Melbourne Park (Chelmsford) Management Company Limited

Company Name	Melbourne Park (Chelmsford) Management Company Limited
Director	Anna Glozier
Company Status	Active
Company Number	01751347
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 September 1983(40 years, 8 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	Ms Anna Glozier
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 November 2002(19 years, 2 months after company formation)
Appointment Duration	21 years, 5 months
Role	Rspca Off
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(32 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Correspondence Address	11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF

Director Name	Ms Antionette Anderson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 June 1994)
Role	Property Sales Negotiator
Correspondence Address	19 Bounderby Grove Chelmsford Essex CM1 4XN

Director Name	Mr Paul Derek Brind
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 November 1998)
Role	Gardener
Correspondence Address	25 Bounderby Grove Chelmsford Essex CM1 4XN

Director Name	Ms Wendy Maskell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 June 1994)
Role	Contracts Administrator
Correspondence Address	23 Bounderby Grove Chelmsford Essex CM1 4XN

Secretary Name	Mr Paul Derek Brind
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 November 1998)
Role	Company Director
Correspondence Address	25 Bounderby Grove Chelmsford Essex CM1 4XN

Director Name	Mark John Daniels
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 April 1997)
Role	Civil Servant
Correspondence Address	27 Bounderby Grove Chelmsford Essex CM1 4XN

Director Name	Antony James Howarth
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(11 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 October 1995)
Role	Train Driver
Correspondence Address	15 Bounderby Grove Newlands Spring Chelmsford Essex CM14 4XN

Director Name	David John Pavitt
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(11 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 12 November 2005)
Role	Farm Worker
Correspondence Address	4 Bishops Green Villas Barnston Dunmow Essex CM6 1NF

Director Name	Alison Mary Paul
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(14 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 June 1999)
Role	Secretary
Correspondence Address	10 Bounderby Grove Chelmsford Essex CM1 4XN

Secretary Name	David John Pavitt
Nationality	British
Status	Resigned
Appointed	30 September 1998(15 years after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 2003)
Role	Farm Worker
Correspondence Address	4 Bishops Green Villas Barnston Dunmow Essex CM6 1NF

Director Name	Leigh Jon Norris
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(16 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 15 January 2002)
Role	Police Officer
Correspondence Address	25 Bounderby Grove Chelmsford Essex CM1 4XN

Director Name	Arthur James Moore
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(17 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2004)
Role	Retired
Correspondence Address	15 Crushton Place Chelmsford Essex CM1 4WH

Director Name	Benjamin John Wenham
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(19 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 September 2007)
Role	Engineer
Correspondence Address	25 Bounderby Grove Chelmsford Essex CM1 4XN

Secretary Name	Benjamin John Wenham
Nationality	British
Status	Resigned
Appointed	29 December 2002(19 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 September 2007)
Role	Engineer
Correspondence Address	25 Bounderby Grove Chelmsford Essex CM1 4XN

Director Name	Melanie Clitherow
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2004(20 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 January 2008)
Role	Civil Servant
Correspondence Address	19 Bounderby Grove Chelmsford Essex CM1 4XN

Director Name	Anthony White
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2004(20 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 September 2007)
Role	Civil Servant
Correspondence Address	19 Bounderby Grove Chelmsford Essex CM1 4XN

Secretary Name	Mrs Carol Ann Sullivan
Nationality	British
Status	Resigned
Appointed	01 October 2007(24 years after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2013)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Shadow Fax 135 Gandalfs Ride South Woodham Ferrers Essex CM3 5WS

Director Name	Mr Roy John Condren
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(29 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 17 March 2024)
Role	Gas Fitter
Country of Residence	England
Correspondence Address	11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF

Secretary Name	Mr James Victor Sullivan
Status	Resigned
Appointed	30 April 2013(29 years, 8 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

Director Name	Mrs Kathleen Mary Holland
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(29 years, 10 months after company formation)
Appointment Duration	9 months (resigned 03 April 2014)
Role	Unknown
Country of Residence	England
Correspondence Address	3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF

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	£1,319
Current Liabilities	£1,965

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	Small
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (4 months, 2 weeks ago)
Next Return Due	6 January 2025 (8 months from now)

