Southend-On-Sea
Essex
SS1 1AB
Director Name | Mrs Susan Hazel Flack |
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Date of Birth | August 1952 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 January 2006(93 years, 6 months after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Housewife |
Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
Director Name | Mrs Carole Denise Sanders |
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Date of Birth | February 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 January 2006(93 years, 6 months after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Housewife |
Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
Director Name | Paul Vincent John Sanders |
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Date of Birth | January 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2008(96 years, 1 month after company formation) |
Appointment Duration | 14 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
Director Name | Mrs Jill Knock |
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Date of Birth | August 1952 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 2009(96 years, 10 months after company formation) |
Appointment Duration | 13 years, 10 months |
Role | Retired Teacher |
Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
Director Name | Mrs Olive Hazel Knock |
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Date of Birth | March 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(79 years, 4 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 05 June 2006) |
Role | Retired |
Correspondence Address | 9 Mount Avenue Westcliff On Sea Essex SS0 8PS |
Director Name | Mr Reginald Henry Knock |
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Date of Birth | June 1917 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(79 years, 4 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 15 March 2004) |
Role | Chartered Valuation Surveyor |
Correspondence Address | 9 Mount Avenue Westcliff On Sea Essex SS0 8PS |
Secretary Name | Mrs Olive Hazel Knock |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(79 years, 4 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 20 February 2003) |
Role | Company Director |
Correspondence Address | 9 Mount Avenue Westcliff On Sea Essex SS0 8PS |
Director Name | Mr Michael Stephen Knock |
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Date of Birth | February 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2003(90 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 12 November 2008) |
Role | Chartered Surveyor |
Correspondence Address | 8 Parkside Westcliff On Sea Essex SS0 8PR |
Secretary Name | Mr Michael Stephen Knock |
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Nationality | British |
Status | Resigned |
Appointed | 20 February 2003(90 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 12 November 2008) |
Role | Chartered Surveyor |
Correspondence Address | 8 Parkside Westcliff On Sea Essex SS0 8PR |
Registered Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £163,589 |
Cash | £97,587 |
Current Liabilities | £2,641 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 November 2022 (4 months, 1 week ago) |
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Next Return Due | 29 November 2023 (8 months, 1 week from now) |
8 October 1943 | Delivered on: 20 October 1943 Satisfied on: 27 October 2011 Persons entitled: M.A. Jacobs M.D Jacobs Classification: Legal charge Secured details: £1500 and any other money due. Particulars: F/H land situate at stoke d'aberman,surrey. Fully Satisfied |
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8 October 1943 | Delivered on: 20 October 1943 Satisfied on: 27 October 2011 Persons entitled: M.A. Jacobs M.D Jacobs B.F Hallett M.A.Hallett Classification: Legal charge Secured details: £1500 and any other money due. Particulars: F/H land situate at stoke d'aberman,surrey. Fully Satisfied |
14 October 1935 | Delivered on: 10 December 1935 Satisfied on: 27 October 2011 Persons entitled: M.A. Jacobs M.D Jacobs B.F Hallett M.A.Hallett M.A. Jacobs J. Jacobs B.D. Jacobs Classification: Mortgage Secured details: £2000. Particulars: Freehold land fronting east side of oaklawn road & freehold land fronting west side of oxshott road, both in leatherhead. Fully Satisfied |
18 November 2021 | Confirmation statement made on 15 November 2021 with updates (5 pages) |
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9 April 2021 | Director's details changed for Mr Peter Reginald Knock on 9 April 2021 (2 pages) |
9 April 2021 | Director's details changed for Mrs Carole Denise Sanders on 9 April 2021 (2 pages) |
9 April 2021 | Director's details changed for Mrs Susan Hazel Flack on 9 April 2021 (2 pages) |
9 April 2021 | Director's details changed for Mrs Jill Knock on 9 April 2021 (2 pages) |
9 April 2021 | Director's details changed for Paul Vincent John Sanders on 9 April 2021 (2 pages) |
11 March 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
29 January 2021 | Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 29 January 2021 (1 page) |
20 November 2020 | Confirmation statement made on 15 November 2020 with updates (5 pages) |
5 March 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
18 November 2019 | Confirmation statement made on 15 November 2019 with updates (5 pages) |
12 March 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
26 November 2018 | Confirmation statement made on 15 November 2018 with updates (5 pages) |
5 April 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
17 November 2017 | Confirmation statement made on 15 November 2017 with updates (5 pages) |
17 November 2017 | Director's details changed for Mr Peter Reginald Knock on 17 November 2017 (2 pages) |
17 November 2017 | Director's details changed for Mrs Carole Denise Sanders on 17 November 2017 (2 pages) |
17 November 2017 | Director's details changed for Mrs Susan Hazel Flack on 17 November 2017 (2 pages) |
