Chestnut Walk (Blocks Lmnpq) Flat Management Company Limited

Company Name	Chestnut Walk (Blocks Lmnpq) Flat Management Company Limited
Company Status	Active
Company Number	03232972
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 August 1996(27 years, 9 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	Martyn Smith
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 November 2004(8 years, 3 months after company formation)
Appointment Duration	19 years, 6 months
Role	Administration
Country of Residence	England
Correspondence Address	42 Broadway Leigh-On-Sea Essex SS9 1AJ

Director Name	Hugh Patrick Walton
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 May 2006(9 years, 9 months after company formation)
Appointment Duration	17 years, 11 months
Role	HGV Driver
Country of Residence	England
Correspondence Address	42 Broadway Leigh-On-Sea Essex SS9 1AJ

Director Name	Susan Allison Coster
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 June 2007(10 years, 10 months after company formation)
Appointment Duration	16 years, 11 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	42 Broadway Leigh-On-Sea Essex SS9 1AJ

Secretary Name	Mr Timothy Scott
Status	Current
Appointed	25 November 2020(24 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	42 Broadway Leigh-On-Sea Essex SS9 1AJ

Director Name	Paul Geoffrey Fowler
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Role	Sales Executive
Correspondence Address	9 Millacres Station Road Ware Hertfordshire SG12 9PU

Director Name	John Duffy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	33 Clarence Road Enfield Middlesex EN3 4BN

Secretary Name	Lisa Kellett
Nationality	British
Status	Resigned
Appointed	02 August 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	13 July 1997(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 2001)
Role	Management Agent
Correspondence Address	32 Keynsham Avenue Woodford Green Essex IG8 9SZ

Secretary Name	Linda Harden
Nationality	British
Status	Resigned
Appointed	13 July 1998(1 year, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	107 Epping New Road Buckhurst Hill Essex IG9 5TQ

Director Name	Ricky Colley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 January 2003)
Role	Prop Manager
Correspondence Address	16 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Mr Clive John Hayman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(6 years, 2 months after company formation)
Appointment Duration	11 months (resigned 03 September 2003)
Role	Property Comapny Owner
Country of Residence	England
Correspondence Address	Long Acre Gay Bowers Road, Danbury Chelmsford Essex CM3 4JQ

Director Name	Ouida Emma Hayman
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(6 years, 2 months after company formation)
Appointment Duration	11 months (resigned 03 September 2003)
Role	Property Company Owner
Correspondence Address	Longacre Gay Bowers Road, Danbury Chelmsford Essex CM3 4JQ

Director Name	Steven George Boyce
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(7 years, 2 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 18 November 2003)
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, 2 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 18 November 2003)
Role	Property Agent
Correspondence Address	9 St Davids Road Langdon Hills Basildon Essex SS16 6HA

Director Name	Gwyneth Calvert Painter
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(7 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 November 2004)
Role	Property Manager
Correspondence Address	68 Beehive Lane Chelmsford Essex CM2 9RX

Director Name	Paul Raymond Mayot
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(8 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 March 2006)
Role	Fraud Clerk
Correspondence Address	67 The Glen Vange Basildon Essex SS16 4XJ

Director Name	Michelle Caroline White
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(8 years after company formation)
Appointment Duration	2 years, 1 month (resigned 05 October 2006)
Role	Retail Management
Correspondence Address	104 Chestnut Road Vange Basildon Essex SS16 4TQ

Secretary Name	Martyn Smith
Nationality	British
Status	Resigned
Appointed	25 August 2004(8 years after company formation)
Appointment Duration	2 months, 1 week (resigned 01 November 2004)
Role	Administrator
Country of Residence	England
Correspondence Address	110 Chestnut Road Vange Basildon Essex SS16 4TQ

Secretary Name	Ms Sarah Jakes
Nationality	British
Status	Resigned
Appointed	09 November 2004(8 years, 3 months after company formation)
Appointment Duration	16 years (resigned 25 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Kennel Lane Billericay Essex CM12 9RR

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 2002(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 October 2003)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Equity Directors Limited (Corporation)
Status	Resigned
Appointed	28 January 2003(6 years, 6 months after company formation)
Appointment Duration	9 months (resigned 29 October 2003)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Equity Directors Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2004)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(7 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 October 2004)
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 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£28,315
Cash	£26,665
Current Liabilities	£5,739

Accounts

Latest Accounts	31 October 2023 (6 months, 2 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	2 August 2023 (9 months, 2 weeks ago)
Next Return Due	16 August 2024 (3 months from now)

