Chestnut Walk (Blocks Rstuvw) Flat Management Company Limited

Company Name	Chestnut Walk (Blocks Rstuvw) Flat Management Company Limited
Company Status	Active
Company Number	03178601
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 March 1996(28 years, 1 month 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	12 April 2005(9 years after company formation)
Appointment Duration	19 years
Role	Customer Assistant
Country of Residence	United Kingdom
Correspondence Address	42 Broadway Broadway Leigh-On-Sea Essex SS9 1AJ

Secretary Name	Mr Timothy Scott
Status	Current
Appointed	25 November 2020(24 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	42 Broadway Broadway Leigh-On-Sea Essex SS9 1AJ

Director Name	Miss Sandra May Lindsay Bastow
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 September 2021(25 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Property Management/IT Consultant
Country of Residence	England
Correspondence Address	42 Broadway Broadway Leigh-On-Sea Essex SS9 1AJ

Director Name	Mr Clive John Hayman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 November 2021(25 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Property Landlord
Country of Residence	England
Correspondence Address	42 Broadway 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	27 March 1996(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	27 March 1996(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	27 March 1996(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	08 December 1997(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2000)
Role	Management Agent
Correspondence Address	32 Keynsham Avenue Woodford Green Essex IG8 9SZ

Secretary Name	Linda Harden
Nationality	British
Status	Resigned
Appointed	08 December 1997(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2000)
Role	Company Director
Correspondence Address	107 Epping New Road Buckhurst Hill Essex IG9 5TQ

Director Name	Mr Nicholas Charles Gould
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 December 2001)
Role	Property Developer
Country of Residence	England
Correspondence Address	1 Mount Street Mews London W1

Director Name	Mr Peter Edward Gould
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 December 2001)
Role	Property Developer
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Mr Nicholas Charles Gould
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 December 2001)
Role	Property Developer
Country of Residence	England
Correspondence Address	1 Mount Street Mews London W1

Director Name	Elaine Christie
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(7 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 September 2004)
Role	Property Agent
Correspondence Address	9 St Davids Road Langdon Hills Basildon Essex SS16 6HA

Secretary Name	Steven George Boyce
Nationality	British
Status	Resigned
Appointed	29 October 2003(7 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 September 2004)
Role	Civil Servant
Correspondence Address	8 Crompton Walk Laindon Basildon Essex SS15 6BL

Director Name	Lee Richard Collins
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(8 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 October 2007)
Role	Electrical Engineer
Correspondence Address	66 Waterville Drive Vange Basildon Essex SS16 4TY

Director Name	Lorna Bianchi
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(8 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 June 2015)
Role	Network Analyst
Country of Residence	England
Correspondence Address	The Cottage Kennel Lane Billericay Essex CM12 9RR

Secretary Name	Ms Stella Maude Calkin
Nationality	British
Status	Resigned
Appointed	12 October 2004(8 years, 6 months after company formation)
Appointment Duration	6 months (resigned 12 April 2005)
Role	Customer Assistant
Country of Residence	United Kingdom
Correspondence Address	199 Chestnut Road Basildon Essex SS16 4TD

Secretary Name	Ms Sarah Jakes
Nationality	British
Status	Resigned
Appointed	12 April 2005(9 years after company formation)
Appointment Duration	15 years, 7 months (resigned 25 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Kennel Lane Billericay Essex CM12 9RR

Director Name	Jeffrey Anderson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(12 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 November 2013)
Role	Merchadise Manager
Country of Residence	England
Correspondence Address	The Cottage Kennel Lane Billericay Essex CM12 9RR

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2001(5 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 October 2003)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Equity Directors Limited (Corporation)
Status	Resigned
Appointed	15 December 2003(7 years, 8 months after company formation)
Appointment Duration	1 day (resigned 16 December 2003)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 2003(7 years, 8 months after company formation)
Appointment Duration	1 day (resigned 16 December 2003)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Location

Registered Address	42 Broadway 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	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£37,577
Cash	£36,984
Current Liabilities	£2,318

