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Chalkers Lane Management Company Limited

08183129

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 17/08/2012

Previously known as

Brockswood Drive Management Company Limited · until 25/06/2013

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/08/2026

Due 14/09/2027

On track

Industry

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

Officers

B-Hive Company Secretarial Services Limited

secretary · Since 17/08/2012

Also on 1805 other boards

B-Hive Company Secretarial Services Limited

corporate secretary · Since 17/08/2012

Also on 1805 other boards

Mr Stuart Nigel Dunn

director · Since 27/01/2017

NONE STATED

BRITISH · UNITED KINGDOM

Also on 1 other board

Miss Candice Wrightson

director · Since 21/01/2021

NONE STATED

BRITISH · ENGLAND

Mrs Alexandra Harvell

director · Since 03/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Mr James Colin Oliver Nicholls

director · Since 16/03/2023

SOLICITOR

BRITISH · UNITED KINGDOM

Stuart Nigel Dunn

director · Since 27/01/2017

British · United Kingdom

Candice Wrightson

director · Since 21/01/2021

British · England

Alexandra Harvell

director · Since 03/02/2021

British · United Kingdom

James Colin Oliver Nicholls

director · Since 16/03/2023

British · United Kingdom

Former

Russell Kane Denness

director · Resigned 27/01/2017

Allan Robert Carey

director · Resigned 27/01/2017

Steven Paul Harris

director · Resigned 27/01/2017

Ruth Louise Jayal

director · Resigned 07/06/2018

Christopher Harvell

director · Resigned 13/09/2018

Michael Anthony Tranter

director · Resigned 13/09/2018

Amanda Louise Rankin

director · Resigned 29/10/2018

Faye Marie Antram

director · Resigned 05/05/2021

James Orpin

director · Resigned 28/06/2021

Georgios Gotsinas

director · Resigned 16/02/2022

Ann Tranter

director · Resigned 23/03/2023

Benjamin Murray-Watson

director · Resigned 28/03/2023

David James Benjamin Thompson

director · Resigned 17/04/2023

Flavio Ferrari

director · Resigned 11/02/2025

PSC Statements

no individual or entity with signficant control· 21/08/2020

Change History

officer appointed → DUNN, Stuart Nigel
2026-10-16
officer appointed → HARVELL, Alexandra
2026-10-16
officer appointed → NICHOLLS, James Colin Oliver
2026-10-16
officer appointed → WRIGHTSON, Candice
2026-10-16
status → active
2026-10-16

Active

type → private-limited-guarant-nsc
2026-10-16

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Stonemead House
2026-10-16

STONEMEAD HOUSE

post town → Croydon
2026-10-16

CROYDON

Filing History72 filings

Accounts filed

accounts with accounts type dormant

28/09/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20263 pages · PDF
CH04

change corporate secretary company with change date

04/09/20261 page · PDF
Accounts filed

accounts with accounts type dormant

12/09/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20253 pages · PDF
Director details changed

change person director company with change date

28/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

27/03/20251 page · PDF
Director details changed

change person director company with change date

27/03/20252 pages · PDF
Director details changed

change person director company with change date

27/03/20252 pages · PDF
Director details changed

change person director company with change date

27/03/20252 pages · PDF
Director resigned

termination director company with name termination date

12/02/20251 page · PDF
Accounts filed

accounts with accounts type dormant

30/09/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20233 pages · PDF
Director resigned

termination director company with name termination date

17/04/20231 page · PDF
Director resigned

termination director company with name termination date

28/03/20231 page · PDF
Director resigned

termination director company with name termination date

23/03/20231 page · PDF
Director appointed

appoint person director company with name date

16/03/20232 pages · PDF
CH04

change corporate secretary company with change date

20/09/20221 page · PDF
Accounts filed

accounts with accounts type dormant

15/09/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20223 pages · PDF
CH04

change corporate secretary company with change date

26/04/20221 page · PDF
CH04

change corporate secretary company with change date

07/04/20221 page · PDF
Director resigned

termination director company with name termination date

17/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

02/09/20213 pages · PDF
Director resigned

termination director company with name termination date

29/06/20211 page · PDF
Director appointed

appoint person director company with name date

21/06/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

06/05/20216 pages · PDF
Director resigned

termination director company with name termination date

05/05/20211 page · PDF
Director appointed

appoint person director company with name date

12/02/20212 pages · PDF
Director appointed

appoint person director company with name date

12/02/20212 pages · PDF
Director appointed

appoint person director company with name date

23/11/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20203 pages · PDF
PSC08

notification of a person with significant control statement

24/08/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

21/08/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20193 pages · PDF
Director resigned

termination director company with name termination date

08/11/20181 page · PDF
Director resigned

termination director company with name termination date

21/09/20181 page · PDF
Director resigned

termination director company with name termination date

21/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

06/08/20183 pages · PDF
Director resigned

termination director company with name termination date

05/07/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/20187 pages · PDF
Director appointed

appoint person director company with name date

10/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20177 pages · PDF
Director appointed

appoint person director company with name date

27/02/20172 pages · PDF
Director appointed

appoint person director company with name date

03/02/20172 pages · PDF
Director appointed

appoint person director company with name date

01/02/20172 pages · PDF
Director appointed

appoint person director company with name date

01/02/20172 pages · PDF
Director appointed

appoint person director company with name date

30/01/20172 pages · PDF
Director resigned

termination director company with name termination date

27/01/20171 page · PDF
Director resigned

termination director company with name termination date

27/01/20171 page · PDF
Director resigned

termination director company with name termination date

27/01/20171 page · PDF
Director appointed

appoint person director company with name date

27/01/20172 pages · PDF
Director appointed

appoint person director company with name date

27/01/20172 pages · PDF
Director appointed

appoint person director company with name date

27/01/20172 pages · PDF
Director appointed

appoint person director company with name date

27/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20165 pages · PDF
Annual return

annual return company with made up date no member list

17/08/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

23/02/20156 pages · PDF
Annual return

annual return company with made up date no member list

18/08/20145 pages · PDF
RESOLUTIONS

resolution

13/06/201429 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20147 pages · PDF
Annual return

annual return company with made up date no member list

13/09/20135 pages · PDF
CERTNM

certificate change of name company

25/06/20133 pages · PDF
RESOLUTIONS

resolution

05/06/20131 page · PDF
Accounts date changed

change account reference date company current extended

24/10/20121 page · PDF
Incorporated

incorporation company

17/08/201236 pages · PDF