17 November 2017 | Director's details changed for Paul Vincent John Sanders on 17 November 2017 (2 pages) |
17 November 2017 | Director's details changed for Mrs Jill Knock on 17 November 2017 (2 pages) |
17 November 2017 | Confirmation statement made on 15 November 2017 with updates (5 pages) |
17 November 2017 | Director's details changed for Mr Peter Reginald Knock on 17 November 2017 (2 pages) |
17 November 2017 | Director's details changed for Mrs Carole Denise Sanders on 17 November 2017 (2 pages) |
17 November 2017 | Director's details changed for Mrs Susan Hazel Flack on 17 November 2017 (2 pages) |
17 November 2017 | Director's details changed for Paul Vincent John Sanders on 17 November 2017 (2 pages) |
17 November 2017 | Director's details changed for Mrs Jill Knock on 17 November 2017 (2 pages) |
30 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
30 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
23 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
23 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
8 June 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
8 June 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
19 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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31 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
31 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
19 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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24 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
24 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
26 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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4 June 2013 | Registered office address changed from 7-13 Nelson Street Southend on Sea Essex SS1 1EH on 4 June 2013 (1 page) |
4 June 2013 | Registered office address changed from 7-13 Nelson Street Southend on Sea Essex SS1 1EH on 4 June 2013 (1 page) |
4 June 2013 | Registered office address changed from 7-13 Nelson Street Southend on Sea Essex SS1 1EH on 4 June 2013 (1 page) |
11 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
11 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
23 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (8 pages) |
23 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (8 pages) |
16 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
16 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
10 January 2012 | Company name changed chalkwell hall properties LIMITED\certificate issued on 10/01/12
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10 January 2012 | Change of name notice (2 pages) |
10 January 2012 | Company name changed chalkwell hall properties LIMITED\certificate issued on 10/01/12
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10 January 2012 | Change of name notice (2 pages) |
28 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (8 pages) |
28 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (8 pages) |
1 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
1 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
1 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
1 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
1 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
1 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
13 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
13 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
25 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (8 pages) |
25 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (8 pages) |
21 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
21 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
7 December 2009 | Director's details changed for Mrs Susan Hazel Flack on 27 November 2009 (2 pages) |
7 December 2009 | Director's details changed for Mr Peter Reginald Knock on 27 November 2009 (2 pages) |
7 December 2009 | Director's details changed for Mrs Jill Knock on 27 November 2009 (2 pages) |
7 December 2009 | Director's details changed for Mrs Carole Denise Sanders on 27 November 2009 (2 pages) |
7 December 2009 | Director's details changed for Paul Vincent John Sanders on 27 November 2009 (2 pages) |
7 December 2009 | Director's details changed for Mrs Susan Hazel Flack on 27 November 2009 (2 pages) |
7 December 2009 | Director's details changed for Mrs Jill Knock on 27 November 2009 (2 pages) |
7 December 2009 | Director's details changed for Mr Peter Reginald Knock on 27 November 2009 (2 pages) |
7 December 2009 | Director's details changed for Mrs Carole Denise Sanders on 27 November 2009 (2 pages) |
7 December 2009 | Director's details changed for Paul Vincent John Sanders on 27 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (8 pages) |
23 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (8 pages) |
9 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
9 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
3 June 2009 | Director appointed mrs jill knock (1 page) |
3 June 2009 | Director appointed mrs jill knock (1 page) |
13 January 2009 | Return made up to 15/11/08; no change of members (3 pages) |
13 January 2009 | Return made up to 15/11/08; no change of members (3 pages) |
29 December 2008 | Appointment terminated director and secretary michael knock (1 page) |
29 December 2008 | Appointment terminated director and secretary michael knock (1 page) |
2 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
2 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
12 August 2008 | Registered office changed on 12/08/2008 from 40 clarence street southend on sea essex SS1 1BD (1 page) |
12 August 2008 | Director appointed paul vincent john sanders (3 pages) |
12 August 2008 | Registered office changed on 12/08/2008 from 40 clarence street southend on sea essex SS1 1BD (1 page) |
12 August 2008 | Director appointed paul vincent john sanders (3 pages) |
