Chestnut Mews (Theydon Bois) Management Company Limited
- Company number
- 12021753
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 29 May 2019
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMBROSE, Harry Charles Lennard | Director | 3 Apr 2023 | |
| MASON, Johanna Clare Tania | Director | 3 Apr 2023 | |
| SWANSON, Steffany Sara | Director | 29 Mar 2023 | |
| PMS MANAGING ESTATES LIMITED | Corporate-Secretary | 19 Jun 2019 | |
| ROAKE, Karen Nicola | Director | 29 May 2019 | 29 Mar 2023 |
| COOK, Adrian | Director | 29 May 2019 | 29 Mar 2023 |
| PITSEC LIMITED | Corporate-Secretary | 29 May 2019 | 19 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Cook | Voting Rights 25 To 50 Percent | 29 May 2019 | 12 Sep 2024 |
| Ms Karen Nicola Roake | Voting Rights 25 To 50 Percent | 29 May 2019 | 12 Sep 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 May 2025 Dormant | £0 |
| 31 May 2024 Dormant | £0 |
| 31 May 2023 Dormant | £0 |
| 31 May 2022 Dormant | £0 |
| 31 May 2021 Dormant | £0 |
| 31 May 2020 Dormant | £0 |
Connections
Directors’ other companies
- PMS MANAGING ESTATES LIMITED - Corporate-Secretary at Caesar Court (Colchester) Rtm Company Limited
- PMS MANAGING ESTATES LIMITED - Corporate-Secretary at Mill Court (Braintree) Rtm Company Ltd
- PMS MANAGING ESTATES LIMITED - Corporate-Secretary at Technique Building Management Limited
- PMS MANAGING ESTATES LIMITED - Corporate-Secretary at Mill Court (Braintree) Block 25-30 Rtm Company Limited
- PMS MANAGING ESTATES LIMITED - Corporate-Secretary at Hasler Place Limited
- PMS MANAGING ESTATES LIMITED - Corporate-Secretary at Gemini House Property Management Limited
- PMS MANAGING ESTATES LIMITED - Corporate-Director at Gemini House Property Management Limited
- PMS MANAGING ESTATES LIMITED - Corporate-Secretary at Sambrook Court (Hadley Wood) Management Company Limited
- PMS MANAGING ESTATES LIMITED - Corporate-Secretary at The New Frinton Grand Rtm Company Limited
- PMS MANAGING ESTATES LIMITED - Corporate-Secretary at Eaglegate (Stopes & Arch House) Rtm Company Limited
Companies at the same address
- Bakers Court Freehold Company Limited (04522782)
- Belgrave Place (Freehold) Company Limited (06542112)
- Belgrave Place Management Company Limited (06041738)
- Bell Mead Heights Management Company Limited (11197918)
- Berkeley Gardens (Highwoods) Management Company Limited (01957952)
- Bloomsbury Mews (1) Management Company Limited (05588757)
- Braidwood (One) Management Company Limited (04621502)
- Braiswick View Management Company Limited (04667952)
- Brinkley Grove (One) Management Company Limited (05507257)
- Brinkley Place (Colchester) Management Company Limited (02186019)