Filing History

19 March 2024	Accounts for a small company made up to 31 December 2023 (7 pages)
17 March 2024	Termination of appointment of Roy John Condren as a director on 17 March 2024 (1 page)
17 March 2024	Cessation of Roy John Condren as a person with significant control on 17 March 2024 (1 page)
23 December 2023	Confirmation statement made on 23 December 2023 with no updates (3 pages)
29 August 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
16 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
30 June 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
31 December 2021	Confirmation statement made on 31 December 2021 with no updates (3 pages)
17 September 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
17 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 October 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
24 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (6 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)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
12 January 2018	Withdrawal of a person with significant control statement on 12 January 2018 (2 pages)
12 January 2018	Notification of Roy Condren as a person with significant control on 1 January 2018 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2018	Notification of Anna Glozier as a person with significant control on 1 January 2018 (2 pages)
11 August 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
11 August 2017	Accounts for a small company made up to 31 December 2016 (7 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)
8 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
8 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
8 January 2016	Appointment of Essex Properties Ltd as a secretary on 1 January 2016 (2 pages)
8 January 2016	Annual return made up to 31 December 2015 no member list (3 pages)
8 January 2016	Appointment of Essex Properties Ltd as a secretary on 1 January 2016 (2 pages)
8 January 2016	Annual return made up to 31 December 2015 no member list (3 pages)
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	Termination of appointment of James Victor Sullivan as a secretary on 1 January 2016 (1 page)
8 January 2016	Termination of appointment of James Victor Sullivan as a secretary on 1 January 2016 (1 page)
5 August 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
5 August 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
14 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
14 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
25 June 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
25 June 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
11 April 2014	Termination of appointment of Kathleen Holland as a director (1 page)
11 April 2014	Termination of appointment of Kathleen Holland as a director (1 page)
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)
18 July 2013	Appointment of Mrs Kathleen Mary Holland as a director (2 pages)
18 July 2013	Appointment of Mrs Kathleen Mary Holland as a director (2 pages)
10 July 2013	Termination of appointment of Carol Sullivan as a secretary (1 page)
10 July 2013	Termination of appointment of Carol Sullivan as a secretary (1 page)
10 July 2013	Appointment of Mr James Victor Sullivan as a secretary (1 page)
10 July 2013	Appointment of Mr James Victor Sullivan as a secretary (1 page)
23 May 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
23 May 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
16 January 2013	Annual return made up to 31 December 2012 no member list (3 pages)
16 January 2013	Annual return made up to 31 December 2012 no member list (3 pages)
20 November 2012	Appointment of Mr Roy John Condren as a director (2 pages)
20 November 2012	Appointment of Mr Roy John Condren as a director (2 pages)
20 November 2012	Termination of appointment of Roy Condren as a director (1 page)
20 November 2012	Termination of appointment of Roy Condren as a director (1 page)
1 August 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
1 August 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
10 January 2012	Annual return made up to 31 December 2011 no member list (3 pages)
10 January 2012	Annual return made up to 31 December 2011 no member list (3 pages)
3 October 2011	Director's details changed for Anna Glozier on 21 June 2011 (2 pages)
3 October 2011	Director's details changed for Anna Glozier on 21 June 2011 (2 pages)
3 October 2011	Director's details changed for Mr Roy John Condren on 21 August 2011 (2 pages)
3 October 2011	Director's details changed for Mr Roy John Condren on 21 August 2011 (2 pages)
15 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
15 September 2011	Accounts for a small company made up to 31 December 2010 (5 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)
9 June 2010	Full accounts made up to 31 December 2009 (9 pages)
9 June 2010	Full accounts made up to 31 December 2009 (9 pages)
5 January 2010	Director's details changed for Anna Glozier on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Roy John Condren on 1 December 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
5 January 2010	Director's details changed for Roy John Condren on 1 December 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
5 January 2010	Director's details changed for Anna Glozier on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Roy John Condren on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Anna Glozier on 1 December 2009 (2 pages)
29 September 2009	Full accounts made up to 31 December 2008 (9 pages)
29 September 2009	Full accounts made up to 31 December 2008 (9 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)
8 October 2008	Full accounts made up to 31 December 2007 (11 pages)
