CP

CHILTERN PARADE MANAGEMENT LIMITED

Active

Company number 05940941

Amersham, England · Incorporated 20 September 2006

4a Chiltern Parade, Chesham Road, Amersham, Buckinghamshire, HP6 5HP, England

Last updated on 19 September 2026

Residents property management · SIC 98000

Status
Active
Company age
20 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

CHILTERN PARADE MANAGEMENT LIMITED is a private company limited by guarantee registered in England and Wales since its incorporation on 20 September 2006 and remains active on the register. Its registered office is at 4a Chiltern Parade, Chesham Road, Amersham, Buckinghamshire, HP6 5HP, England. Its principal activity is residents property management (SIC 98000).

Mr Mark Henry Cushman is a person with significant control who exercises significant influence or control. The board consists of two British directors: CUSHMAN, Mark Henry (appointed 1 March 2010) and GREENFIELD, Daniel George (appointed 4 July 2011). CUSHMAN, Mark serves as company secretary (appointed 16 September 2012). The company has been served by 11 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 September 2025, on 30 September 2025. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 20 September 2025. The next is due by 4 October 2026. 67 filings are recorded against the company at Companies House, most recently an officers filing on 30 September 2025.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
2 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

CM
CUSHMAN, Mark
Secretary
16 September 2012
GD
GREENFIELD, Daniel George
Director
4 July 2011
CM
CUSHMAN, Mark Henry
Director
1 March 2010
SS
SHELLEY, Sally
Secretary · Resigned
1 April 2011
SS
SHELLEY, Sally
Director · Resigned
1 March 2010
NO
NORTHWAY, Oliver
Director · Resigned
1 March 2010
BC
BLACK, Caroline June
Director · Resigned
1 March 2010
NO
NORTHWAY, Oliver John
Secretary · Resigned
21 June 2007
BR
BEWLEY, Richard
Director · Resigned
21 June 2007
GC
GRANT, Catherine Ann
Secretary · Resigned
6 December 2006
GG
GRANT, Gary Peter
Director · Resigned
6 December 2006
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
20 September 2006
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
20 September 2006
LA
L & A SECRETARIAL LIMITED
Corporate Director · Resigned
20 September 2006

Persons with significant control

PS
Mr Mark Henry Cushman
Born May 1973
Significant Influence Or Control
19 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2025 View
Accounts With Accounts Type Dormant
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Accounts With Accounts Type Dormant
Accounts
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Accounts With Accounts Type Dormant
Accounts
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Dormant
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Dormant
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2019 View
Accounts With Accounts Type Dormant
Accounts
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2018 View
Accounts With Accounts Type Dormant
Accounts
9 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Accounts With Accounts Type Dormant
Accounts
14 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Accounts With Accounts Type Dormant
Accounts
15 October 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 September 2015 View
Accounts With Accounts Type Dormant
Accounts
10 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 September 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 September 2014 View
Accounts With Accounts Type Dormant
Accounts
8 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 September 2013 View
Accounts With Accounts Type Dormant
Accounts
8 October 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 September 2012 View
Appoint Person Secretary Company With Name
Officers
16 September 2012 View
Termination Secretary Company With Name
Officers
17 August 2012 View
Termination Secretary Company With Name
Officers
17 August 2012 View
Accounts With Accounts Type Dormant
Accounts
18 October 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 September 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Termination Director Company With Name
Officers
3 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 June 2011 View
Termination Director Company With Name
Officers
26 June 2011 View
Appoint Person Secretary Company With Name
Officers
26 June 2011 View
Termination Secretary Company With Name
Officers
26 June 2011 View
Accounts With Accounts Type Dormant
Accounts
24 November 2010 View
Appoint Person Director Company With Name
Officers
23 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 September 2010 View
Accounts With Accounts Type Dormant
Accounts
19 March 2010 View
Appoint Person Director Company With Name
Officers
1 March 2010 View
Appoint Person Director Company With Name
Officers
1 March 2010 View
Appoint Person Director Company With Name
Officers
1 March 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 October 2009 View
Accounts With Accounts Type Dormant
Accounts
7 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2009 View
Legacy
Annual Return
19 January 2009 View
Legacy
Annual Return
17 October 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Address
8 August 2007 View
Legacy
Address
8 August 2007 View
Legacy
Address
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Incorporation Company
Incorporation
20 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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