The Chase (Warren Heath) Management Limited

Company Name	The Chase (Warren Heath) Management Limited
Company Status	Active
Company Number	02393393
Category	Private Limited Company
Incorporation Date	8 June 1989(34 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	Wendy Robbins Robbins
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 May 2005(15 years, 11 months after company formation)
Appointment Duration	18 years, 12 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Butterfly Gardens Rushmere Ipswich Suffolk IP4 5TF

Director Name	Jenny Lee Woods
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 May 2005(15 years, 11 months after company formation)
Appointment Duration	18 years, 12 months
Role	Shipping Clerk
Country of Residence	England
Correspondence Address	61 Mill Road Drive Ipswich Suffolk IP3 8UT

Director Name	Jonathon Paul Murphy
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 May 2005(15 years, 11 months after company formation)
Appointment Duration	18 years, 12 months
Role	Broadcaster
Country of Residence	England
Correspondence Address	33 Mill Road Drive Ipswich Suffolk IP3 8UT

Director Name	John Daniel Kelly
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 25 May 1993)
Role	Transport Manager
Correspondence Address	8 Porter Road Purdis Farm Ipswich Suffolk IP3 8UY

Director Name	Mr Robert Charles Ward
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 25 May 1993)
Role	Merchant Navy Able-Seaman
Correspondence Address	25 Mill Road Drive Purdis Farm Ipswich Suffolk IP3 8UT

Director Name	Mr Robert Charles Ward
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 25 May 1993)
Role	Merchant Navy Able-Seaman
Correspondence Address	25 Mill Road Drive Purdis Farm Ipswich Suffolk IP3 8UT

Director Name	Miss Joanne Steel
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 25 May 1993)
Role	Secretary
Correspondence Address	61 Mill Road Drive Purdis Farm Ipswich Suffolk IP3 8UT

Director Name	John Daniel Kelly
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 25 May 1993)
Role	Transport Manager
Correspondence Address	8 Porter Road Purdis Farm Ipswich Suffolk IP3 8UY

Director Name	Mr Alexander George Harrison
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 July 1991)
Role	Insurance Technician
Correspondence Address	33 Mill Road Drive Purdis Farm Ipswich Suffolk IP3 8UT

Director Name	Miss Kathryn Louise Garnett
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 27 September 1994)
Role	Deputy Head-Teacher
Correspondence Address	12 Porter Road Purdis Farm Ipswich Suffolk IP3 8UY

Director Name	Mr Mark Bolger
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 25 May 1993)
Role	Engineering Technician
Correspondence Address	47 Mill Road Drive Purdis Farm Ipswich Suffolk IP3 8UT

Secretary Name	John Daniel Kelly
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years after company formation)
Appointment Duration	2 years (resigned 30 June 1993)
Role	Company Director
Correspondence Address	8 Porter Road Purdis Farm Ipswich Suffolk IP3 8UY

Director Name	Dr Margaret Joan Gibbs
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 May 1993)
Role	Research Scientist
Correspondence Address	43 Mill Road Drive Purdis Farm Ipswich Suffolk IP3 8UT

Director Name	Avril Joyce McMillan
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(3 years, 8 months after company formation)
Appointment Duration	12 months (resigned 01 March 1994)
Role	Sales Assistant
Correspondence Address	10 Porter Road Purdis Farm Ipswich IP3 8UY

Director Name	Miss Beverley Anne Baxter
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1993(4 years after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 1997)
Role	Insurance Clerk
Correspondence Address	71 Mill Road Drive Purdis Farm Ipswich IP3 8UT

Secretary Name	Mr Robert Charles Ward
Nationality	British
Status	Resigned
Appointed	30 November 1993(4 years, 5 months after company formation)
Appointment Duration	3 months (resigned 01 March 1994)
Role	Merchant Navy Ableseaman
Correspondence Address	25 Mill Road Drive Purdis Farm Ipswich Suffolk IP3 8UT

Director Name	Gary Paul Joy
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(4 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 May 2000)
Role	Clerical Officer
Correspondence Address	16 Porter Road Purdis Farm Ipswich Suffolk IP3 8UY

Director Name	Donald James Kent
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(4 years, 8 months after company formation)
Appointment Duration	6 years (resigned 20 March 2000)
Role	Government Service
Correspondence Address	6 Porter Road Purdis Farm Ipswich Suffolk IP3 8UY

