justin Glenton as a director on 12/12/2019

Filing Date

17/12/2019

Action Date

12/12/2019

Appointment of Mr Mark Andrew Mcdonnell

Type

Officers

Description

Appointment of Mr Mark Andrew Mcdonnell as a director on 11/12/2019

Filing Date

13/12/2019

Action Date

11/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/11/2019 with updates

Filing Date

22/11/2019

Action Date

09/11/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

17/05/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/11/2018 with updates

Filing Date

03/12/2018

Action Date

09/11/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

07/08/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/11/2017 with updates

Filing Date

23/11/2017

Action Date

09/11/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

01/06/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/11/2016 with updates

Filing Date

25/11/2016

Action Date

09/11/2016

Appointment of Mr David Fender

Type

Officers

Description

Appointment of Mr David Fender as a director on 15/07/2016

Filing Date

18/07/2016

Action Date

15/07/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

16/06/2016

Action Date

31/12/2015

Termination of appointment of Niven Coats Greenhalf

Type

Officers

Description

Termination of appointment of Niven Coats Greenhalf as a director on 24/03/2016

Filing Date

25/03/2016

Action Date

24/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 09/11/2015 with full list of shareholders

Filing Date

11/12/2015

Action Date

09/11/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

16/09/2015

Action Date

31/12/2014

Termination of appointment of Victor Reutsky

Type

Officers

Description

Termination of appointment of Victor Reutsky as a director on 10/08/2015

Filing Date

03/09/2015

Action Date

10/08/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

31/12/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 09/11/2014 with full list of shareholders

Filing Date

10/12/2014

Action Date

09/11/2014

Termination of appointment of Els De Mets

Type

Officers

Description

Termination of appointment of Els De Mets as a director on 31/10/2014

Filing Date

10/12/2014

Action Date

31/10/2014

Appointment of Atlantis Secretaries Limited

Type

Officers

Description

Appointment of Atlantis Secretaries Limited as a secretary on 27/10/2014

Filing Date

27/10/2014

Action Date

27/10/2014

Appointment of Mr Matthew Joannou

Type

Officers

Description

Appointment of Mr Matthew Joannou as a director on 04/07/2014

Filing Date

05/08/2014

Action Date

04/07/2014

Appointment of Victor Reutsky

Type

Officers

Description

Appointment of Victor Reutsky as a director

Filing Date

04/07/2014

Action Date

n/a

Termination of appointment of Eversecretary Limited

Type

Officers

Description

Termination of appointment of Eversecretary Limited as a secretary

Filing Date

04/07/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/07/2014

Action Date

n/a

Appointment of Shruti Kharbanda

Type

Officers

Description

Appointment of Shruti Kharbanda as a director

Filing Date

04/07/2014

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

04/07/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 04/07/2014

Filing Date

04/07/2014

Action Date

04/07/2014

Appointment of Mr Niven Coats Greenhalf

Type

Officers

Description

Appointment of Mr Niven Coats Greenhalf as a director

Filing Date

04/07/2014

Action Date

n/a

Termination of appointment of Robert Poole

Type

Officers

Description

Termination of appointment of Robert Poole as a director

Filing Date

04/07/2014

Action Date

n/a

Termination of appointment of David Hoyle

Type

Officers

Description

Termination of appointment of David Hoyle as a director

Filing Date

04/07/2014

Action Date

n/a

Appointment of Els De Mets

Type

Officers

Description

Appointment of Els De Mets as a director

Filing Date

04/07/2014

Action Date

n/a

Director Details Changed for Mr David Hoyle

Type

Officers

Description

Directors details changed for Mr David Hoyle on 20/11/2013

Filing Date

20/11/2013

Action Date

20/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 09/11/2013 with full list of shareholders

Filing Date

20/11/2013

Action Date

09/11/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2012

Filing Date

11/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 09/11/2012 with full list of shareholders

Filing Date

13/11/2012

Action Date

09/11/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2011

Filing Date

24/01/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 09/11/2011 with full list of shareholders

Filing Date

12/12/2011

Action Date

09/11/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2010

Filing Date

07/06/2011

Action Date

31/12/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

63

Appointment Type

Director

Date Joined

12/12/2019

Director of Other Companies

Yes

Age

41

Appointment Type

Director

Date Joined

12/12/2019

Director of Other Companies

No

Age

61

Appointment Type

Director

Date Joined

11/12/2019

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

CHATHAM PLACE (BUILDING 1) MANCO LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

