Totham Chase Management Company Limited

Company Name	Totham Chase Management Company Limited
Director	Julie Ann Birkumshaw
Company Status	Active
Company Number	02388053
Category	Private Limited Company
Incorporation Date	23 May 1989(34 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Julie Ann Birkumshaw
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(29 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Pharmasy Assistant
Country of Residence	England
Correspondence Address	Maulak Chambers The Centre, High Street Halstead CO9 2AJ

Secretary Name	Abbeystone Management Limited (Corporation)
Status	Current
Appointed	01 May 2014(24 years, 11 months after company formation)
Appointment Duration	10 years
Correspondence Address	Maulak Chambers The Centre, High Street Halstead Essex CO9 2AJ

Director Name	Mr Brian Melvyn Cottam
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(2 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Farthings Sheepcotes Lane Southminster Essex CM0 7AF

Director Name	Mr Matthew Neil Cottam
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(2 years after company formation)
Appointment Duration	1 year (resigned 23 May 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridge House Pickleys Lane Doveridge Derbyshire DE6 5NT

Director Name	Mrs Jean Elizabeth Fleming
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(2 years after company formation)
Appointment Duration	1 year (resigned 23 May 1992)
Role	Director/Company Secretary
Correspondence Address	31 Hillside Road Southminster Essex CM0 7AL

Secretary Name	Mr Matthew Neil Cottam
Nationality	British
Status	Resigned
Appointed	23 May 1991(2 years after company formation)
Appointment Duration	1 year (resigned 23 May 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridge House Pickleys Lane Doveridge Derbyshire DE6 5NT

Secretary Name	Mrs Jean Elizabeth Fleming
Nationality	British
Status	Resigned
Appointed	23 May 1992(3 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	31 Hillside Road Southminster Essex CM0 7AL

Director Name	Mr Ian Stephen Fraser
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(7 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Heriot Way Great Totham Maldon Essex CM9 8BW

Director Name	Claire Elizabeth Wright
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(7 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 September 1997)
Role	Insurance Broker
Correspondence Address	46 Heriot Way Great Totham Maldon Essex CM9 8BW

Secretary Name	Aubrey Ernest Allen
Nationality	British
Status	Resigned
Appointed	31 March 1997(7 years, 10 months after company formation)
Appointment Duration	2 years (resigned 05 April 1999)
Role	Groundworker
Correspondence Address	Tall Pines 3 New Road Tiptree Colchester Essex CO5 0HG

Director Name	Mrs Irene Lillian Ackroyd
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(8 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Heriot Way Great Totham Maldon Essex CM9 8BW

Director Name	Aubrey Ernest Allen
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 April 1999)
Role	Groundworker
Correspondence Address	Tall Pines 3 New Road Tiptree Colchester Essex CO5 0HG

Director Name	Susan Stephanie Chilvers
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(8 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2006)
Role	Postal Worker
Correspondence Address	21 Heriot Way Great Totham Maldon Essex CM9 8BW

Director Name	Stephen Michael Radley
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(8 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2000)
Role	HGV Driver
Correspondence Address	48 Heriot Way Great Totham Maldon Essex CM9 8BW

Secretary Name	Mr Ian Stephen Fraser
Nationality	British
Status	Resigned
Appointed	01 May 2000(10 years, 11 months after company formation)
Appointment Duration	11 years (resigned 27 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Heriot Way Great Totham Maldon Essex CM9 8BW

Director Name	Ms Suzanne Angela Heron
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(22 years after company formation)
Appointment Duration	10 years, 8 months (resigned 19 January 2022)
Role	Manager
Country of Residence	England
Correspondence Address	4 Heriot Way Great Totham Maldon Essex CM9 8BW

Director Name	Ms Maxine Elizabeth Root
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(22 years after company formation)
Appointment Duration	7 years, 8 months (resigned 31 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	38 Heriot Way Great Totham Maldon Essex CM9 8BW

Secretary Name	Mr Peter James Butler
Status	Resigned
Appointed	27 May 2011(22 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 2014)
Role	Company Director
Correspondence Address	The Old Cutting Rooms Church Walk Maldon Essex CM9 4PY

