CH 2004 Management Ltd
- Company number
- 05196354
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 3 Aug 2004
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, David | Director | 1 Jan 2026 | |
| SHUSTER, Sarah Amanda | Director | 21 May 2025 | |
| BURKINSHAW MANAGEMENT LIMITED | Corporate-Secretary | 1 Apr 2019 | |
| HUGGETT, Thelma Rosemary | Director | 2 Oct 2024 | 17 Oct 2026 |
| OWENS, Raymond Edward | Director | 22 Nov 2021 | 26 Aug 2025 |
| WILSON, David | Director | 16 Nov 2021 | 24 Dec 2024 |
| JENKINS, Sally Veronica | Director | 13 Nov 2021 | 16 Sep 2024 |
| EAMES, Nigel Anthony | Director | 8 Jun 2015 | 22 Nov 2021 |
| VINALL, Mark Antony | Director | 15 Jun 2007 | 2 Jun 2017 |
| LANGSTAFF, Gillian Mary | Director | 5 Sep 2008 | 17 Apr 2015 |
| AM SURVEYING PROPERTY SERVICES LTD | Corporate-Secretary | 6 Aug 2013 | 1 Jan 2015 |
| BRIERS, David Ronald | Director | 29 Jul 2010 | 16 Sep 2014 |
| TOWN, Heather Kathleen | Director | 15 Jun 2007 | 27 Feb 2014 |
| BURKINSHAW MANAGEMENT LTD | Corporate-Secretary | 1 Mar 2008 | 1 Jan 2013 |
| EAMES, Nigel Anthony | Director | 2 Oct 2009 | 14 Jun 2010 |
| STANDEN, Alan Charles | Director | 2 Oct 2009 | 14 Jun 2010 |
| EAMES, Nigel Anthony | Director | 15 Jun 2007 | 1 Oct 2009 |
| STANDEN, Alan Charles | Director | 15 Jun 2007 | 1 Oct 2009 |
| COLLINS, David | Director | 15 Jun 2007 | 13 Jun 2008 |
| COLLINS, Rosemary Gillian Wendy | Director | 15 Jun 2007 | 13 Jun 2008 |
| EAMES, Jean Morgan | Secretary | 15 Jun 2007 | 1 Mar 2008 |
| WHITBY, Anthony William | Director | 3 Aug 2004 | 15 Jun 2007 |
| WHITBY, William Robert | Director | 3 Aug 2004 | 15 Jun 2007 |
| WHITBY, William Robert | Secretary | 3 Aug 2004 | 15 Jun 2007 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 3 Aug 2004 | 3 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Wilson | Significant Influence Or Control Significant Influence Or Control As Firm |
22 Nov 2021 | 26 Aug 2025 |
| Mr Raymond Edward Owens | Significant Influence Or Control Significant Influence Or Control As Firm |
22 Nov 2021 | 26 Aug 2025 |
| Ms Sally Veronica Jenkins | Significant Influence Or Control Significant Influence Or Control As Firm |
22 Nov 2021 | 16 Sep 2024 |
| Mr Nigel Anthony Eames | Significant Influence Or Control | 6 Apr 2016 | 22 Nov 2021 |
| Mr Mark Antony Vinall | Significant Influence Or Control | 6 Apr 2016 | 22 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £0 | - | 0 |
| 31 Dec 2024 Dormant | £0 | - | 0 |
| 31 Dec 2023 Dormant | £0 | - | 0 |
| 31 Dec 2022 Dormant | £0 | - | 0 |
| 31 Dec 2021 Dormant | £0 | - | 0 |
| 31 Dec 2020 Dormant | £0 | - | 0 |
| 31 Dec 2019 Dormant | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 Dormant | - | - | - |
| 31 Dec 2015 Dormant | - | - | - |
| 31 Dec 2014 Dormant | - | - | - |
| 31 Dec 2013 | £0 | - | - |
| 31 Dec 2012 | £0 | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Aug 2010 | £12,318 | £10,926 | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
Connections
Directors’ other companies
- BURKINSHAW MANAGEMENT LIMITED - Corporate-Secretary at Tretower Rtm Company Limited
- BURKINSHAW MANAGEMENT LIMITED - Corporate-Secretary at 61 Management Limited
- BURKINSHAW MANAGEMENT LIMITED - Corporate-Secretary at V.& S. (No.6) Limited
- BURKINSHAW MANAGEMENT LIMITED - Corporate-Secretary at Bruce Manor Close Limited
- BURKINSHAW MANAGEMENT LIMITED - Corporate-Secretary at Granville Road (Sevenoaks) Management Company Limited
- BURKINSHAW MANAGEMENT LIMITED - Corporate-Secretary at Cranbourne Gardens (Crowborough) Management Company Limited
- BURKINSHAW MANAGEMENT LIMITED - Corporate-Secretary at Calverley Heights Limited
- BURKINSHAW MANAGEMENT LIMITED - Corporate-Secretary at Elmstead Court (Management) Limited
- BURKINSHAW MANAGEMENT LIMITED - Corporate-Secretary at Owen Court Management Company Limited
- BURKINSHAW MANAGEMENT LIMITED - Corporate-Secretary at Georgia Place Freehold Company Limited
Companies at the same address
- Calverley Heights Limited (06306539)