Rosebery Court (Chessington) Maintenance Limited

Company Name	Rosebery Court (Chessington) Maintenance Limited
Company Status	Active
Company Number	00854646
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 July 1965(58 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	David Scovlar Finch
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 October 2012(47 years, 3 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Rosebery Court Church Lane Chessington Surrey KT9 2DL

Director Name	Daniel Stephen Morrissey
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 February 2013(47 years, 7 months after company formation)
Appointment Duration	11 years, 2 months
Role	Controls Engineer
Country of Residence	England
Correspondence Address	3 Rosebery Court Church Lane Chessington Surrey KT9 2DL

Director Name	Mr Christopher Paul Goodyear
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 August 2014(49 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	7 Rosebery Court Church Lane Chessington Surrey KT9 2DL

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Current
Appointed	09 November 2017(52 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Mr Ian Keith Brown
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(26 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 March 1998)
Role	Computer Applications Manager
Correspondence Address	Flat 12 Rosebery Court Chessington Surrey KT9 2DL

Director Name	Mrs Christine Veronica Charman
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(26 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 February 2002)
Role	Soft Furnishings Supervisor
Correspondence Address	Flat 7 Rosebery Court Chessington Surrey KT9 2DL

Director Name	Mr James Frederick Clarke
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(26 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 02 May 2007)
Role	Retired
Correspondence Address	Flat 11 Rosebery Court Chessington Surrey KT9 2DL

Director Name	Mr Graham Norman Grist
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(26 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 March 1999)
Role	Civil Servant
Correspondence Address	1 Rosebery Court Chessington Surrey KT9 2DL

Director Name	Mrs Joan Doreen Webber
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(26 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 March 1998)
Role	Retired
Correspondence Address	Flat 4 Rosebery Court Chessington Surrey KT9 2DL

Director Name	Mr Malcolm Kenneth Webster
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(26 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 January 2003)
Role	Precision Engineer
Correspondence Address	Flat 6 Rosebery Court Chessington Surrey KT9 2DL

Secretary Name	Mr Graham Norman Grist
Nationality	British
Status	Resigned
Appointed	01 December 1991(26 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 March 1999)
Role	Company Director
Correspondence Address	1 Rosebery Court Chessington Surrey KT9 2DL

Director Name	Mr Michael James Geoffrey Creffield
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(32 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 27 May 2011)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	44 Hilley Field Lane Fetcham Surrey KT22 9UX

Director Name	Muriel Frances Hughes
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(33 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 June 2003)
Role	Retired
Correspondence Address	2 Rosebery Court Church Lane Chessington Surrey KT9 2DL

Secretary Name	Mrs Judith Catharine Jones
Nationality	British
Status	Resigned
Appointed	23 March 1999(33 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 27 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Hook Road Surbiton Surrey KT6 5BZ

Director Name	Patricia Lucy Williams
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(37 years, 9 months after company formation)
Appointment Duration	4 years (resigned 02 May 2007)
Role	Company Director
Correspondence Address	Flat 10 Rosebery Court Chessington Surrey KT9 2DL

Director Name	Derek James Bristol
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(41 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 October 2007)
Role	Medically Retired
Correspondence Address	7 Rosebery Court Church Lane Chessington Surrey KT9 2DL

Director Name	Ms Lesia Stratten
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(41 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 October 2011)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	9 Rosebery Court Church Lane Chessington Surrey KT9 2DL

Director Name	Nicholas Andrew Stratten
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2011(46 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 March 2012)
Role	Senior Insolvency Administrator
Country of Residence	Britain
Correspondence Address	9 Rosebery Court Church Lane Chessington Surrey KT9 2DL

Director Name	Mr Peter David Longhurst
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(47 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-15 High Street Bookham Leatherhead Surrey KT23 4AA

Director Name	Mr Peter David Longhurst
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(47 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-15 High Street Bookham Leatherhead Surrey KT23 4AA