04/07/2014

Tenure

6 Yrs 11 Mths

Shareholding

n/a

Born

March 1981

Date Joined

15/07/2016

Tenure

4 Yrs 10 Mths

Shareholding

n/a

Born

September 1953

Date Joined

11/12/2019

Tenure

1 Yr 6 Mths

Shareholding

n/a

Born

December 1959

Date Joined

12/12/2019

Tenure

1 Yr 5 Mths

Shareholding

n/a

Born

June 1958

Date Joined

12/12/2019

Tenure

1 Yr 5 Mths

Shareholding

n/a

Born

March 1980

Active/Resigned

Directors Shareholding

Date Joined

27/10/2014

Tenure

6 Yrs 7 Mths

% Holding

Largest to Smallest

0 JONES

Age

Total Shareholding

1

% of Company Owned

1.1%

COLUMBIA MANAGEMENT INC

Age

Total Shareholding

1

% of Company Owned

1.1%

D BERNARD

Age

Total Shareholding

1

% of Company Owned

1.1%

D KARYDAS

Age

Total Shareholding

1

% of Company Owned

1.1%

D RUSSELL

Age

Total Shareholding

1

% of Company Owned

1.1%

MOORTHY

Age

Total Shareholding

1

% of Company Owned

1.1%

MR & MRS ASAADI

Age

Total Shareholding

1

% of Company Owned

1.1%

MR & MRS BATES

Age

Total Shareholding

1

% of Company Owned

1.1%

MR & MRS BAUTISTA

Age

Total Shareholding

1

% of Company Owned

1.1%

MR & MRS BUENO-DE-MESQUITA

Age

Total Shareholding

1

% of Company Owned

1.1%

MR & MRS CHANA

Age

Total Shareholding

1

% of Company Owned

1.1%

MR & MRS CORBETT

Age

Total Shareholding

1

% of Company Owned

1.1%

MR & MRS DAVIDSON

Age

Total Shareholding

1

% of Company Owned

1.1%

MR & MRS DOYLE

Age

Total Shareholding

1

% of Company Owned

1.1%

MR & MRS FRY

Age

Total Shareholding

1

% of Company Owned

1.1%

MR & MRS GURUNG

Age

Total Shareholding

1

% of Company Owned

1.1%

MR & MRS HERRINGTON

Age

Total Shareholding

1

% of Company Owned

1.1%

MR & MRS HORTOPP

Age

Total Shareholding

1

% of Company Owned

1.1%

MR & MRS HOWARTH

Age

Total Shareholding

1

% of Company Owned

1.1%

MR & MRS JONES

Age

Total Shareholding

1

% of Company Owned

1.1%

MR & MRS JOYNER

Age

Total Shareholding

1

% of Company Owned

1.1%

MR & MRS KELSHIKER

Age

Total Shareholding

1

% of Company Owned

1.1%

MR & MRS LEWIS

Age

Total Shareholding

1

% of Company Owned

1.1%

MR & MRS MACRO

Age

Total Shareholding

1

% of Company Owned

1.1%

MR & MRS MAHAL

Age

Total Shareholding

1

% of Company Owned

1.1%

MR & MRS MOORE

Age

Total Shareholding

1

% of Company Owned

1.1%

MR & MRS PATIL

Age

Total Shareholding

1

% of Company Owned

1.1%

MR & MRS SAILSBURY

Age

Total Shareholding

1

% of Company Owned

1.1%

MR & MRS SMITH

Age

Total Shareholding

1

% of Company Owned

1.1%

MR & MRS STENNING

Age

Total Shareholding

1

% of Company Owned

1.1%

MR & MRS THOMAS

Age

Total Shareholding

1

% of Company Owned

1.1%

MR & MRS WILSON

Age

Total Shareholding

1

% of Company Owned

1.1%

MR & MS QUAH & MRS LIANG

Age

Total Shareholding

1

% of Company Owned

1.1%

MR ALSETRI

Age

Total Shareholding

1

% of Company Owned

1.1%

MR BANKS & MISS HARDEN

Age

Total Shareholding

1

% of Company Owned

1.1%

MR BIRKETT

Age

Total Shareholding

1

% of Company Owned

1.1%

MR DABELL

Age

Total Shareholding

1

% of Company Owned

1.1%

MR DOIDGE & MS LUSTIG

Age

Total Shareholding

1

% of Company Owned

1.1%

MR EL-KASSIR

Age

Total Shareholding

1

% of Company Owned

1.1%

MR GALATIS

Age

Total Shareholding

1

% of Company Owned

1.1%

MR HUNTER & MRS ROBINSON

Age

Total Shareholding

1

% of Company Owned

1.1%

MR KOVACS

Age

Total Shareholding

1

% of Company Owned

1.1%

MR KU MAR & MS SINGH

Age

Total Shareholding

1

% of Company Owned

1.1%

MR LEY & LAWTON

Age

Total Shareholding

1

% of Company Owned

1.1%

MR PATEL

Age

Total Shareholding

1

% of Company Owned

1.1%

MR PRABHAKAR & MS PRE MKU MARI

Age

Total Shareholding

1

% of Company Owned

1.1%

MR REEKIE

Age

Total Shareholding

1

% of Company Owned

1.1%

MR ROBINSON

Age

Total Shareholding

1

% of Company Owned