Accounts

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

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

25 November 2020	Termination of appointment of Sarah Jakes as a secretary on 25 November 2020 (1 page)
25 November 2020	Appointment of Mr Timothy Scott as a secretary on 25 November 2020 (2 pages)
25 November 2020	Registered office address changed from The Annex Kennel Lane Billericay CM12 9RR England to 42 Broadway Broadway Leigh-on-Sea Essex SS9 1AJ on 25 November 2020 (1 page)
21 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
24 September 2020	Previous accounting period shortened from 31 August 2020 to 31 March 2020 (1 page)
14 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 31 August 2019 (8 pages)
9 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
11 January 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
30 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
15 January 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
8 May 2017	Registered office address changed from The Cottage Kennel Lane Billericay Essex CM12 9RR to The Annex Kennel Lane Billericay 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 CM12 9RR on 8 May 2017 (1 page)
2 May 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
2 May 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
16 January 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
16 January 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
10 June 2016	Annual return made up to 27 March 2016 no member list (3 pages)
10 June 2016	Termination of appointment of Lorna Bianchi as a director on 12 June 2015 (1 page)
10 June 2016	Termination of appointment of Lorna Bianchi as a director on 12 June 2015 (1 page)
10 June 2016	Annual return made up to 27 March 2016 no member list (3 pages)
13 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
13 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
19 May 2015	Annual return made up to 27 March 2015 no member list (3 pages)
19 May 2015	Annual return made up to 27 March 2015 no member list (3 pages)
11 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
11 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
27 March 2014	Annual return made up to 27 March 2014 no member list (3 pages)
27 March 2014	Annual return made up to 27 March 2014 no member list (3 pages)
13 January 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
13 January 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
8 November 2013	Termination of appointment of Jeffrey Anderson as a director (1 page)
8 November 2013	Termination of appointment of Jeffrey Anderson as a director (1 page)
13 May 2013	Annual return made up to 27 March 2013 no member list (3 pages)
13 May 2013	Annual return made up to 27 March 2013 no member list (3 pages)
7 December 2012	Total exemption full accounts made up to 31 August 2012 (9 pages)
7 December 2012	Total exemption full accounts made up to 31 August 2012 (9 pages)
10 May 2012	Annual return made up to 27 March 2012 no member list (3 pages)
10 May 2012	Annual return made up to 27 March 2012 no member list (3 pages)
21 December 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
27 April 2011	Annual return made up to 27 March 2011 no member list (3 pages)
27 April 2011	Annual return made up to 27 March 2011 no member list (3 pages)
19 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
19 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
1 April 2010	Annual return made up to 27 March 2010 no member list (3 pages)
1 April 2010	Annual return made up to 27 March 2010 no member list (3 pages)
29 March 2010	Director's details changed for Lorna Bianchi on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Stella Maude Calkin on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Stella Maude Calkin on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Lorna Bianchi on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Jeffrey Anderson on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Jeffrey Anderson on 29 March 2010 (2 pages)
31 March 2009	Annual return made up to 27/03/09 (3 pages)
31 March 2009	Annual return made up to 27/03/09 (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
9 July 2008	Director appointed jeffrey anderson (2 pages)
9 July 2008	Director appointed jeffrey anderson (2 pages)
6 May 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
6 May 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 April 2008	Annual return made up to 27/03/08 (2 pages)
30 April 2008	Annual return made up to 27/03/08 (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
4 April 2007	Annual return made up to 27/03/07 (4 pages)
4 April 2007	Annual return made up to 27/03/07 (4 pages)
7 December 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
7 December 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
7 April 2006	Annual return made up to 27/03/06 (4 pages)
7 April 2006	Annual return made up to 27/03/06 (4 pages)
1 March 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