Director Name	John Barnes
Date of Birth	November 1936 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	30 August 2012(47 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 21 April 2022)
Role	Company Director
Country of Residence	Surrey
Correspondence Address	4 Rosebery Court Church Lane Chessington Surrey KT9 2DL

Secretary Name	J J Homes (Properties) Limited (Corporation)
Status	Resigned
Appointed	27 November 2009(44 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 February 2013)
Correspondence Address	North House 31 North Street Carshalton Surrey SM5 2HW

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£180
Current Liabilities	£180

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Filing History

30 November 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
5 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
2 December 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
21 April 2022	Termination of appointment of John Barnes as a director on 21 April 2022 (1 page)
8 March 2022	Micro company accounts made up to 31 October 2021 (3 pages)
29 November 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
8 May 2021	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 8 May 2021 (1 page)
18 March 2021	Micro company accounts made up to 31 October 2020 (3 pages)
13 January 2021	Micro company accounts made up to 31 October 2019 (1 page)
31 December 2020	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 31 December 2020 (1 page)
1 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
2 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
7 November 2019	Secretary's details changed for Mr Robert Douglas Spencer Heald on 7 November 2019 (1 page)
29 July 2019	Accounts for a dormant company made up to 31 October 2018 (3 pages)
30 November 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
30 November 2017	Confirmation statement made on 29 November 2017 with updates (3 pages)
30 November 2017	Confirmation statement made on 29 November 2017 with updates (3 pages)
10 November 2017	Registered office address changed from C/O Huggins Edwards and Sharp 11-15 High Street Bookham Leatherhead Surrey KT23 4AA to 69 Victoria Road Surbiton Surrey KT6 4NX on 10 November 2017 (1 page)
10 November 2017	Appointment of Mr Robert Douglas Spencer Heald as a secretary on 9 November 2017 (2 pages)
10 November 2017	Appointment of Mr Robert Douglas Spencer Heald as a secretary on 9 November 2017 (2 pages)
10 November 2017	Registered office address changed from C/O Huggins Edwards and Sharp 11-15 High Street Bookham Leatherhead Surrey KT23 4AA to 69 Victoria Road Surbiton Surrey KT6 4NX on 10 November 2017 (1 page)
15 June 2017	Micro company accounts made up to 31 October 2016 (2 pages)
15 June 2017	Micro company accounts made up to 31 October 2016 (2 pages)
11 December 2016	Confirmation statement made on 29 November 2016 with updates (4 pages)
11 December 2016	Confirmation statement made on 29 November 2016 with updates (4 pages)
19 July 2016	Total exemption full accounts made up to 31 October 2015 (6 pages)
19 July 2016	Total exemption full accounts made up to 31 October 2015 (6 pages)
12 December 2015	Annual return made up to 29 November 2015 no member list (5 pages)
12 December 2015	Annual return made up to 29 November 2015 no member list (5 pages)
30 April 2015	Total exemption full accounts made up to 31 October 2014 (6 pages)
30 April 2015	Total exemption full accounts made up to 31 October 2014 (6 pages)
27 December 2014	Annual return made up to 29 November 2014 no member list (5 pages)
27 December 2014	Annual return made up to 29 November 2014 no member list (5 pages)
13 August 2014	Appointment of Mr Christopher Paul Goodyear as a director on 13 August 2014 (2 pages)
13 August 2014	Appointment of Mr Christopher Paul Goodyear as a director on 13 August 2014 (2 pages)
21 July 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
21 July 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
29 January 2014	Termination of appointment of Peter Longhurst as a director (1 page)
29 January 2014	Termination of appointment of Peter Longhurst as a director (1 page)
26 December 2013	Annual return made up to 29 November 2013 no member list (5 pages)
26 December 2013	Annual return made up to 29 November 2013 no member list (5 pages)
1 August 2013	Total exemption full accounts made up to 31 October 2012 (6 pages)
