Chadwick Court Limited

Company Name	Chadwick Court Limited
Company Status	Active
Company Number	04626582
Category	Private Limited Company
Incorporation Date	31 December 2002(21 years, 4 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	Louise Victoria Harrison
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 December 2002(same day as company formation)
Role	Merchandise Manager
Country of Residence	England
Correspondence Address	Flat 1, 27 Chadwick Road Westcliff-On-Sea SS0 8LS

Director Name	Mrs Louise Jane Gale
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2002(same day as company formation)
Role	Human Resource Advisor
Country of Residence	United Kingdom
Correspondence Address	C/O Hair & Son, 200 London Road Southend-On-Sea Essex SS1 1PJ

Director Name	Mr Colin Mehmet
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 June 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Hair & Son, 200 London Road Southend-On-Sea SS1 1PJ

Director Name	Mrs Claire Louise Walton
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 August 2021(18 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Mortgage Adviser
Country of Residence	England
Correspondence Address	C/O Hair & Son, 200 London Road Southend-On-Sea SS1 1PJ

Director Name	Dr Nagendra Sanath Kumar
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 August 2021(18 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Director Of Operations
Country of Residence	England
Correspondence Address	C/O Hair & Son, 200 London Road Southend-On-Sea SS1 1PJ

Director Name	Ms Lyndsey Harris
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 August 2021(18 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Bookings Co-Ordinator
Country of Residence	England
Correspondence Address	C/O Hair & Son, 200 London Road Southend-On-Sea SS1 1PJ

Director Name	Debbie Michelle Lever
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 27 Chadwick Road Southend Essex SS0 8LS

Director Name	Anthony Edward McNamara
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(same day as company formation)
Role	Sales Manager
Correspondence Address	Flat 3 27 Chadwick Road Westcliff On Sea Essex SS0 8LS

Director Name	Diana Stella Reynolds
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(same day as company formation)
Role	Social Worker
Correspondence Address	5 Landshill Court 27 Chadwick Road Westcliff On Sea Essex SS0 8LS

Director Name	Mr Peter Edwin John Sanders
Date of Birth	April 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 2002(same day as company formation)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	39 Park Road Leigh On Sea Essex SS9 2PE

Secretary Name	Miss Louise Jane Lord
Nationality	British
Status	Resigned
Appointed	31 December 2002(same day as company formation)
Role	Personnel Assistant
Country of Residence	United Kingdom
Correspondence Address	2 Landshill Court 27 Chadwick Road Westcliff On Sea Essex SS0 8LS

Director Name	Mr Jason Lever
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(1 year after company formation)
Appointment Duration	10 years, 4 months (resigned 01 June 2014)
Role	Car Salesman
Country of Residence	United Kingdom
Correspondence Address	6 Landshill Court 27 Chadwick Road Westcliff On Sea Essex SS0 8LS

Director Name	Jacqueline Rose Southgate
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 2006)
Role	Personal Assistant
Correspondence Address	Flat 3 Landshill Court 27 Chadwick Road Westcliff On Sea Essex SS0 8LS

Director Name	Mr Robert John Inglis
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2007(4 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 01 December 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Landshill Court 27 Chadwick Road Westcliff On Sea Essex SS0 8LS

Secretary Name	Mr Robert John Inglis
Nationality	British
Status	Resigned
Appointed	18 February 2007(4 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 14 January 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Landshill Court 27 Chadwick Road Westcliff On Sea Essex SS0 8LS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	31 December 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Flat 3, Landshill Court 27 Chadwick Road Westcliff-On-Sea SS0 8LS
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea

Shareholders

17 at £1	Colin Mehmet 16.67% Ordinary
17 at £1	Louise Jane Lord 16.67% Ordinary
17 at £1	Louise Peskitt 16.67% Ordinary
17 at £1	Lyndsey Harris 16.67% Ordinary
17 at £1	Mrs C.l. Walton 16.67% Ordinary
17 at £1	Robert John Inglis 16.67% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Filing History

27 September 2023	Director's details changed for Dr Nagendra Sanath Kumar on 25 September 2023 (2 pages)
25 September 2023	Registered office address changed from C/O Hair & Son, 200 London Road Southend-on-Sea SS1 1PJ England to Flat 3, Landshill Court 27 Chadwick Road Westcliff-on-Sea SS0 8LS on 25 September 2023 (1 page)
11 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
4 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
7 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
4 January 2022	Confirmation statement made on 28 December 2021 with updates (5 pages)
19 August 2021	Appointment of Ms Lyndsey Harris as a director on 19 August 2021 (2 pages)
18 August 2021	Appointment of Mrs Claire Louise Walton as a director on 18 August 2021 (2 pages)
18 August 2021	Appointment of Dr Nagendra Sanath Kumar as a director on 18 August 2021 (2 pages)
11 June 2021	Appointment of Mr Colin Mehmet as a director on 11 June 2021 (2 pages)
23 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
1 February 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
1 February 2021	Cessation of Louise Jane Gale as a person with significant control on 2 November 2020 (1 page)
1 February 2021	Notification of a person with significant control statement (2 pages)
16 September 2020	Change of details for Mrs Louise Gale as a person with significant control on 16 September 2020 (2 pages)
16 September 2020	Director's details changed for Mrs Louise Jane Gale on 16 September 2020 (2 pages)
16 September 2020	Director's details changed for Mrs Louise Jane Gale on 16 September 2020 (2 pages)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 January 2020	Register(s) moved to registered office address C/O Hair & Son, 200 London Road Southend-on-Sea SS1 1PJ (1 page)
28 January 2020	Register inspection address has been changed from C/O Daniel Diep Leonard Peters & Co 723 London Road Westcliff on Sea Essex SS2 6EL United Kingdom to 200 London Road Southend-on-Sea SS1 1PJ (1 page)
28 January 2020	Confirmation statement made on 28 December 2019 with updates (4 pages)
11 December 2019	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
5 December 2019	Termination of appointment of Robert John Inglis as a director on 1 December 2018 (1 page)
5 December 2019	Director's details changed for Miss Louise Jane Lord on 5 December 2019 (2 pages)
5 December 2019	Change of details for Ms Louise Lord as a person with significant control on 5 December 2019 (2 pages)
5 December 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 December 2019	Director's details changed for Louise Victoria Peskett on 5 December 2019 (2 pages)
5 December 2019	Registered office address changed from C/O Leonard Peters 723 London Road Westcliff-on-Sea Essex SS0 9st to C/O Hair & Son, 200 London Road Southend-on-Sea SS1 1PJ on 5 December 2019 (1 page)
5 December 2019	Cessation of Robert Inglis as a person with significant control on 1 December 2018 (1 page)
21 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
21 January 2019	Notification of Louise Lord as a person with significant control on 14 January 2019 (2 pages)
21 January 2019	Termination of appointment of Robert John Inglis as a secretary on 14 January 2019 (1 page)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 102 (8 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 102 (8 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 102 (8 pages)
15 January 2015	Termination of appointment of Jason Lever as a director on 1 June 2014 (1 page)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 102 (8 pages)
15 January 2015	Termination of appointment of Jason Lever as a director on 1 June 2014 (1 page)
15 January 2015	Termination of appointment of Jason Lever as a director on 1 June 2014 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 102 (9 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 102 (9 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
30 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 January 2012	Register inspection address has been changed from C/O George Diep Leonard Peters & Co 135 - 137 Victoria Avenue Southend-on-Sea Essex SS2 6EL United Kingdom (1 page)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
30 January 2012	Register inspection address has been changed from C/O George Diep Leonard Peters & Co 135 - 137 Victoria Avenue Southend-on-Sea Essex SS2 6EL United Kingdom (1 page)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 February 2011	Registered office address changed from Leonard Peters & Co 135-137 Victoria Avenue Southend-on-Sea Essex SS2 6EL on 21 February 2011 (1 page)
21 February 2011	Registered office address changed from Leonard Peters & Co 135-137 Victoria Avenue Southend-on-Sea Essex SS2 6EL on 21 February 2011 (1 page)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
17 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
17 February 2010	Register inspection address has been changed (1 page)
17 February 2010	Register(s) moved to registered inspection location (1 page)
17 February 2010	Register inspection address has been changed (1 page)
17 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Director's details changed for Jason Lever on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Louise Victoria Peskett on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Louise Jane Lord on 16 February 2010 (2 pages)
16 February 2010	Registered office address changed from Chadwick Court, 27 Chadwick Road Westcliff-on-Sea Essex SS0 8LS on 16 February 2010 (1 page)
16 February 2010	Registered office address changed from Chadwick Court, 27 Chadwick Road Westcliff-on-Sea Essex SS0 8LS on 16 February 2010 (1 page)
16 February 2010	Director's details changed for Louise Jane Lord on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Jason Lever on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Robert John Inglis on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Louise Victoria Peskett on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Robert John Inglis on 16 February 2010 (2 pages)
26 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 January 2009	Appointment terminated director peter sanders (1 page)
26 January 2009	Return made up to 31/12/08; full list of members (5 pages)
26 January 2009	Appointment terminated director peter sanders (1 page)
26 January 2009	Return made up to 31/12/08; full list of members (5 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 January 2008	Return made up to 31/12/07; no change of members (8 pages)
23 January 2008	Return made up to 31/12/07; no change of members (8 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 March 2007	Secretary resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	New secretary appointed;new director appointed (2 pages)
20 March 2007	Secretary resigned (1 page)
20 March 2007	New secretary appointed;new director appointed (2 pages)
20 March 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
11 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
11 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (10 pages)
20 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (10 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 March 2005	Return made up to 31/12/04; full list of members (10 pages)
3 March 2005	Return made up to 31/12/04; full list of members (10 pages)
15 February 2005	Nc inc already adjusted 01/01/03 (1 page)
15 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 February 2005	Memorandum and Articles of Association (5 pages)
15 February 2005	Ad 01/01/03--------- Â£ si 4@1 (2 pages)
15 February 2005	Amended accounts made up to 31 December 2003 (9 pages)
15 February 2005	Nc inc already adjusted 01/01/03 (1 page)
15 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 February 2005	Amended accounts made up to 31 December 2003 (9 pages)
15 February 2005	Memorandum and Articles of Association (5 pages)
15 February 2005	Ad 01/01/03--------- Â£ si 4@1 (2 pages)
2 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (10 pages)
17 May 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (10 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
14 May 2003	Ad 01/01/03--------- Â£ si 96@1=96 Â£ ic 2/98 (3 pages)
14 May 2003	Ad 01/01/03--------- Â£ si 96@1=96 Â£ ic 2/98 (3 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Secretary resigned (1 page)
27 January 2003	New secretary appointed;new director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New secretary appointed;new director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	Director resigned (1 page)
31 December 2002	Incorporation (18 pages)
31 December 2002	Incorporation (18 pages)

Chadwick Court Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Essex Businesses