Old Chiswick Yard Management Company Limited

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Company number
03843902
Status
Active
Registered address
2 Fauna Close, Stanmore, England, Ha7 4px
Incorporated
17 September 1999
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Boursot, Anne Helen Caroline
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2000-06-30
    • Anne Helen Caroline BOURSOT — Officer, appointed 2000-06-30
  • Burnett, Clive Paul
    Director
    Nationality: British · Residence: England · Appointed: 2010-07-01
    • Clive Paul BURNETT — Officer, appointed 2020-02-28
    • Clive Paul BURNETT — Officer, appointed 2020-02-20
    • Clive Paul BURNETT — Officer, appointed 2018-01-04
  • Bitel, Susan Elizabeth
    Secretary
    Nationality: British · Appointed: 2004-09-16 · Resigned: 2018-10-20
    • Susan Elizabeth BITEL — Officer, appointed 2012-10-05, resigned 2021-01-12
    • Susan Elizabeth BITEL — Officer, appointed 2004-09-16, resigned 2018-10-20
    • Susan Elizabeth BITEL — Officer, appointed 2004-09-16, resigned 2017-08-01
  • Davison, Gordon William
    Secretary
    Nationality: British · Appointed: 2000-10-26 · Resigned: 2004-09-16
    • Gordon William DAVISON — Officer, appointed 2001-07-19, resigned 2004-09-16
    • Gordon William DAVISON — Officer, appointed 2000-10-26, resigned 2004-09-16
  • C H Registrars Limited
    Corporate Secretary
    Appointed: 1999-09-17 · Resigned: 2000-10-10
    • C H REGISTRARS LIMITED — Officer, appointed 2007-05-02
    • C H REGISTRARS LIMITED — Officer, appointed 2007-02-28
    • C H REGISTRARS LIMITED — Officer, appointed 2007-02-23

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-10-20 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-19 · Type: AA
  • accounts-with-accounts-type-micro-entity
    Date: 2024-09-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-29 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2024-09-27 · Type: TM01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-09-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-09-21 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2022-10-19 · Type: CS01

PSC / Beneficial Ownership

  • Mr Clive Paul Burnett
    significant-influence-or-control · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 107 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

OLD CHISWICK YARD MANAGEMENT COMPANY LIMITED - UK Company Risk Report