Director Name	Lawrence Pepper
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(4 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 June 2001)
Role	Financial Adviser
Correspondence Address	45 Mill Road Drive Purdis Farm Ipswich Suffolk IP3 8UT

Director Name	Michael John Ives
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(4 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 27 September 1994)
Role	Police Officer
Correspondence Address	35 Mill Road Drive Purdis Farm Ipswich Suffolk IP3 8UT

Director Name	Margaret Shirley Slater
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 March 1995)
Role	Delivery Driver
Correspondence Address	57 Mill Road Drive Purdis Farm Ipswich Suffolk IP3 8UT

Director Name	Neil Charles Grimshaw
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(4 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 27 September 1994)
Role	Film Technician
Correspondence Address	14 Porter Road Purdis Farm Ipswich Suffolk IP3 8UY

Director Name	Ronald Albert Marshall
Date of Birth	May 1923 (Born 101 years ago)
Nationality	English
Status	Resigned
Appointed	27 September 1994(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 January 1996)
Role	Retired
Correspondence Address	41 Mill Road Drive Purdis Farm Ipswich Suffolk IP3 8UT

Director Name	John Daniel Kelly
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(10 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 May 2005)
Role	Company Director
Correspondence Address	7 William Brown Way Roydon Diss IP22 5ZF

Director Name	Susan Mary Smith
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2001(11 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 December 2002)
Role	Recruitment Consultant
Correspondence Address	10 Porter Road Ipswich Suffolk IP3 8UY

Director Name	Clement Augustine
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(15 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 July 2005)
Role	Self Employed
Correspondence Address	2 Porter Road Ipswich Suffolk IP3 8UY

Secretary Name	David John Preston Cattermole
Nationality	British
Status	Resigned
Appointed	16 May 2005(15 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 January 2019)
Role	Accountant
Correspondence Address	4 White Horse Cottages Tattingstone Ipswich Suffolk IP9 2NT

Director Name	Kenneth Richard David Petherbridge
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(16 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 11 April 2013)
Role	IFA
Country of Residence	England
Correspondence Address	28 Seckford Street Woodbridge Suffolk IP12 4LY

Director Name	Mrs Sandra Jane Adcock
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(24 years after company formation)
Appointment Duration	5 years, 12 months (resigned 20 June 2019)
Role	Florist
Country of Residence	England
Correspondence Address	Neptune Church Lane Martlesham Woodbridge Suffolk IP12 4PQ

Director Name	Mr Keith John Lloyd
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(26 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 April 2018)
Role	Retired
Country of Residence	England
Correspondence Address	1 London Road Ipswich Suffolk IP1 2HA

Secretary Name	Acorn Property Services (Corporation)
Status	Resigned
Appointed	01 March 1994(4 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 October 1999)
Correspondence Address	25 Brushmakers Way Roydon Diss Norfolk IP22 3QX

Secretary Name	John D Kelly Ltd (Corporation)
Status	Resigned
Appointed	24 October 1999(10 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 May 2005)
Correspondence Address	7 William Brown Way Roydon Diss Norfolk IP22 5ZF

Contact

Website	www.wcw-ltd.com

Location

Registered Address	8 Kings Court Newcomen Way Severalls Industrial Park Colchester Essex CO4 9RA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Wendy Robbins 5.56% Ordinary
-	OTHER 41.67% -
1 at £1	Adrian David Naunton 2.78% Ordinary
1 at £1	Adrian John 2.78% Ordinary
1 at £1	Christopher David Wyndham Williams & Valerie Clara Williams 2.78% Ordinary
1 at £1	Claire Louise Benton 2.78% Ordinary
1 at £1	Eva Maria Szaruga 2.78% Ordinary
1 at £1	Halstead Ottley 2.78% Ordinary
1 at £1	Jenny Lee Woods 2.78% Ordinary
1 at £1	Jonathan Paul Murphy 2.78% Ordinary
1 at £1	Joy Doreen Mackintosh 2.78% Ordinary
1 at £1	Julia Clover 2.78% Ordinary
1 at £1	Lacey Swann 2.78% Ordinary
1 at £1	Maria Iachetta 2.78% Ordinary
1 at £1	Martin Yip 2.78% Ordinary
1 at £1	Raymond Emery 2.78% Ordinary
1 at £1	Sheelagh Elsie Clark 2.78% Ordinary
1 at £1	Sherolyn Antoinette Williams 2.78% Ordinary
1 at £1	Simon Mark Crowther 2.78% Ordinary
1 at £1	Stuart Robert Last 2.78% Ordinary
1 at £1	Suzanne Louise Mariani & Gianetto Mariani 2.78% Ordinary

