Chelmsford Business Improvement District Ltd

Company Name	Chelmsford Business Improvement District Ltd
Company Status	Active
Company Number	11279004
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 March 2018(6 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sean Patrick Manley
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	225-226 Moulsham Street Chelmsford Essex CM2 0LR

Director Name	Mr Sue Anne Patel
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 April 2018(3 weeks, 1 day after company formation)
Appointment Duration	6 years
Role	General Manager
Country of Residence	England
Correspondence Address	Meadows Shopping Centre 42-47 High Street Chelmsford CM2 6FD

Director Name	Mrs Perminder Kaur Gray
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 June 2019(1 year, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Another Level Medispa 1 Tindal Square Chelmsford Essex CM1 1EH

Director Name	Mr Simon Marc Goldman
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 August 2020(2 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	117 Lady Lane Chelmsford Essex CM2 0TJ

Director Name	Mr Benjamin Geoffrey Backhouse
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Backhouse Solicitors 17 Duke Street Chelmsford Essex CM1 1JU

Director Name	Miss Tracey Ann Odell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 January 2022(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Ryan Rezazadeh
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	13 September 2022(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor, County House 100 New London Road Chelsmford Essex CM2 0RG

Director Name	Mr Cllr Anthony McQuiggan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 September 2022(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	County Councillor
Country of Residence	United Kingdom
Correspondence Address	1st Floor, County House 100 New London Road Chelsmford Essex CM2 0RG

Director Name	Mr Andrew Marc Bresgall
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 September 2022(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Gary Eric Ridgeon
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(same day as company formation)
Role	Store Manager
Country of Residence	United Kingdom
Correspondence Address	Marks And Spencer 62 High Street Chelmsford Essex CM1 1DT

Director Name	Neil Francis Ridley
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Director Name	Mr Jonathan Frederick Betteridge
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 22 January 2020)
Role	Retail Manager
Country of Residence	England
Correspondence Address	Debenhams 27 High Street Chelmsford CM1 1DA

Director Name	Mr Dick Alfred Madden
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(3 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 29 April 2021)
Role	Essex County Councillor
Country of Residence	England
Correspondence Address	8 Lady Lane Chelmsford CM2 0TF

Director Name	Graham Whyatt
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(2 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 12 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	James Hallam Limited Saxon House Duke Street Chelmsford Essex CM1 1HT

Director Name	Carley Louise Beck
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 12 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Chelmer 15a Exchange Way Chelmsford Essex CM1 1XB

Director Name	Mr Philip Robert Andrew Wilson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 27 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Chelmsford City Council Civic Centre Duke Street Chelmsford Essex CM1 1JE

Director Name	Miss Emma Louise Odell
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(3 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Acanteen 35 New London Road Chelmsford Essex CM2 0ND

Director Name	Martin Bracken
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2019(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 07 August 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Director Name	James John Edward Sharp
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2020(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 July 2022)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	County Hotel Chelmsford Rainsford Road Chelmsford Essex CM1 2PZ

Director Name	Mr Nicholas Stuart Halle
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2020(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2021)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	2 Baddow Road Chelmsford Essex CM2 0DG

Director Name	Mrs Rebecca Anne Hughes
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2021(3 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 February 2022)
Role	Executive Director Chelmsford Cultural Dev Trust
Country of Residence	United Kingdom
Correspondence Address	First Floor, County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Cllr John Andrew Spence
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2021(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Essex County Council Market Road Chelmsford Essex CM2 8PD

Director Name	Mr Russell Ridley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2021(3 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 July 2022)
Role	Bank Manager
Country of Residence	England
Correspondence Address	1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr James Stewart Gardner
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2022(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 August 2023)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG

Location

Registered Address	Saxon House 27 Duke Street Chelmsford CM1 1HT
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (3 weeks, 4 days ago)
Next Return Due	9 April 2025 (11 months, 3 weeks from now)

Filing History

9 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
9 October 2020	Termination of appointment of Gary Ridgeon as a director on 1 October 2020 (1 page)
25 August 2020	Appointment of Mr Simon Marc Goldman as a director on 7 August 2020 (2 pages)
14 August 2020	Termination of appointment of Martin Bracken as a director on 7 August 2020 (1 page)
14 August 2020	Termination of appointment of Carley Louise Beck as a director on 12 August 2020 (1 page)
1 July 2020	Appointment of Mr Nicholas Stuart Halle as a director on 18 June 2020 (2 pages)
3 April 2020	Confirmation statement made on 26 March 2020 with updates (3 pages)
18 March 2020	Appointment of James John Edward Sharp as a director on 10 March 2020 (2 pages)
19 February 2020	Termination of appointment of Nicholas Stuart Halle as a director on 8 February 2020 (1 page)
28 January 2020	Termination of appointment of Jonathan Frederick Betteridge as a director on 22 January 2020 (1 page)
4 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
13 August 2019	Appointment of Martin Bracken as a director on 7 August 2019 (2 pages)
24 July 2019	Director's details changed for Sean Patrick Manley on 24 July 2019 (2 pages)
19 July 2019	Termination of appointment of Philip Robert Andrew Wilson as a director on 27 June 2019 (1 page)
1 July 2019	Appointment of Mrs Perminder Kaur Birk as a director on 27 June 2019 (2 pages)
7 June 2019	Termination of appointment of Emma Louise Odell as a director on 21 May 2019 (1 page)
4 April 2019	Confirmation statement made on 26 March 2019 with updates (3 pages)
26 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
17 July 2018	Appointment of Graham Whyatt as a director on 7 June 2018 (2 pages)
17 July 2018	Appointment of Carley Louise Beck as a director on 7 June 2018 (2 pages)
17 July 2018	Appointment of Mrs Emma Louise Odell as a director on 2 July 2018 (2 pages)
17 July 2018	Appointment of Mr Philip Robert Andrew Wilson as a director on 7 June 2018 (2 pages)
3 May 2018	Registered office address changed from C/O Aquila Townfield House 27-29 Townfield Street Chelmsford CM1 1QL to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 3 May 2018 (1 page)
2 May 2018	Appointment of Mr Dick Alfred Madden as a director on 18 April 2018 (2 pages)
1 May 2018	Appointment of Mr Sue Anne Patel as a director on 18 April 2018 (2 pages)
1 May 2018	Appointment of Mr Nicholas Stuart Halle as a director on 18 April 2018 (2 pages)
1 May 2018	Appointment of Mr Jonathan Frederick Betteridge as a director on 18 April 2018 (2 pages)
27 March 2018	Incorporation (55 pages)

Chelmsford Business Improvement District Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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