CHELMSFORD DIOCESAN BOARD OF FINANCE(THE)

Overview

Company Name	CHELMSFORD DIOCESAN BOARD OF FINANCE(THE)
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00137029
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1914

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHELMSFORD DIOCESAN BOARD OF FINANCE(THE)?

Activities of religious organisations (94910) / Other service activities

Where is CHELMSFORD DIOCESAN BOARD OF FINANCE(THE) located?

Registered Office Address	Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex
Undeliverable Registered Office Address	No

What were the previous names of CHELMSFORD DIOCESAN BOARD OF FINANCE(THE)?

Previous Company Names
Company Name	From	Until
CHELMSFORD DIOCESAN BOARD OF FINANCE LIMITED	Jul 16, 1914	Jul 16, 1914

What are the latest accounts for CHELMSFORD DIOCESAN BOARD OF FINANCE(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CHELMSFORD DIOCESAN BOARD OF FINANCE(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2025
Next Confirmation Statement Due	Jun 22, 2025
Next Confirmation Statement Made Up To	Jun 08, 2024
Overdue	No

What are the latest filings for CHELMSFORD DIOCESAN BOARD OF FINANCE(THE)?

Filings
Date	Description	Document	Type
Jan 22, 2025	Appointment of Mr Duraisamy Daniel Jebanesan as a director on Jan 06, 2025	2 pages	AP01

Jan 22, 2025	Appointment of Miss Vevet Norine Deer as a director on Jan 06, 2025	2 pages	AP01

Jan 22, 2025	Appointment of Mrs Julia Thomas as a director on Jan 06, 2025	2 pages	AP01

Jan 20, 2025	Director's details changed for Venerable Michael Power on Nov 20, 2024	2 pages	CH01

Jan 20, 2025	Director's details changed for The Right Reverend Adam Edward Garnier Atkinson on Feb 06, 2024	2 pages	CH01

Jan 20, 2025	Appointment of The Very Revd Dr Jessica Heloise Martin as a director on Jan 05, 2025	2 pages	AP01

Jan 10, 2025	Termination of appointment of Paul Kennington as a director on Jan 06, 2025	1 pages	TM01

Jan 07, 2025	Satisfaction of charge 001370290019 in full	1 pages	MR04

Jan 07, 2025	Satisfaction of charge 001370290052 in full	1 pages	MR04

Dec 02, 2024	Appointment of Mrs Florence Conaty as a director on Nov 16, 2024	2 pages	AP01

Nov 26, 2024	Director's details changed for Revd Christian Okeke on Nov 16, 2024	2 pages	CH01

Nov 26, 2024	Appointment of Revd Dr Susan Joyce Lucas as a director on Nov 16, 2024	2 pages	AP01

Nov 25, 2024	Termination of appointment of Elwin Wesley Cockett as a director on Sep 30, 2024	1 pages	TM01

Nov 25, 2024	Appointment of Revd Christian Okeke as a director on Nov 16, 2024	2 pages	AP01

Nov 25, 2024	Termination of appointment of Roger James Ennals as a director on Nov 16, 2024	1 pages	TM01

Nov 25, 2024	Termination of appointment of Adrian James Smith as a director on Nov 16, 2024	1 pages	TM01

Nov 25, 2024	Termination of appointment of Isabel Adcock as a director on Nov 16, 2024	1 pages	TM01

Nov 25, 2024	Termination of appointment of Michelle Agnes Kaa Tackie Obende as a director on Nov 16, 2024	1 pages	TM01

Nov 25, 2024	Termination of appointment of Lesley Victoria Judd as a director on Nov 16, 2024	1 pages	TM01

Nov 25, 2024	Termination of appointment of Brian Smith as a director on Nov 16, 2024	1 pages	TM01

Oct 22, 2024	Appointment of Ms Wilhelmina Joan Goulbourn as a director on Oct 21, 2024	2 pages	AP01

