R.E. Choles Limited

Company Name	R.E. Choles Limited
Company Status	Active
Company Number	00526982
Category	Private Limited Company
Incorporation Date	17 December 1953(70 years, 4 months ago)

Business Activity

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

Directors

Director Name	Jennifer Ann Elliott
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	05 July 1991(37 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	284 High Rd. North Weald Essex CM16 6EG

Director Name	Mr Thomas Richard Elliott
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	05 July 1991(37 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	284 High Rd. North Weald Essex CM16 6EG

Secretary Name	Jennifer Ann Elliott
Nationality	British
Status	Current
Appointed	05 July 1991(37 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	284 High Rd. North Weald Essex CM16 6EG

Director Name	Mr James Matthew Dominic Elliott
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 July 1998(44 years, 7 months after company formation)
Appointment Duration	25 years, 9 months
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	284 High Rd. North Weald Essex CM16 6EG

Director Name	Mr Nicholas William Robert Elliott
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 November 2002(48 years, 11 months after company formation)
Appointment Duration	21 years, 5 months
Role	Customer Service
Country of Residence	United Kingdom
Correspondence Address	284 High Rd. North Weald Essex CM16 6EG

Director Name	Mrs Martine Paula Elliott
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 January 2016(62 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Community Support Officer
Country of Residence	United Kingdom
Correspondence Address	284 High Rd. North Weald Essex CM16 6EG

Director Name	Mrs Ghislaine Elliott
Date of Birth	November 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	25 January 2016(62 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Student Support Officer
Country of Residence	United Kingdom
Correspondence Address	284 High Rd. North Weald Essex CM16 6EG

Director Name	Kathleen Choles
Date of Birth	March 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(37 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 15 June 2008)
Role	Company Executive
Correspondence Address	4 Theydon Bower Bower Hill Epping Essex CM16 7AB

Contact

Telephone	01992 524514
Telephone region	Lea Valley

Location

Registered Address	284 High Rd. North Weald Essex CM16 6EG
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	North Weald Bassett
Ward	North Weald Bassett
Built Up Area	North Weald Bassett

Shareholders

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

Financials

Year	2014
Turnover	£137,880
Net Worth	£1,268,871
Cash	£140,967
Current Liabilities	£16,214

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (2 months, 4 weeks from now)

Filing History

11 July 2023	Director's details changed for Mrs Martine Paula Elliott on 26 June 2023 (2 pages)
11 July 2023	Director's details changed for Mr Thomas Richard Elliott on 26 June 2023 (2 pages)
11 July 2023	Director's details changed for Jennifer Ann Elliott on 26 June 2023 (2 pages)
11 July 2023	Director's details changed for Mr Nicholas William Robert Elliott on 26 June 2023 (2 pages)
11 July 2023	Confirmation statement made on 5 July 2023 with updates (5 pages)
11 July 2023	Termination of appointment of Jennifer Ann Elliott as a secretary on 26 June 2023 (1 page)
11 July 2023	Director's details changed for Mr James Matthew Dominic Elliott on 26 June 2023 (2 pages)
21 March 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
18 July 2022	Confirmation statement made on 5 July 2022 with updates (5 pages)
15 July 2022	Director's details changed for Mrs Ghislaine Renee Henriette Elliott on 15 July 2022 (2 pages)
11 April 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
3 March 2022	Cessation of Ghislaine Renee Henriette Elliott as a person with significant control on 1 March 2022 (1 page)
3 March 2022	Cessation of Martine Paula Elliott as a person with significant control on 1 March 2022 (1 page)
3 March 2022	Cessation of James Matthew Dominic Elliott as a person with significant control on 1 March 2022 (1 page)
15 July 2021	Confirmation statement made on 5 July 2021 with updates (5 pages)
17 May 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
8 July 2020	Confirmation statement made on 5 July 2020 with updates (4 pages)
3 July 2020	Director's details changed for Mr Nicholas William Robert Elliott on 30 June 2020 (2 pages)
3 July 2020	Cessation of Thomas Richard Elliott as a person with significant control on 30 June 2020 (1 page)
3 July 2020	Change of details for Mr James Matthew Dominic Elliott as a person with significant control on 30 June 2020 (2 pages)
3 July 2020	Director's details changed for Mr Thomas Richard Elliott on 30 June 2020 (2 pages)
3 July 2020	Change of details for Mr Nicholas William Robert Elliott as a person with significant control on 30 June 2020 (2 pages)
3 July 2020	Director's details changed for Jennifer Ann Elliott on 30 June 2020 (2 pages)
3 July 2020	Director's details changed for Mr James Matthew Dominic Elliott on 30 June 2020 (2 pages)
3 July 2020	Notification of Martine Paula Elliott as a person with significant control on 30 June 2020 (2 pages)
3 July 2020	Notification of Ghislaine Renee Henriette Elliott as a person with significant control on 30 June 2020 (2 pages)
3 July 2020	Secretary's details changed for Jennifer Ann Elliott on 30 June 2020 (1 page)
13 March 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with updates (5 pages)
29 March 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
26 July 2018	Director's details changed for Martine Paula Wartnaby on 26 July 2018 (2 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with updates (5 pages)
16 March 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
25 July 2017	Confirmation statement made on 5 July 2017 with updates (5 pages)
25 July 2017	Change of details for Mr James Matthew Dominic Elliott as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Change of details for Mr James Matthew Dominic Elliott as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Confirmation statement made on 5 July 2017 with updates (5 pages)
12 April 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
12 April 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
22 July 2016	Confirmation statement made on 5 July 2016 with updates (8 pages)
22 July 2016	Confirmation statement made on 5 July 2016 with updates (8 pages)
21 March 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
21 March 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
26 February 2016	Appointment of Martine Paula Wartnaby as a director on 25 January 2016 (3 pages)
26 February 2016	Appointment of Martine Paula Wartnaby as a director on 25 January 2016 (3 pages)
26 February 2016	Appointment of Ghislaine Renee Henriette Elliott as a director on 25 January 2016 (3 pages)
26 February 2016	Appointment of Ghislaine Renee Henriette Elliott as a director on 25 January 2016 (3 pages)
28 July 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
31 March 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
20 August 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
12 March 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
8 July 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
12 April 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
31 July 2012	Director's details changed for Nicholas William Robert Elliott on 31 July 2011 (2 pages)
31 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
31 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
31 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
31 July 2012	Director's details changed for Nicholas William Robert Elliott on 31 July 2011 (2 pages)
28 March 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
28 March 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
17 January 2012	Purchase of own shares. (4 pages)
17 January 2012	Purchase of own shares. (4 pages)
9 January 2012	Cancellation of shares. Statement of capital on 9 January 2012 GBP 5,116 (4 pages)
9 January 2012	Cancellation of shares. Statement of capital on 9 January 2012 GBP 5,116 (4 pages)
9 January 2012	Cancellation of shares. Statement of capital on 9 January 2012 GBP 5,116 (4 pages)
19 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (8 pages)
19 July 2011	Director's details changed for Nicholas William Robert Elliott on 1 June 2011 (2 pages)
19 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (8 pages)
19 July 2011	Director's details changed for Nicholas William Robert Elliott on 1 June 2011 (2 pages)
19 July 2011	Director's details changed for Nicholas William Robert Elliott on 1 June 2011 (2 pages)
19 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (8 pages)
18 April 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
18 April 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
29 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
29 July 2010	Director's details changed for Mr Thomas Richard Elliott on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Mr Thomas Richard Elliott on 1 October 2009 (2 pages)
29 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
