Chestnut Cottages Management Company Limited

Company Name	Chestnut Cottages Management Company Limited
Director	Raymond John George McIntosh
Company Status	Active
Company Number	02602987
Category	Private Limited Company
Incorporation Date	18 April 1991(33 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Raymond John George McIntosh
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 October 2004(13 years, 6 months after company formation)
Appointment Duration	19 years, 6 months
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Chestnut Cottages 272 Wakering Road, Shoeburyness Southend-On-Sea Essex SS3 9TP

Director Name	Martin Harvey Gamon
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	17 Attwood Close Galleywood Chelmesford Essex CM2 8QJ

Secretary Name	Martin Harvey Gamon
Nationality	British
Status	Resigned
Appointed	18 April 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	250 Wakering Road Shoeburyness Essex SS3 9TP

Director Name	Frank Robert Gamon
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 11 July 1993)
Role	Company Director
Correspondence Address	536 Woodgrange Drive Thorpe Bay Southend-On-Sea Essex SS1 3EL

Director Name	Perry Howard Gamon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(2 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 20 October 2004)
Role	Director/Company Secretary
Correspondence Address	Casa Mia Common Road Great Wakering Southend On Sea Essex SS3 0AG

Secretary Name	Mr Patrick Chin Kong Ng
Nationality	British
Status	Resigned
Appointed	05 April 1995(3 years, 11 months after company formation)
Appointment Duration	9 months (resigned 02 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Sutherland Place Wickford Essex SS12 9HD

Secretary Name	Perry Howard Gamon
Nationality	British
Status	Resigned
Appointed	02 January 1996(4 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 20 October 2004)
Role	Company Director
Correspondence Address	Casa Mia Common Road Great Wakering Southend On Sea Essex SS3 0AG

Director Name	Janice Kathleen Tuskin
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(13 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 June 2006)
Role	Manager
Correspondence Address	282 Wakering Road Shoeburyness Essex SS3 9TP

Director Name	Angelina Morley
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(13 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 May 2007)
Role	Legal Secretary
Correspondence Address	276 Wakering Road Shoeburyness Essex SS3 9TP

Director Name	Barbara Mean
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(13 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 September 2008)
Role	Sales Negotiator Estate Agents
Correspondence Address	264 Wakering Road Shoeburyness Essex SS3 9TP

Secretary Name	Janice Kathleen Tuskin
Nationality	British
Status	Resigned
Appointed	20 October 2004(13 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 20 October 2004)
Role	Manager
Correspondence Address	282 Wakering Road Shoeburyness Essex SS3 9TP

Director Name	Mr Timothy John Camp
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2005(13 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 15 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	165 Beauchamp Drive Wickford Essex SS11 8NS

Secretary Name	Mr Timothy John Camp
Nationality	British
Status	Resigned
Appointed	15 January 2005(13 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	165 Beauchamp Drive Wickford Essex SS11 8NS

Director Name	Alfred John Charles Stokes
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(14 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 July 2010)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Chesnut Cottages 266 Wakering Road Shoeburyness Southend On Sea SS3 9TP

Secretary Name	Alfred John Stokes
Nationality	British
Status	Resigned
Appointed	01 December 2007(16 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2010)
Role	Builder
Correspondence Address	Chestnut Cottages 22 Wakering Road Shoeburyness Southend On Sea Essex SS3 9TP

Director Name	Mr Keith Swift
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2008(17 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 19 November 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	278 Wakering Road Shoeburyness Essex SS3 9TP

Director Name	Stephen John Barrett
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2021(30 years after company formation)
Appointment Duration	1 year, 5 months (resigned 27 September 2022)
Role	Retired
Country of Residence	England
Correspondence Address	44-50 High Street High Street Rayleigh Essex SS6 7EA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Beryl Ann Elizabeth Gamon 6.25% Ordinary
1 at £1	Christine Angela Sollis 6.25% Ordinary
1 at £1	Christopher Wallaker 6.25% Ordinary
1 at £1	Daniel Wagstaff & Lauren Marlow 6.25% Ordinary
1 at £1	Diane Avis Beckett & Mr Ernest Reginald Freeman 6.25% Ordinary
1 at £1	Geoff Parton 6.25% Ordinary
1 at £1	Janet April Marshall 6.25% Ordinary
1 at £1	Jennifer Hale 6.25% Ordinary
1 at £1	K. Swift 6.25% Ordinary
1 at £1	Mrs Barbara Mean 6.25% Ordinary
1 at £1	Ms Julie A. Shead & Mr Christopher J. Shead 6.25% Ordinary
1 at £1	Phillippa Donovan 6.25% Ordinary
1 at £1	Raymond John George Mcintosh 6.25% Ordinary
1 at £1	Sally Elisabeth Weeks 6.25% Ordinary
1 at £1	Susan Elstob 6.25% Ordinary
1 at £1	Trevor Ian Smith & Gary Rowland 6.25% Ordinary

