Company NameR.E. Choles Limited
Company StatusActive
Company Number00526982
CategoryPrivate Limited Company
Incorporation Date17 December 1953(67 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameJennifer Ann Elliott
Date of BirthAugust 1936 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 1991(37 years, 6 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address4 Theydon Bower
Bower Hill
Epping
Essex
CM16 7AB
Director NameMr Thomas Richard Elliott
Date of BirthNovember 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 1991(37 years, 6 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address4 Theydon Bower
Bower Hill
Epping
Essex
CM16 7AB
Secretary NameJennifer Ann Elliott
NationalityBritish
StatusCurrent
Appointed05 July 1991(37 years, 6 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Theydon Bower
Bower Hill
Epping
Essex
CM16 7AB
Director NameMr James Matthew Dominic Elliott
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1998(44 years, 7 months after company formation)
Appointment Duration22 years, 7 months
RoleTravel Consultant
Country of ResidenceUnited Kingdom
Correspondence Address42 The Vale
London
N14 6HP
Director NameMr Nicholas William Robert Elliott
Date of BirthNovember 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2002(48 years, 11 months after company formation)
Appointment Duration18 years, 3 months
RoleCustomer Service
Country of ResidenceUnited Kingdom
Correspondence Address17 Woburn Avenue
Theydon Bois
Epping
Essex
CM16 7JR
Director NameGhislaine Renee Henriette Elliott
Date of BirthNovember 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2016(62 years, 1 month after company formation)
Appointment Duration5 years, 1 month
RoleStudent Support Officer
Country of ResidenceUnited Kingdom
Correspondence Address284 High Rd.
North Weald
Essex
CM16 6EG
Director NameMrs Martine Paula Elliott
Date of BirthJune 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2016(62 years, 1 month after company formation)
Appointment Duration5 years, 1 month
RoleCommunity Support Officer
Country of ResidenceUnited Kingdom
Correspondence Address284 High Rd.
North Weald
Essex
CM16 6EG
Director NameKathleen Choles
Date of BirthMarch 1910 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(37 years, 6 months after company formation)
Appointment Duration16 years, 11 months (resigned 15 June 2008)
RoleCompany Executive
Correspondence Address4 Theydon Bower
Bower Hill
Epping
Essex
CM16 7AB

Contact

Telephone01992 524514
Telephone regionLea Valley

Location

Registered Address284 High Rd.
North Weald
Essex
CM16 6EG
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishNorth Weald Bassett
WardNorth Weald Bassett
Built Up AreaNorth Weald Bassett

Shareholders

2k at £1Nicholas William Robert Elliott
39.97%
Ordinary
1.2k at £1James Matthew Dominic Elliott
23.36%
Ordinary
1k at £1Jennifer Elliott
20.05%
Ordinary
850 at £1Ghislaine Elliott
16.61%
Ordinary

Financials

Year2014
Turnover£137,880
Net Worth£1,268,871
Cash£140,967
Current Liabilities£16,214

Accounts

Latest Accounts31 December 2019 (1 year, 1 month ago)
Next Accounts Due30 September 2021 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 July 2020 (7 months, 3 weeks ago)
Next Return Due19 July 2021 (4 months, 3 weeks from now)

