Ardenvale (Chelmsford) Management Company Limited

Company Name	Ardenvale (Chelmsford) Management Company Limited
Directors	Terence James Livermore and Tony Mawer
Company Status	Active
Company Number	01634625
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 May 1982(42 years 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	Terence James Livermore
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 December 2008(26 years, 7 months after company formation)
Appointment Duration	15 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF

Director Name	Mr Tony Mawer
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(32 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF

Secretary Name	Essex Properties Ltd (Corporation)
Status	Current
Appointed	01 January 2016(33 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Correspondence Address	11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF

Director Name	Mr John David Smith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 April 1992)
Role	Insurance Broker
Correspondence Address	36 Darnay Rise Chelmsford Essex CM1 4XA

Director Name	Ms Christine Riley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 March 1995)
Role	Clerk
Correspondence Address	38 Darnay Rise Chelmsford Essex CM1 4XA

Secretary Name	Ms Christine Riley
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 March 1995)
Role	Company Director
Correspondence Address	38 Darnay Rise Chelmsford Essex CM1 4XA

Director Name	Michael Philip Jones
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(9 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 04 September 2003)
Role	Office Clerk
Correspondence Address	36 Darnay Rise Newlands Spring Chelmsford CM1 4XA

Director Name	Mr Martyn Francis Davey
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(10 years, 11 months after company formation)
Appointment Duration	6 years, 12 months (resigned 25 April 2000)
Role	Horticultural Technician
Correspondence Address	20 Darnay Rise Newlands Spring Chelmsford Essex CM1 4XA

Secretary Name	Michael Philip Jones
Nationality	British
Status	Resigned
Appointed	20 March 1995(12 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 September 2003)
Role	Office Clerk
Correspondence Address	36 Darnay Rise Newlands Spring Chelmsford CM1 4XA

Director Name	Susan Elizabeth Tippler
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(18 years after company formation)
Appointment Duration	5 years, 4 months (resigned 21 October 2005)
Role	Student
Correspondence Address	1 Fourth Avenue Chelmsford Essex CM1 4EZ

Director Name	Ray Burton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(22 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 August 2007)
Role	Engineering
Correspondence Address	20 Darnay Rise Chelmsford Essex CM1 4XA

Director Name	Terence James Livermore
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(22 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 December 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Howard Drive Chelmsford Essex CM2 6PE

Director Name	Mr Tony Mawer
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(22 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 July 2014)
Role	Sales Office Manager
Country of Residence	United Kingdom
Correspondence Address	3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF

Secretary Name	Mrs Carol Ann Sullivan
Nationality	British
Status	Resigned
Appointed	01 January 2008(25 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shadow Fax 135 Gandalfs Ride South Woodham Ferrers Essex CM3 5WS

Secretary Name	Mr James Victor Sullivan
Status	Resigned
Appointed	30 April 2013(30 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2016)
Role	Company Director
Correspondence Address	3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 2003(21 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 December 2005)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Essex Properties (Corporation)
Status	Resigned
Appointed	21 December 2005(23 years, 7 months after company formation)
Appointment Duration	2 years (resigned 02 January 2008)
Correspondence Address	Trinity House 1-3 Trinity Square South Woodham Ferrers Chelmsford Essex CM3 5JX

Location

Registered Address	11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF
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 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£9,132
Current Liabilities	£3,516