1 March 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
9 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
9 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	Secretary resigned (1 page)
25 May 2005	Secretary resigned (1 page)
25 May 2005	Registered office changed on 25/05/05 from: 66 waterville drive vange basildon essex SS16 4TY (1 page)
25 May 2005	Registered office changed on 25/05/05 from: 66 waterville drive vange basildon essex SS16 4TY (1 page)
25 May 2005	New director appointed (2 pages)
4 April 2005	Annual return made up to 27/03/05 (4 pages)
4 April 2005	Annual return made up to 27/03/05 (4 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	New secretary appointed (2 pages)
18 October 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
18 October 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	Secretary resigned (1 page)
4 October 2004	Registered office changed on 04/10/04 from: suite 14 swan house 9 queens road brentwood essex CM14 4HE (1 page)
4 October 2004	Registered office changed on 04/10/04 from: suite 14 swan house 9 queens road brentwood essex CM14 4HE (1 page)
4 October 2004	Secretary resigned (1 page)
4 October 2004	Director resigned (1 page)
13 April 2004	Annual return made up to 27/03/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 April 2004	Annual return made up to 27/03/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New secretary appointed (2 pages)
14 December 2003	New secretary appointed (2 pages)
14 December 2003	New director appointed (1 page)
14 December 2003	New secretary appointed (2 pages)
14 December 2003	New director appointed (1 page)
19 November 2003	Secretary resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Secretary resigned (1 page)
19 November 2003	Director resigned (1 page)
10 November 2003	Registered office changed on 10/11/03 from: 18 warrior square southend on sea essex SS1 2WS (1 page)
10 November 2003	Registered office changed on 10/11/03 from: 18 warrior square southend on sea essex SS1 2WS (1 page)
18 October 2003	Secretary resigned (1 page)
18 October 2003	Secretary resigned (1 page)
22 August 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
22 August 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
19 June 2003	Accounting reference date extended from 31/03/03 to 31/08/03 (1 page)
19 June 2003	Accounting reference date extended from 31/03/03 to 31/08/03 (1 page)
22 April 2003	Annual return made up to 27/03/03 (3 pages)
22 April 2003	Annual return made up to 27/03/03 (3 pages)
3 July 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 July 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
7 June 2002	Annual return made up to 27/03/02 (3 pages)
7 June 2002	Annual return made up to 27/03/02 (3 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Annual return made up to 27/03/01 (3 pages)
11 January 2002	Secretary resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Annual return made up to 27/03/01 (3 pages)
11 January 2002	Secretary resigned (1 page)
23 August 2001	Total exemption small company accounts made up to 31 March 2000 (4 pages)
23 August 2001	Total exemption small company accounts made up to 31 March 2000 (4 pages)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	New secretary appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
9 October 2000	New secretary appointed;new director appointed (3 pages)
9 October 2000	New director appointed (3 pages)
9 October 2000	Registered office changed on 09/10/00 from: 107 epping new road buckhurst hill essex IG9 5TQ (1 page)
9 October 2000	New secretary appointed;new director appointed (3 pages)
9 October 2000	New director appointed (3 pages)
9 October 2000	Registered office changed on 09/10/00 from: 107 epping new road buckhurst hill essex IG9 5TQ (1 page)
30 March 2000	Annual return made up to 27/03/00 (3 pages)
30 March 2000	Annual return made up to 27/03/00 (3 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
23 April 1999	Annual return made up to 27/03/99 (4 pages)
23 April 1999	Annual return made up to 27/03/99 (4 pages)
15 February 1999	Accounts for a small company made up to 31 March 1998 (10 pages)
15 February 1999	Accounts for a small company made up to 31 March 1998 (10 pages)
21 April 1998	Annual return made up to 27/03/98 363(287) ‐ Registered office changed on 21/04/98 (4 pages)
21 April 1998	Annual return made up to 27/03/98 363(287) ‐ Registered office changed on 21/04/98 (4 pages)
13 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
13 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
13 January 1998	New secretary appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New secretary appointed (2 pages)
13 January 1998	New director appointed (2 pages)
9 April 1997	Annual return made up to 27/03/97 (4 pages)
9 April 1997	Annual return made up to 27/03/97 (4 pages)
27 March 1996	Incorporation (21 pages)
27 March 1996	Incorporation (21 pages)

Chestnut Walk (Blocks Rstuvw) Flat Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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