1 August 2013	Total exemption full accounts made up to 31 October 2012 (6 pages)
27 February 2013	Termination of appointment of Jj Homes (Properties) Ltd as a secretary (1 page)
27 February 2013	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 27 February 2013 (1 page)
27 February 2013	Termination of appointment of Jj Homes (Properties) Ltd as a secretary (1 page)
19 February 2013	Appointment of Daniel Stephen Morrissey as a director (2 pages)
19 February 2013	Appointment of Daniel Stephen Morrissey as a director (2 pages)
19 December 2012	Annual return made up to 29 November 2012 no member list (5 pages)
19 December 2012	Annual return made up to 29 November 2012 no member list (5 pages)
11 October 2012	Appointment of David Scovlar Finch as a director (2 pages)
11 October 2012	Appointment of David Scovlar Finch as a director (2 pages)
7 September 2012	Appointment of John Barnes as a director (2 pages)
7 September 2012	Appointment of John Barnes as a director (2 pages)
19 July 2012	Total exemption full accounts made up to 31 October 2011 (6 pages)
19 July 2012	Total exemption full accounts made up to 31 October 2011 (6 pages)
17 July 2012	Appointment of Mr Peter David Longhurst as a director (2 pages)
17 July 2012	Appointment of Mr Peter David Longhurst as a director (2 pages)
9 July 2012	Termination of appointment of Nicholas Stratten as a director (1 page)
9 July 2012	Termination of appointment of Nicholas Stratten as a director (1 page)
23 January 2012	Termination of appointment of Peter Longhurst as a director (1 page)
23 January 2012	Termination of appointment of Peter Longhurst as a director (1 page)
19 December 2011	Annual return made up to 29 November 2011 no member list (4 pages)
19 December 2011	Annual return made up to 29 November 2011 no member list (4 pages)
11 November 2011	Appointment of Nicholas Andrew Stratten as a director (2 pages)
11 November 2011	Appointment of Nicholas Andrew Stratten as a director (2 pages)
28 October 2011	Termination of appointment of Lesia Stratten as a director (1 page)
28 October 2011	Termination of appointment of Lesia Stratten as a director (1 page)
27 May 2011	Termination of appointment of Michael Creffield as a director (1 page)
27 May 2011	Termination of appointment of Michael Creffield as a director (1 page)
18 January 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
18 January 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
13 December 2010	Annual return made up to 29 November 2010 no member list (5 pages)
13 December 2010	Annual return made up to 29 November 2010 no member list (5 pages)
17 May 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
17 May 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
20 January 2010	Appointment of Jj Homes (Properties) Ltd as a secretary (2 pages)
20 January 2010	Appointment of Jj Homes (Properties) Ltd as a secretary (2 pages)
19 January 2010	Annual return made up to 29 November 2009 no member list (3 pages)
19 January 2010	Director's details changed for Michael James Geoffrey Creffield on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Michael James Geoffrey Creffield on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 29 November 2009 no member list (3 pages)
19 January 2010	Director's details changed for Lesia Stratten on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Lesia Stratten on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Peter David Longhurst on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Peter David Longhurst on 19 January 2010 (2 pages)
17 January 2010	Termination of appointment of Judith Jones as a secretary (1 page)
17 January 2010	Registered office address changed from 160 Hook Road Surbiton Surrey KT6 5BZ on 17 January 2010 (1 page)
17 January 2010	Registered office address changed from 160 Hook Road Surbiton Surrey KT6 5BZ on 17 January 2010 (1 page)
17 January 2010	Termination of appointment of Judith Jones as a secretary (1 page)
15 June 2009	Director appointed peter david longhurst (1 page)
15 June 2009	Director appointed peter david longhurst (1 page)
9 May 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
9 May 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
15 December 2008	Annual return made up to 29/11/08 (2 pages)
15 December 2008	Annual return made up to 29/11/08 (2 pages)
15 May 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