Location

Registered Address	Maulak Chambers The Centre, High Street Halstead CO9 2AJ
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead St Andrew's
Built Up Area	Halstead
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Mrs Church & Mr W. Church 5.56% Ordinary
-	OTHER 41.67% -
1 at £1	A.d. Thompson 2.78% Ordinary
1 at £1	Estuary Housing Assoc 2.78% Ordinary
1 at £1	H.s. Unwin & P.i. Bax 2.78% Ordinary
1 at £1	K.l. Brunt & S. Abu-hamdam 2.78% Ordinary
1 at £1	M.r. Shoobridge & C.a. Mixter 2.78% Ordinary
1 at £1	Mr A. White 2.78% Ordinary
1 at £1	Mr N. Spiers 2.78% Ordinary
1 at £1	Mrs E. Saunders 2.78% Ordinary
1 at £1	Mrs Gower & R. Gower 2.78% Ordinary
1 at £1	Mrs Irene Ackroyd 2.78% Ordinary
1 at £1	Mrs J. Boyd 2.78% Ordinary
1 at £1	Mrs L. Simpson 2.78% Ordinary
1 at £1	Mrs North & D. North 2.78% Ordinary
1 at £1	Mrs S. Collins 2.78% Ordinary
1 at £1	Mrs Sewell 2.78% Ordinary
1 at £1	Ms H.j. Steeples 2.78% Ordinary
1 at £1	Nadine Fannon & Fox 2.78% Ordinary
1 at £1	S.a. Newton 2.78% Ordinary
1 at £1	Suzanne Heron 2.78% Ordinary

Financials

Year	2014
Net Worth	£366
Cash	£9,602
Current Liabilities	£1,211

Accounts

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

Returns

Latest Return	23 May 2023 (11 months, 2 weeks ago)
Next Return Due	6 June 2024 (1 month from now)