Aug 30, 2024	Satisfaction of charge 001370290025 in full	1 pages	MR04

Aug 30, 2024	Satisfaction of charge 001370290043 in full	1 pages	MR04

Aug 30, 2024	Satisfaction of charge 001370290034 in full	1 pages	MR04

Aug 30, 2024	Satisfaction of charge 001370290053 in full	1 pages	MR04

View All Filings

Who are the officers of CHELMSFORD DIOCESAN BOARD OF FINANCE(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ATKINSON, Adam Edward Garnier, The Right Reverend Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	Sep 29, 2023		Director	Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	United Kingdom	British	1967-7	Bishop	253920470002
BURKE, Christopher Mark, The Ven Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	May 12, 2019		Director	Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	England	British	1965-12	Minister Of Religion	259288230001
CARNELLEY, Philip Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	Nov 20, 2021		Director	Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	England	British	1957-6	It Market Analyst	53651590001
CONATY, Florence Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	Nov 16, 2024		Director	Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	England	British	1946-10	Retired	329921120001
CROUCHER, Jonathan Edward, The Venerable Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	Nov 04, 2023		Director	Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	England	British	1968-11	Archdeacon Of Chelmsford	67491940004
CULLENS, Lynne Susan, Rt Rev 35a Verulam Avenue E17 8ES London Barking Lodge England	Mar 20, 2022		Director	35a Verulam Avenue E17 8ES London Barking Lodge England	England	British	1964-5	Minister Of Religion	295721900001
DEER, Vevet Norine Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	Jan 06, 2025		Director	Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	United Kingdom	British	1954-3	Civil Servant	80054960001
DURLACHER, Mary Caroline Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	Nov 20, 2021		Director	Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	England	British	1951-10	Retired	187069660001
FRANCIS-DEHQANI, Gulnar Eleanor, Rt Rev Dr Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	Mar 11, 2021		Director	Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	England	British	1966-6	Bishop	281239750001
GOULBOURN, Wilhelmina Joan Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	Oct 21, 2024		Director	Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	England	British	1960-6	Civil Servant	328498880001
HAMMOND, Robert Ian 22 South Primrose Hill CM1 2RG Chelmsford Essex	May 01, 2005		Director	22 South Primrose Hill CM1 2RG Chelmsford Essex	England	British	1966-9	Civil Servant	105199870001
JEBANESAN, Duraisamy Daniel Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	Jan 06, 2025		Director	Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	England	British	1967-6	Finance Business Partner	331510050001
LUCAS, Susan Joyce, Revd Dr Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	Nov 16, 2024		Director	Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	England	British	1961-5	Priest	220696550001
MARTIN, Jessica Heloise, The Very Revd Dr Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	Jan 05, 2025		Director	Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	England	British	1963-4	Cathedral Dean	331387920001
MORRIS, Roger Anthony Brett, Rt Revd Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	Jul 25, 2014		Director	Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	England	British	1968-7	Bishop	199067350001
MUSHENS, Jeffrey Stephen Peter Seven Ash Green CM1 7SE Chelmsford 18 England	Feb 26, 2022		Director	Seven Ash Green CM1 7SE Chelmsford 18 England	England	British	1954-3	Director	295656020002
OKEKE, Christian, Revd Dr Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	Nov 16, 2024		Director	Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	England	British	1971-4	Priest	201282400001
PATTEN, Ruth Janet, The Ven Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	Nov 17, 2018		Director	Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	England	British	1972-1	Minister Of Religion	259208830001
PEACOCK, Kate, The Venerable Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	Nov 04, 2023		Director	Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	England	British	1978-9	Archdeacon	316231180001
POWER, Michael, Venerable Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	Jun 26, 2022		Director	Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	England	British	1961-9	Archdeacon	303572140002
READINGS, Jill Elizabeth Church Green Broomfield CM1 7BD Chelmsford 16 England	Jan 18, 2023		Director	Church Green Broomfield CM1 7BD Chelmsford 16 England	England	British	1962-6	Semi Retired Teacher	305929500001
ROWAN, Nicholas Edward, Revd Canon Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	Nov 20, 2021		Director	Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	England	British	1976-9	Clergy	292128610001
