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The Chancel Management Company Limited

05569416

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Rmg House, Essex Road, Hoddesdon, EN11 0DR
Incorporated 21/09/2005

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Hertford Company Secretaries Limited

corporate secretary · Since 05/06/2020

Reg: 03067765

Akeel Malik

director · Since 05/06/2020

British · England · Age 31

Thomas White

director · Since 04/09/2025

British · England · Age 32

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/09/2005

Thomas Augustine Walshe

director · Resigned 21/09/2010

John Kenneth Mcavoy

secretary · Resigned 30/04/2012

Richard Lacey

director · Resigned 30/04/2012

Simon Richard Ashdown

director · Resigned 02/06/2015

Andrew Roberts

director · Resigned 02/06/2015

Michael Patrick Windle

secretary · Resigned 04/03/2016

Mark Jeremy Robson

director · Resigned 30/04/2019

Adam Mcghin

secretary · Resigned 05/06/2020

Eliza Pattinson

director · Resigned 05/06/2020

Persons with Significant Control

Urban Splash Uk Residential Llp

75–100% shares
75–100% votes
Appoint directors

16-22, Worsley Street, Manchester, M15 4LD

Reg: Oc416599 · Companies House · Limited Liability Partnership

Notified 24/06/2020

Former PSCs

Northumberland & Durham Property Trust Limited

Ceased 24/06/2020

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Rmg House
2026-05-08

RMG HOUSE

post townHoddesdon
2026-05-08

HODDESDON

officer appointedHERTFORD COMPANY SECRETARIES LIMITED
2026-05-08
officer appointedMALIK, Akeel
2026-05-08
officer appointedWHITE, Thomas
2026-05-08

CompanyRankvs 59089+ SIC 98000 peers
44

Financial strength57th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£23

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History76 filings

Accounts filed

accounts with accounts type dormant

29/12/20252 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20255 pages · PDF
Director appointed

appoint person director company with name date

10/09/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20243 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

05/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

28/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20216 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20216 pages · PDF
Confirmation statement

confirmation statement with updates

16/07/20204 pages · PDF
Director appointed

appoint person director company with name date

16/07/20202 pages · PDF
Director resigned

termination director company with name termination date

16/07/20201 page · PDF
PSC02

notification of a person with significant control

16/07/20202 pages · PDF
AP04

appoint corporate secretary company with name date

16/07/20202 pages · PDF
TM02

termination secretary company with name termination date

16/07/20201 page · PDF
Address changed

change registered office address company with date old address new address

16/07/20201 page · PDF
PSC07

cessation of a person with significant control

16/07/20201 page · PDF
Confirmation statement

confirmation statement with updates

09/07/20194 pages · PDF
Director resigned

termination director company with name termination date

01/05/20191 page · PDF
Accounts filed

accounts with accounts type dormant

29/04/20195 pages · PDF
Director appointed

appoint person director company with name date

23/04/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20186 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

27/12/20176 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20177 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20164 pages · PDF
TM02

termination secretary company with name termination date

24/03/20161 page · PDF
AP03

appoint person secretary company with name date

24/03/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20155 pages · PDF
Director appointed

appoint person director company with name date

02/07/20153 pages · PDF
AP03

appoint person secretary company with name date

02/07/20153 pages · PDF
Address changed

change registered office address company with date old address new address

26/06/20151 page · PDF
Director resigned

termination director company with name termination date

26/06/20151 page · PDF
Director resigned

termination director company with name termination date

26/06/20151 page · PDF
MA

memorandum articles

26/05/20156 pages · PDF
RESOLUTIONS

resolution

12/05/20152 pages · PDF
Accounts date changed

change account reference date company current extended

10/11/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20134 pages · PDF
Shares allotted

capital allotment shares

07/12/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20124 pages · PDF
Director details changed

change person director company with change date

25/09/20122 pages · PDF
Director details changed

change person director company with change date

25/09/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20122 pages · PDF
Director resigned

termination director company with name

29/08/20121 page · PDF
TM02

termination secretary company with name

29/08/20121 page · PDF
Director appointed

appoint person director company with name

29/08/20122 pages · PDF
Address changed

change registered office address company with date old address

29/08/20121 page · PDF
Director appointed

appoint person director company with name

29/08/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20113 pages · PDF
Director resigned

termination director company with name

30/09/20111 page · PDF
Director details changed

change person director company with change date

30/09/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20104 pages · PDF
CH03

change person secretary company with change date

07/10/20101 page · PDF
Accounts filed

accounts with accounts type dormant

17/02/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20091 page · PDF
363a

legacy

26/09/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

14/11/20071 page · PDF
363a

legacy

25/09/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20071 page · PDF
363a

legacy

20/12/20063 pages · PDF
RESOLUTIONS

resolution

29/09/20051 page · PDF
RESOLUTIONS

resolution

29/09/2005PDF
RESOLUTIONS

resolution

29/09/20051 page · PDF
288b

legacy

29/09/20051 page · PDF
Incorporated

incorporation company

21/09/200520 pages · PDF