Financials

Year	2014
Net Worth	£57
Cash	£4,234
Current Liabilities	£4,788

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (overdue)

Filing History

22 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
3 July 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 July 2019	Compulsory strike-off action has been discontinued (1 page)
18 July 2019	Confirmation statement made on 18 April 2019 with updates (5 pages)
9 July 2019	First Gazette notice for compulsory strike-off (1 page)
11 September 2018	Micro company accounts made up to 31 December 2017 (8 pages)
4 May 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
23 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 May 2017	Confirmation statement made on 18 April 2017 with updates (4 pages)
16 May 2017	Confirmation statement made on 18 April 2017 with updates (4 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 July 2016	Compulsory strike-off action has been discontinued (1 page)
13 July 2016	Compulsory strike-off action has been discontinued (1 page)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
11 July 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 16 (7 pages)
11 July 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 16 (7 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 July 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 16 (6 pages)
10 July 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 16 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 July 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 16 (5 pages)
6 July 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 16 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 July 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 July 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 June 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
5 August 2010	Registered office address changed from Chestnut Cottages 266 Wakering Road Shoeburyness Southend on Sea Essex SS3 9TP on 5 August 2010 (1 page)
5 August 2010	Termination of appointment of Alfred Stokes as a secretary (1 page)
5 August 2010	Registered office address changed from Chestnut Cottages 266 Wakering Road Shoeburyness Southend on Sea Essex SS3 9TP on 5 August 2010 (1 page)
5 August 2010	Termination of appointment of Alfred Stokes as a director (1 page)
5 August 2010	Registered office address changed from Chestnut Cottages 266 Wakering Road Shoeburyness Southend on Sea Essex SS3 9TP on 5 August 2010 (1 page)
5 August 2010	Annual return made up to 18 April 2010 with a full list of shareholders (9 pages)
5 August 2010	Director's details changed for Keith Swift on 18 April 2010 (2 pages)
5 August 2010	Annual return made up to 18 April 2010 with a full list of shareholders (9 pages)
5 August 2010	Director's details changed for Raymond John George Mcintosh on 18 April 2010 (2 pages)
5 August 2010	Director's details changed for Raymond John George Mcintosh on 18 April 2010 (2 pages)
5 August 2010	Termination of appointment of Alfred Stokes as a director (1 page)
5 August 2010	Director's details changed for Keith Swift on 18 April 2010 (2 pages)
5 August 2010	Termination of appointment of Alfred Stokes as a secretary (1 page)
29 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 June 2009	Return made up to 18/04/09; full list of members (16 pages)
2 June 2009	Return made up to 18/04/09; full list of members (16 pages)
5 March 2009	Director appointed keith swift (2 pages)
5 March 2009	Director appointed keith swift (2 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
25 September 2008	Appointment terminate, director barbara mean logged form (1 page)
25 September 2008	Appointment terminate, director barbara mean logged form (1 page)
17 September 2008	Appointment terminated director barbara mean (1 page)
17 September 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
17 September 2008	Appointment terminated director barbara mean (1 page)
17 September 2008	Return made up to 18/04/08; full list of members (11 pages)
17 September 2008	Return made up to 18/04/08; full list of members (11 pages)
17 September 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
16 September 2008	Return made up to 18/04/07; full list of members (12 pages)
16 September 2008	Return made up to 18/04/07; full list of members (12 pages)
27 May 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
27 May 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
31 March 2008	Appointment terminated secretary timothy camp (1 page)
31 March 2008	Secretary appointed alfred john stokes (2 pages)
31 March 2008	Registered office changed on 31/03/2008 from 165 beauchamps drive wickford essex SS11 8NS (1 page)
31 March 2008	Registered office changed on 31/03/2008 from 165 beauchamps drive wickford essex SS11 8NS (1 page)
31 March 2008	Secretary appointed alfred john stokes (2 pages)
31 March 2008	Appointment terminated secretary timothy camp (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
20 December 2006	Return made up to 18/04/06; full list of members (6 pages)
20 December 2006	Return made up to 18/04/06; full list of members (6 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
10 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
10 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Return made up to 18/04/05; full list of members (7 pages)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Return made up to 18/04/05; full list of members (7 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	New secretary appointed (1 page)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	New secretary appointed (1 page)
