Chilterns (Sidcup) Management Limited

Company Name	Chilterns (Sidcup) Management Limited
Director	Gary Timothy Castle
Company Status	Active
Company Number	01352983
Category	Private Limited Company
Incorporation Date	14 February 1978(46 years, 2 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	Mr Gary Timothy Castle
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 December 2007(29 years, 10 months after company formation)
Appointment Duration	16 years, 4 months
Role	Flooring Contractor
Country of Residence	England
Correspondence Address	323 Bexley Road Erith DA8 3EX

Secretary Name	Messrs Jennings And Barrett
Status	Current
Appointed	26 September 2018(40 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	323 Bexley Road Erith DA8 3EX

Director Name	Mr George Edwin Ransom
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(13 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 November 1997)
Role	Retired
Correspondence Address	Flat 8 Chilterns Sidcup Kent DA14 6TS

Secretary Name	Mr Ronald Spinks
Nationality	British
Status	Resigned
Appointed	01 August 1991(13 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 November 1997)
Role	Company Director
Correspondence Address	Flat 7 Chilterns Sidcup Kent DA14 6TS

Director Name	Roy James Barlow
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(19 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 March 2002)
Role	Patent Agent
Correspondence Address	23 Rectory Lane Sidcup Kent DA14 4QN

Secretary Name	Laura Louise Gratwick
Nationality	British
Status	Resigned
Appointed	25 November 1997(19 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 January 2004)
Role	Company Director
Correspondence Address	2 Chilterns 11 Chislehurst Road Sidcup Kent DA14 6TS

Director Name	Arthur Stanley Maxted
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(21 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 July 2006)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	19 Upperton Road Sidcup Kent DA14 6BB

Director Name	Mrs Gillian Dorothy Barlow
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(24 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 01 August 2013)
Role	Retired Teacher
Country of Residence	England
Correspondence Address	23 Rectory Lane Sidcup Kent DA14 4QN

Secretary Name	Roy James Barlow
Nationality	British
Status	Resigned
Appointed	22 January 2004(25 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 January 2008)
Role	Patent Attorney
Correspondence Address	23 Rectory Lane Sidcup Kent DA14 4QN

Director Name	Annette Catherine Maxted
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(28 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 January 2008)
Role	Housewife
Country of Residence	England
Correspondence Address	19 Upperton Road Sidcup Kent DA14 6BB

Director Name	Mr Richard Ronald Bearsby
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(35 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 February 2018)
Role	Property Developer
Country of Residence	England
Correspondence Address	41 Luddesdon Road Erith Kent DA8 1NQ

Secretary Name	Mr Richard Bearsby
Status	Resigned
Appointed	01 August 2013(35 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 February 2018)
Role	Company Director
Correspondence Address	41 Luddesdon Road Erith Kent DA8 1NQ

Secretary Name	Hewish & Co (Corporation)
Status	Resigned
Appointed	08 January 2008(29 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 August 2013)
Correspondence Address	2 Central Parade Station Road Sidcup Kent DA15 7DH

Location

Registered Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Debra Castle & Gary Castle 11.11% Ordinary
1 at £1	H. Mustafa 11.11% Ordinary
1 at £1	Mary Penfold 11.11% Ordinary
1 at £1	Mr G.e. Ransom 11.11% Ordinary
1 at £1	Mrs G.d. Barlow 11.11% Ordinary
1 at £1	Mrs J. Spinks 11.11% Ordinary
1 at £1	Patricia Dakshy & Dillip Dakshy 11.11% Ordinary
1 at £1	R. Bayemaninejad 11.11% Ordinary
1 at £1	R.r. Bearsby 11.11% Ordinary