8 October 2008	Full accounts made up to 31 December 2007 (11 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
9 January 2008	Annual return made up to 31/12/07 (2 pages)
9 January 2008	Annual return made up to 31/12/07 (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	New secretary appointed (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (9 pages)
2 November 2007	Full accounts made up to 31 December 2006 (9 pages)
27 October 2007	Location of register of members (1 page)
27 October 2007	Registered office changed on 27/10/07 from: 26 st thomas road brentwood essex CM14 4DB (1 page)
27 October 2007	Registered office changed on 27/10/07 from: 26 st thomas road brentwood essex CM14 4DB (1 page)
27 October 2007	Location of register of members (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
17 September 2007	Secretary resigned;director resigned (1 page)
17 September 2007	Secretary resigned;director resigned (1 page)
19 January 2007	Annual return made up to 31/12/06 (5 pages)
19 January 2007	Annual return made up to 31/12/06 (5 pages)
27 September 2006	Full accounts made up to 31 December 2005 (11 pages)
27 September 2006	Full accounts made up to 31 December 2005 (11 pages)
13 February 2006	Annual return made up to 31/12/05 363(288) ‐ Director resigned (5 pages)
13 February 2006	Annual return made up to 31/12/05 363(288) ‐ Director resigned (5 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
10 February 2005	Annual return made up to 31/12/04 (6 pages)
10 February 2005	Annual return made up to 31/12/04 (6 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
11 November 2004	Full accounts made up to 31 December 2003 (10 pages)
11 November 2004	Full accounts made up to 31 December 2003 (10 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
26 April 2004	Annual return made up to 31/12/03 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/04/04 363(288) ‐ Secretary resigned (6 pages)
26 April 2004	Annual return made up to 31/12/03 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/04/04 363(288) ‐ Secretary resigned (6 pages)
9 December 2003	Full accounts made up to 31 December 2002 (10 pages)
9 December 2003	Full accounts made up to 31 December 2002 (10 pages)
2 December 2003	New secretary appointed (2 pages)
2 December 2003	New secretary appointed (2 pages)
29 May 2003	Registered office changed on 29/05/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
29 May 2003	Registered office changed on 29/05/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (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)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
8 December 2002	New director appointed (2 pages)
8 December 2002	New director appointed (2 pages)
8 December 2002	New director appointed (2 pages)
8 December 2002	New director appointed (2 pages)
1 June 2002	Full accounts made up to 31 December 2001 (10 pages)
1 June 2002	Full accounts made up to 31 December 2001 (10 pages)
28 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	Annual return made up to 31/12/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 January 2002	Annual return made up to 31/12/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
9 July 2001	Registered office changed on 09/07/01 from: 1-3 evron place hertford SG14 1PA (1 page)
9 July 2001	Registered office changed on 09/07/01 from: 1-3 evron place hertford SG14 1PA (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
2 February 2001	Annual return made up to 31/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
2 February 2001	Annual return made up to 31/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (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)
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)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
29 June 1999	Full accounts made up to 31 December 1998 (8 pages)
29 June 1999	Full accounts made up to 31 December 1998 (8 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
18 March 1999	Registered office changed on 18/03/99 from: gardners ardeley stevenage herts.SG2 7AR (1 page)
18 March 1999	Registered office changed on 18/03/99 from: gardners ardeley stevenage herts.SG2 7AR (1 page)
23 February 1999	Annual return made up to 31/12/98 (4 pages)
23 February 1999	Annual return made up to 31/12/98 (4 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	Secretary resigned;director resigned (1 page)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	Secretary resigned;director resigned (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
16 March 1998	Full accounts made up to 31 December 1997 (8 pages)
16 March 1998	Full accounts made up to 31 December 1997 (8 pages)
26 January 1998	Annual return made up to 31/12/97 (4 pages)
26 January 1998	Annual return made up to 31/12/97 (4 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
10 April 1997	Full accounts made up to 31 December 1996 (8 pages)
10 April 1997	Full accounts made up to 31 December 1996 (8 pages)
25 January 1997	Annual return made up to 31/12/96 (4 pages)
25 January 1997	Annual return made up to 31/12/96 (4 pages)
29 April 1996	Full accounts made up to 31 December 1995 (8 pages)
29 April 1996	Full accounts made up to 31 December 1995 (8 pages)
13 February 1996	Annual return made up to 31/12/95 (4 pages)
13 February 1996	Annual return made up to 31/12/95 (4 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (2 pages)
26 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
26 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
8 September 1983	Incorporation (25 pages)
8 September 1983	Incorporation (25 pages)

Melbourne Park (Chelmsford) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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