15 July 2005	New director appointed (2 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	New director appointed (2 pages)
15 July 2005	Director resigned (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	New secretary appointed;new director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Registered office changed on 19/01/05 from: lancaster house aviation way southend on sea essex SS2 6UN (1 page)
19 January 2005	Registered office changed on 19/01/05 from: lancaster house aviation way southend on sea essex SS2 6UN (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	New secretary appointed;new director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
16 November 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
16 November 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
16 November 2004	Ad 04/08/04--------- Â£ si 3@1=3 Â£ ic 12/15 (2 pages)
16 November 2004	Ad 04/08/04--------- Â£ si 3@1=3 Â£ ic 12/15 (2 pages)
4 June 2004	Return made up to 18/04/04; full list of members (8 pages)
4 June 2004	Return made up to 18/04/04; full list of members (8 pages)
25 January 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
25 January 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
14 May 2003	Return made up to 18/04/03; full list of members (11 pages)
14 May 2003	Return made up to 18/04/03; full list of members (11 pages)
30 April 2003	Ad 17/04/03--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
30 April 2003	Ad 17/04/03--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
30 December 2002	Total exemption full accounts made up to 30 April 2002 (12 pages)
30 December 2002	Total exemption full accounts made up to 30 April 2002 (12 pages)
19 July 2002	Registered office changed on 19/07/02 from: 512/514 london rd westcliff on sea southend on sea essex SS0 9LD (1 page)
19 July 2002	Registered office changed on 19/07/02 from: 512/514 london rd westcliff on sea southend on sea essex SS0 9LD (1 page)
30 April 2002	Return made up to 18/04/02; full list of members (10 pages)
30 April 2002	Return made up to 18/04/02; full list of members (10 pages)
22 January 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
22 January 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
6 November 2001	Ad 12/07/01--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
6 November 2001	Ad 12/07/01--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
19 July 2001	Director's particulars changed (1 page)
19 July 2001	Director's particulars changed (1 page)
3 May 2001	Return made up to 18/04/01; full list of members (10 pages)
3 May 2001	Return made up to 18/04/01; full list of members (10 pages)
18 January 2001	Full accounts made up to 30 April 2000 (11 pages)
18 January 2001	Full accounts made up to 30 April 2000 (11 pages)
15 May 2000	Return made up to 18/04/00; full list of members (10 pages)
15 May 2000	Return made up to 18/04/00; full list of members (10 pages)
22 March 2000	Ad 03/03/00--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
22 March 2000	Ad 03/03/00--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
27 January 2000	Full accounts made up to 30 April 1999 (11 pages)
27 January 2000	Full accounts made up to 30 April 1999 (11 pages)
12 May 1999	Return made up to 18/04/99; full list of members (7 pages)
12 May 1999	Return made up to 18/04/99; full list of members (7 pages)
27 January 1999	Full accounts made up to 30 April 1998 (9 pages)
27 January 1999	Full accounts made up to 30 April 1998 (9 pages)
16 November 1998	Ad 25/09/98--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
16 November 1998	Ad 30/10/98--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
16 November 1998	Ad 25/09/98--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
16 November 1998	Ad 30/10/98--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
29 April 1998	Return made up to 18/04/98; full list of members (8 pages)
29 April 1998	Return made up to 18/04/98; full list of members (8 pages)
20 January 1998	Ad 18/12/97--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
20 January 1998	Ad 18/12/97--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
16 September 1997	Full accounts made up to 30 April 1997 (10 pages)
16 September 1997	Full accounts made up to 30 April 1997 (10 pages)
15 May 1997	Return made up to 18/04/97; no change of members (6 pages)
15 May 1997	Return made up to 18/04/97; no change of members (6 pages)
21 February 1997	Full accounts made up to 30 April 1996 (10 pages)
21 February 1997	Full accounts made up to 30 April 1996 (10 pages)
12 April 1996	Return made up to 18/04/96; full list of members (6 pages)
12 April 1996	Return made up to 18/04/96; full list of members (6 pages)
20 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
20 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
10 January 1996	Secretary resigned;new secretary appointed (2 pages)
10 January 1996	Secretary resigned;new secretary appointed (2 pages)
24 April 1995	Return made up to 18/04/95; full list of members (6 pages)
24 April 1995	Return made up to 18/04/95; full list of members (6 pages)
10 April 1995	Secretary resigned;new secretary appointed (2 pages)
10 April 1995	Secretary resigned;new secretary appointed (2 pages)
18 April 1991	Incorporation (20 pages)
18 April 1991	Incorporation (20 pages)

Chestnut Cottages Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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