Filing History

8 July 2020Confirmation statement made on 5 July 2020 with updates (4 pages)
3 July 2020Director's details changed for Jennifer Ann Elliott on 30 June 2020 (2 pages)
3 July 2020Director's details changed for Mr Thomas Richard Elliott on 30 June 2020 (2 pages)
3 July 2020Secretary's details changed for Jennifer Ann Elliott on 30 June 2020 (1 page)
3 July 2020Director's details changed for Mr Nicholas William Robert Elliott on 30 June 2020 (2 pages)
3 July 2020Director's details changed for Mr James Matthew Dominic Elliott on 30 June 2020 (2 pages)
3 July 2020Notification of Martine Paula Elliott as a person with significant control on 30 June 2020 (2 pages)
3 July 2020Change of details for Mr Nicholas William Robert Elliott as a person with significant control on 30 June 2020 (2 pages)
3 July 2020Notification of Ghislaine Renee Henriette Elliott as a person with significant control on 30 June 2020 (2 pages)
3 July 2020Cessation of Thomas Richard Elliott as a person with significant control on 30 June 2020 (1 page)
3 July 2020Change of details for Mr James Matthew Dominic Elliott as a person with significant control on 30 June 2020 (2 pages)
13 March 2020Total exemption full accounts made up to 31 December 2019 (12 pages)
5 July 2019Confirmation statement made on 5 July 2019 with updates (5 pages)
29 March 2019Total exemption full accounts made up to 31 December 2018 (12 pages)
26 July 2018Director's details changed for Martine Paula Wartnaby on 26 July 2018 (2 pages)
5 July 2018Confirmation statement made on 5 July 2018 with updates (5 pages)
16 March 2018Total exemption full accounts made up to 31 December 2017 (15 pages)
25 July 2017Confirmation statement made on 5 July 2017 with updates (5 pages)
25 July 2017Change of details for Mr James Matthew Dominic Elliott as a person with significant control on 25 July 2017 (2 pages)
25 July 2017Confirmation statement made on 5 July 2017 with updates (5 pages)
25 July 2017Change of details for Mr James Matthew Dominic Elliott as a person with significant control on 25 July 2017 (2 pages)
12 April 2017Total exemption full accounts made up to 31 December 2016 (18 pages)
12 April 2017Total exemption full accounts made up to 31 December 2016 (18 pages)
22 July 2016Confirmation statement made on 5 July 2016 with updates (8 pages)
22 July 2016Confirmation statement made on 5 July 2016 with updates (8 pages)
21 March 2016Total exemption full accounts made up to 31 December 2015 (12 pages)
21 March 2016Total exemption full accounts made up to 31 December 2015 (12 pages)
26 February 2016Appointment of Ghislaine Renee Henriette Elliott as a director on 25 January 2016 (3 pages)
26 February 2016Appointment of Martine Paula Wartnaby as a director on 25 January 2016 (3 pages)
26 February 2016Appointment of Ghislaine Renee Henriette Elliott as a director on 25 January 2016 (3 pages)
26 February 2016Appointment of Martine Paula Wartnaby as a director on 25 January 2016 (3 pages)
28 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 5,116
(8 pages)
28 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 5,116
(8 pages)
28 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 5,116
(8 pages)
31 March 2015Total exemption full accounts made up to 31 December 2014 (13 pages)
31 March 2015Total exemption full accounts made up to 31 December 2014 (13 pages)
20 August 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 5,116
(7 pages)
20 August 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 5,116
(7 pages)
20 August 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 5,116
(7 pages)
12 March 2014Total exemption full accounts made up to 31 December 2013 (12 pages)
12 March 2014Total exemption full accounts made up to 31 December 2013 (12 pages)
8 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-07-08
  • GBP 5,116
(7 pages)
8 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-07-08
  • GBP 5,116
(7 pages)
8 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-07-08
  • GBP 5,116
(7 pages)
12 April 2013Total exemption full accounts made up to 31 December 2012 (12 pages)
12 April 2013Total exemption full accounts made up to 31 December 2012 (12 pages)
31 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
31 July 2012Director's details changed for Nicholas William Robert Elliott on 31 July 2011 (2 pages)
31 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
31 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
31 July 2012Director's details changed for Nicholas William Robert Elliott on 31 July 2011 (2 pages)
28 March 2012Total exemption full accounts made up to 31 December 2011 (13 pages)
28 March 2012Total exemption full accounts made up to 31 December 2011 (13 pages)
17 January 2012Purchase of own shares. (4 pages)
17 January 2012Purchase of own shares. (4 pages)
9 January 2012Cancellation of shares. Statement of capital on 9 January 2012
  • GBP 5,116
(4 pages)
9 January 2012Cancellation of shares. Statement of capital on 9 January 2012
  • GBP 5,116
(4 pages)
9 January 2012Cancellation of shares. Statement of capital on 9 January 2012
  • GBP 5,116
(4 pages)
19 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (8 pages)
19 July 2011Director's details changed for Nicholas William Robert Elliott on 1 June 2011 (2 pages)
19 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (8 pages)
19 July 2011Director's details changed for Nicholas William Robert Elliott on 1 June 2011 (2 pages)
19 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (8 pages)
19 July 2011Director's details changed for Nicholas William Robert Elliott on 1 June 2011 (2 pages)
18 April 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
18 April 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
29 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
29 July 2010Director's details changed for Mr Thomas Richard Elliott on 1 October 2009 (2 pages)
29 July 2010Director's details changed for Jennifer Ann Elliott on 1 October 2009 (2 pages)
29 July 2010Director's details changed for Nicholas William Robert Elliott on 1 October 2009 (2 pages)
29 July 2010Director's details changed for James Matthew Dominic Elliott on 1 October 2009 (2 pages)
29 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
29 July 2010Director's details changed for Mr Thomas Richard Elliott on 1 October 2009 (2 pages)
29 July 2010Director's details changed for Jennifer Ann Elliott on 1 October 2009 (2 pages)
29 July 2010Director's details changed for Nicholas William Robert Elliott on 1 October 2009 (2 pages)
29 July 2010Director's details changed for James Matthew Dominic Elliott on 1 October 2009 (2 pages)
