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CHIRTON MANAGEMENT COMPANY LIMITED (06542214)

CHIRTON MANAGEMENT COMPANY LIMITED (06542214) is an active UK company. incorporated on 25 March 2008. with registered office in Devizes. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. CHIRTON MANAGEMENT COMPANY LIMITED has been registered for 18 years. Current directors include KNOWLES, Patricia Helen, SIBSON, David William Thomas.

Company Number
06542214
Status
active
Type
ltd
Incorporated
25 March 2008
Age
18 years
Address
3 Fussell Close, Devizes, SN10 3FW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
KNOWLES, Patricia Helen, SIBSON, David William Thomas
SIC Codes
74990

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CHIRTON MANAGEMENT COMPANY LIMITED

CHIRTON MANAGEMENT COMPANY LIMITED is an active company incorporated on 25 March 2008 with the registered office located in Devizes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CHIRTON MANAGEMENT COMPANY LIMITED was registered 18 years ago.(SIC: 74990)

Status

active

Active since 18 years ago

Company No

06542214

LTD Company

Age

18 Years

Incorporated 25 March 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

2 days left

Last Filed

Made up to 25 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)

Next Due

Due by 8 April 2026
For period ending 25 March 2026
Contact
Address

3 Fussell Close Chirton Devizes, SN10 3FW,

Previous Addresses

Stroud Hill Farm Potterne Wick Devizes Wiltshire SN10 5QR
From: 25 March 2008To: 25 October 2016
Timeline

7 key events • 2008 - 2026

Funding Officers Ownership
Company Founded
Mar 08
Director Left
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Mar 26
Owner Exit
Mar 26
Director Left
Mar 26
0
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

KNOWLES, Patricia Helen

Active
Fussell Close, DevizesSN10 3FW
Born August 1959
Director
Appointed 25 Oct 2016

SIBSON, David William Thomas

Active
Fussell Close, DevizesSN10 3FW
Born November 1966
Director
Appointed 19 Mar 2026

7SIDE SECRETARIAL LIMITED

Resigned
City Road, CardiffCF24 3DL
Corporate secretary
Appointed 25 Mar 2008
Resigned 25 Mar 2008

JONES, Andrew David

Resigned
Fussell Close, DevizesSN10 3FW
Born January 1974
Director
Appointed 25 Oct 2016
Resigned 19 Mar 2026

STRAKER, Gordon John

Resigned
Stroud Hill Farm, DevizesSN10 5QR
Born June 1947
Director
Appointed 25 Mar 2008
Resigned 25 Oct 2016

7SIDE NOMINEES LIMITED

Resigned
City Road, CardiffCF24 3DL
Corporate director
Appointed 25 Mar 2008
Resigned 25 Mar 2008

Persons with significant control

1

0 Active
1 Ceased

Mr Andrew David Jones

Ceased
Fussell Close, DevizesSN10 3FW
Born January 1974

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2016
Ceased 19 Mar 2026
Fundings
Financials
Latest Activities

Filing History

46

Appoint Person Director Company With Name Date
19 March 2026
AP01Appointment of Director
Cessation Of A Person With Significant Control
19 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
19 March 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
11 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 October 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
25 October 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
25 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 October 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 May 2016
AR01AR01
Accounts With Accounts Type Dormant
23 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2015
AR01AR01
Accounts With Accounts Type Dormant
11 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2014
AR01AR01
Accounts With Accounts Type Dormant
3 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2013
AR01AR01
Accounts With Accounts Type Dormant
4 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2012
AR01AR01
Accounts With Accounts Type Dormant
20 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2011
AR01AR01
Accounts With Accounts Type Dormant
29 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2010
AR01AR01
Accounts With Accounts Type Dormant
12 January 2010
AAAnnual Accounts
Legacy
24 July 2009
363aAnnual Return
Legacy
19 May 2008
287Change of Registered Office
Legacy
15 May 2008
288bResignation of Director or Secretary
Legacy
15 May 2008
288bResignation of Director or Secretary
Legacy
8 May 2008
288aAppointment of Director or Secretary
Incorporation Company
25 March 2008
NEWINCIncorporation