Introduction
Watch Company
C
CHRISTLETON HALL MANAGMENT COMPANY LIMITED
CHRISTLETON HALL MANAGMENT COMPANY LIMITED is an active company incorporated on 12 April 2023 with the registered office located in Chester. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. CHRISTLETON HALL MANAGMENT COMPANY LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14797308
LTD Company
Age
3 Years
Incorporated 12 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 7 April 2027
For period ending 24 March 2027
Address
C/O Paramount Estate Management Limited Herons Way Chester Business Park Chester, CH4 9QR,
Previous Addresses
20 Grosvenor Street Chester CH1 2DD United Kingdom
From: 12 April 2023To: 13 February 2025
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
PEMSEC LTD
ActiveHerons Way, ChesterCH4 9QR
Corporate secretary
Appointed 01 Feb 2025
PEMSEC LTD
Herons Way, ChesterCH4 9QR
Corporate secretary
01 Feb 2025
Active
BRYCE, Michael Stephen
ActiveHerons Way, ChesterCH4 9QR
Born May 1969
Director
Appointed 17 Sept 2025
BRYCE, Michael Stephen
Herons Way, ChesterCH4 9QR
Born May 1969
Director
17 Sept 2025
Active
SMITH, Shaun Matthew
ActiveHerons Way, ChesterCH4 9QR
Born June 1967
Director
Appointed 01 Feb 2025
SMITH, Shaun Matthew
Herons Way, ChesterCH4 9QR
Born June 1967
Director
01 Feb 2025
Active
BRYCE, Michael Stephen
ResignedHerons Way, ChesterCH4 9QR
Born May 1969
Director
Appointed 12 Apr 2023
Resigned 01 Feb 2025
BRYCE, Michael Stephen
Herons Way, ChesterCH4 9QR
Born May 1969
Director
12 Apr 2023
Resigned 01 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grosvenor Street, ChesterCH1 2DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2023
Blueoak Estates (Christleton) Limited
Grosvenor Street, ChesterCH1 2DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2025
13 February 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 February 2025
13 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2025