New Dukes Way (Chelmsford) Management Company Limited

Company Name	New Dukes Way (Chelmsford) Management Company Limited
Directors	John Patrick Macaree and Michael John Clark
Company Status	Active
Company Number	02024309
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 May 1986(37 years, 11 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	John Patrick Macaree
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	28 February 2006(19 years, 9 months after company formation)
Appointment Duration	18 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	100 High Road Loughton Essex IG10 4HT

Secretary Name	John Patrick Macaree
Nationality	British
Status	Current
Appointed	28 February 2006(19 years, 9 months after company formation)
Appointment Duration	18 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	100 High Road Loughton Essex IG10 4HT

Director Name	Mr Michael John Clark
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 July 2013(27 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Legacy Officer
Country of Residence	England
Correspondence Address	100 High Road Loughton Essex IG10 4HT

Director Name	Ms Jane Deakins
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 May 1997)
Role	Life Assurance Clerk
Correspondence Address	49 Burgess Field Chelmsford Essex CM2 6TR

Director Name	Mr Stephen Leslie Underwood
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 July 2000)
Role	Laboratory Technical Officer
Correspondence Address	45 Burgess Field Chelmer Village Chelmsford Essex CM2 6TR

Director Name	Mr Gordon Waddell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 April 1995)
Role	Civil Servant
Correspondence Address	43 Burgess Field Chelmer Village Chelmsford Essex CM2 6TR

Secretary Name	Mr Stephen Leslie Underwood
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 July 2000)
Role	Company Director
Correspondence Address	45 Burgess Field Chelmer Village Chelmsford Essex CM2 6TR

Director Name	Sandra Link
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(9 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 August 2002)
Role	Supervisor
Correspondence Address	6 Ashley Green East Hanningfield Chelmsford Essex CM3 8AY

Director Name	Helen Ann Frost
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(14 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 12 October 2000)
Role	Service Advisor
Correspondence Address	41 Burgessfield Chelmer Village Chelmsford Essex CM2 6TR

Director Name	Wendy Elizabeth Palmer
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(14 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2003)
Role	Hairdresser
Correspondence Address	39 Burgess Field Chelmsford Essex CM2 6TR

Secretary Name	Wendy Elizabeth Palmer
Nationality	British
Status	Resigned
Appointed	12 October 2000(14 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2003)
Role	Hairdresser
Correspondence Address	39 Burgess Field Chelmsford Essex CM2 6TR

Director Name	Helen Ann Frost
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(16 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2006)
Role	Service Receptionist
Correspondence Address	41 Burgessfield Chelmer Village Chelmsford Essex CM2 6TR

Secretary Name	Helen Ann Frost
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(17 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2006)
Role	Prisoner Custody Officer
Correspondence Address	41 Burgessfield Chelmer Village Chelmsford Essex CM2 6TR

Secretary Name	Helen Ann Frost
Nationality	British
Status	Resigned
Appointed	01 September 2003(17 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2006)
Role	Prisoner Custody Officer
Correspondence Address	41 Burgessfield Chelmer Village Chelmsford Essex CM2 6TR

Director Name	Richard Crozier
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(17 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 December 2005)
Role	Psv Driver
Correspondence Address	43 Burgess Field Chelmsford Essex CM2 6TR

Director Name	Martin Finch
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2006(20 years after company formation)
Appointment Duration	7 years, 1 month (resigned 23 July 2013)
Role	Postman
Country of Residence	United Kingdom
Correspondence Address	35 Burgess Field Chelmsford Essex CM2 6TR

Location

Registered Address	Suite 75, Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

