CHALKSTONE CLOSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CHALKSTONE CLOSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01997752 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHALKSTONE CLOSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CHALKSTONE CLOSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Saxon House 6a St Andrew Street SG14 1JA Hertford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHALKSTONE CLOSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CHALKSTONE CLOSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for CHALKSTONE CLOSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 23, 2025 with updates | 12 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Appointment of Mr Simon Paul Rivers as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 23, 2024 with updates | 12 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2023 with updates | 13 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2022 with updates | 13 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2021 with updates | 12 pages | CS01 | ||||||||||
Confirmation statement made on Mar 23, 2020 with updates | 13 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2019 with updates | 13 pages | CS01 | ||||||||||
Secretary's details changed for Management Secretaries Limited on Nov 14, 2017 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Appointment of Ms Elaine Frances Cheeseman as a director on Apr 19, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 23, 2018 with updates | 13 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Termination of appointment of Anthony David Lowe as a director on Nov 09, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE to Saxon House 6a St Andrew Street Hertford Hertfordshire SG14 1JA on Nov 02, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 15 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Appointment of Mr Anthony Duncan Smith as a director on May 10, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CHALKSTONE CLOSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANAGEMENT SECRETARIES LIMITED | Secretary | 6a St. Andrew Street SG14 1JA Hertford Saxon House England |
| 101089770003 | ||||||||||
| CHEESEMAN, Elaine Frances | Director | 6a St Andrew Street SG14 1JA Hertford Saxon House Hertfordshire England | England | British | Barrister Chambers Director | 245888650001 | ||||||||
| HETHERINGTON, Shaun Michael | Director | 6a St Andrew Street SG14 1JA Hertford Saxon House Hertfordshire England | England | British | Company Director | 53619960004 | ||||||||
| RIVERS, Simon Paul | Director | 6a St Andrew Street SG14 1JA Hertford Saxon House Hertfordshire England | England | British | Retired | 26356600001 | ||||||||
| SMITH, Anthony Duncan | Director | 6a St Andrew Street SG14 1JA Hertford Saxon House Hertfordshire England | England | British | Unemployed | 114540310001 | ||||||||
| CREATES, Ian | Secretary | 27 Chalkstone Close DA16 3DJ Welling Kent | British | 37167190001 | ||||||||||
| RIVERS, Simon Paul | Secretary | c/o Management Company Services Limited Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 2 Hertfordshire England | British | Accountant | 26356600001 | |||||||||
| WILSON, Judith Mary | Secretary | 63 The Beeches Acacia Way The Hollies DA15 8WW Sidcup Kent | British | Chartered Secretary | 51826990001 | |||||||||
| BARBER, Ronald William | Director | Homewalk House Jews Walk SE26 4NN London | British | Maintenance Manager | 72338190002 | |||||||||
| BARBER, Ronald William | Director | Fanny-On-The-Hill Wickham Street Welling Kent | British | Publican | 72338190001 | |||||||||
| BEATON, Alison | Director | 20 Chalkstone Close DA16 3DJ Welling Kent | British | Legal Secretary | 37166850001 | |||||||||
| BOOKER, Tanya Louise | Director | Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 2 Hertfordshire England | United Kingdom | British | Legal Secretary | 146383380001 | ||||||||
| BRIGHTON, Darrell John | Director | 36 Chalkstone Close Wickham Street DA16 3DJ Welling Kent | British | Design Engineer | 38710100001 | |||||||||
| CREATES, Ian | Director | 27 Chalkstone Close DA16 3DJ Welling Kent | British | Sales Representative | 37167190001 | |||||||||
| DUNK, Andrew Marc | Director | 31 Chalkstone Close DA16 3DJ Welling Kent | British | Telecom Engineer | 26356580001 | |||||||||
| EDWARDS, Kenneth Alexander | Director | 24 Chalkstone Close DA16 3DJ Welling Kent | British | Civil Engineer | 46481180001 | |||||||||
| EVA, Ursula | Director | 14 Chalkstone Close DA16 3DJ Welling Kent | American | Homemaker | 95158910001 | |||||||||
| FAIRHURST, Martyn | Director | 26 Chalkstone Close DA16 3DJ Welling Kent | British | Quality Systems Engineer | 101210300001 | |||||||||
| FLITTON, Simon | Director | 44 Chalkstone Close Wickham Street DA16 3DJ Welling Kent | British | Banker | 38710090001 | |||||||||
| GATES, Mark | Director | 7 Chalkstone Close DA16 3DJ Welling Kent | British | Accounts Assistant | 94611340001 | |||||||||
| GILES, June | Director | 24 Chalkstone Close DA16 3DJ Welling Kent | British | Legal Secretary | 26356590001 | |||||||||
| GRAY, Lorraine Debra | Director | 32 Chalkstone Close DA16 3DJ Welling Kent | British | Pa Accounts Assistant | 81869900001 | |||||||||
| HILTON, Raymond Ken | Director | 12 Axminster Crescent DA16 1HG Welling Kent | British | Polisher | 46481280002 | |||||||||
| JACKSON, Nigel Alexander | Director | 28 Chalkstone Close DA16 3DJ Welling Kent | British | Civil Servant | 12317060001 | |||||||||
| JOHNSTONE, Andrew Thomas | Director | 16 Chalkstone Close Wickham Street DA16 3DJ Welling Kent | British | Printer | 42128520001 | |||||||||
| LOWE, Anthony David | Director | 6a St Andrew Street SG14 1JA Hertford Saxon House Hertfordshire England | England | British | Carpet & Furniture Retailer | 95159740001 | ||||||||
| MAINS, Michelle Pauline | Director | Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 2 Hertfordshire England | England | American | Temp Worker | 94611280001 | ||||||||
| MILLS, Kevin Robert | Director | 2 Chalkstone Close DA16 3DJ Welling Kent | British | Insurance Underwriter | 94611400001 | |||||||||
| MOORE, Derek | Director | 6 Chalkstone Close Wickham Street DA16 3DJ Welling Kent | British | Surveyor | 38710080001 | |||||||||
| MORGAN, Alan Stuart | Director | 25 Chalkstone Close Wickham Street DA16 3DJ Welling Kent | British | Police Officer | 42705030001 | |||||||||
| MURPHY, Kelly | Director | 9 Chalkstone Close DA16 3DJ Welling Kent | British | Response Centre Operator | 101209930001 | |||||||||
| NEWTON, Caroline | Director | Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 2 Hertfordshire England | England | British | International Affairs Executiv | 116156030001 | ||||||||
| NICHOLLS, Peter Duncan | Director | Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 2 Hertfordshire England | England | British | Teacher | 94611300001 | ||||||||
| PRICE, April Jane | Director | 8 Chalkstone Close DA16 3DJ Welling Kent | British | Director | 46481320001 | |||||||||
| PUTLEY, David Andrew | Director | 43 Chalkstone Close DA16 3DJ Welling Kent | British | Company Director | 12317040001 |
What are the latest statements on persons with significant control for CHALKSTONE CLOSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2017 | 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 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0