Chatsworth House Management Co. Limited

Company Name	Chatsworth House Management Co. Limited
Directors	Edward John Tinney and Peter Lindon
Company Status	Active
Company Number	01481929
Category	Private Limited Company
Incorporation Date	28 February 1980(44 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Edward John Tinney
Date of Birth	September 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(37 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Student
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Director Name	Mr Peter Lindon
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 May 2018(38 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Administrator
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Secretary Name	Boydens Leasehold & Estate Management (Corporation)
Status	Current
Appointed	01 January 2019(38 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Director Name	Mr Stephen Philip Clements
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 November 1997)
Role	Assistant Accountant
Correspondence Address	3 Chatsworth House Lower Anchor Street Chelmsford Essex CM2 0AS

Director Name	Mr Paul Stuart Lucas
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 10 months after company formation)
Appointment Duration	5 months (resigned 01 June 1992)
Role	Broker Consultant
Correspondence Address	2 Chatsworth House Lower Anchor Street Chelmsford Essex CM2 0AS

Secretary Name	Ms Kate Elizabeth Adams
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 August 1995)
Role	Company Director
Correspondence Address	5 Chatsworth House Lower Anchor Street Chelmsford Essex CM2 0AS

Secretary Name	Keith Joseph Bartram
Nationality	British
Status	Resigned
Appointed	17 August 1995(15 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 July 1998)
Role	Post Office Counters Manager
Correspondence Address	5a Chatsworth House Lower Anchor Street Chelmsford Essex CM2 0AS

Director Name	Mr Richard John Adams
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1997(17 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 17 April 2007)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	110 Mildmay Road Chelmsford Essex CM2 0EH

Secretary Name	Miles Gawthorp
Nationality	British
Status	Resigned
Appointed	01 October 1998(18 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 21 January 2014)
Role	Regional Coordinator
Correspondence Address	5a Chatsworth House Lower Anchor Street Chelmsford Essex CM2 0AS

Director Name	Daniel Myron Leszczuk
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(27 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 15 November 2011)
Role	Brokerage
Correspondence Address	3 Chatsworth House Lower Anchor Street Chelmsford Essex

Director Name	Mr Ashley Nicholas Leszczuk
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(31 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 February 2014)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	3 Chatsworth House Lower Anchor Street Chelmsford Essex CM2 0AS

Director Name	William Robert Green
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(33 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 May 2018)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	6 Dorchester End Colchester CO2 8AR

Secretary Name	Mrs Julia Humphreys
Status	Resigned
Appointed	21 January 2014(33 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2017)
Role	Company Director
Correspondence Address	5 Chatsworth House Lower Anchor Street Chelmsford Essex CM2 0AS

Secretary Name	Block Managers Limited (Corporation)
Status	Resigned
Appointed	01 April 2017(37 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2019)
Correspondence Address	6 Dorchester End Colchester CO2 8AR

Location

Registered Address	Aston House 57-59 Crouch Street Colchester CO3 3EY
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £5	Mr Miles Gawthorp 25.00% Ordinary
1 at £5	Ashley Nicholas Leszczuk 12.50% Ordinary
1 at £5	Edward Tinney 12.50% Ordinary
1 at £5	Edward White 12.50% Ordinary
1 at £5	Lee Taylor 12.50% Ordinary
1 at £5	Lestly LTD 12.50% Ordinary
1 at £5	William Robert Green 12.50% Ordinary