Financials

Year	2014
Net Worth	£45,158
Cash	£44,762
Current Liabilities	£4,936

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 June 2023 (11 months ago)
Next Return Due	22 June 2024 (1 month, 2 weeks from now)

Filing History

14 September 2020	Registered office address changed from 31 Lower Brook Street Ipswich Suffolk IP4 1AQ England to 8 Kings Court Newcomen Way Severalls Industrial Park Colchester Essex CO4 9RA on 14 September 2020 (1 page)
8 June 2020	Confirmation statement made on 8 June 2020 with updates (7 pages)
18 September 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
20 June 2019	Termination of appointment of Sandra Jane Adcock as a director on 20 June 2019 (1 page)
10 June 2019	Termination of appointment of David John Preston Cattermole as a secretary on 31 January 2019 (1 page)
10 June 2019	Confirmation statement made on 8 June 2019 with updates (7 pages)
6 February 2019	Registered office address changed from 1 London Road Ipswich Suffolk IP1 2HA to 31 Lower Brook Street Ipswich Suffolk IP4 1AQ on 6 February 2019 (1 page)
19 June 2018	Confirmation statement made on 8 June 2018 with updates (6 pages)
11 May 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
18 April 2018	Termination of appointment of Keith John Lloyd as a director on 12 April 2018 (1 page)
7 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
7 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
13 June 2017	Confirmation statement made on 8 June 2017 with updates (8 pages)
13 June 2017	Confirmation statement made on 8 June 2017 with updates (8 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 36 (11 pages)
15 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 36 (11 pages)
5 August 2015	Appointment of Mr Keith John Lloyd as a director on 5 August 2015 (2 pages)
5 August 2015	Appointment of Mr Keith John Lloyd as a director on 5 August 2015 (2 pages)
5 August 2015	Appointment of Mr Keith John Lloyd as a director on 5 August 2015 (2 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 36 (10 pages)
17 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 36 (10 pages)
17 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 36 (10 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 36 (10 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 36 (10 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 36 (10 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 August 2013	Appointment of Mrs Sandra Jane Adcock as a director (2 pages)
5 August 2013	Appointment of Mrs Sandra Jane Adcock as a director (2 pages)
9 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (9 pages)
9 July 2013	Termination of appointment of Kenneth Petherbridge as a director (1 page)
9 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (9 pages)
9 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (9 pages)
9 July 2013	Termination of appointment of Kenneth Petherbridge as a director (1 page)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (10 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (10 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (10 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (10 pages)
27 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (10 pages)
27 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (10 pages)
20 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 June 2010	Director's details changed for Jenny Lee Woods on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Jonathon Paul Murphy on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Jonathon Paul Murphy on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Jonathon Paul Murphy on 1 October 2009 (2 pages)
16 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (19 pages)
16 June 2010	Director's details changed for Kenneth Richard David Petherbridge on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Kenneth Richard David Petherbridge on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Kenneth Richard David Petherbridge on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Wendy Robbins Robbins on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Wendy Robbins Robbins on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Wendy Robbins Robbins on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Jenny Lee Woods on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Kenneth Richard David Petherbridge on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Jenny Lee Woods on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Jonathon Paul Murphy on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Wendy Robbins Robbins on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Jenny Lee Woods on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Kenneth Richard David Petherbridge on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Jenny Lee Woods on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Jonathon Paul Murphy on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Wendy Robbins Robbins on 1 October 2009 (2 pages)
16 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (19 pages)
16 June 2010	Director's details changed for Jonathon Paul Murphy on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Jenny Lee Woods on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Wendy Robbins Robbins on 1 October 2009 (2 pages)
16 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (19 pages)
16 June 2010	Director's details changed for Kenneth Richard David Petherbridge on 1 October 2009 (2 pages)
2 September 2009	Return made up to 08/06/09; full list of members (17 pages)
2 September 2009	Return made up to 08/06/09; full list of members (17 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 July 2008	Return made up to 08/06/08; full list of members (23 pages)
4 July 2008	Return made up to 08/06/08; full list of members (23 pages)
14 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 June 2007	Return made up to 08/06/07; change of members (10 pages)
22 June 2007	Return made up to 08/06/07; change of members (10 pages)
11 July 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
11 July 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
27 June 2006	Return made up to 08/06/06; full list of members 363(353) ‐ Location of register of members address changed (18 pages)
27 June 2006	Return made up to 08/06/06; full list of members 363(353) ‐ Location of register of members address changed (18 pages)
19 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
19 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
3 August 2005	Return made up to 08/06/05; no change of members (6 pages)
3 August 2005	Return made up to 08/06/05; no change of members (6 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	Director resigned (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Registered office changed on 24/05/05 from: c/o john kelly cross keys the street redgrave diss IP22 1RW (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	Registered office changed on 24/05/05 from: c/o john kelly cross keys the street redgrave diss IP22 1RW (1 page)
24 May 2005	Director resigned (1 page)
16 February 2005	Registered office changed on 16/02/05 from: newman and co 104 victoria road diss norfolk IP22 4JG (1 page)
16 February 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
16 February 2005	Registered office changed on 16/02/05 from: newman and co 104 victoria road diss norfolk IP22 4JG (1 page)
16 February 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
15 July 2004	Return made up to 08/06/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
15 July 2004	Return made up to 08/06/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
4 March 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
4 March 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
27 September 2003	Return made up to 08/06/03; full list of members (7 pages)
27 September 2003	Return made up to 08/06/03; full list of members (7 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
23 January 2003	Return made up to 08/06/02; full list of members (6 pages)
23 January 2003	Return made up to 08/06/02; full list of members (6 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
14 June 2002	Registered office changed on 14/06/02 from: garland house garland street bury st. Edmunds suffolk IP33 1EZ (1 page)
14 June 2002	Registered office changed on 14/06/02 from: garland house garland street bury st. Edmunds suffolk IP33 1EZ (1 page)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (1 page)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (1 page)
24 January 2002	Amended accounts made up to 31 March 2000 (1 page)
24 January 2002	Amended accounts made up to 31 March 2000 (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
8 July 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
8 July 2001	Director resigned (1 page)
6 December 2000	Accounts for a small company made up to 31 March 2000 (1 page)
6 December 2000	Accounts for a small company made up to 31 March 2000 (1 page)
27 September 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
27 September 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	New secretary appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
4 April 2000	Accounts for a small company made up to 31 March 1998 (1 page)
4 April 2000	Accounts for a small company made up to 31 March 1998 (1 page)
4 April 2000	Accounts for a small company made up to 31 March 1999 (1 page)
4 April 2000	Accounts for a small company made up to 31 March 1999 (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
7 March 2000	Registered office changed on 07/03/00 from: 25 brushmakers way roydon diss norfolk IP22 3QZ (1 page)
7 March 2000	Registered office changed on 07/03/00 from: 25 brushmakers way roydon diss norfolk IP22 3QZ (1 page)
7 March 2000	Secretary resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Secretary resigned (1 page)
7 March 2000	Director resigned (1 page)
15 September 1999	Return made up to 08/06/99; full list of members (5 pages)
15 September 1999	Return made up to 08/06/99; full list of members (5 pages)
2 November 1998	Return made up to 08/06/98; full list of members (5 pages)
2 November 1998	Return made up to 08/06/98; full list of members (5 pages)
18 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 February 1998	Return made up to 08/06/97; full list of members 363(288) ‐ Director resigned (7 pages)
18 February 1998	Return made up to 08/06/97; full list of members 363(288) ‐ Director resigned (7 pages)
13 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
13 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 October 1996	Return made up to 08/06/96; full list of members (8 pages)
10 October 1996	Return made up to 08/06/96; full list of members (8 pages)
25 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
25 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
25 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 February 1996	Registered office changed on 07/02/96 from: c/o acorn property services 8 porter road purdis farm ispwich suffolk IP3 8UY (1 page)
7 February 1996	Secretary's particulars changed (1 page)
7 February 1996	Director resigned (1 page)
7 February 1996	Secretary's particulars changed (1 page)
7 February 1996	Registered office changed on 07/02/96 from: c/o acorn property services 8 porter road purdis farm ispwich suffolk IP3 8UY (1 page)
7 February 1996	Director resigned (1 page)
21 September 1995	Director resigned (2 pages)
21 September 1995	Director resigned (2 pages)
20 September 1995	Return made up to 08/06/95; no change of members 363(288) ‐ Director resigned (6 pages)
20 September 1995	Return made up to 08/06/95; no change of members 363(288) ‐ Director resigned (6 pages)

The Chase (Warren Heath) Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses