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The Chatham Quays (Management) Limited

06163673

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

8-10 Castle Street, Cirencester, GL7 1QA
Incorporated 15/03/2007

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Peter Raphael

director · Since 04/10/2024

British · United Kingdom · Age 54

Former

Swift Incorporations Limited

corporate secretary · Resigned 15/03/2007

Instant Companies Limited

corporate director · Resigned 15/03/2007

Cormac James Byrne

director · Resigned 17/09/2012

Patrick Joseph Byrne

director · Resigned 17/09/2012

Marie Byrne

secretary · Resigned 17/09/2012

Ludovic Mark James Mackenzie

director · Resigned 29/05/2013

James Montague Osborne

director · Resigned 29/11/2017

Frederick John Wingfield Digby

director · Resigned 29/11/2017

Harry Bimbo Hart

director · Resigned 29/11/2017

Vittorio Francesco Amedeo Davico Di Quittengo

director · Resigned 04/10/2024

Persons with Significant Control

Triplerose Limited

25–50% shares
25–50% votes

88, Edgware Way, Middlesex, HA8 8JS

Reg: 03161763 · Companies House · Corporate

Notified 14/03/2017

Former PSCs

Melford Capital General Partner Limited

Ceased 29/11/2017

Pitmore Limited

Ceased 04/10/2024

PSC Statements

No active PSC statements on record.

Change History

officer appointedRAPHAEL, Peter
2026-05-08
statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line18-10 Castle Street
2026-05-08

8-10 CASTLE STREET

post townCirencester
2026-05-08

CIRENCESTER

CompanyRankvs 49331+ SIC 68320 peers
42

Financial strength36th percentile among SIC peers · 9/25
Employees20th percentile among SIC peers · 3/15
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 strength9/25 pts

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

Employees3/15 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

£5

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees-1

Balance Sheet

Assets less current liabilities£5
Prepared with Companies House

Filing History87 filings

Confirmation statement

confirmation statement with no updates

18/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/10/20253 pages · PDF
AD02

change sail address company with old address new address

27/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

27/03/20254 pages · PDF
Address changed

change registered office address company with date old address new address

04/11/20241 page · PDF
PSC07

cessation of a person with significant control

04/11/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

04/11/20243 pages · PDF
Director appointed

appoint person director company with name date

24/10/20242 pages · PDF
Director resigned

termination director company with name termination date

22/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/05/20233 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/04/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/02/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20203 pages · PDF
DISS40

gazette filings brought up to date

07/03/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

06/03/20203 pages · PDF
GAZ1

gazette notice compulsory

03/03/20201 page · PDF
Confirmation statement

confirmation statement with updates

28/03/20195 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20182 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/20185 pages · PDF
Director resigned

termination director company with name termination date

04/04/20181 page · PDF
Director resigned

termination director company with name termination date

04/04/20181 page · PDF
Director resigned

termination director company with name termination date

04/04/20181 page · PDF
PSC02

notification of a person with significant control

04/04/20182 pages · PDF
PSC07

cessation of a person with significant control

04/04/20181 page · PDF
Address changed

change registered office address company with date old address new address

04/04/20181 page · PDF
PSC02

notification of a person with significant control

20/03/20182 pages · PDF
PSC02

notification of a person with significant control

20/03/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

20/03/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/20172 pages · PDF
Director details changed

change person director company with change date

01/08/20172 pages · PDF
Director details changed

change person director company with change date

01/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20168 pages · PDF
Accounts filed

accounts with accounts type dormant

17/03/20165 pages · PDF
AD03

move registers to sail company with new address

11/02/20161 page · PDF
AD02

change sail address company with old address new address

11/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20157 pages · PDF
Director details changed

change person director company with change date

25/02/20152 pages · PDF
Director details changed

change person director company with change date

19/02/20152 pages · PDF
Address changed

change registered office address company with date old address new address

11/02/20151 page · PDF
Accounts filed

accounts with accounts type dormant

24/12/20144 pages · PDF
Director details changed

change person director company with change date

30/04/20142 pages · PDF
Director details changed

change person director company with change date

29/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20148 pages · PDF
Director details changed

change person director company with change date

18/12/20132 pages · PDF
Director details changed

change person director company with change date

12/12/20132 pages · PDF
Director details changed

change person director company with change date

12/12/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20136 pages · PDF
Director resigned

termination director company with name

17/07/20132 pages · PDF
Director appointed

appoint person director company with name

10/06/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20137 pages · PDF
Director appointed

appoint person director company with name

19/02/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20123 pages · PDF
Director appointed

appoint person director company with name

12/11/20123 pages · PDF
AD02

change sail address company

19/10/20122 pages · PDF
Address changed

change registered office address company with date old address

11/10/20122 pages · PDF
Director appointed

appoint person director company with name

20/09/20123 pages · PDF
Director appointed

appoint person director company with name

20/09/20123 pages · PDF
RESOLUTIONS

resolution

20/09/20123 pages · PDF
Shares allotted

capital allotment shares

20/09/20124 pages · PDF
Shares allotted

capital allotment shares

20/09/2012PDF
TM02

termination secretary company with name

20/09/20122 pages · PDF
Director resigned

termination director company with name

20/09/20122 pages · PDF
Director resigned

termination director company with name

20/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/201214 pages · PDF
Accounts filed

accounts with accounts type dormant

30/12/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/201114 pages · PDF
Accounts filed

accounts with accounts type dormant

24/02/20113 pages · PDF
Shares allotted

capital allotment shares

19/05/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/201014 pages · PDF
Accounts filed

accounts with accounts type dormant

16/02/20103 pages · PDF
288c

legacy

09/04/20091 page · PDF
363a

legacy

09/04/200910 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20091 page · PDF
288b

legacy

11/12/20081 page · PDF
288b

legacy

11/12/20081 page · PDF
363s

legacy

15/04/20088 pages · PDF
288a

legacy

11/05/20075 pages · PDF
288a

legacy

11/05/20075 pages · PDF
288a

legacy

11/05/20072 pages · PDF
Incorporated

incorporation company

15/03/200723 pages · PDF