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Filing History

23 February 2024	Secretary's details changed for Essex Properties Ltd on 23 February 2024 (1 page)
11 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
6 December 2023	Termination of appointment of Terence James Livermore as a director on 6 December 2023 (1 page)
6 December 2023	Cessation of Terrance Livermore as a person with significant control on 6 December 2023 (1 page)
6 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
16 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
23 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
31 December 2021	Confirmation statement made on 31 December 2021 with no updates (3 pages)
1 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
9 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 November 2020	Micro company accounts made up to 31 December 2019 (5 pages)
24 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
26 June 2019	Registered office address changed from 3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF to 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF on 26 June 2019 (1 page)
2 May 2019	Micro company accounts made up to 31 December 2018 (3 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
24 July 2018	Micro company accounts made up to 31 December 2017 (3 pages)
12 January 2018	Notification of Terrance Livermore as a person with significant control on 1 January 2018 (2 pages)
12 January 2018	Withdrawal of a person with significant control statement on 12 January 2018 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2018	Notification of Tony Mawer as a person with significant control on 1 January 2018 (2 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 January 2016	Termination of appointment of James Victor Sullivan as a secretary on 1 January 2016 (1 page)
8 January 2016	Appointment of Essex Properties Ltd as a secretary on 1 January 2016 (2 pages)
8 January 2016	Termination of appointment of James Victor Sullivan as a secretary on 1 January 2016 (1 page)
8 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
8 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
8 January 2016	Appointment of Essex Properties Ltd as a secretary on 1 January 2016 (2 pages)
28 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
9 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
10 July 2014	Appointment of Mr Tony Mawer as a director (2 pages)
10 July 2014	Termination of appointment of Tony Mawer as a director (1 page)
10 July 2014	Termination of appointment of Tony Mawer as a director (1 page)
10 July 2014	Appointment of Mr Tony Mawer as a director (2 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 January 2014	Annual return made up to 31 December 2013 no member list (3 pages)
10 January 2014	Annual return made up to 31 December 2013 no member list (3 pages)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 May 2013	Appointment of Mr James Victor Sullivan as a secretary (1 page)
30 May 2013	Termination of appointment of Carol Sullivan as a secretary (1 page)
30 May 2013	Appointment of Mr James Victor Sullivan as a secretary (1 page)
30 May 2013	Termination of appointment of Carol Sullivan as a secretary (1 page)
16 January 2013	Annual return made up to 31 December 2012 no member list (4 pages)
16 January 2013	Annual return made up to 31 December 2012 no member list (4 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
5 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
25 October 2011	Director's details changed for Terence James Livermore on 20 June 2011 (2 pages)
25 October 2011	Director's details changed for Terence James Livermore on 20 June 2011 (2 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 August 2011	Director's details changed for Tony Mawer on 20 June 2011 (2 pages)
13 August 2011	Director's details changed for Tony Mawer on 20 June 2011 (2 pages)
4 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
4 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
1 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
1 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
31 December 2009	Director's details changed for Terence James Livermore on 1 December 2009 (2 pages)
31 December 2009	Director's details changed for Tony Mawer on 1 December 2009 (2 pages)
31 December 2009	Annual return made up to 31 December 2009 no member list (3 pages)
31 December 2009	Director's details changed for Tony Mawer on 1 December 2009 (2 pages)
31 December 2009	Director's details changed for Terence James Livermore on 1 December 2009 (2 pages)
31 December 2009	Director's details changed for Tony Mawer on 1 December 2009 (2 pages)
31 December 2009	Annual return made up to 31 December 2009 no member list (3 pages)
31 December 2009	Director's details changed for Terence James Livermore on 1 December 2009 (2 pages)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
31 December 2008	Annual return made up to 31/12/08 (2 pages)
31 December 2008	Annual return made up to 31/12/08 (2 pages)
16 December 2008	Appointment terminated director terence livermore (1 page)
16 December 2008	Appointment terminated director terence livermore (1 page)
16 December 2008	Director appointed terence livermore (2 pages)
16 December 2008	Director appointed terence livermore (2 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
8 January 2008	Annual return made up to 31/12/07 (2 pages)
8 January 2008	Annual return made up to 31/12/07 (2 pages)
3 January 2008	Secretary resigned (1 page)
3 January 2008	New secretary appointed (2 pages)
3 January 2008	Secretary resigned (1 page)