Filing History

19 January 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
25 November 2020	Appointment of Mr Timothy Scott as a secretary on 25 November 2020 (2 pages)
25 November 2020	Termination of appointment of Sarah Jakes as a secretary on 25 November 2020 (1 page)
13 November 2020	Registered office address changed from The Annex Kennel Lane Billericay CM12 9RR England to 42 Broadway Leigh-on-Sea Essex SS9 1AJ on 13 November 2020 (1 page)
19 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
19 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
11 January 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
6 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
11 January 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
11 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
8 May 2017	Registered office address changed from Jakes Property Service 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 Jakes Property Service the Cottage Kennel Lane Billericay Essex CM12 9RR to The Annex Kennel Lane Billericay CM12 9RR on 8 May 2017 (1 page)
13 January 2017	Total exemption full accounts made up to 31 October 2016 (4 pages)
13 January 2017	Total exemption full accounts made up to 31 October 2016 (4 pages)
10 August 2016	Confirmation statement made on 2 August 2016 with updates (4 pages)
10 August 2016	Confirmation statement made on 2 August 2016 with updates (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 October 2015	Annual return made up to 2 August 2015 no member list (3 pages)
28 October 2015	Annual return made up to 2 August 2015 no member list (3 pages)
28 October 2015	Annual return made up to 2 August 2015 no member list (3 pages)
20 January 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
20 January 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
12 October 2014	Annual return made up to 2 August 2014 no member list (3 pages)
12 October 2014	Annual return made up to 2 August 2014 no member list (3 pages)
12 October 2014	Annual return made up to 2 August 2014 no member list (3 pages)
8 January 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
8 January 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
12 September 2013	Annual return made up to 2 August 2013 no member list (3 pages)
12 September 2013	Annual return made up to 2 August 2013 no member list (3 pages)
12 September 2013	Annual return made up to 2 August 2013 no member list (3 pages)
6 February 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
6 February 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
13 September 2012	Annual return made up to 2 August 2012 no member list (3 pages)
13 September 2012	Annual return made up to 2 August 2012 no member list (3 pages)
13 September 2012	Annual return made up to 2 August 2012 no member list (3 pages)
6 February 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
6 February 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
8 August 2011	Annual return made up to 2 August 2011 no member list (3 pages)
8 August 2011	Annual return made up to 2 August 2011 no member list (3 pages)
8 August 2011	Annual return made up to 2 August 2011 no member list (3 pages)
3 February 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
3 February 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 September 2010	Annual return made up to 2 August 2010 no member list (3 pages)
1 September 2010	Annual return made up to 2 August 2010 no member list (3 pages)
1 September 2010	Director's details changed for Susan Allison Coster on 2 August 2010 (2 pages)
1 September 2010	Director's details changed for Martyn Smith on 2 August 2010 (2 pages)
1 September 2010	Director's details changed for Hugh Patrick Walton on 2 August 2010 (2 pages)
1 September 2010	Director's details changed for Hugh Patrick Walton on 2 August 2010 (2 pages)
1 September 2010	Annual return made up to 2 August 2010 no member list (3 pages)
1 September 2010	Director's details changed for Martyn Smith on 2 August 2010 (2 pages)
1 September 2010	Director's details changed for Susan Allison Coster on 2 August 2010 (2 pages)
1 September 2010	Director's details changed for Susan Allison Coster on 2 August 2010 (2 pages)
1 September 2010	Director's details changed for Hugh Patrick Walton on 2 August 2010 (2 pages)
1 September 2010	Director's details changed for Martyn Smith on 2 August 2010 (2 pages)
26 April 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 April 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
7 August 2009	Annual return made up to 02/08/09 (3 pages)
7 August 2009	Annual return made up to 02/08/09 (3 pages)
13 March 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
13 March 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
9 September 2008	Annual return made up to 02/08/08 (3 pages)
9 September 2008	Annual return made up to 02/08/08 (3 pages)
16 May 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
16 May 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
15 August 2007	Annual return made up to 02/08/07 363(288) ‐ Director resigned (5 pages)
15 August 2007	Annual return made up to 02/08/07 363(288) ‐ Director resigned (5 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
18 May 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
18 May 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
11 August 2006	Annual return made up to 02/08/06 (4 pages)
11 August 2006	Annual return made up to 02/08/06 (4 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
2 May 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
2 May 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
15 August 2005	Annual return made up to 02/08/05 (4 pages)
15 August 2005	Annual return made up to 02/08/05 (4 pages)
27 June 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
