| Company Name | Signals Hall Street Chelmsford Limited |
|---|---|
| Company Status | Active |
| Company Number | 08594539 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 2 July 2013(10 years, 10 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 Grainne O'Keeffe |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 29 September 2014(1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Town Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA |
| Director Name | Mr Clive Petchey |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2014(1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Kings Court Newcomen Way Colchester CO4 9RA |
| Director Name | Mrs Carol Springthorpe |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2015(2 years, 5 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Unknown |
| Country of Residence | England |
| Correspondence Address | Windsor House 103 Whitehall Road Colchester CO2 8HA |
| Secretary Name | PMS Managing Estates Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 September 2017(4 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Correspondence Address | 8 Kings Court Newcomen Way Colchester Essex CO4 9RA |
| Director Name | Mr William Edward Anthony |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Knight House London Road Kelvedon Colchester CO5 9BU |
| Director Name | Miss Susan Brown |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2014(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 19 January 2017) |
| Role | Risk Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA |
| Director Name | Mr Keith Witzenfeld |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2014(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 15 February 2022) |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA |
| Secretary Name | PMS Leasehold Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2014(12 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 29 September 2017) |
| Correspondence Address | 8 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA |
Location
| Registered Address | Windsor House 103 Whitehall Road Colchester CO2 8HA |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Old Heath and The Hythe |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
Filing History
| 19 October 2023 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
|---|---|
| 14 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
| 12 July 2023 | Appointment of Mr John Christopher Allan as a director on 21 February 2023 (2 pages) |
| 29 March 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 18 July 2022 | Termination of appointment of Keith Witzenfeld as a director on 15 February 2022 (1 page) |
| 18 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 12 May 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 16 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 30 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 30 July 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 6 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 11 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 30 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 16 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 26 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 8 November 2017 | Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page) |
| 8 November 2017 | Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page) |
| 8 November 2017 | Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages) |
| 8 November 2017 | Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages) |
| 19 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 3 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 3 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 19 January 2017 | Termination of appointment of Susan Brown as a director on 19 January 2017 (1 page) |
| 19 January 2017 | Termination of appointment of Susan Brown as a director on 19 January 2017 (1 page) |
| 1 September 2016 | Confirmation statement made on 2 July 2016 with updates (4 pages) |
| 1 September 2016 | Confirmation statement made on 2 July 2016 with updates (4 pages) |
| 6 January 2016 | Appointment of Mrs Carol Springthorpe as a director on 5 December 2015 (2 pages) |
| 6 January 2016 | Appointment of Mrs Carol Springthorpe as a director on 5 December 2015 (2 pages) |
| 2 December 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 2 December 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 24 August 2015 | Annual return made up to 2 July 2015 no member list (6 pages) |
| 24 August 2015 | Annual return made up to 2 July 2015 no member list (6 pages) |
| 24 August 2015 | Annual return made up to 2 July 2015 no member list (6 pages) |
| 29 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 29 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 3 November 2014 | Appointment of Ms Grainne O'keeffe as a director on 29 September 2014 (2 pages) |
| 3 November 2014 | Appointment of Ms Grainne O'keeffe as a director on 29 September 2014 (2 pages) |
| 13 October 2014 | Appointment of Pms Leasehold Management Limited as a secretary on 1 July 2014 (2 pages) |
| 13 October 2014 | Appointment of Pms Leasehold Management Limited as a secretary on 1 July 2014 (2 pages) |
| 13 October 2014 | Appointment of Mr Clive Petchey as a director on 29 September 2014 (2 pages) |
| 13 October 2014 | Termination of appointment of William Edward Anthony as a director on 29 September 2014 (1 page) |
| 13 October 2014 | Appointment of Mr Clive Petchey as a director on 29 September 2014 (2 pages) |
| 13 October 2014 | Appointment of Pms Leasehold Management Limited as a secretary on 1 July 2014 (2 pages) |
| 13 October 2014 | Appointment of Miss Susan Brown as a director on 29 September 2014 (2 pages) |
| 13 October 2014 | Registered office address changed from Knight House London Road Kelvedon Colchester CO5 9BU to Windsor House 103 Whitehall Road Colchester CO2 8HA on 13 October 2014 (1 page) |
| 13 October 2014 | Registered office address changed from Knight House London Road Kelvedon Colchester CO5 9BU to Windsor House 103 Whitehall Road Colchester CO2 8HA on 13 October 2014 (1 page) |
| 13 October 2014 | Appointment of Mr Keith Witzenfeld as a director on 29 September 2014 (2 pages) |
| 13 October 2014 | Appointment of Miss Susan Brown as a director on 29 September 2014 (2 pages) |
| 13 October 2014 | Termination of appointment of William Edward Anthony as a director on 29 September 2014 (1 page) |
| 13 October 2014 | Appointment of Mr Keith Witzenfeld as a director on 29 September 2014 (2 pages) |
| 8 July 2014 | Annual return made up to 2 July 2014 no member list (2 pages) |
| 8 July 2014 | Annual return made up to 2 July 2014 no member list (2 pages) |
| 8 July 2014 | Annual return made up to 2 July 2014 no member list (2 pages) |
| 2 July 2013 | Incorporation (19 pages) |
| 2 July 2013 | Incorporation (19 pages) |