22 January 2008 | Return made up to 15/11/07; full list of members (4 pages) |
22 January 2008 | Return made up to 15/11/07; full list of members (4 pages) |
19 December 2007 | Registered office changed on 19/12/07 from: 21 drake road westcliff on sea essex SS0 8LP (1 page) |
19 December 2007 | Registered office changed on 19/12/07 from: 21 drake road westcliff on sea essex SS0 8LP (1 page) |
1 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
1 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
18 July 2007 | New director appointed (2 pages) |
18 July 2007 | New director appointed (2 pages) |
18 July 2007 | New director appointed (2 pages) |
18 July 2007 | New director appointed (2 pages) |
19 February 2007 | Return made up to 15/11/06; full list of members (4 pages) |
19 February 2007 | Director resigned (1 page) |
19 February 2007 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
19 February 2007 | Return made up to 15/11/06; full list of members (4 pages) |
19 February 2007 | Director resigned (1 page) |
19 February 2007 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
2 December 2005 | Return made up to 15/11/05; full list of members (3 pages) |
2 December 2005 | Return made up to 15/11/05; full list of members (3 pages) |
9 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
9 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
16 March 2005 | Company name changed peachview LIMITED\certificate issued on 16/03/05 (2 pages) |
16 March 2005 | Company name changed peachview LIMITED\certificate issued on 16/03/05 (2 pages) |
7 December 2004 | Return made up to 15/11/04; full list of members
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7 December 2004 | Return made up to 15/11/04; full list of members
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28 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
28 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
2 December 2003 | Return made up to 15/11/03; full list of members (8 pages) |
2 December 2003 | Return made up to 15/11/03; full list of members (8 pages) |
30 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
30 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
2 May 2003 | New director appointed (2 pages) |
2 May 2003 | New secretary appointed;new director appointed (2 pages) |
2 May 2003 | Secretary resigned (1 page) |
2 May 2003 | New director appointed (2 pages) |
2 May 2003 | New secretary appointed;new director appointed (2 pages) |
2 May 2003 | Secretary resigned (1 page) |
29 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
29 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
16 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
16 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
7 December 2001 | Return made up to 15/11/01; full list of members (6 pages) |
7 December 2001 | Return made up to 15/11/01; full list of members (6 pages) |
24 August 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
24 August 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
13 December 2000 | Return made up to 15/11/00; full list of members (6 pages) |
13 December 2000 | Return made up to 15/11/00; full list of members (6 pages) |
6 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
6 September 2000 | Resolutions
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6 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
6 September 2000 | Resolutions
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6 December 1999 | Return made up to 15/11/99; full list of members (6 pages) |
6 December 1999 | Return made up to 15/11/99; full list of members (6 pages) |
3 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
3 September 1999 | Resolutions
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3 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
3 September 1999 | Resolutions
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1 December 1998 | Return made up to 15/11/98; no change of members (4 pages) |
1 December 1998 | Registered office changed on 01/12/98 from: 9 mount avenue westcliff on sea essex SS0 8PS (1 page) |
1 December 1998 | Return made up to 15/11/98; no change of members (4 pages) |
1 December 1998 | Registered office changed on 01/12/98 from: 9 mount avenue westcliff on sea essex SS0 8PS (1 page) |
27 July 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
27 July 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
8 July 1998 | Resolutions
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8 July 1998 | Resolutions
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18 December 1997 | Return made up to 15/11/97; no change of members (4 pages) |
18 December 1997 | Return made up to 15/11/97; no change of members (4 pages) |
27 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
27 October 1997 | Registered office changed on 27/10/97 from: 21 drake road westcliff on sea essex SS0 8LP (1 page) |
27 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
27 October 1997 | Registered office changed on 27/10/97 from: 21 drake road westcliff on sea essex SS0 8LP (1 page) |
6 December 1996 | Return made up to 15/11/96; full list of members (6 pages) |
6 December 1996 | Return made up to 15/11/96; full list of members (6 pages) |
9 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
9 October 1996 | Resolutions
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9 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
9 October 1996 | Resolutions
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21 November 1995 | Return made up to 15/11/95; no change of members (4 pages) |
21 November 1995 | Return made up to 15/11/95; no change of members (4 pages) |
31 October 1995 | Resolutions
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31 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
31 October 1995 | Resolutions
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31 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |