| Company Name | CMH Management Limited |
|---|---|
| Directors | Vivien Searle Greenow and Gillian Dawn Morris |
| Company Status | Active |
| Company Number | 00833376 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1965(59 years, 4 months ago) |
| Previous Name | J.Cooper & Son(Undertakers)Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mrs Vivien Searle Greenow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1992(27 years, 7 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG |
| Director Name | Mrs Vivien Searle Greenow |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1996(31 years, 8 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG |
| Director Name | Mrs Gillian Dawn Morris |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2000(35 years, 7 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG |
| Director Name | Winifred Margaret Rose Cooper |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1991(26 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 17 July 1992) |
| Role | Secretary |
| Correspondence Address | 48 Morrab Gardens Seven Kings Ilford Essex IG3 9HL |
| Director Name | Alan Searle Cooper |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1991(26 years after company formation) |
| Appointment Duration | 33 years, 1 month (resigned 29 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG |
| Secretary Name | Winifred Margaret Rose Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1991(26 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 17 July 1992) |
| Role | Company Director |
| Correspondence Address | 48 Morrab Gardens Seven Kings Ilford Essex IG3 9HL |
Contact
| Website | timpson.com |
|---|
Location
| Registered Address | 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Elmwood and Woodville |
| Built Up Area | South Woodham Ferrers |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 45 at £1 | Gillian Dawn Morris 45.00% Ordinary |
|---|---|
| 45 at £1 | Vivien Searle Huntley 45.00% Ordinary |
| 10 at £1 | Alan Searle Cooper 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £741,384 |
| Cash | £118,103 |
| Current Liabilities | £35,429 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 1 week from now) |
Charges
| 16 January 1979 | Delivered on: 5 February 1979 Satisfied on: 10 September 1998 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 89 high road chadwell heath essex together with all fixtures. Fully Satisfied |
|---|---|
| 3 October 1972 | Delivered on: 17 October 1972 Satisfied on: 10 September 1998 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 85 east street barking essex together with all fixtures. Fully Satisfied |
| 6 December 1976 | Delivered on: 10 December 1976 Persons entitled: Gn Cooper Classification: Legal charge Secured details: £11,000. Particulars: 21 westbury road barking t/no.EX24374. Outstanding |
Filing History
| 21 March 2024 | Termination of appointment of Alan Searle Cooper as a director on 29 February 2024 (1 page) |
|---|---|
| 30 January 2024 | Confirmation statement made on 23 January 2024 with updates (4 pages) |
| 11 July 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 27 January 2023 | Confirmation statement made on 23 January 2023 with updates (4 pages) |
| 22 June 2022 | Registered office address changed from 3 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ to 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG on 22 June 2022 (1 page) |
| 13 May 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 25 January 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
| 24 May 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 29 January 2021 | Confirmation statement made on 23 January 2021 with updates (4 pages) |
| 9 September 2020 | Statement of capital following an allotment of shares on 9 September 2020
|
| 26 May 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 2 April 2020 | Director's details changed for Alan Searle Cooper on 24 March 2020 (2 pages) |
| 7 February 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 12 July 2019 | Satisfaction of charge 2 in full (4 pages) |
| 14 May 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 4 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 20 June 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 2 February 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 28 June 2017 | Secretary's details changed for Mrs Vivien Searle Greenow on 28 June 2017 (1 page) |
| 28 June 2017 | Director's details changed for Alan Searle Cooper on 28 June 2017 (2 pages) |
| 28 June 2017 | Director's details changed for Mrs Vivien Searle Greenow on 28 June 2017 (2 pages) |
| 28 June 2017 | Director's details changed for Mrs Vivien Searle Greenow on 28 June 2017 (2 pages) |
| 28 June 2017 | Director's details changed for Mrs Gillian Dawn Morris on 28 June 2017 (2 pages) |
| 28 June 2017 | Director's details changed for Alan Searle Cooper on 28 June 2017 (2 pages) |
| 28 June 2017 | Secretary's details changed for Mrs Vivien Searle Greenow on 28 June 2017 (1 page) |
| 28 June 2017 | Director's details changed for Mrs Gillian Dawn Morris on 28 June 2017 (2 pages) |
| 21 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 21 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 2 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 5 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 February 2015 | Director's details changed for Vivien Searle Huntley on 8 January 2015 (2 pages) |
| 2 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Director's details changed for Vivien Searle Huntley on 8 January 2015 (2 pages) |
| 2 February 2015 | Secretary's details changed for Vivien Searle Huntley on 8 January 2015 (1 page) |
| 2 February 2015 | Director's details changed for Vivien Searle Huntley on 8 January 2015 (2 pages) |
| 2 February 2015 | Secretary's details changed for Vivien Searle Huntley on 8 January 2015 (1 page) |
| 2 February 2015 | Secretary's details changed for Vivien Searle Huntley on 8 January 2015 (1 page) |
| 2 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 3 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 5 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 21 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (6 pages) |
| 5 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (6 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (6 pages) |