THOMAS, Hazel Norman Road E6 6HN London 8 England	Jan 26, 2023		Director	Norman Road E6 6HN London 8 England	England	British	1959-1	Retired Nurse	305929980001
THOMAS, Julia Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	Jan 06, 2025		Director	Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	United Kingdom	British	1955-7	Legal Adviser	169943170001
TIPPING, John Goodwin Blackford Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	Nov 20, 2021		Director	Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	England	British	1952-1	Retired	76288260001
ESSERY, Margaret Constance Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	Jan 01, 2011	Mar 31, 2022	Secretary	Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex		British			157057550001
FERNANDO, Lalini Hiranthi 19 Ely Way SS6 9TR Rayleigh Essex	Jul 01, 2004	Jul 24, 2006	Secretary	19 Ely Way SS6 9TR Rayleigh Essex		British		Accountant	89024910001
PHILLIPS, David 53 Fourth Avenue CM1 4EZ Chelmsford	Jan 23, 1995	Jun 30, 2004	Secretary	53 Fourth Avenue CM1 4EZ Chelmsford		British		Diocesan Secretary	43764510001
REDDINGTON, John Christopher 1 White Bridge Cottages Margaretting CM4 9JS Ingatestone Essex		May 31, 1994	Secretary	1 White Bridge Cottages Margaretting CM4 9JS Ingatestone Essex		British			14147870001
WEBB, Steven Graham 6 Springfield Green CM1 7HR Chelmsford Essex	Jul 24, 2006	Dec 31, 2010	Secretary	6 Springfield Green CM1 7HR Chelmsford Essex		British		Chief Executive	101001360001
ADCOCK, Isabel Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	Aug 22, 2016	Nov 16, 2024	Director	Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	England	British	1949-11	Retired	234272410001
ANDREWS, Robert William 3 Sewards End SS12 9PB Wickford Essex	Nov 30, 2000	Nov 14, 2009	Director	3 Sewards End SS12 9PB Wickford Essex	England	British	1948-11	Bank Manager	76708140001
ATKIN, Susan Anne Jennifer, Dr Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	May 01, 2005	Jul 31, 2015	Director	Guy Harlings, 53 New Street Chelmsford CM1 1AT Essex	United Kingdom	British	1948-8	Retired University Administrat	105200180001
ATKINS, David John, Reverend Canon All Saints Vicarage Church Walk CM9 4PY Maldon Essex		Apr 30, 2005	Director	All Saints Vicarage Church Walk CM9 4PY Maldon Essex		British	1943-7	Clerk In Holy Orders	14147890002
BAILEY, Jonathan Sansbury, The Venerable 136 Broomfield Road CM1 1RN Chelmsford Essex		Oct 31, 1992	Director	136 Broomfield Road CM1 1RN Chelmsford Essex		British	1940-1	Clerk In Holly Orders	14147880001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CHELMSFORD DIOCESAN BOARD OF FINANCE(THE)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 30, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CHELMSFORD DIOCESAN BOARD OF FINANCE(THE) have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 03, 2020 Delivered On Apr 06, 2020	Satisfied
	Brief description 124 fairway drive, chelmsford, essex, CM3 3FH - title number ex 941082. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 06, 2020Registration of a charge (MR01) Aug 07, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Aug 30, 2019 Delivered On Sep 17, 2019	Outstanding
	Brief description 12 the greens close, loughton, essex, IG10 1QE - title number: EX43324. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 17, 2019Registration of a charge (MR01)
A registered charge	Created On Aug 29, 2019 Delivered On Sep 02, 2019	Outstanding
	Brief description 2 redstock road, southend-on- sea, essex, SS2 5DJ. Title no. EX673542. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 02, 2019Registration of a charge (MR01)
A registered charge	Created On Jun 21, 2019 Delivered On Jun 24, 2019	Satisfied
	Brief description 32 oakhurst close, barkingside, ilford, essex,. IG6 2LT - title number EGL299680. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 24, 2019Registration of a charge (MR01) Jun 07, 2024Satisfaction of a charge (MR04)
A registered charge	Created On Jun 05, 2019 Delivered On Jun 17, 2019	Satisfied
	Brief description 44 hurst avenue, chingford, london, E4 8DW - title number egl 32067. Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 17, 2019Registration of a charge (MR01) Jun 07, 2024Satisfaction of a charge (MR04)
A registered charge	Created On Aug 21, 2018 Delivered On Aug 23, 2018	Satisfied
	Brief description 12 matfield close, chelmsford, essex CM1 7TP. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 23, 2018Registration of a charge (MR01) Aug 30, 2024Satisfaction of a charge (MR04)
A registered charge	Created On Aug 10, 2018 Delivered On Aug 23, 2018	Satisfied
	Brief description 9 irons way, romford, essex RM5 3RJ. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nationial Westminster Bank PLC
	Transactions Aug 23, 2018Registration of a charge (MR01) Aug 07, 2023Satisfaction of a charge (MR04)
