Chestnut Walk Residents Association Limited

Company Name	Chestnut Walk Residents Association Limited
Directors	Stella Maude Calkin and Janet Carolyn Bangs
Company Status	Active
Company Number	03123602
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 November 1995(28 years, 5 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 Stella Maude Calkin
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	24 February 2005(9 years, 3 months after company formation)
Appointment Duration	19 years, 2 months
Role	Customer Assistant
Country of Residence	United Kingdom
Correspondence Address	42 Broadway Leigh-On-Sea Essex SS9 1AJ

Secretary Name	Mr Timothy Scott
Status	Current
Appointed	29 October 2020(24 years, 12 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	42 Broadway Leigh-On-Sea SS9 1AJ

Director Name	Ms Janet Carolyn Bangs
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 September 2021(25 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	42 Broadway Leigh-On-Sea Essex SS9 1AJ

Director Name	John Duffy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Role	Sales Executive
Correspondence Address	33 Clarence Road Enfield Middlesex EN3 4BN

Director Name	Paul Geoffrey Fowler
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Role	Sales Executive
Correspondence Address	9 Millacres Station Road Ware Hertfordshire SG12 9PU

Secretary Name	Lisa Kellett
Nationality	British
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	11 Burleigh Way Enfield Middlesex EN2 6AE

Director Name	Mr Gregory Harden
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(2 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 April 2002)
Role	Management Agent
Correspondence Address	32 Keynsham Avenue Woodford Green Essex IG8 9SZ

Secretary Name	Linda Harden
Nationality	British
Status	Resigned
Appointed	30 October 1998(2 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 April 2002)
Role	Company Director
Correspondence Address	107 Epping New Road Buckhurst Hill Essex IG9 5TQ

Director Name	Steven George Boyce
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 February 2005)
Role	Civil Servant
Correspondence Address	8 Crompton Walk Laindon Basildon Essex SS15 6BL

Secretary Name	Elaine Christie
Nationality	British
Status	Resigned
Appointed	29 October 2003(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 February 2005)
Role	Property Agent
Correspondence Address	9 St Davids Road Langdon Hills Basildon Essex SS16 6HA

Director Name	James Edward Killick
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(9 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 17 July 2019)
Role	Motor Manuf
Country of Residence	England
Correspondence Address	The Annex Kennel Lane Billericay Essex CM12 9RR

Secretary Name	Ms Sarah Jakes
Nationality	British
Status	Resigned
Appointed	24 February 2005(9 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 29 October 2020)
Role	Property Manager
Country of Residence	England
Correspondence Address	The Cottage Kennel Lane Billericay Essex CM12 9RR

Director Name	Equity Directors Limited (Corporation)
Status	Resigned
Appointed	07 November 2002(7 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 October 2003)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Equity Directors Limited (Corporation)
Status	Resigned
Appointed	07 November 2002(7 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 June 2003)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2003(7 years, 7 months after company formation)
Appointment Duration	4 months (resigned 29 October 2003)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Location

Registered Address	42 Broadway Leigh-On-Sea Essex SS9 1AJ
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£9,303
Cash	£2,303
Current Liabilities	£5,268