1.1%

MR SHAH

Age

Total Shareholding

1

% of Company Owned

1.1%

MR SHAJAHAN

Age

Total Shareholding

1

% of Company Owned

1.1%

MR SHARMA

Age

Total Shareholding

1

% of Company Owned

1.1%

MR SMITH

Age

Total Shareholding

1

% of Company Owned

1.1%

MR SUTHERLAND & MS GARCIA

Age

Total Shareholding

1

% of Company Owned

1.1%

MR VEGA & MS RAZO

Age

Total Shareholding

1

% of Company Owned

1.1%

MR WARE

Age

Total Shareholding

1

% of Company Owned

1.1%

MR WOOLFORD

Age

Total Shareholding

1

% of Company Owned

1.1%

MRS CAO

Age

Total Shareholding

1

% of Company Owned

1.1%

MRS CHUNG

Age

Total Shareholding

1

% of Company Owned

1.1%

MRS MOORE

Age

Total Shareholding

1

% of Company Owned

1.1%

MS BOYLE

Age

Total Shareholding

1

% of Company Owned

1.1%

MS BUTT

Age

Total Shareholding

1

% of Company Owned

1.1%

MS CHARD

Age

Total Shareholding

1

% of Company Owned

1.1%

MS COZENS

Age

Total Shareholding

1

% of Company Owned

1.1%

MS CROUCH

Age

Total Shareholding

1

% of Company Owned

1.1%

MS DHARSI

Age

Total Shareholding

1

% of Company Owned

1.1%

MS D`ORTA

Age

Total Shareholding

1

% of Company Owned

1.1%

MS FIORENTININ

Age

Total Shareholding

1

% of Company Owned

1.1%

MS HAMPTON

Age

Total Shareholding

1

% of Company Owned

1.1%

MS HICKS

Age

Total Shareholding

1

% of Company Owned

1.1%

MS KAKAR

Age

48

Total Shareholding

1

% of Company Owned

1.1%

MS LARSSON

Age

Total Shareholding

1

% of Company Owned

1.1%

MS MCCARTNEY

Age

Total Shareholding

1

% of Company Owned

1.1%

MS ROSE

Age

Total Shareholding

1

% of Company Owned

1.1%

MS SANDES

Age

Total Shareholding

1

% of Company Owned

1.1%

MS THEMISTROCLEOUS

Age

Total Shareholding

1

% of Company Owned

1.1%

MS THRISK

Age

Total Shareholding

1

% of Company Owned

1.1%

MS WOOLFORD

Age

Total Shareholding

1

% of Company Owned

1.1%

R PLOWDEN

Age

Total Shareholding

1

% of Company Owned

1.1%

R WARE

Age

Total Shareholding

1

% of Company Owned

1.1%

S HILLAS

Age

Total Shareholding

1

% of Company Owned

1.1%

S JARVIS

Age

Total Shareholding

1

% of Company Owned

1.1%

S MITRAPAL

Age

Total Shareholding

1

% of Company Owned

1.1%

S ULLAH-AH MED

Age

Total Shareholding

1

% of Company Owned

1.1%

THE HONOURABLE CHARLES WILLIAM

Age

Total Shareholding

1

% of Company Owned

1.1%

UDAY GOVIND MUNGALE

Age

Total Shareholding

1

% of Company Owned

1.1%

WILDWOOD INVESTMENTS LIMITED

Age

Total Shareholding

1

% of Company Owned

1.1%

YENEMANDRA

Age

Total Shareholding

1

% of Company Owned

1.1%

Breakdown of Resignation Types

Type

Director

Date Joined

09/11/2004

Tenure

1 Yr 6 Mths

Date Resigned

19/05/2006

Type

Secretary

Date Joined

09/11/2004

Tenure

1 Yr 6 Mths

Date Resigned

19/05/2006

Type

Secretary

Date Joined

07/12/2009

Tenure

4 Yrs 6 Mths

Date Resigned

24/06/2014

Type

Director

Date Joined

24/06/2014

Tenure

5 Yrs 9 Mths

Date Resigned

17/04/2020

Type

Director

Date Joined

24/06/2014

Tenure

1 Yr 8 Mths

Date Resigned

24/03/2016

Type

Director

Date Joined

24/06/2014

Tenure

1 Yr 1 Mth

Date Resigned

10/08/2015

Type

Director

Date Joined

24/06/2014

Tenure

4 Mths

Date Resigned

31/10/2014

Type

Director

Date Joined

19/05/2006

Tenure

8 Yrs 1 Mth

Date Resigned

24/06/2014

Type

Director

Date Joined

20/12/2006

Tenure

7 Yrs 6 Mths

Date Resigned

24/06/2014

Type

Director

Date Joined

19/05/2006

Tenure

7 Mths

Date Resigned

20/12/2006

Type

Director

Date Joined

09/11/2004

Tenure

1 Yr 6 Mths

Date Resigned

19/05/2006

Type

Secretary

Date Joined

26/02/2008

Tenure

1 Yr 9 Mths

Date Resigned

07/12/2009

Type

Secretary

Date Joined

19/05/2006

Tenure

1 Yr 9 Mths

Date Resigned

26/02/2008

CHATHAM PLACE (BUILDING 1) MANCO LIMITED currently has no recorded persons with significant control.