Introduction
Watch Company
C
CHALKERS RISE (PEACEHAVEN) MANAGEMENT COMPANY LIMITED
CHALKERS RISE (PEACEHAVEN) MANAGEMENT COMPANY LIMITED is an active company incorporated on 8 January 2019 with the registered office located in Hemel Hempstead. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. CHALKERS RISE (PEACEHAVEN) MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11756495
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 8 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (2 months ago)
Submitted on 9 January 2026 (2 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
Vantage Point 23 Mark Road Hemel Hempstead, HP2 7DN,
Previous Addresses
Bdw House Walnut Tree Close Guildford Surrey GU1 4SW United Kingdom
From: 8 January 2019To: 6 October 2020
4 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
TRINITY NOMINEES (1) LIMITED
Active23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
Appointed 08 Jan 2019
TRINITY NOMINEES (1) LIMITED
23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
08 Jan 2019
Active
HODDER, Julian Paul
ActiveCompton House, The Guildway, GuildfordGU3 1LR
Born April 1971
Director
Appointed 08 Jan 2019
HODDER, Julian Paul
Compton House, The Guildway, GuildfordGU3 1LR
Born April 1971
Director
08 Jan 2019
Active
PUGH, James Samuel
Active23 Mark Road, Hemel HempsteadHP2 7DN
Born January 1989
Director
Appointed 14 Aug 2023
PUGH, James Samuel
23 Mark Road, Hemel HempsteadHP2 7DN
Born January 1989
Director
14 Aug 2023
Active
QUINN, Colin Francis
ActiveCompton House, The Guildway, GuildfordGU3 1LR
Born March 1966
Director
Appointed 08 Jan 2019
QUINN, Colin Francis
Compton House, The Guildway, GuildfordGU3 1LR
Born March 1966
Director
08 Jan 2019
Active
ROWLAND, David Iain
Active23 Mark Road, Hemel HempsteadHP2 7DN
Born February 1977
Director
Appointed 14 Aug 2023
ROWLAND, David Iain
23 Mark Road, Hemel HempsteadHP2 7DN
Born February 1977
Director
14 Aug 2023
Active
ENNIS, Gary Martin
ResignedFirst Floor, WatfordWD17 2AE
Born September 1969
Director
Appointed 08 Jan 2019
Resigned 09 Jul 2024
ENNIS, Gary Martin
First Floor, WatfordWD17 2AE
Born September 1969
Director
08 Jan 2019
Resigned 09 Jul 2024
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Colin Francis Quinn
ActiveCompton House, GuildfordGU3 1LR
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jan 2019
Mr Colin Francis Quinn
Compton House, GuildfordGU3 1LR
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jan 2019
Active
Mr Julian Paul Hodder
ActiveCompton House, The Guildway, GuildfordGU3 1LR
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jan 2019
Mr Julian Paul Hodder
Compton House, The Guildway, GuildfordGU3 1LR
Born April 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jan 2019
Active
Mr Gary Martin Ennis
ActiveFirst Floor, WatfordWD17 2AE
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jan 2019
Mr Gary Martin Ennis
First Floor, WatfordWD17 2AE
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jan 2019
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2021
6 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2020