29 July 2010	Director's details changed for Nicholas William Robert Elliott on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Jennifer Ann Elliott on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for James Matthew Dominic Elliott on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for James Matthew Dominic Elliott on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Nicholas William Robert Elliott on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Jennifer Ann Elliott on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Mr Thomas Richard Elliott on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Nicholas William Robert Elliott on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for James Matthew Dominic Elliott on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Jennifer Ann Elliott on 1 October 2009 (2 pages)
29 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
14 July 2010	Statement of company's objects (2 pages)
14 July 2010	Statement of company's objects (2 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
27 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
27 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
18 August 2009	Return made up to 05/07/09; full list of members (5 pages)
18 August 2009	Return made up to 05/07/09; full list of members (5 pages)
12 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
12 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
28 July 2008	Return made up to 05/07/08; full list of members (5 pages)
28 July 2008	Return made up to 05/07/08; full list of members (5 pages)
23 July 2008	Appointment terminated director kathleen choles (1 page)
23 July 2008	Appointment terminated director kathleen choles (1 page)
17 April 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
17 April 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
5 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
5 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
19 July 2007	Return made up to 05/07/07; full list of members (4 pages)
19 July 2007	Return made up to 05/07/07; full list of members (4 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
18 July 2006	Return made up to 05/07/06; full list of members (4 pages)
18 July 2006	Return made up to 05/07/06; full list of members (4 pages)
17 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
17 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
12 July 2005	Return made up to 05/07/05; full list of members (4 pages)
12 July 2005	Return made up to 05/07/05; full list of members (4 pages)
29 April 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
29 April 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
1 October 2004	Director's particulars changed (1 page)
1 October 2004	Director's particulars changed (1 page)
29 September 2004	Return made up to 05/07/04; full list of members (8 pages)
29 September 2004	Return made up to 05/07/04; full list of members (8 pages)
27 September 2004	Director's particulars changed (1 page)
27 September 2004	Director's particulars changed (1 page)
25 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
18 May 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
16 September 2003	Director's particulars changed (1 page)
16 September 2003	Return made up to 05/07/03; full list of members (8 pages)
16 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 September 2003	Director's particulars changed (1 page)
16 September 2003	Director's particulars changed (1 page)
16 September 2003	Director's particulars changed (1 page)
16 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 September 2003	Return made up to 05/07/03; full list of members (8 pages)
27 April 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
27 April 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
27 July 2002	Return made up to 05/07/02; full list of members (9 pages)
27 July 2002	Return made up to 05/07/02; full list of members (9 pages)
15 May 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
15 May 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
11 July 2001	Return made up to 05/07/01; full list of members (7 pages)
11 July 2001	Return made up to 05/07/01; full list of members (7 pages)
29 June 2001	Location of register of members (1 page)
29 June 2001	Location of register of members (1 page)
1 June 2001	Full accounts made up to 31 December 2000 (10 pages)
1 June 2001	Full accounts made up to 31 December 2000 (10 pages)
11 July 2000	Location of register of members (1 page)
11 July 2000	Return made up to 05/07/00; no change of members (6 pages)
11 July 2000	Location of register of members (1 page)
11 July 2000	Return made up to 05/07/00; no change of members (6 pages)
18 May 2000	Full accounts made up to 31 December 1999 (10 pages)
18 May 2000	Full accounts made up to 31 December 1999 (10 pages)
29 July 1999	Return made up to 05/07/99; no change of members (4 pages)
29 July 1999	Return made up to 05/07/99; no change of members (4 pages)
12 May 1999	Full accounts made up to 31 December 1998 (10 pages)
12 May 1999	Full accounts made up to 31 December 1998 (10 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
13 July 1998	Return made up to 05/07/98; full list of members (6 pages)
13 July 1998	Return made up to 05/07/98; full list of members (6 pages)
17 April 1998	Full accounts made up to 31 December 1997 (11 pages)
17 April 1998	Full accounts made up to 31 December 1997 (11 pages)
13 July 1997	Return made up to 05/07/97; full list of members (6 pages)
13 July 1997	Return made up to 05/07/97; full list of members (6 pages)
17 March 1997	Full accounts made up to 31 December 1996 (12 pages)
17 March 1997	Full accounts made up to 31 December 1996 (12 pages)
22 July 1996	Return made up to 05/07/96; full list of members (6 pages)
22 July 1996	Return made up to 05/07/96; full list of members (6 pages)
21 April 1996	Full accounts made up to 31 December 1995 (12 pages)
21 April 1996	Full accounts made up to 31 December 1995 (12 pages)
12 July 1995	Return made up to 05/07/95; full list of members (6 pages)
12 July 1995	Return made up to 05/07/95; full list of members (6 pages)
27 April 1995	Full accounts made up to 31 December 1994 (13 pages)
27 April 1995	Full accounts made up to 31 December 1994 (13 pages)

R.E. Choles Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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