Financials

Year	2014
Net Worth	£9,609
Cash	£5,072
Current Liabilities	£895

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

27 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
5 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
5 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
6 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
16 May 2019	Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
12 October 2018	Director's details changed for Mr Gary Timothy Castle on 12 October 2018 (2 pages)
26 September 2018	Registered office address changed from C/O R.L.Vaughan & Co Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent BR5 1DE to 323 Bexley Road Erith DA8 3EX on 26 September 2018 (1 page)
26 September 2018	Appointment of Messrs Jennings and Barrett as a secretary on 26 September 2018 (2 pages)
18 September 2018	Cessation of Richard Ronald Bearsby as a person with significant control on 9 February 2018 (1 page)
18 September 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
18 September 2018	Notification of Gary Timothy Castle as a person with significant control on 9 February 2018 (2 pages)
18 September 2018	Termination of appointment of Richard Bearsby as a secretary on 9 February 2018 (1 page)
18 September 2018	Termination of appointment of Richard Ronald Bearsby as a director on 9 February 2018 (1 page)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
24 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
24 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
20 March 2017	Micro company accounts made up to 30 September 2016 (2 pages)
20 March 2017	Micro company accounts made up to 30 September 2016 (2 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 9 (6 pages)
18 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 9 (6 pages)
18 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 9 (6 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 9 (6 pages)
10 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 9 (6 pages)
10 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 9 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 September 2013	Termination of appointment of Hewish & Co as a secretary (1 page)
5 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 9 (6 pages)
5 September 2013	Appointment of Mr Richard Bearsby as a secretary (2 pages)
5 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 9 (6 pages)
5 September 2013	Termination of appointment of Gillian Barlow as a director (1 page)
5 September 2013	Appointment of Mr Richard Ronald Bearsby as a director (2 pages)
5 September 2013	Termination of appointment of Hewish & Co as a secretary (1 page)
5 September 2013	Appointment of Mr Richard Bearsby as a secretary (2 pages)
5 September 2013	Appointment of Mr Richard Ronald Bearsby as a director (2 pages)
5 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 9 (6 pages)
5 September 2013	Termination of appointment of Gillian Barlow as a director (1 page)
20 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
23 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
5 August 2010	Secretary's details changed for Hewish & Co on 1 August 2010 (2 pages)
5 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
5 August 2010	Director's details changed for Gary Timothy Castle on 1 August 2010 (2 pages)
5 August 2010	Director's details changed for Gary Timothy Castle on 1 August 2010 (2 pages)
5 August 2010	Secretary's details changed for Hewish & Co on 1 August 2010 (2 pages)
5 August 2010	Secretary's details changed for Hewish & Co on 1 August 2010 (2 pages)
5 August 2010	Director's details changed for Gary Timothy Castle on 1 August 2010 (2 pages)
18 May 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
18 May 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
12 August 2009	Return made up to 01/08/09; full list of members (6 pages)
12 August 2009	Return made up to 01/08/09; full list of members (6 pages)
9 May 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
9 May 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
8 October 2008	Registered office changed on 08/10/2008 from c/o r l vaughan & co suite 6A 71/75 high street chislehurst kent BR7 5AG (1 page)
8 October 2008	Registered office changed on 08/10/2008 from c/o r l vaughan & co suite 6A 71/75 high street chislehurst kent BR7 5AG (1 page)
12 August 2008	Return made up to 01/08/08; full list of members (6 pages)
12 August 2008	Return made up to 01/08/08; full list of members (6 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	New secretary appointed (1 page)
22 January 2008	New secretary appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
22 December 2007	Total exemption full accounts made up to 30 September 2007 (6 pages)
22 December 2007	Total exemption full accounts made up to 30 September 2007 (6 pages)
14 August 2007	Return made up to 01/08/07; full list of members (4 pages)
14 August 2007	Return made up to 01/08/07; full list of members (4 pages)
19 December 2006	Total exemption full accounts made up to 30 September 2006 (6 pages)
19 December 2006	Total exemption full accounts made up to 30 September 2006 (6 pages)
21 August 2006	Return made up to 01/08/06; full list of members (5 pages)
21 August 2006	Return made up to 01/08/06; full list of members (5 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
9 January 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
9 January 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
12 September 2005	Return made up to 01/08/05; full list of members (5 pages)
12 September 2005	Return made up to 01/08/05; full list of members (5 pages)
9 March 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
9 March 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
25 August 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Secretary resigned (10 pages)
25 August 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Secretary resigned (10 pages)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	New secretary appointed (2 pages)
17 February 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
17 February 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
15 September 2003	Return made up to 01/08/03; full list of members (11 pages)
15 September 2003	Return made up to 01/08/03; full list of members (11 pages)
7 February 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
7 February 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
24 September 2002	Return made up to 01/08/02; full list of members (12 pages)
24 September 2002	Return made up to 01/08/02; full list of members (12 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (2 pages)
19 March 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
19 March 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
8 August 2001	Return made up to 01/08/01; full list of members (11 pages)
8 August 2001	Return made up to 01/08/01; full list of members (11 pages)
26 February 2001	Full accounts made up to 30 September 2000 (6 pages)
26 February 2001	Full accounts made up to 30 September 2000 (6 pages)
11 September 2000	Return made up to 01/08/00; full list of members (11 pages)
11 September 2000	Return made up to 01/08/00; full list of members (11 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
3 February 2000	Full accounts made up to 30 September 1999 (6 pages)
3 February 2000	Full accounts made up to 30 September 1999 (6 pages)
22 September 1999	Return made up to 01/08/99; full list of members (5 pages)
22 September 1999	Return made up to 01/08/99; full list of members (5 pages)
4 February 1999	Full accounts made up to 30 September 1998 (6 pages)
4 February 1999	Full accounts made up to 30 September 1998 (6 pages)
21 August 1998	Return made up to 01/08/98; full list of members (5 pages)
21 August 1998	Return made up to 01/08/98; full list of members (5 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	Secretary resigned (1 page)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	Secretary resigned (1 page)
16 December 1997	Director resigned (1 page)
3 December 1997	Full accounts made up to 30 September 1997 (7 pages)
3 December 1997	Full accounts made up to 30 September 1997 (7 pages)
11 August 1997	Return made up to 01/08/97; full list of members (6 pages)
11 August 1997	Return made up to 01/08/97; full list of members (6 pages)
5 December 1996	Full accounts made up to 30 September 1996 (7 pages)
5 December 1996	Full accounts made up to 30 September 1996 (7 pages)
12 August 1996	Return made up to 01/08/96; full list of members (6 pages)
12 August 1996	Return made up to 01/08/96; full list of members (6 pages)
21 November 1995	Full accounts made up to 30 September 1995 (7 pages)
21 November 1995	Full accounts made up to 30 September 1995 (7 pages)
15 August 1995	Return made up to 01/08/95; no change of members (4 pages)
15 August 1995	Return made up to 01/08/95; no change of members (4 pages)

Chilterns (Sidcup) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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