A registered charge	Created On May 30, 2018 Delivered On Jun 06, 2018	Satisfied
	Brief description 2 lower swaines. Epping. Essex. CM16 5ER. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 06, 2018Registration of a charge (MR01) Jan 07, 2025Satisfaction of a charge (MR04)
A registered charge	Created On May 08, 2018 Delivered On May 16, 2018	Outstanding
	Brief description 117 atkinson road. London. E16 3LT. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions May 16, 2018Registration of a charge (MR01)
A registered charge	Created On Feb 23, 2018 Delivered On Mar 08, 2018	Outstanding
	Brief description 9 asquith drive. Colchester. Essex. CO4 9FS. Contains Negative Pledge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 08, 2018Registration of a charge (MR01)
A registered charge	Created On Jun 20, 2017 Delivered On Jun 20, 2017	Satisfied
	Brief description 16 mark avenue. Chingford. London. E4 7NR. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 20, 2017Registration of a charge (MR01) Aug 07, 2023Satisfaction of a charge (MR04)
A registered charge	Created On May 15, 2017 Delivered On May 16, 2017	Outstanding
	Brief description 34 leyspring road. Leytonstone. London. E11 3BX. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions May 16, 2017Registration of a charge (MR01)
A registered charge	Created On May 12, 2017 Delivered On May 12, 2017	Satisfied
	Brief description 6 samuel courtauld avenue. Braintree. Essex. CM7 5GJ. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions May 12, 2017Registration of a charge (MR01) Aug 30, 2024Satisfaction of a charge (MR04)
A registered charge	Created On May 05, 2017 Delivered On May 05, 2017	Satisfied
	Brief description 70 swanbourne drive. Hornchurch. Essex. RM12 6RE. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions May 05, 2017Registration of a charge (MR01) Aug 07, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Apr 07, 2017 Delivered On Apr 07, 2017	Satisfied
	Brief description 18 st mary's walk. Steeple bumpstead. Essex. CB9 7EX. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 07, 2017Registration of a charge (MR01) Aug 07, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Mar 29, 2017 Delivered On Mar 30, 2017	Satisfied
	Brief description 136 broomfield road. Chelmsford. Essex. CM1 1RN. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 30, 2017Registration of a charge (MR01) Aug 30, 2024Satisfaction of a charge (MR04)
A registered charge	Created On Mar 29, 2017 Delivered On Mar 30, 2017	Satisfied
	Brief description 85 aldersbrook road. Wanstead. London. E12 5DH. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 30, 2017Registration of a charge (MR01) Aug 30, 2024Satisfaction of a charge (MR04)
A registered charge	Created On Dec 15, 2016 Delivered On Dec 15, 2016	Outstanding
	Brief description 22 the lindens. Loughton. Essex. IG10 3HS. Contains Negative Pledge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 15, 2016Registration of a charge (MR01)
A registered charge	Created On May 13, 2016 Delivered On May 14, 2016	Satisfied
	Brief description 21 small heath avenue harold hill romford essex. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions May 14, 2016Registration of a charge (MR01) Aug 07, 2023Satisfaction of a charge (MR04)
A registered charge	Created On May 11, 2016 Delivered On May 13, 2016	Outstanding
	Brief description 65 school lane broomfield chelmsford essex. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions May 13, 2016Registration of a charge (MR01)
A registered charge	Created On May 06, 2016 Delivered On May 07, 2016	Satisfied
	Brief description 109C tilkey road coggeshall essex. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions May 07, 2016Registration of a charge (MR01) Aug 07, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Apr 25, 2016 Delivered On Apr 26, 2016	Outstanding
	Brief description 13 salisbury road chingford london. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 26, 2016Registration of a charge (MR01)
A registered charge	Created On Apr 21, 2016 Delivered On Apr 22, 2016	Satisfied
	Brief description 15 trinovantian way braintree essex. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 22, 2016Registration of a charge (MR01) Aug 07, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Mar 30, 2016 Delivered On Apr 01, 2016	Satisfied
	Brief description 45 riffhams drive. Great baddow. Chelsmford. Essex. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 01, 2016Registration of a charge (MR01) Aug 07, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Mar 22, 2016 Delivered On Mar 23, 2016	Outstanding
	Brief description 12 leigh cliff road leigh on sea essex. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 23, 2016Registration of a charge (MR01)

View Detailed Information on Charges

Data Source

UK Companies House
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