CHOICEBLOCK PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 27/08/2427 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Register inspection address has been changed from 69 Deanfield Road Henley-on-Thames Oxfordshire RG9 1UU England to C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 07/11/237 November 2023 | Termination of appointment of Susan Young as a director on 2023-11-06 |
| 17/04/2317 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 08/11/228 November 2022 | Termination of appointment of Sarah Caroline Higgins as a director on 2022-11-07 |
| 08/11/228 November 2022 | Secretary's details changed for Common Ground Estate & Property Management Limited on 2022-04-01 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 28/04/2228 April 2022 | Registered office address changed from C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG England to C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT on 2022-04-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Registered office address changed from Newtown House C/O Common Ground Estate & Property Management Ltd Newtown Road Henley-on-Thames RG9 1HG England to C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG on 2021-11-15 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-14 with updates |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 22/06/2022 June 2020 | CORPORATE SECRETARY APPOINTED COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED |
| 22/06/2022 June 2020 | APPOINTMENT TERMINATED, SECRETARY ALAN DRAPER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MRS SARAH CAROLINE HIGGINS |
| 10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD SANDFORD GATE EAST POINT BUSINESS PARK OXFORD OX4 6LB |
| 03/07/183 July 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 23/11/1523 November 2015 | SAIL ADDRESS CHANGED FROM: 16 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE ENGLAND |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 16 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE |
| 06/07/156 July 2015 | SECRETARY APPOINTED MR ALAN ROBERT DRAPER |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, SECRETARY LEASEHOLD MANAGEMENT SERVICES LIMITED |
| 01/04/151 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HUGGINS |
| 14/01/1514 January 2015 | TERMINATE DIR APPOINTMENT |
| 18/11/1418 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 18/11/1418 November 2014 | SAIL ADDRESS CHANGED FROM: 5 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE ENGLAND |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 5 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE |
| 30/07/1430 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 27/11/1327 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARGARET CRAIG / 14/11/2013 |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HECTOR |
| 30/09/1330 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/11/1219 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 17/07/1217 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/12/112 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MARTIN WILLIAM HECTOR |
| 16/05/1116 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/12/1014 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT KETLEY / 14/11/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN YOUNG / 14/11/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARGARET CRAIG / 14/11/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN NEVILLE / 14/11/2010 |
| 21/04/1021 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED JACQUELINE MARGARET CRAIG |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT KETLEY / 14/11/2009 |
| 24/11/0924 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEASEHOLD MANAGEMENT SERVICES LIMITED / 14/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN NEVILLE / 14/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN YOUNG / 14/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/11/0924 November 2009 | SAIL ADDRESS CREATED |
| 06/04/096 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/12/0718 December 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 49 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RN |
| 05/12/035 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/0220 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/11/0123 November 2001 | SECRETARY RESIGNED |
| 23/11/0123 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 5A CRENDON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6LE |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | NEW SECRETARY APPOINTED |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: (FLAT 2) 89 SEYMOUR COURT ROAD MARLOW BUCKS SL7 3BQ |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | NEW SECRETARY APPOINTED |
| 12/07/9912 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW SECRETARY APPOINTED |
| 21/06/9821 June 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/04/9830 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/02/9411 February 1994 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/12/9211 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/12/9211 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9211 December 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 25/04/9225 April 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/04/9224 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | REGISTERED OFFICE CHANGED ON 12/02/92 |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 22/06/9022 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 22/06/9022 June 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 03/10/883 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/883 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/883 October 1988 | REGISTERED OFFICE CHANGED ON 03/10/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 12/05/8812 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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