CHESTNUT MEAD MANAGEMENT LIMITED

Overview

Company Name	CHESTNUT MEAD MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02155848
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1987

Summary

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

What is the purpose of CHESTNUT MEAD MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is CHESTNUT MEAD MANAGEMENT LIMITED located?

Registered Office Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road EN11 0FJ Hoddesdon Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CHESTNUT MEAD MANAGEMENT LIMITED?

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 CHESTNUT MEAD MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2025
Next Confirmation Statement Due	Dec 12, 2025
Next Confirmation Statement Made Up To	Nov 28, 2024
Overdue	No

What are the latest filings for CHESTNUT MEAD MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2024	Confirmation statement made on Nov 28, 2024 with updates	4 pages	CS01

Sep 30, 2024	Unaudited abridged accounts made up to Dec 31, 2023	7 pages	AA

Mar 23, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 22, 2024	Unaudited abridged accounts made up to Dec 31, 2022	7 pages	AA

Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 01, 2024	Director's details changed for Mr Matthew Richard Beckett on Mar 01, 2024	2 pages	CH01

Mar 01, 2024	Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR United Kingdom to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on Mar 01, 2024	1 pages	AD01

Dec 15, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Nov 02, 2022	Unaudited abridged accounts made up to Dec 31, 2021	7 pages	AA

Jan 14, 2022	Confirmation statement made on Nov 28, 2021 with updates	4 pages	CS01

Oct 29, 2021	Unaudited abridged accounts made up to Dec 31, 2020	8 pages	AA

Feb 19, 2021	Confirmation statement made on Nov 28, 2020 with updates	7 pages	CS01

Dec 11, 2020	Unaudited abridged accounts made up to Dec 31, 2019	7 pages	AA

Dec 18, 2019	Unaudited abridged accounts made up to Dec 31, 2018	7 pages	AA

Dec 18, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 17, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 12, 2019	Confirmation statement made on Nov 28, 2019 with updates	4 pages	CS01

Apr 30, 2019	Director's details changed for Mr Matthew Richard Beckett on Apr 29, 2019	2 pages	CH01

Apr 29, 2019	Appointment of Mr Matthew Richard Beckett as a director on Jan 28, 2019	2 pages	AP01

Apr 17, 2019	Termination of appointment of Debra Lesley Parsons as a director on Jan 28, 2019	1 pages	TM01

Jan 02, 2019	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Dec 14, 2017	Confirmation statement made on Nov 28, 2017 with updates	6 pages	CS01