3 January 2008	New secretary appointed (2 pages)
8 September 2007	Registered office changed on 08/09/07 from: trinity house 1-3 trinity square south woodham ferrers chelmsford essex CM3 5JX (1 page)
8 September 2007	Registered office changed on 08/09/07 from: trinity house 1-3 trinity square south woodham ferrers chelmsford essex CM3 5JX (1 page)
8 September 2007	Location of register of members (1 page)
8 September 2007	Location of register of members (1 page)
28 August 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
28 August 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
10 January 2007	Secretary's particulars changed (1 page)
10 January 2007	Annual return made up to 31/12/06 (2 pages)
10 January 2007	Secretary's particulars changed (1 page)
10 January 2007	Annual return made up to 31/12/06 (2 pages)
9 January 2007	Location of register of members (1 page)
9 January 2007	Location of register of members (1 page)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
27 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2006	Memorandum and Articles of Association (10 pages)
27 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2006	Memorandum and Articles of Association (10 pages)
10 January 2006	Annual return made up to 31/12/05 (4 pages)
10 January 2006	Annual return made up to 31/12/05 (4 pages)
4 January 2006	Location of register of members (1 page)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Registered office changed on 04/01/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	Location of register of members (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Registered office changed on 04/01/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Director's particulars changed (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
8 September 2005	Full accounts made up to 31 December 2004 (9 pages)
8 September 2005	Full accounts made up to 31 December 2004 (9 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
13 January 2005	Annual return made up to 31/12/04 363(287) ‐ Registered office changed on 13/01/05 (3 pages)
13 January 2005	Annual return made up to 31/12/04 363(287) ‐ Registered office changed on 13/01/05 (3 pages)
27 July 2004	Full accounts made up to 31 December 2003 (9 pages)
27 July 2004	Full accounts made up to 31 December 2003 (9 pages)
9 January 2004	Annual return made up to 31/12/03 (4 pages)
9 January 2004	Annual return made up to 31/12/03 (4 pages)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	New secretary appointed (2 pages)
2 October 2003	Full accounts made up to 31 December 2002 (10 pages)
2 October 2003	Full accounts made up to 31 December 2002 (10 pages)
26 September 2003	Secretary resigned;director resigned (1 page)
26 September 2003	Secretary resigned;director resigned (1 page)
13 January 2003	Annual return made up to 31/12/02 (4 pages)
13 January 2003	Annual return made up to 31/12/02 (4 pages)
29 July 2002	Full accounts made up to 31 December 2001 (9 pages)
29 July 2002	Full accounts made up to 31 December 2001 (9 pages)
11 January 2002	Annual return made up to 31/12/01 363(288) ‐ Director's particulars changed (3 pages)
11 January 2002	Annual return made up to 31/12/01 363(288) ‐ Director's particulars changed (3 pages)
12 October 2001	Registered office changed on 12/10/01 from: 1-3 evron place hertford SG14 1PA (1 page)
12 October 2001	Registered office changed on 12/10/01 from: 1-3 evron place hertford SG14 1PA (1 page)
1 October 2001	Full accounts made up to 31 December 2000 (9 pages)
1 October 2001	Full accounts made up to 31 December 2000 (9 pages)
23 January 2001	Annual return made up to 31/12/00 (3 pages)
23 January 2001	Annual return made up to 31/12/00 (3 pages)
26 September 2000	Full accounts made up to 31 December 1999 (8 pages)
26 September 2000	Full accounts made up to 31 December 1999 (8 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
17 January 2000	Annual return made up to 31/12/99 (3 pages)
17 January 2000	Annual return made up to 31/12/99 (3 pages)
18 March 1999	Registered office changed on 18/03/99 from: gardeners ardeley stevenage herts SG2 7AR (1 page)
18 March 1999	Registered office changed on 18/03/99 from: gardeners ardeley stevenage herts SG2 7AR (1 page)
15 January 1999	Annual return made up to 31/12/98 (4 pages)
15 January 1999	Annual return made up to 31/12/98 (4 pages)
6 May 1998	Full accounts made up to 31 December 1997 (8 pages)
6 May 1998	Full accounts made up to 31 December 1997 (8 pages)
4 February 1998	Annual return made up to 31/12/97 (4 pages)
4 February 1998	Annual return made up to 31/12/97 (4 pages)
29 September 1997	Full accounts made up to 31 December 1996 (8 pages)
29 September 1997	Full accounts made up to 31 December 1996 (8 pages)
20 January 1997	Annual return made up to 31/12/96 (4 pages)
20 January 1997	Annual return made up to 31/12/96 (4 pages)
3 May 1996	Full accounts made up to 31 December 1995 (8 pages)
3 May 1996	Full accounts made up to 31 December 1995 (8 pages)
27 February 1996	Annual return made up to 31/12/95 (4 pages)
27 February 1996	Annual return made up to 31/12/95 (4 pages)
20 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
20 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
31 March 1995	Annual return made up to 31/12/94 (4 pages)
31 March 1995	Annual return made up to 31/12/94 (4 pages)
30 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
30 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)

Ardenvale (Chelmsford) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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