27 June 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
9 December 2004	Secretary resigned (1 page)
9 December 2004	Secretary resigned (1 page)
7 December 2004	Registered office changed on 07/12/04 from: the cottage kennel lane billericay essex CM12 9RR (1 page)
7 December 2004	Secretary resigned (1 page)
7 December 2004	Secretary resigned (1 page)
7 December 2004	Registered office changed on 07/12/04 from: the cottage kennel lane billericay essex CM12 9RR (1 page)
30 November 2004	Secretary resigned (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	Secretary resigned (1 page)
26 November 2004	Secretary resigned (1 page)
26 November 2004	New secretary appointed (2 pages)
26 November 2004	New secretary appointed (2 pages)
26 November 2004	Secretary resigned (1 page)
23 November 2004	Annual return made up to 02/08/04 363(288) ‐ Director's particulars changed (4 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Annual return made up to 02/08/04 363(288) ‐ Director's particulars changed (4 pages)
17 November 2004	Registered office changed on 17/11/04 from: 16-18 warrior square southend on sea essex SS1 2WS (2 pages)
17 November 2004	Registered office changed on 17/11/04 from: 16-18 warrior square southend on sea essex SS1 2WS (2 pages)
18 October 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
18 October 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
3 September 2004	New secretary appointed (2 pages)
3 September 2004	New secretary appointed (2 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
2 December 2003	Registered office changed on 02/12/03 from: suite 14 swan house 9 queens road brentwood essex CM14 4HE (1 page)
2 December 2003	Secretary resigned (1 page)
2 December 2003	New director appointed (2 pages)
2 December 2003	New secretary appointed (2 pages)
2 December 2003	New secretary appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	Secretary resigned (1 page)
2 December 2003	Registered office changed on 02/12/03 from: suite 14 swan house 9 queens road brentwood essex CM14 4HE (1 page)
2 December 2003	New director appointed (2 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	New director appointed (2 pages)
19 November 2003	New director appointed (1 page)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	New director appointed (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Secretary resigned (1 page)
19 November 2003	Registered office changed on 19/11/03 from: 16 warrior square southend on sea essex SS1 2WS (1 page)
19 November 2003	Registered office changed on 19/11/03 from: 16 warrior square southend on sea essex SS1 2WS (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	Secretary resigned (1 page)
2 October 2003	Annual return made up to 02/08/03 (4 pages)
2 October 2003	Annual return made up to 02/08/03 (4 pages)
14 September 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
12 February 2003	New director appointed (10 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (10 pages)
12 February 2003	Director resigned (1 page)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
30 July 2002	Annual return made up to 02/08/02 (3 pages)
30 July 2002	Annual return made up to 02/08/02 (3 pages)
2 July 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
2 July 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
28 May 2002	Accounting reference date extended from 31/08/01 to 31/10/01 (1 page)
28 May 2002	Accounting reference date extended from 31/08/01 to 31/10/01 (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Secretary resigned (1 page)
9 March 2002	Secretary resigned (1 page)
9 March 2002	Director resigned (1 page)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	New secretary appointed (2 pages)
21 September 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
21 September 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
29 August 2001	Annual return made up to 02/08/01 (4 pages)
29 August 2001	Annual return made up to 02/08/01 (4 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	New secretary appointed (2 pages)
28 November 2000	Registered office changed on 28/11/00 from: 107 epping new road buckhurst hill essex IG9 5TQ (1 page)
28 November 2000	Registered office changed on 28/11/00 from: 107 epping new road buckhurst hill essex IG9 5TQ (1 page)
8 August 2000	Annual return made up to 02/08/00 (3 pages)
8 August 2000	Annual return made up to 02/08/00 (3 pages)
30 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
30 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
3 August 1999	Annual return made up to 02/08/99 (4 pages)
3 August 1999	Annual return made up to 02/08/99 (4 pages)
2 August 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
2 August 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	Annual return made up to 02/08/98 363(288) ‐ Secretary resigned;director resigned (4 pages)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	Annual return made up to 02/08/98 363(288) ‐ Secretary resigned;director resigned (4 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
4 June 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
4 June 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
12 November 1997	Registered office changed on 12/11/97 from: 50 lancaster road enfield middlesex EN2 0BY (1 page)
12 November 1997	Registered office changed on 12/11/97 from: 50 lancaster road enfield middlesex EN2 0BY (1 page)
26 August 1997	Annual return made up to 02/08/97 (4 pages)
26 August 1997	Annual return made up to 02/08/97 (4 pages)
2 August 1996	Incorporation (23 pages)
2 August 1996	Incorporation (23 pages)

Chestnut Walk (Blocks Lmnpq) Flat Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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