ANGLO AMERSHAM MANAGEMENT LTD - CHINNOR


Company Profile Company Filings

Overview

ANGLO AMERSHAM MANAGEMENT LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from CHINNOR ENGLAND and has the status: Active.
ANGLO AMERSHAM MANAGEMENT LTD was incorporated 19 years ago on 01/06/2005 and has the registered number: 05467880. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ANGLO AMERSHAM MANAGEMENT LTD - CHINNOR

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KEEPERS COTTAGE
CHINNOR
OX39 4AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLYN DENISE RIVETT Secretary 2019-07-17 CURRENT
MRS CAROLYN DENISE RIVETT Jan 1961 British Director 2019-07-17 CURRENT
MR STUART WILLIAM CHARLES RIVETT Nov 1960 British Director 2019-07-17 CURRENT
ELKE BURDEN Mar 1952 German Secretary 2005-06-03 UNTIL 2010-06-03 RESIGNED
UK DIRECTORS LTD Corporate Director 2005-06-01 UNTIL 2005-06-03 RESIGNED
MR CHRISTY DOWLING Secretary 2010-06-03 UNTIL 2014-05-27 RESIGNED
MISS GILLIAN ANNE ROANTREE Secretary 2014-05-27 UNTIL 2015-10-14 RESIGNED
MS SAMANTHA HALL Secretary 2017-10-06 UNTIL 2019-07-17 RESIGNED
ELKE BURDEN Mar 1952 German Director 2005-06-03 UNTIL 2010-06-03 RESIGNED
MR ROBERT JOHN HUDSON PALMER Dec 1960 British Director 2014-05-27 UNTIL 2017-10-06 RESIGNED
MR CHRISTOPHER JOHN HAYWOOD OLD Jul 1991 British Director 2019-06-01 UNTIL 2019-07-17 RESIGNED
MR MICHAEL GRANT HOLT Jul 1959 British Director 2017-12-07 UNTIL 2019-07-17 RESIGNED
MR CHRISTY DOWLING Jul 1971 Irish Director 2012-03-20 UNTIL 2014-05-27 RESIGNED
MRS JAYNE DENISE ARCHBOLD Aug 1966 British Director 2011-08-17 UNTIL 2012-03-20 RESIGNED
MR ALAN RODGER BURDEN Feb 1948 British Director 2005-06-03 UNTIL 2010-06-03 RESIGNED
MR JOHN PATRICK ARCHBOLD May 1961 Irish Director 2010-06-03 UNTIL 2011-08-18 RESIGNED
UK SECRETARIES LTD Corporate Secretary 2005-06-01 UNTIL 2005-06-03 RESIGNED
SWISS LIFE ASSET MANAGERS UK LIMITED Corporate Secretary 2015-10-14 UNTIL 2017-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charterhouse Pd (2) Llp 2018-12-08 - 2019-07-17 Reading   Berkshire Ownership of shares 75 to 100 percent
Mrs Carolyn Denise Rivett 2018-08-01 1/1961 Chinnor   Significant influence or control
Mr Stuart William Charles Rivett 2018-08-01 11/1960 Chinnor   Significant influence or control
Charterhouse Investment (Pd) Limited 2016-04-06 - 2018-12-08 London   Significant influence or control
Mr Robert John Hudson Palmer 2016-04-06 - 2017-10-06 12/1960 London   Significant influence or control

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ANGLO ST JAMES (AMERSHAM) LIMITED COALVILLE ENGLAND Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ANGLO AMERSHAM MANAGEMENT LTD 2023-10-17 31-12-2022 £22,353 equity
Accounts Submission 2022-09-27 31-12-2021
Accounts Submission 2021-10-22 31-12-2020
Micro-entity Accounts - ANGLO AMERSHAM MANAGEMENT LTD 2020-09-01 30-11-2019
Dormant Company Accounts - ANGLO AMERSHAM MANAGEMENT LTD 2019-10-08 30-11-2018
Dormant Company Accounts - ANGLO AMERSHAM MANAGEMENT LTD 2018-09-19 30-11-2017
Dormant Company Accounts - ANGLO AMERSHAM MANAGEMENT LTD 2017-06-13 30-11-2016
Dormant Company Accounts - ANGLO AMERSHAM MANAGEMENT LTD 2016-07-26 30-11-2015
Dormant Company Accounts - ANGLO AMERSHAM MANAGEMENT LTD 2015-07-30 30-11-2014

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