Financials

Year	2014
Net Worth	£1,455
Cash	£2,041
Current Liabilities	£686

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
21 September 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
24 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
19 July 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
9 August 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
2 March 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
2 September 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
31 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
23 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 January 2019	Appointment of Boydens Leasehold & Estate Management as a secretary on 1 January 2019 (2 pages)
7 January 2019	Registered office address changed from 6 Dorchester End Colchester CO2 8AR England to Aston House 57-59 Crouch Street Colchester CO3 3EY on 7 January 2019 (1 page)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
6 January 2019	Termination of appointment of Block Managers Limited as a secretary on 1 January 2019 (1 page)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
16 May 2018	Appointment of Mr Peter Lindon as a director on 16 May 2018 (2 pages)
16 May 2018	Termination of appointment of William Robert Green as a director on 10 May 2018 (1 page)
22 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 April 2017	Appointment of Block Managers Limited as a secretary on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Julia Humphreys as a secretary on 1 April 2017 (1 page)
4 April 2017	Registered office address changed from 5 Chatsworth House Lower Anchor Street Chelmsford Essex CM2 0AS to 6 Dorchester End Colchester CO2 8AR on 4 April 2017 (1 page)
4 April 2017	Appointment of Mr Edward Tinney as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Block Managers Limited as a secretary on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr Edward Tinney as a director on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Julia Humphreys as a secretary on 1 April 2017 (1 page)
4 April 2017	Registered office address changed from 5 Chatsworth House Lower Anchor Street Chelmsford Essex CM2 0AS to 6 Dorchester End Colchester CO2 8AR on 4 April 2017 (1 page)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 40 (4 pages)
10 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 40 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 40 (4 pages)
24 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 40 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 April 2014	Termination of appointment of Ashley Leszczuk as a director (1 page)
1 April 2014	Termination of appointment of Ashley Leszczuk as a director (1 page)
20 March 2014	Registered office address changed from 3 Chatsworth House Lower Anchor Street Chelmsford Essex CM2 0AS on 20 March 2014 (1 page)
20 March 2014	Registered office address changed from 3 Chatsworth House Lower Anchor Street Chelmsford Essex CM2 0AS on 20 March 2014 (1 page)
17 February 2014	Appointment of William Robert Green as a director (2 pages)
17 February 2014	Appointment of Mrs Julia Humphreys as a secretary (2 pages)
17 February 2014	Termination of appointment of Miles Gawthorp as a secretary (1 page)
17 February 2014	Termination of appointment of Miles Gawthorp as a secretary (1 page)
17 February 2014	Appointment of William Robert Green as a director (2 pages)
17 February 2014	Appointment of Mrs Julia Humphreys as a secretary (2 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 40 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 40 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 December 2011	Termination of appointment of Daniel Leszczuk as a director (1 page)
7 December 2011	Appointment of Mr. Ashley Nicholas Leszczuk as a director (2 pages)
7 December 2011	Appointment of Mr. Ashley Nicholas Leszczuk as a director (2 pages)
7 December 2011	Termination of appointment of Daniel Leszczuk as a director (1 page)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 February 2009	Return made up to 31/12/08; full list of members (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 February 2009	Return made up to 31/12/08; full list of members (5 pages)
21 January 2008	Registered office changed on 21/01/08 from: 110 mildmay road chelmsford essex CM2 0EH (1 page)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 January 2008	Registered office changed on 21/01/08 from: 110 mildmay road chelmsford essex CM2 0EH (1 page)
21 January 2008	Location of register of members (1 page)
21 January 2008	Location of register of members (1 page)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
22 January 2007	Return made up to 31/12/06; full list of members (6 pages)
22 January 2007	Location of register of members (1 page)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 January 2007	Location of register of members (1 page)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 January 2007	Return made up to 31/12/06; full list of members (6 pages)
20 September 2006	Resolutions RES13 ‐ Reg 130 table a not app 06/03/06 (1 page)
20 September 2006	Resolutions RES13 ‐ Reg 130 table a not app 06/03/06 (1 page)
12 July 2006	Auditor's resignation (1 page)
12 July 2006	Auditor's resignation (1 page)
31 January 2006	Full accounts made up to 31 March 2005 (12 pages)
31 January 2006	Full accounts made up to 31 March 2005 (12 pages)
5 January 2006	Return made up to 31/12/05; full list of members (4 pages)
5 January 2006	Return made up to 31/12/05; full list of members (4 pages)
10 January 2005	Return made up to 31/12/04; full list of members (4 pages)
10 January 2005	Return made up to 31/12/04; full list of members (4 pages)
30 November 2004	Registered office changed on 30/11/04 from: 5 chatsworth house lower anchor street chelmsford essex CM2 0AS (1 page)
30 November 2004	Registered office changed on 30/11/04 from: 5 chatsworth house lower anchor street chelmsford essex CM2 0AS (1 page)
10 November 2004	Full accounts made up to 31 March 2004 (9 pages)
10 November 2004	Full accounts made up to 31 March 2004 (9 pages)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Director's particulars changed (1 page)
5 February 2004	Return made up to 31/12/03; full list of members (6 pages)
5 February 2004	Return made up to 31/12/03; full list of members (6 pages)
14 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
14 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
15 January 2003	Location of register of members (1 page)
15 January 2003	Return made up to 31/12/02; full list of members (6 pages)
15 January 2003	Return made up to 31/12/02; full list of members (6 pages)
15 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
15 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
15 January 2003	Location of register of members (1 page)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
7 January 2002	Return made up to 31/12/01; no change of members (4 pages)
7 January 2002	Return made up to 31/12/01; no change of members (4 pages)
30 January 2001	Full accounts made up to 31 March 2000 (7 pages)
30 January 2001	Full accounts made up to 31 March 2000 (7 pages)
8 January 2001	Return made up to 31/12/00; no change of members (4 pages)
8 January 2001	Return made up to 31/12/00; no change of members (4 pages)
11 May 2000	Return made up to 31/12/99; full list of members (7 pages)
11 May 2000	Return made up to 31/12/99; full list of members (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (7 pages)
23 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 February 1999	Return made up to 31/12/98; change of members (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (6 pages)
2 February 1999	Return made up to 31/12/98; change of members (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (6 pages)
2 November 1998	New secretary appointed (2 pages)
2 November 1998	New secretary appointed (2 pages)
3 August 1998	Secretary resigned (1 page)
3 August 1998	Secretary resigned (1 page)
4 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
5 February 1997	Return made up to 31/12/96; full list of members (6 pages)
5 February 1997	Return made up to 31/12/96; full list of members (6 pages)
23 January 1997	Full accounts made up to 31 March 1996 (8 pages)
23 January 1997	Full accounts made up to 31 March 1996 (8 pages)
12 February 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 12/02/96 (6 pages)
12 February 1996	Full accounts made up to 31 March 1995 (6 pages)
12 February 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 12/02/96 (6 pages)
12 February 1996	Full accounts made up to 31 March 1995 (6 pages)
7 March 1995	Return made up to 31/12/94; full list of members (6 pages)
7 March 1995	Return made up to 31/12/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Chatsworth House Management Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses