Chalkwell Hall Properties Limited

Company Name	Chalkwell Hall Properties Limited
Director	Stephen Matthew Knock
Company Status	Active
Company Number	01077018
Category	Private Limited Company
Incorporation Date	17 October 1972(51 years, 6 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Stephen Matthew Knock
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 December 2011(39 years, 2 months after company formation)
Appointment Duration	12 years, 4 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Secretary Name	Stephen Matthew Knock
Nationality	British
Status	Current
Appointed	23 December 2011(39 years, 2 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Mrs Susan Hazel Flack
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(19 years, 1 month after company formation)
Appointment Duration	20 years, 1 month (resigned 23 December 2011)
Role	Housewife
Correspondence Address	9 Nelson Street Southend On Sea Essex SS1 1EH

Director Name	Mr Michael Stephen Knock
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(19 years, 1 month after company formation)
Appointment Duration	17 years (resigned 12 November 2008)
Role	Chartered Surveyor
Correspondence Address	8 Parkside Westcliff On Sea Essex SS0 8PR

Director Name	Mrs Olive Hazel Knock
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(19 years, 1 month 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 Peter Reginald Knock
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(19 years, 1 month after company formation)
Appointment Duration	20 years, 1 month (resigned 23 December 2011)
Role	Free Lance Illustrator/College Lecturer
Correspondence Address	9 Nelson Street Southend On Sea Essex SS1 1EH

Director Name	Mr Reginald Henry Knock
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(19 years, 1 month 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

Director Name	Mrs Carole Denise Sanders
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(19 years, 1 month after company formation)
Appointment Duration	20 years, 1 month (resigned 23 December 2011)
Role	Housewife
Correspondence Address	9 Nelson Street Southend On Sea Essex SS1 1EH

Secretary Name	Mr Michael Stephen Knock
Nationality	British
Status	Resigned
Appointed	15 November 1991(19 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 20 February 2003)
Role	Company Director
Correspondence Address	8 Parkside Westcliff On Sea Essex SS0 8PR

Secretary Name	Mr Peter Reginald Knock
Nationality	British
Status	Resigned
Appointed	20 February 2003(30 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 23 December 2011)
Role	Free Lance Illustrator College
Correspondence Address	9 Nelson Street Southend On Sea Essex SS1 1EH

Location

Registered Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mr Stephen Matthew Knock 100.00% Ordinary

Financials

Year	2014
Net Worth	£87,473
Cash	£33,513
Current Liabilities	£2,502

Accounts

Latest Accounts	31 January 2024 (2 months, 4 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 1 week from now)

Charges

31 October 2022	Delivered on: 31 October 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 23 earls hall avenue, southend on sea SS2 6PB. Outstanding
12 March 1973	Delivered on: 26 March 1973 Satisfied on: 27 October 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 122 tankerville drive, leigh on sea essex. Fully Satisfied

