| Company Name | Chase Mews Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 12718122 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 4 July 2020(3 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Gordon Roy Cooper |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2022(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
| Director Name | Ms Deborah Jane Cox |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2022(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
| Director Name | Miss Phoebe Dane |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2022(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
| Director Name | Mr Mark Christopher Dyer |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2022(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
| Director Name | Mr Alexander Dimitri Petrelis |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2022(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
| Director Name | Mrs Jennifer Dane |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2022(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
| Director Name | Mrs Denise Barbara Donovan |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2022(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
| Director Name | Mr David Elgan Turner |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | Welsh |
| Status | Current |
| Appointed | 13 May 2022(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
| Director Name | Mr Andrew Anderson |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2022(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
| Director Name | Mrs Susan Wenborne |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2022(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
| Director Name | Mrs Kerry Nicqulette Wenborn Lambert |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2022(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
| Director Name | Mr Sean Bryan Tappenden |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 275 Prince Avenue Westcliff-On-Sea Essex SS0 0JP |
| Director Name | Mrs Barbara Sylvia Bolt |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2022(1 year, 10 months after company formation) |
| Appointment Duration | 8 months (resigned 09 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Scott & Stapleton 42 Broad Way Leigh On Sea Essex SS9 1AJ |
| Secretary Name | Scott And Stapleton Block Management |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2022(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 December 2023) |
| Role | Company Director |
| Correspondence Address | 1 London Hill Rayleigh SS6 7HW |
Location
| Registered Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | St Laurence |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 2 weeks from now) |
Filing History
| 20 December 2023 | Director's details changed for Mr Mark Christopher Dyer on 20 December 2023 (2 pages) |
|---|---|
| 20 December 2023 | Director's details changed for Mrs Susan Wenborne on 20 December 2023 (2 pages) |
| 20 December 2023 | Director's details changed for Mr Andrew Anderson on 20 December 2023 (2 pages) |
| 20 December 2023 | Director's details changed for Mrs Denise Barbara Donovan on 20 December 2023 (2 pages) |
| 20 December 2023 | Director's details changed for Mrs Kerry Nicqulette Wenborn Lambert on 20 December 2023 (2 pages) |
| 20 December 2023 | Director's details changed for Mrs Jennifer Dane on 20 December 2023 (2 pages) |
| 20 December 2023 | Director's details changed for Mr Alexander Dimitri Petrelis on 20 December 2023 (2 pages) |
| 20 December 2023 | Director's details changed for Mr David Elgan Turner on 20 December 2023 (2 pages) |
| 20 December 2023 | Director's details changed for Mr Alexander Dimitri Petrelis on 20 December 2023 (2 pages) |
| 20 December 2023 | Director's details changed for Ms Deborah Jane Cox on 20 December 2023 (2 pages) |
| 20 December 2023 | Registered office address changed from C/O Scott & Stapleton 42 Broad Way Leigh on Sea Essex SS9 1AJ England to 1 London Hill Rayleigh SS6 7HW on 20 December 2023 (1 page) |
| 20 December 2023 | Director's details changed for Mr Gordon Roy Cooper on 20 December 2023 (2 pages) |
| 20 December 2023 | Termination of appointment of Scott and Stapleton Block Management as a secretary on 20 December 2023 (1 page) |
| 20 December 2023 | Change of details for Mr Gordon Roy Cooper as a person with significant control on 20 December 2023 (2 pages) |
| 20 December 2023 | Director's details changed for Miss Phoebe Dane on 20 December 2023 (2 pages) |
| 20 December 2023 | Director's details changed for Mr Gordon Roy Cooper on 20 December 2023 (2 pages) |
| 25 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 27 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
| 24 February 2023 | Previous accounting period extended from 31 July 2022 to 31 December 2022 (1 page) |
| 10 January 2023 | Termination of appointment of Barbara Sylvia Bolt as a director on 9 January 2023 (1 page) |
| 12 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 20 June 2022 | Director's details changed for Mrs Susan Wenborne Wilson on 20 June 2022 (2 pages) |
| 17 June 2022 | Appointment of Mrs Kerry Nicqulette Wenborn Lambert as a director on 14 June 2022 (2 pages) |
| 6 June 2022 | Appointment of Mrs Susan Wenborne Wilson as a director on 25 May 2022 (2 pages) |
| 25 May 2022 | Appointment of Mrs Jennifer Dane as a director on 13 May 2022 (2 pages) |
| 25 May 2022 | Appointment of Mr David Elgan Turner as a director on 13 May 2022 (2 pages) |
| 25 May 2022 | Appointment of Mrs Denise Barbara Donovan as a director on 13 May 2022 (2 pages) |
| 23 May 2022 | Appointment of Miss Phoebe Dane as a director on 11 May 2022 (2 pages) |
| 23 May 2022 | Appointment of Mr Mark Christopher Dyer as a director on 11 May 2022 (2 pages) |
| 23 May 2022 | Notification of Gordon Roy Cooper as a person with significant control on 11 May 2022 (2 pages) |
| 23 May 2022 | Appointment of Scott and Stapleton Block Management as a secretary on 11 May 2022 (2 pages) |
| 20 May 2022 | Appointment of Ms Deborah Jane Cox as a director on 11 May 2022 (2 pages) |
| 20 May 2022 | Appointment of Mrs Barbara Sylvia Bolt as a director on 11 May 2022 (2 pages) |
| 17 May 2022 | Appointment of Mr Alexander Dimitri Petrelis as a director on 11 May 2022 (2 pages) |
| 17 May 2022 | Termination of appointment of Sean Tappenden as a director on 11 May 2022 (1 page) |
| 17 May 2022 | Appointment of Mr Gordon Roy Cooper as a director on 11 May 2022 (2 pages) |
| 17 May 2022 | Cessation of Sean Tappenden as a person with significant control on 11 May 2022 (1 page) |
| 17 May 2022 | Appointment of Mr Andrew Anderson as a director on 13 May 2022 (2 pages) |
| 6 May 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 21 April 2022 | Registered office address changed from 601 London Road Westcliff-on-Sea SS0 9PE United Kingdom to C/O Scott & Stapleton 42 Broad Way Leigh on Sea Essex SS9 1AJ on 21 April 2022 (1 page) |
| 12 August 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 4 July 2020 | Incorporation (31 pages) |