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Filing History

9 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
29 October 2020	Registered office address changed from The Annex Kennel Lane Billericay Essex CM12 9RR England to 42 Broadway Leigh-on-Sea Essex SS9 1AJ on 29 October 2020 (1 page)
29 October 2020	Termination of appointment of Sarah Jakes as a secretary on 29 October 2020 (1 page)
29 October 2020	Appointment of Mr Timothy Scott as a secretary on 29 October 2020 (2 pages)
11 December 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
17 July 2019	Termination of appointment of James Edward Killick as a director on 17 July 2019 (1 page)
11 January 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
21 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
15 January 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
27 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 May 2017	Registered office address changed from The Cottage Kennel Lane Billericay Essex CM12 9RR to The Annex Kennel Lane Billericay Essex CM12 9RR on 8 May 2017 (1 page)
8 May 2017	Registered office address changed from The Cottage Kennel Lane Billericay Essex CM12 9RR to The Annex Kennel Lane Billericay Essex CM12 9RR on 8 May 2017 (1 page)
16 January 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
16 January 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
14 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
14 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
28 April 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
28 April 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 November 2015	Annual return made up to 8 November 2015 no member list (3 pages)
25 November 2015	Annual return made up to 8 November 2015 no member list (3 pages)
20 January 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
20 January 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
18 November 2014	Annual return made up to 8 November 2014 no member list (3 pages)
18 November 2014	Annual return made up to 8 November 2014 no member list (3 pages)
18 November 2014	Annual return made up to 8 November 2014 no member list (3 pages)
8 January 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
8 January 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
1 December 2013	Annual return made up to 8 November 2013 no member list (3 pages)
1 December 2013	Annual return made up to 8 November 2013 no member list (3 pages)
1 December 2013	Annual return made up to 8 November 2013 no member list (3 pages)
23 January 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
23 November 2012	Annual return made up to 8 November 2012 no member list (3 pages)
23 November 2012	Annual return made up to 8 November 2012 no member list (3 pages)
23 November 2012	Annual return made up to 8 November 2012 no member list (3 pages)
6 February 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
6 February 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 December 2011	Annual return made up to 8 November 2011 no member list (3 pages)
20 December 2011	Annual return made up to 8 November 2011 no member list (3 pages)
20 December 2011	Annual return made up to 8 November 2011 no member list (3 pages)
22 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
8 November 2010	Annual return made up to 8 November 2010 no member list (3 pages)
8 November 2010	Annual return made up to 8 November 2010 no member list (3 pages)
8 November 2010	Annual return made up to 8 November 2010 no member list (3 pages)
15 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
15 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
4 December 2009	Director's details changed for James Edward Killick on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 8 November 2009 no member list (3 pages)
4 December 2009	Director's details changed for Stella Maude Calkin on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 8 November 2009 no member list (3 pages)
4 December 2009	Director's details changed for Stella Maude Calkin on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 8 November 2009 no member list (3 pages)
4 December 2009	Director's details changed for Stella Maude Calkin on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for James Edward Killick on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for James Edward Killick on 4 December 2009 (2 pages)
13 March 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
13 March 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
11 November 2008	Annual return made up to 08/11/08 (2 pages)
11 November 2008	Annual return made up to 08/11/08 (2 pages)
14 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
14 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
26 November 2007	Annual return made up to 08/11/07 (4 pages)
26 November 2007	Annual return made up to 08/11/07 (4 pages)
21 June 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 June 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
20 November 2006	Annual return made up to 08/11/06 (4 pages)
20 November 2006	Annual return made up to 08/11/06 (4 pages)
2 May 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
2 May 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
13 December 2005	Annual return made up to 08/11/05 (4 pages)
13 December 2005	Annual return made up to 08/11/05 (4 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
25 May 2005	Total exemption small company accounts made up to 30 November 2003 (5 pages)
25 May 2005	Total exemption small company accounts made up to 30 November 2003 (5 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Registered office changed on 16/03/05 from: 88 kings road brentwood essex CM14 4DM (1 page)
16 March 2005	Secretary resigned (1 page)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	Registered office changed on 16/03/05 from: 88 kings road brentwood essex CM14 4DM (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	Secretary resigned (1 page)
16 March 2005	New secretary appointed (2 pages)
3 December 2004	Annual return made up to 08/11/04 363(287) ‐ Registered office changed on 03/12/04 (3 pages)
3 December 2004	Annual return made up to 08/11/04 363(287) ‐ Registered office changed on 03/12/04 (3 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	New secretary appointed (1 page)
14 December 2003	New director appointed (2 pages)
14 December 2003	New secretary appointed (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
17 November 2003	Annual return made up to 08/11/03 (3 pages)
17 November 2003	Annual return made up to 08/11/03 (3 pages)
10 November 2003	Registered office changed on 10/11/03 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
10 November 2003	Secretary resigned (1 page)
10 November 2003	Secretary resigned (1 page)
10 November 2003	Registered office changed on 10/11/03 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
4 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
4 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
4 July 2003	New secretary appointed (1 page)
4 July 2003	Secretary resigned (1 page)
4 July 2003	Secretary resigned (1 page)
4 July 2003	New secretary appointed (1 page)
22 November 2002	Annual return made up to 08/11/02 (3 pages)
22 November 2002	Annual return made up to 08/11/02 (3 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	Registered office changed on 15/11/02 from: 107 epping new road buckhurst hill essex IG8 5TQ (1 page)
15 November 2002	Registered office changed on 15/11/02 from: 107 epping new road buckhurst hill essex IG8 5TQ (1 page)
15 November 2002	New secretary appointed (2 pages)
15 April 2002	Secretary resigned (1 page)
15 April 2002	Secretary resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
7 March 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
7 March 2002	Total exemption small company accounts made up to 30 November 2000 (4 pages)
7 March 2002	Total exemption small company accounts made up to 30 November 2000 (4 pages)
7 March 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
18 December 2001	Annual return made up to 08/11/01 (3 pages)
18 December 2001	Annual return made up to 08/11/01 (3 pages)
14 November 2000	Annual return made up to 08/11/00 (3 pages)
14 November 2000	Annual return made up to 08/11/00 (3 pages)
31 August 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
31 August 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
25 November 1999	Annual return made up to 08/11/99 (3 pages)
25 November 1999	Annual return made up to 08/11/99 (3 pages)
6 October 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
6 October 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
23 November 1998	Annual return made up to 08/11/98 363(287) ‐ Registered office changed on 23/11/98 363(288) ‐ Secretary resigned;director resigned (4 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	Annual return made up to 08/11/98 363(287) ‐ Registered office changed on 23/11/98 363(288) ‐ Secretary resigned;director resigned (4 pages)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	New director appointed (2 pages)
28 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
28 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
18 November 1997	Annual return made up to 08/11/97 (4 pages)
18 November 1997	Annual return made up to 08/11/97 (4 pages)
9 September 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
9 September 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
12 November 1996	Annual return made up to 08/11/96 (4 pages)
12 November 1996	Annual return made up to 08/11/96 (4 pages)
20 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
20 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
8 November 1995	Incorporation (40 pages)
8 November 1995	Incorporation (40 pages)

Chestnut Walk Residents Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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