29 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
29 July 2010Director's details changed for Mr Thomas Richard Elliott on 1 October 2009 (2 pages)
29 July 2010Director's details changed for Jennifer Ann Elliott on 1 October 2009 (2 pages)
29 July 2010Director's details changed for Nicholas William Robert Elliott on 1 October 2009 (2 pages)
29 July 2010Director's details changed for James Matthew Dominic Elliott on 1 October 2009 (2 pages)
14 July 2010Statement of company's objects (2 pages)
14 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
14 July 2010Statement of company's objects (2 pages)
14 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
27 April 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
27 April 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
18 August 2009Return made up to 05/07/09; full list of members (5 pages)
18 August 2009Return made up to 05/07/09; full list of members (5 pages)
12 May 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
12 May 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
28 July 2008Return made up to 05/07/08; full list of members (5 pages)
28 July 2008Return made up to 05/07/08; full list of members (5 pages)
23 July 2008Appointment terminated director kathleen choles (1 page)
23 July 2008Appointment terminated director kathleen choles (1 page)
17 April 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
17 April 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
7 December 2007Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007Director's particulars changed (1 page)
7 December 2007Director's particulars changed (1 page)
7 December 2007Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007Director's particulars changed (1 page)
7 December 2007Director's particulars changed (1 page)
5 October 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
5 October 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
19 July 2007Return made up to 05/07/07; full list of members (4 pages)
19 July 2007Return made up to 05/07/07; full list of members (4 pages)
17 October 2006Director's particulars changed (1 page)
17 October 2006Director's particulars changed (1 page)
18 July 2006Return made up to 05/07/06; full list of members (4 pages)
18 July 2006Return made up to 05/07/06; full list of members (4 pages)
17 July 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
17 July 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
12 July 2005Return made up to 05/07/05; full list of members (4 pages)
12 July 2005Return made up to 05/07/05; full list of members (4 pages)
29 April 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
29 April 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
1 October 2004Director's particulars changed (1 page)
1 October 2004Director's particulars changed (1 page)
29 September 2004Return made up to 05/07/04; full list of members (8 pages)
29 September 2004Return made up to 05/07/04; full list of members (8 pages)
27 September 2004Director's particulars changed (1 page)
27 September 2004Director's particulars changed (1 page)
25 August 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 August 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 May 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
18 May 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
16 September 2003Director's particulars changed (1 page)
16 September 2003Secretary's particulars changed;director's particulars changed (1 page)
16 September 2003Director's particulars changed (1 page)
16 September 2003Return made up to 05/07/03; full list of members (8 pages)
16 September 2003Director's particulars changed (1 page)
16 September 2003Secretary's particulars changed;director's particulars changed (1 page)
16 September 2003Director's particulars changed (1 page)
16 September 2003Return made up to 05/07/03; full list of members (8 pages)
27 April 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
27 April 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
9 January 2003New director appointed (2 pages)
9 January 2003New director appointed (2 pages)
27 July 2002Return made up to 05/07/02; full list of members (9 pages)
27 July 2002Return made up to 05/07/02; full list of members (9 pages)
15 May 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
15 May 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
11 July 2001Return made up to 05/07/01; full list of members (7 pages)
11 July 2001Return made up to 05/07/01; full list of members (7 pages)
29 June 2001Location of register of members (1 page)
29 June 2001Location of register of members (1 page)
1 June 2001Full accounts made up to 31 December 2000 (10 pages)
1 June 2001Full accounts made up to 31 December 2000 (10 pages)
11 July 2000Return made up to 05/07/00; no change of members (6 pages)
11 July 2000Location of register of members (1 page)
11 July 2000Return made up to 05/07/00; no change of members (6 pages)
11 July 2000Location of register of members (1 page)
18 May 2000Full accounts made up to 31 December 1999 (10 pages)
18 May 2000Full accounts made up to 31 December 1999 (10 pages)
29 July 1999Return made up to 05/07/99; no change of members (4 pages)
29 July 1999Return made up to 05/07/99; no change of members (4 pages)
12 May 1999Full accounts made up to 31 December 1998 (10 pages)
12 May 1999Full accounts made up to 31 December 1998 (10 pages)
27 August 1998New director appointed (2 pages)
27 August 1998New director appointed (2 pages)
13 July 1998Return made up to 05/07/98; full list of members (6 pages)
13 July 1998Return made up to 05/07/98; full list of members (6 pages)
17 April 1998Full accounts made up to 31 December 1997 (11 pages)
17 April 1998Full accounts made up to 31 December 1997 (11 pages)
13 July 1997Return made up to 05/07/97; full list of members (6 pages)
13 July 1997Return made up to 05/07/97; full list of members (6 pages)
17 March 1997Full accounts made up to 31 December 1996 (12 pages)
17 March 1997Full accounts made up to 31 December 1996 (12 pages)
22 July 1996Return made up to 05/07/96; full list of members (6 pages)
22 July 1996Return made up to 05/07/96; full list of members (6 pages)
21 April 1996Full accounts made up to 31 December 1995 (12 pages)
21 April 1996Full accounts made up to 31 December 1995 (12 pages)
12 July 1995Return made up to 05/07/95; full list of members (6 pages)
12 July 1995Return made up to 05/07/95; full list of members (6 pages)
27 April 1995Full accounts made up to 31 December 1994 (13 pages)
27 April 1995Full accounts made up to 31 December 1994 (13 pages)