Filing History

22 May 2023	Memorandum and Articles of Association (17 pages)
22 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 May 2023	Micro company accounts made up to 31 January 2023 (3 pages)
15 April 2023	Confirmation statement made on 24 March 2023 with updates (5 pages)
31 October 2022	Registration of charge 010770180002, created on 31 October 2022 (4 pages)
31 May 2022	Cessation of Stephen Matthew Knock as a person with significant control on 6 April 2016 (1 page)
31 May 2022	Notification of Stephen Matthew Knock as a person with significant control on 6 April 2016 (2 pages)
4 April 2022	Micro company accounts made up to 31 January 2022 (3 pages)
24 March 2022	Confirmation statement made on 24 March 2022 with updates (5 pages)
17 November 2021	Confirmation statement made on 15 November 2021 with updates (5 pages)
29 March 2021	Micro company accounts made up to 31 January 2021 (5 pages)
9 February 2021	Change of details for Stephen Matthew Knock as a person with significant control on 29 January 2021 (2 pages)
8 February 2021	Change of details for Stephen Matthew Knock as a person with significant control on 29 January 2021 (2 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)
23 November 2020	Director's details changed for Mr Stephen Matthew Knock on 20 November 2020 (2 pages)
20 November 2020	Confirmation statement made on 15 November 2020 with updates (5 pages)
15 April 2020	Micro company accounts made up to 31 January 2020 (3 pages)
18 November 2019	Confirmation statement made on 15 November 2019 with updates (5 pages)
7 May 2019	Micro company accounts made up to 31 January 2019 (3 pages)
16 November 2018	Confirmation statement made on 15 November 2018 with updates (5 pages)
14 May 2018	Micro company accounts made up to 31 January 2018 (3 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
9 May 2017	Micro company accounts made up to 31 January 2017 (6 pages)
9 May 2017	Micro company accounts made up to 31 January 2017 (6 pages)
30 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
7 April 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
7 April 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
25 November 2015	Annual return made up to 15 November 2015 Statement of capital on 2015-11-25 GBP 100 (4 pages)
25 November 2015	Annual return made up to 15 November 2015 Statement of capital on 2015-11-25 GBP 100 (4 pages)
2 April 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
2 April 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
21 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (4 pages)
21 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (4 pages)
25 February 2014	Director's details changed for Mr Stephen Matthew Knock on 25 February 2014 (2 pages)
25 February 2014	Register inspection address has been changed (1 page)
25 February 2014	Secretary's details changed for Stephen Matthew Knock on 25 February 2014 (1 page)
25 February 2014	Secretary's details changed for Stephen Matthew Knock on 25 February 2014 (1 page)
25 February 2014	Director's details changed for Mr Stephen Matthew Knock on 25 February 2014 (2 pages)
25 February 2014	Register inspection address has been changed (1 page)
21 February 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
21 February 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
5 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (3 pages)
5 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (3 pages)
15 April 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
15 April 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
23 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
23 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
1 June 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
26 January 2012	Appointment of Mr Stephen Matthew Knock as a director (3 pages)
26 January 2012	Appointment of Mr Stephen Matthew Knock as a director (3 pages)
26 January 2012	Appointment of Stephen Matthew Knock as a secretary (3 pages)
26 January 2012	Appointment of Stephen Matthew Knock as a secretary (3 pages)
25 January 2012	Termination of appointment of Peter Knock as a secretary (2 pages)
25 January 2012	Termination of appointment of Susan Flack as a director (2 pages)
25 January 2012	Termination of appointment of Carole Sanders as a director (2 pages)
25 January 2012	Termination of appointment of Susan Flack as a director (2 pages)
25 January 2012	Termination of appointment of Peter Knock as a director (2 pages)
25 January 2012	Termination of appointment of Peter Knock as a secretary (2 pages)
25 January 2012	Termination of appointment of Peter Knock as a director (2 pages)
25 January 2012	Termination of appointment of Carole Sanders as a director (2 pages)
10 January 2012	Company name changed peachview LIMITED\certificate issued on 10/01/12 RES15 ‐ Change company name resolution on 2011-12-23 (2 pages)
10 January 2012	Company name changed peachview LIMITED\certificate issued on 10/01/12 RES15 ‐ Change company name resolution on 2011-12-23 (2 pages)
10 January 2012	Change of name notice (2 pages)
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 (6 pages)
28 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 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 1 (3 pages)
5 April 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
5 April 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
25 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
25 October 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
25 October 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
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 Susan Hazel Flack 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	Secretary's details changed for Mr Peter Reginald Knock on 27 November 2009 (1 page)
7 December 2009	Director's details changed for Mr Peter Reginald Knock on 27 November 2009 (2 pages)
7 December 2009	Secretary's details changed for Mr Peter Reginald Knock on 27 November 2009 (1 page)
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 Mrs Susan Hazel Flack on 27 November 2009 (2 pages)
23 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
6 June 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
6 June 2009	Accounts for a dormant company made up to 31 January 2009 (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)
31 December 2008	Appointment terminated director michael knock (1 page)
31 December 2008	Registered office changed on 31/12/2008 from 40 clarence street southend on sea essex SS1 1BD (1 page)
31 December 2008	Appointment terminated director michael knock (1 page)
31 December 2008	Registered office changed on 31/12/2008 from 40 clarence street southend on sea essex SS1 1BD (1 page)
2 September 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
2 September 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
22 January 2008	Return made up to 15/11/07; full list of members (3 pages)
22 January 2008	Return made up to 15/11/07; full list of members (3 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 January 2007 (5 pages)
1 August 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Return made up to 15/11/06; full list of members (4 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Return made up to 15/11/06; full list of members (4 pages)
19 February 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
19 February 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Return made up to 15/11/05; full list of members (4 pages)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Return made up to 15/11/05; full list of members (4 pages)
7 September 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
7 September 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
16 March 2005	Company name changed chalkwell hall properties limite d\certificate issued on 16/03/05 (2 pages)
16 March 2005	Company name changed chalkwell hall properties limite d\certificate issued on 16/03/05 (2 pages)
7 December 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
7 December 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
24 September 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
24 September 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
2 December 2003	Return made up to 15/11/03; full list of members (10 pages)
2 December 2003	Return made up to 15/11/03; full list of members (10 pages)
30 September 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
30 September 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
2 May 2003	New secretary appointed (2 pages)
2 May 2003	New secretary appointed (2 pages)
2 May 2003	Secretary resigned (1 page)
2 May 2003	Secretary resigned (1 page)
29 November 2002	Return made up to 15/11/02; full list of members (10 pages)
29 November 2002	Return made up to 15/11/02; full list of members (10 pages)
16 September 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
16 September 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
28 November 2001	Return made up to 15/11/01; full list of members (9 pages)
28 November 2001	Return made up to 15/11/01; full list of members (9 pages)
24 August 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
24 August 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
13 December 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 December 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 September 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
20 September 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
6 December 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 December 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 September 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
27 September 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
1 December 1998	Return made up to 15/11/98; no change of members (6 pages)
1 December 1998	Return made up to 15/11/98; no change of members (6 pages)
16 July 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
16 July 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
25 November 1997	Return made up to 15/11/97; no change of members (6 pages)
25 November 1997	Return made up to 15/11/97; no change of members (6 pages)
27 October 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
27 October 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
6 December 1996	Return made up to 15/11/96; full list of members (8 pages)
6 December 1996	Return made up to 15/11/96; full list of members (8 pages)
9 October 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
9 October 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
21 November 1995	Return made up to 15/11/95; no change of members (6 pages)
21 November 1995	Return made up to 15/11/95; no change of members (6 pages)
14 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
14 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
17 October 1972	Incorporation (13 pages)

Chalkwell Hall Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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