15 May 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
18 December 2007	Annual return made up to 29/11/07 363(288) ‐ Director's particulars changed (4 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Annual return made up to 29/11/07 363(288) ‐ Director's particulars changed (4 pages)
18 December 2007	Director resigned (1 page)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
31 May 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
20 December 2006	Annual return made up to 29/11/06 (4 pages)
20 December 2006	Annual return made up to 29/11/06 (4 pages)
3 June 2006	Full accounts made up to 31 October 2005 (8 pages)
3 June 2006	Full accounts made up to 31 October 2005 (8 pages)
28 December 2005	Annual return made up to 29/11/05 (4 pages)
28 December 2005	Annual return made up to 29/11/05 (4 pages)
24 June 2005	Full accounts made up to 31 October 2004 (8 pages)
24 June 2005	Full accounts made up to 31 October 2004 (8 pages)
18 November 2004	Annual return made up to 29/11/04 (4 pages)
18 November 2004	Annual return made up to 29/11/04 (4 pages)
28 May 2004	Full accounts made up to 31 October 2003 (8 pages)
28 May 2004	Full accounts made up to 31 October 2003 (8 pages)
2 December 2003	Annual return made up to 29/11/03 363(287) ‐ Registered office changed on 02/12/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
2 December 2003	Annual return made up to 29/11/03 363(287) ‐ Registered office changed on 02/12/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
17 June 2003	Full accounts made up to 31 October 2002 (8 pages)
17 June 2003	Full accounts made up to 31 October 2002 (8 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
6 December 2002	Annual return made up to 29/11/02 (5 pages)
6 December 2002	Annual return made up to 29/11/02 (5 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 February 2002	Full accounts made up to 31 October 2001 (8 pages)
4 February 2002	Full accounts made up to 31 October 2001 (8 pages)
19 November 2001	Annual return made up to 29/11/01 (4 pages)
19 November 2001	Annual return made up to 29/11/01 (4 pages)
21 February 2001	Full accounts made up to 31 October 2000 (8 pages)
21 February 2001	Full accounts made up to 31 October 2000 (8 pages)
28 November 2000	Annual return made up to 29/11/00 (4 pages)
28 November 2000	Annual return made up to 29/11/00 (4 pages)
7 March 2000	Full accounts made up to 31 October 1999 (8 pages)
7 March 2000	Full accounts made up to 31 October 1999 (8 pages)
2 December 1999	Annual return made up to 29/11/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (5 pages)
2 December 1999	Annual return made up to 29/11/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (5 pages)
30 April 1999	Full accounts made up to 31 October 1998 (10 pages)
30 April 1999	Full accounts made up to 31 October 1998 (10 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	Registered office changed on 31/03/99 from: flat 1,rosebery court church lane chessington surrey KT9 2DL (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Registered office changed on 31/03/99 from: flat 1,rosebery court church lane chessington surrey KT9 2DL (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	Director resigned (1 page)
27 January 1999	Annual return made up to 29/11/98 (6 pages)
27 January 1999	Annual return made up to 29/11/98 (6 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
8 April 1998	Full accounts made up to 31 October 1997 (10 pages)
8 April 1998	Full accounts made up to 31 October 1997 (10 pages)
5 December 1997	Annual return made up to 29/11/97 (6 pages)
5 December 1997	Annual return made up to 29/11/97 (6 pages)
21 March 1997	Full accounts made up to 31 October 1996 (10 pages)
21 March 1997	Full accounts made up to 31 October 1996 (10 pages)
6 December 1996	Annual return made up to 29/11/96 (6 pages)
6 December 1996	Annual return made up to 29/11/96 (6 pages)
12 June 1996	Full accounts made up to 31 October 1995 (10 pages)
12 June 1996	Full accounts made up to 31 October 1995 (10 pages)
17 November 1995	Annual return made up to 29/11/95 363(288) ‐ Director's particulars changed (6 pages)
17 November 1995	Annual return made up to 29/11/95 363(288) ‐ Director's particulars changed (6 pages)

Rosebery Court (Chessington) Maintenance Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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