Chansecs Limited

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General information

Name:

Chansecs Ltd

Office Address:

Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead

Number: 05893534

Incorporation date: 2006-08-01

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chansecs Limited is established as Private Limited Company, that is located in Vantage Point, 23 Mark Road, Hemel Hempstead. The office's post code is HP2 7DN. This firm was created in 2006-08-01. The reg. no. is 05893534. From 2006-11-30 Chansecs Limited is no longer under the business name Sonning Gardens Management Company. This firm's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-11-30 is the last time the company accounts were reported.

Jonathan S. and Neil F. are the company's directors and have been working on the company success since 2023-01-13.

The companies that control this firm are: Trinity Property Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hemel Hempstead at 23 Mark Road, HP2 7DN, Hertfordshire and was registered as a PSC under the registration number 5312168.

  • Previous company's names
  • Chansecs Limited 2006-11-30
  • Sonning Gardens Management Company Limited 2006-08-01

Financial data based on annual reports

Company staff

Jonathan S.

Role: Director

Appointed: 13 January 2023

Latest update: 21 February 2024

Neil F.

Role: Director

Appointed: 13 January 2023

Latest update: 21 February 2024

People with significant control

Trinity Property Group Limited
Address: Vantage Point 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 5312168
Notified on 15 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard D.
Notified on 6 April 2016
Ceased on 13 January 2023
Nature of control:
1/2 or less of shares
Andrew C.
Notified on 6 April 2016
Ceased on 13 January 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 5th December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 5th December 2014
Annual Accounts 17th November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17th November 2015
Annual Accounts 21st December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21st December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 18th December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18th December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On August 2, 2023 new director was appointed. (AP01)
filed on: 23rd, February 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

115 Crockhamwell Road Woodley

Post code:

RG5 3JP

City / Town:

Reading

HQ address,
2014

Address:

115 Crockhamwell Road Woodley

Post code:

RG5 3JP

City / Town:

Reading

HQ address,
2015

Address:

115 Crockhamwell Road Woodley

Post code:

RG5 3JP

City / Town:

Reading

HQ address,
2016

Address:

Market Chambers 3-4 Market Place

Post code:

RG40 1AL

City / Town:

Wokingham

Accountant/Auditor,
2016

Name:

Rice Associates Limited

Address:

Market Chambers 3-4 Market Place

Post code:

RG40 1AL

City / Town:

Wokingham

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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