Chronicle House Ltd. Head office in Altrincham. Check Director.

Chronicle House Ltd, Altrincham

Chronicle House Ltd is a private limited company. Situated at Suite A, 2Nd Floor Kennedy House, 31 Stamford Street, Altrincham WA14 1ES, this 9 years old firm was incorporated on 2014-07-31 and is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
1 director can be found in the company: Paul W. (appointed on 26 November 2018).

About
Name: Chronicle House Ltd
Number: 09155302
Incorporation date: 2014-07-31
End of financial year: 30 August


Address:	Suite A, 2nd Floor Kennedy House 31 Stamford Street Altrincham WA14 1ES
SIC code:	98000 - Residents property management

Company staff

People with significant control

Xenia Property Group Ltd

1 August 2022

Address	Xenia Estates, Marsland House Marsland Road, Sale, Cheshire, M33 3AQ, United Kingdom
Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	13588357
Nature of control:	75,01-100% shares 75,01-100% voting rights

Fortis Estate Management Ltd

31 July 2016 - 1 August 2022

Address	300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09703852
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-07-31	2016-08-31	2017-08-31	2018-08-31	2019-08-30	2020-08-30	2021-08-30
Current Assets	100	39,149	46,475	78,146	100	100	100
Total Assets Less Current Liabilities	100	23,149	5,726	100	100	100	100
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	100	7,510	5,726	-	-	-	-

The target date for Chronicle House Ltd confirmation statement filing is 2024-08-14. The latest one was submitted on 2023-07-31. The due date for a subsequent statutory accounts filing is 30 May 2024. Last accounts filing was filed for the time up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: Xenia Property Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Marsland Road, M33 3AQ Sale, Cheshire. Fortis Estate Management Ltd owns over 3/4 of shares. The corporate PSC can be reached at St. Marys Road, Garston, L19 0NQ Liverpool.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Monday 31st July 2023 filed on: 4th, August 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Monday 31st July 2023 filed on: 4th, August 2023 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 9th, May 2023 \| accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control Monday 1st August 2022 filed on: 2nd, May 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Monday 1st August 2022 filed on: 2nd, May 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 31st July 2022 filed on: 16th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th August 2021 filed on: 13th, May 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Saturday 31st July 2021 filed on: 13th, August 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES. Change occurred on Wednesday 16th June 2021. Company's previous address: C/O Sinclair 300 st. Marys Road Garston Liverpool L19 0NQ. filed on: 16th, June 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 30th August 2020 filed on: 20th, May 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 30th August 2019 filed on: 27th, November 2020 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Saturday 31st August 2019 to Friday 30th August 2019 filed on: 28th, August 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 31st July 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 31st July 2019 filed on: 14th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 29th, May 2019 \| accounts	Free Download (2 pages)
AP01	New director appointment on Monday 26th November 2018. filed on: 5th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 26th November 2018 filed on: 5th, December 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 26th November 2018 filed on: 5th, December 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 26th November 2018 filed on: 5th, December 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 31st July 2018 filed on: 7th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 30th, May 2018 \| accounts	Free Download (2 pages)
AAMD	Data of amended total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 26th, April 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 31st July 2017 filed on: 23rd, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 30th, May 2017 \| accounts	Free Download (3 pages)
AA01	Accounting period ending changed to Sunday 31st July 2016 (was Wednesday 31st August 2016). filed on: 25th, April 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sunday 31st July 2016 filed on: 21st, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 29th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st July 2015 filed on: 22nd, October 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 22nd October 2015 capital
AD01	New registered office address C/O Sinclair 300 st. Marys Road Garston Liverpool L19 0NQ. Change occurred on Thursday 22nd October 2015. Company's previous address: 300 st Mary's Road Garston Liverpool L19 0NQ England. filed on: 22nd, October 2015 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 31st, July 2014 \| incorporation	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 31st July 2014 capital
MODEL ARTICLES	Adoption of model articles incorporation

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