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Chenies Parade Management Company Limited

Chenies Parade Management Company Limited is an active company incorporated on 5 November 1998 with the registered office located in Amersham, Buckinghamshire. Chenies Parade Management Company Limited was registered 26 years ago.
Status
Active
Active since 23 years ago
Company No
03662041
Private limited company
Age
26 years
Incorporated 5 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 25 Dec23 Jun 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 23 June 2025
Due by 23 March 2026 (6 months remaining)
Contact
Address
14 Chenies Parade
Chalfont Station Road
Little Chalfont
Bucks
HP7 9PH
England
Address changed on 18 Jan 2023 (2 years 7 months ago)
Previous address was 10 Palm Court Queen Elizabeths Walk London N16 5XA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
15
Shareholders
11
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1958
Director • Master Butcher • British • Lives in UK • Born in Apr 1939
Director • British • Lives in England • Born in Feb 1959
Director • Italian • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Nov 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
W.H. Clayton (Lands) Limited
Robin Edward Rowlinson Evans and Diana Hilary Evans are mutual people.
Active
Acre Property Investments Limited
Mrs Rachel Anna Charlotte Howes and Mr Alan Stephen Howes are mutual people.
Active
Crancosta Limited
Mrs Rachel Anna Charlotte Howes is a mutual person.
Active
Parkfield Residents Limited
Heidi Caroline Laughton is a mutual person.
Active
The Prestwood Sports And Leisure Association Limited
Diana Hilary Evans is a mutual person.
Active
Glendevon Trading Ltd
Mr Glenn Roger Stephens is a mutual person.
Active
Rex Bakery Ltd
Mr Glenn Roger Stephens is a mutual person.
Active
Prestwood Tennis Club Ltd
Diana Hilary Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
23 Jun 2024
For period 23 Dec23 Jun 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Diana Hilary Evans Appointed
4 Months Ago on 7 May 2025
Confirmation Submitted
8 Months Ago on 5 Jan 2025
Micro Accounts Submitted
11 Months Ago on 16 Sep 2024
Accounting Period Extended
11 Months Ago on 16 Sep 2024
Robin Edward Rowlinson Evans Resigned
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Jan 2024
Mr Mahendra Patel Appointed
2 Years 5 Months Ago on 6 Apr 2023
Thomas Samuel Hearn Resigned
2 Years 5 Months Ago on 6 Apr 2023
Mr Jaswant Singh Dhillion Appointed
2 Years 6 Months Ago on 22 Feb 2023
Mrs Maidie Mohinder Kaur Dhillion Appointed
2 Years 6 Months Ago on 22 Feb 2023
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Documents
Appointment of Mrs Diana Hilary Evans as a director on 7 May 2025
Submitted on 1 Jun 2025
Termination of appointment of Robin Edward Rowlinson Evans as a director on 13 August 2024
Submitted on 7 May 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 5 Jan 2025
Previous accounting period extended from 24 December 2023 to 23 June 2024
Submitted on 16 Sep 2024
Micro company accounts made up to 23 June 2024
Submitted on 16 Sep 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 27 Jan 2024
Appointment of Mr Mahendra Patel as a director on 6 April 2023
Submitted on 14 Apr 2023
Termination of appointment of Thomas Samuel Hearn as a director on 6 April 2023
Submitted on 12 Apr 2023
Appointment of Mrs Maidie Mohinder Kaur Dhillion as a director on 22 February 2023
Submitted on 22 Feb 2023
Appointment of Mr Jaswant Singh Dhillion as a director on 22 February 2023
Submitted on 22 Feb 2023
Repayment History
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