6 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 January 2016	Annual return made up to 31 December 2015 no member list (3 pages)
22 January 2016	Annual return made up to 31 December 2015 no member list (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
19 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 January 2014	Secretary's details changed for John Patrick Macaree on 1 January 2014 (1 page)
24 January 2014	Annual return made up to 31 December 2013 no member list (3 pages)
24 January 2014	Annual return made up to 31 December 2013 no member list (3 pages)
24 January 2014	Secretary's details changed for John Patrick Macaree on 1 January 2014 (1 page)
24 January 2014	Secretary's details changed for John Patrick Macaree on 1 January 2014 (1 page)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 August 2013	Appointment of Mr Michael John Clark as a director (2 pages)
19 August 2013	Termination of appointment of Martin Finch as a director (1 page)
19 August 2013	Termination of appointment of Martin Finch as a director (1 page)
19 August 2013	Director's details changed for John Patrick Macaree on 23 July 2013 (2 pages)
19 August 2013	Appointment of Mr Michael John Clark as a director (2 pages)
19 August 2013	Director's details changed for John Patrick Macaree on 23 July 2013 (2 pages)
28 January 2013	Annual return made up to 31 December 2012 no member list (4 pages)
28 January 2013	Annual return made up to 31 December 2012 no member list (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
27 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
1 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
1 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
5 February 2010	Director's details changed for John Patrick Macaree on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for John Patrick Macaree on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Martin Finch on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for John Patrick Macaree on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Martin Finch on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Martin Finch on 3 February 2010 (2 pages)
5 February 2010	Annual return made up to 31 December 2009 no member list (3 pages)
5 February 2010	Annual return made up to 31 December 2009 no member list (3 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
4 February 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
4 February 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
22 January 2009	Annual return made up to 31/12/08 (2 pages)
22 January 2009	Annual return made up to 31/12/08 (2 pages)
2 September 2008	Annual return made up to 31/12/07 (2 pages)
2 September 2008	Annual return made up to 31/12/07 (2 pages)
1 April 2008	Accounts for a small company made up to 31 December 2006 (11 pages)
1 April 2008	Accounts for a small company made up to 31 December 2006 (11 pages)
3 April 2007	Annual return made up to 31/12/06 (2 pages)
3 April 2007	Annual return made up to 31/12/06 (2 pages)
21 December 2006	Registered office changed on 21/12/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
21 December 2006	Registered office changed on 21/12/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
19 October 2006	Full accounts made up to 31 December 2005 (11 pages)
19 October 2006	Full accounts made up to 31 December 2005 (11 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
6 July 2006	New director appointed (1 page)
6 July 2006	New director appointed (1 page)
9 May 2006	Secretary resigned (1 page)
9 May 2006	Secretary resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
15 March 2006	New secretary appointed;new director appointed (2 pages)
15 March 2006	New secretary appointed;new director appointed (2 pages)
8 February 2006	Annual return made up to 31/12/05 (4 pages)
8 February 2006	Annual return made up to 31/12/05 (4 pages)
31 October 2005	Full accounts made up to 31 December 2004 (10 pages)
31 October 2005	Full accounts made up to 31 December 2004 (10 pages)
21 January 2005	Annual return made up to 31/12/04 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/01/05 (4 pages)
21 January 2005	Annual return made up to 31/12/04 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/01/05 (4 pages)
17 April 2004	Full accounts made up to 31 December 2003 (9 pages)
17 April 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)
22 October 2003	Full accounts made up to 31 December 2002 (10 pages)
22 October 2003	Full accounts made up to 31 December 2002 (10 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	Secretary resigned;director resigned (1 page)
12 September 2003	New secretary appointed (2 pages)
12 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)
2 September 2002	Director resigned (1 page)
2 September 2002	New director appointed (2 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	New director appointed (2 pages)
31 May 2002	Full accounts made up to 31 December 2001 (9 pages)
31 May 2002	Full accounts made up to 31 December 2001 (9 pages)
15 January 2002	Annual return made up to 31/12/01 (3 pages)
15 January 2002	Annual return made up to 31/12/01 (3 pages)
1 August 2001	Full accounts made up to 31 December 2000 (10 pages)
1 August 2001	Full accounts made up to 31 December 2000 (10 pages)
25 July 2001	Registered office changed on 25/07/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
25 July 2001	Registered office changed on 25/07/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
23 February 2001	Annual return made up to 31/12/00 (3 pages)
23 February 2001	Annual return made up to 31/12/00 (3 pages)
23 October 2000	New secretary appointed;new director appointed (2 pages)
23 October 2000	Secretary resigned;director resigned (1 page)
23 October 2000	Secretary resigned;director resigned (1 page)
23 October 2000	New secretary appointed;new director appointed (2 pages)
24 July 2000	Secretary resigned;director resigned (1 page)
24 July 2000	Secretary resigned;director resigned (1 page)
24 July 2000	New secretary appointed;new director appointed (2 pages)
24 July 2000	New secretary appointed;new director appointed (2 pages)
29 June 2000	Full accounts made up to 31 December 1999 (8 pages)
29 June 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)
28 June 1999	Registered office changed on 28/06/99 from: gardners ardeley stevenage herts SG2 7AR (1 page)
28 June 1999	Registered office changed on 28/06/99 from: gardners ardeley stevenage herts SG2 7AR (1 page)
27 May 1999	Full accounts made up to 31 December 1998 (8 pages)
27 May 1999	Full accounts made up to 31 December 1998 (8 pages)
3 February 1999	Annual return made up to 31/12/98 (4 pages)
3 February 1999	Annual return made up to 31/12/98 (4 pages)
10 June 1998	Full accounts made up to 31 December 1997 (8 pages)
10 June 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)
22 July 1997	Full accounts made up to 31 December 1996 (8 pages)
22 July 1997	Full accounts made up to 31 December 1996 (8 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
3 February 1997	Annual return made up to 31/12/96 (4 pages)
3 February 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)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
22 February 1996	Annual return made up to 31/12/95 (4 pages)
22 February 1996	Annual return made up to 31/12/95 (4 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)

New Dukes Way (Chelmsford) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Essex Businesses