| 3 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (6 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 February 2011 | Director's details changed for Alan Searle Cooper on 7 February 2011 (2 pages) |
| 7 February 2011 | Director's details changed for Alan Searle Cooper on 7 February 2011 (2 pages) |
| 7 February 2011 | Director's details changed for Alan Searle Cooper on 7 February 2011 (2 pages) |
| 7 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (6 pages) |
| 7 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (6 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 6 September 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page) |
| 6 September 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page) |
| 27 August 2010 | Change of name notice (2 pages) |
| 27 August 2010 | Company name changed J.cooper & son(undertakers)LIMITED\certificate issued on 27/08/10
|
| 27 August 2010 | Change of name notice (2 pages) |
| 27 August 2010 | Company name changed J.cooper & son(undertakers)LIMITED\certificate issued on 27/08/10
|
| 1 February 2010 | Director's details changed for Vivien Searle Huntley on 3 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mrs Gillian Dawn Morris on 3 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mrs Gillian Dawn Morris on 3 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mrs Gillian Dawn Morris on 3 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Vivien Searle Huntley on 3 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Vivien Searle Huntley on 3 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Alan Searle Cooper on 3 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Alan Searle Cooper on 3 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Alan Searle Cooper on 3 October 2009 (2 pages) |
| 25 September 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 25 September 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 3 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 3 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 27 November 2008 | Registered office changed on 27/11/2008 from 3 station parade barking essex IG11 8ED (1 page) |
| 27 November 2008 | Registered office changed on 27/11/2008 from 3 station parade barking essex IG11 8ED (1 page) |
| 25 November 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 25 November 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 6 February 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 6 February 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 5 September 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 5 September 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 6 February 2007 | Return made up to 23/01/07; full list of members (3 pages) |
| 6 February 2007 | Return made up to 23/01/07; full list of members (3 pages) |
| 4 September 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 4 September 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 16 March 2006 | Location of debenture register (1 page) |
| 16 March 2006 | Location of register of members (1 page) |
| 16 March 2006 | Location of register of members (1 page) |
| 16 March 2006 | Location of debenture register (1 page) |
| 16 March 2006 | Return made up to 23/01/06; full list of members (3 pages) |
| 16 March 2006 | Return made up to 23/01/06; full list of members (3 pages) |
| 18 October 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 18 October 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 23 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 February 2005 | Return made up to 23/01/05; full list of members (3 pages) |
| 24 February 2005 | Return made up to 23/01/05; full list of members (3 pages) |
| 21 July 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 21 July 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 10 February 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 10 February 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 28 July 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 28 July 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 10 February 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 10 February 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 7 August 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 7 August 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 25 February 2002 | Return made up to 23/01/02; full list of members (7 pages) |
| 25 February 2002 | Return made up to 23/01/02; full list of members (7 pages) |
| 2 October 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 2 October 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 23 February 2001 | Return made up to 23/01/01; full list of members (7 pages) |
| 23 February 2001 | Return made up to 23/01/01; full list of members (7 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 14 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 7 February 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 7 February 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 11 February 1999 | Return made up to 23/01/99; no change of members (4 pages) |
| 11 February 1999 | Return made up to 23/01/99; no change of members (4 pages) |
| 10 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 September 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 September 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 June 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 26 June 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 6 February 1998 | Return made up to 23/01/98; no change of members (4 pages) |
| 6 February 1998 | Return made up to 23/01/98; no change of members (4 pages) |
| 24 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 24 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 17 February 1997 | Return made up to 23/01/97; full list of members (6 pages) |
| 17 February 1997 | Return made up to 23/01/97; full list of members (6 pages) |
| 24 September 1996 | New director appointed (2 pages) |
| 24 September 1996 | New director appointed (2 pages) |
| 6 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 6 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 31 January 1996 | Return made up to 23/01/96; full list of members
|
| 31 January 1996 | Return made up to 23/01/96; full list of members
|
| 6 January 1965 | Incorporation (11 pages) |
| 6 January 1965 | Incorporation (11 pages) |