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

View All Filings

Who are the officers of CHESTNUT MEAD MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BECKETT, Matthew Richard Pindar Road EN11 0FJ Hoddesdon Unit 14, Hoddesdon Enterprise Centre Hertfordshire United Kingdom	Jan 28, 2019		Director	Pindar Road EN11 0FJ Hoddesdon Unit 14, Hoddesdon Enterprise Centre Hertfordshire United Kingdom	England	British	1979-12	Accountant	257971940001
BECKETT, Matthew Richard Turners Hill EN8 8NJ Cheshunt Rendlesham Place 43 Herts	Aug 26, 2010	Dec 15, 2011	Secretary	Turners Hill EN8 8NJ Cheshunt Rendlesham Place 43 Herts					153719640001
BRADISH, Sarah Louise Turners Hill EN8 8NJ Cheshunt Rendlesham Place 43 Herts	Dec 15, 2011	Oct 31, 2014	Secretary	Turners Hill EN8 8NJ Cheshunt Rendlesham Place 43 Herts					166743500001
EGLIN, Edwin Walter David 16 Kelman Close Cheshunt EN8 8JL Waltham Cross Hertfordshire		Aug 26, 2010	Secretary	16 Kelman Close Cheshunt EN8 8JL Waltham Cross Hertfordshire		British			22138560001
VAN DER WESTHUIZEN, Quintin Kelman Close EN8 8JL Waltham Cross 30 Hertfordshire England	Oct 31, 2014	Mar 09, 2016	Secretary	Kelman Close EN8 8JL Waltham Cross 30 Hertfordshire England					192556510001
ADAMS, Keith 6 Kelman Close Cheshunt EN8 8JL Waltham Cross Hertfordshire		Nov 17, 1993	Director	6 Kelman Close Cheshunt EN8 8JL Waltham Cross Hertfordshire		British	1962-1	Sales Executive	22138590001
BRADISH, Sarah Louise Turners Hill EN8 8NJ Cheshunt Rendlesham Place 43 Herts	Aug 26, 2010	Oct 31, 2014	Director	Turners Hill EN8 8NJ Cheshunt Rendlesham Place 43 Herts	United Kingdom	British	1984-4	Insurance Administrator	154596690001
CANHAM, Richard Edward 23 Kelman Close Cheshunt EN8 8JL Waltham Cross Hertfordshire	Jan 07, 1992	Jan 19, 2004	Director	23 Kelman Close Cheshunt EN8 8JL Waltham Cross Hertfordshire		British	1953-9	Technical & Marketing Manager	26598030001
EGLIN, Edwin Walter David 16 Kelman Close Cheshunt EN8 8JL Waltham Cross Hertfordshire		Aug 26, 2010	Director	16 Kelman Close Cheshunt EN8 8JL Waltham Cross Hertfordshire	United Kingdom	British	1922-5	Retired Civil Servant	22138560001
EVERETT, Audrey Lilian 22 Kelman Close EN8 8JL Cheshunt Hertfordshire	Nov 04, 1994	Feb 01, 2011	Director	22 Kelman Close EN8 8JL Cheshunt Hertfordshire	United Kingdom	British	1927-7	Retired	41954350001
GOLIGHTLY, Christine 20 Kelman Close EN8 8JL Waltham Cross Hertfordshire	Nov 05, 1994	Sep 29, 1999	Director	20 Kelman Close EN8 8JL Waltham Cross Hertfordshire		British	1957-1	Pa Managing Director	76208590001
HORGAN, Douglas Joshua John 30 Kelman Close EN8 8JL Waltham Cross Hertfordshire	Oct 28, 1994	Dec 31, 2003	Director	30 Kelman Close EN8 8JL Waltham Cross Hertfordshire		British	1924-3	Retired Civil Servant	40944730001
KEENAN, Andrew 18 Kelman Close Cheshunt EN8 8JL Waltham Cross Hertfordshire		Nov 05, 1994	Director	18 Kelman Close Cheshunt EN8 8JL Waltham Cross Hertfordshire		British	1961-6	Police Constable	22138570001
KEENAN, Rebecca 18 Kelman Close Cheshunt EN8 8JL Waltham Cross Hertfordshire		Nov 05, 1994	Director	18 Kelman Close Cheshunt EN8 8JL Waltham Cross Hertfordshire		British	1967-11	Police Officer	22138600001
NEILL, Ronald Francis 4 Kelman Close EN8 8JL Cheshunt Hertfordshire	Apr 10, 2001	Dec 31, 2009	Director	4 Kelman Close EN8 8JL Cheshunt Hertfordshire	United Kingdom	British	1923-7	Retired	75743970001
PARSONS, Debra Lesley 5 Kelman Close EN8 8JL Cheshunt Hertfordshire	Aug 24, 2006	Jan 28, 2019	Director	5 Kelman Close EN8 8JL Cheshunt Hertfordshire	United Kingdom	British	1959-10	Senior Teaching Asst	115614220001
PHILBURN, Anthony Kelman Close EN8 8JL Waltham Cross 25 Herts	Aug 01, 2008	Dec 03, 2009	Director	Kelman Close EN8 8JL Waltham Cross 25 Herts	United Kingdom	British	1965-5	Electrician	135078230001
REECE, David Edward John 25 Kelman Close EN8 8JL Cheshunt Hertfordshire	Jun 23, 2003	Oct 20, 2005	Director	25 Kelman Close EN8 8JL Cheshunt Hertfordshire		British	1967-1	Pension Admin	90876200001
SHELDON, Richard John 6 Kelman Close EN8 8JL Cheshunt Hertfordshire	Jun 22, 2005	Jan 04, 2008	Director	6 Kelman Close EN8 8JL Cheshunt Hertfordshire		British	1943-1	Semi Retired	106147710001
THOMAS, Elizabeth Lilian 26 Kelman Close Cheshunt EN8 8JL Waltham Cross Hertfordshire	Jan 07, 1992	May 28, 1993	Director	26 Kelman Close Cheshunt EN8 8JL Waltham Cross Hertfordshire		British	1965-12	Banking	26598040001
VAN DER WESTHUIZEN, Quintin Kelman Close EN8 8JL Waltham Cross 30 Hertfordshire England	Oct 31, 2014	Mar 09, 2016	Director	Kelman Close EN8 8JL Waltham Cross 30 Hertfordshire England	England	South African	1977-11	L & D Consultant	192556570001
WALTON, Peter 3 Kelman Close Cheshunt EN8 8JL Waltham Cross Hertfordshire		Jan 01, 1995	Director	3 Kelman Close Cheshunt EN8 8JL Waltham Cross Hertfordshire		British	1959-2	Bricklayer	22138580001
WINTER, Maureen 21 Kelman Close EN8 8JL Waltham Cross Hertfordshire	Sep 29, 1999	Sep 15, 2004	Director	21 Kelman Close EN8 8JL Waltham Cross Hertfordshire		British	1962-10	Loans Administrator	67206100001
WRELTON, Angela Jane 18 Kelman Close EN8 8JL Cheshunt Hertfordshire	Jul 01, 2004	Aug 24, 2006	Director	18 Kelman Close EN8 8JL Cheshunt Hertfordshire		British	1971-5	Banker	98887020001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CHESTNUT MEAD MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 28, 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

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