Filing History

23 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
5 October 2020	Registered office address changed from 27 Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD to Maulak Chambers the Centre, High Street Halstead CO9 2AJ on 5 October 2020 (1 page)
5 October 2020	Secretary's details changed for Abbeystone Management Limited on 5 October 2020 (1 page)
4 June 2020	Confirmation statement made on 23 May 2020 with updates (6 pages)
8 August 2019	Micro company accounts made up to 31 March 2019 (4 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
12 February 2019	Appointment of Mrs Julie Ann Birkumshaw as a director on 11 February 2019 (2 pages)
5 February 2019	Termination of appointment of Maxine Elizabeth Root as a director on 31 January 2019 (1 page)
24 November 2018	Micro company accounts made up to 31 March 2018 (4 pages)
25 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
31 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
2 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 36 (8 pages)
27 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 36 (8 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 36 (8 pages)
1 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 36 (8 pages)
11 May 2015	Registered office address changed from C/O Abbeystone Management Limited the Old Cutting Rooms Church Walk Maldon Essex CM9 4PY to 27 Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from C/O Abbeystone Management Limited the Old Cutting Rooms Church Walk Maldon Essex CM9 4PY to 27 Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD on 11 May 2015 (1 page)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 May 2014	Appointment of Abbeystone Management Limited as a secretary (2 pages)
28 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 36 (8 pages)
28 May 2014	Termination of appointment of Peter Butler as a secretary (1 page)
28 May 2014	Termination of appointment of Peter Butler as a secretary (1 page)
28 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 36 (8 pages)
28 May 2014	Appointment of Abbeystone Management Limited as a secretary (2 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (7 pages)
24 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (7 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (7 pages)
14 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 August 2011	Termination of appointment of Ian Fraser as a director (1 page)
4 August 2011	Termination of appointment of Ian Fraser as a director (1 page)
9 June 2011	Appointment of Ms Maxine Elizabeth Root as a director (2 pages)
9 June 2011	Appointment of Ms Maxine Elizabeth Root as a director (2 pages)
7 June 2011	Appointment of Ms Suzanne Angela Heron as a director (2 pages)
7 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (8 pages)
7 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (8 pages)
7 June 2011	Termination of appointment of Irene Ackroyd as a director (1 page)
7 June 2011	Appointment of Ms Suzanne Angela Heron as a director (2 pages)
7 June 2011	Termination of appointment of Irene Ackroyd as a director (1 page)
27 May 2011	Appointment of Mr Peter James Butler as a secretary (1 page)
27 May 2011	Termination of appointment of Irene Ackroyd as a director (1 page)
27 May 2011	Termination of appointment of Ian Fraser as a secretary (1 page)
27 May 2011	Registered office address changed from 36 Heriot Way Great Totham Maldon Essex CM9 8BW on 27 May 2011 (1 page)
27 May 2011	Registered office address changed from 36 Heriot Way Great Totham Maldon Essex CM9 8BW on 27 May 2011 (1 page)
27 May 2011	Termination of appointment of Irene Ackroyd as a director (1 page)
27 May 2011	Termination of appointment of Ian Fraser as a secretary (1 page)
27 May 2011	Appointment of Mr Peter James Butler as a secretary (1 page)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 June 2010	Director's details changed for Irene Lillian Ackroyd on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Ian Stephen Fraser on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Irene Lillian Ackroyd on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Ian Stephen Fraser on 1 January 2010 (2 pages)
11 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (18 pages)
11 June 2010	Director's details changed for Ian Stephen Fraser on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Irene Lillian Ackroyd on 1 January 2010 (2 pages)
11 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (18 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 June 2009	Return made up to 23/05/09; full list of members (17 pages)
16 June 2009	Return made up to 23/05/09; full list of members (17 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 May 2008	Return made up to 23/05/08; full list of members (21 pages)
28 May 2008	Return made up to 23/05/08; full list of members (21 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 June 2007	Return made up to 23/05/07; full list of members (8 pages)
26 June 2007	Return made up to 23/05/07; full list of members (8 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 June 2006	Return made up to 23/05/06; full list of members 363(288) ‐ Director resigned (8 pages)
13 June 2006	Return made up to 23/05/06; full list of members 363(288) ‐ Director resigned (8 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 June 2005	Return made up to 23/05/05; full list of members (8 pages)
16 June 2005	Return made up to 23/05/05; full list of members (8 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 June 2003	Return made up to 23/05/03; full list of members (8 pages)
16 June 2003	Return made up to 23/05/03; full list of members (8 pages)
9 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 June 2002	Return made up to 23/05/02; full list of members (8 pages)
21 June 2002	Return made up to 23/05/02; full list of members (8 pages)
14 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
14 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
31 May 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
31 May 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
10 January 2001	Full accounts made up to 31 March 2000 (8 pages)
10 January 2001	Full accounts made up to 31 March 2000 (8 pages)
29 December 2000	Registered office changed on 29/12/00 from: 36 heriot way great totham maldon essex CM9 8BW (1 page)
29 December 2000	Registered office changed on 29/12/00 from: 36 heriot way great totham maldon essex CM9 8BW (1 page)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 2000	New secretary appointed (2 pages)
30 December 1999	Full accounts made up to 31 March 1999 (8 pages)
30 December 1999	Full accounts made up to 31 March 1999 (8 pages)
1 August 1999	Secretary resigned;director resigned (1 page)
1 August 1999	Secretary resigned;director resigned (1 page)
1 August 1999	Registered office changed on 01/08/99 from: tall pines 3 new road tiptree essex CO5 0HG (1 page)
1 August 1999	Registered office changed on 01/08/99 from: tall pines 3 new road tiptree essex CO5 0HG (1 page)
25 June 1999	Return made up to 23/05/99; full list of members (8 pages)
25 June 1999	Return made up to 23/05/99; full list of members (8 pages)
9 September 1998	Full accounts made up to 31 March 1998 (9 pages)
9 September 1998	Full accounts made up to 31 March 1998 (9 pages)
8 July 1998	Return made up to 23/05/98; change of members (8 pages)
8 July 1998	Return made up to 23/05/98; change of members (8 pages)
27 January 1998	Full accounts made up to 31 March 1997 (9 pages)
27 January 1998	Full accounts made up to 31 March 1997 (9 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
10 June 1997	Return made up to 23/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/06/97 (8 pages)
10 June 1997	Return made up to 23/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/06/97 (8 pages)
10 June 1997	Registered office changed on 10/06/97 from: tall pines 3 new road tiptree essex CO5 0HG (1 page)
10 June 1997	Registered office changed on 10/06/97 from: tall pines 3 new road tiptree essex CO5 0HG (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Secretary resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	Secretary resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	New secretary appointed (2 pages)
27 December 1996	Full accounts made up to 31 March 1996 (9 pages)
27 December 1996	Full accounts made up to 31 March 1996 (9 pages)
29 May 1996	Return made up to 23/05/96; change of members (6 pages)
29 May 1996	Return made up to 23/05/96; change of members (6 pages)
30 November 1995	Full accounts made up to 31 March 1995 (9 pages)
30 November 1995	Full accounts made up to 31 March 1995 (9 pages)
18 May 1995	Return made up to 23/05/95; change of members (6 pages)
18 May 1995	Return made up to 23/05/95; change of members (6 pages)
22 March 1995	Memorandum and Articles of Association (30 pages)
22 March 1995	Memorandum and Articles of Association (30 pages)
7 March 1995	Â£ nc 34/36 13/02/95 (1 page)
7 March 1995	Â£ nc 34/36 13/02/95 (1 page)
23 May 1989	Incorporation (17 pages)
23 May 1989	Incorporation (17 pages)

Totham Chase Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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