Estmanco (Chelsiter Court) Limited

Company Name	Estmanco (Chelsiter Court) Limited
Directors	Taylor Sargent and Mr Meadows
Company Status	Active
Company Number	01448874
Category	Private Limited Company
Incorporation Date	17 September 1979(44 years, 7 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

Secretary Name	Mr Derek Jonathan Lee
Status	Current
Appointed	13 September 2022(43 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	C/O Pmms, Melrose House 42 Dingwall Road Croydon CR0 2NE

Director Name	Mr Taylor Sargent
Date of Birth	February 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	04 May 2023(43 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pmms, Melrose House 42 Dingwall Road Croydon CR0 2NE

Director Name	Mr Mr Meadows
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 March 2024(44 years, 6 months after company formation)
Appointment Duration	1 month, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	C/O Pmms, Melrose House 42 Dingwall Road Croydon CR0 2NE

Director Name	Edna Hetty Appleton
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(11 years, 11 months after company formation)
Appointment Duration	18 years, 11 months (resigned 06 August 2010)
Role	Retired
Correspondence Address	Flat 16 Chelsiter Court Sidcup Kent DA14 6PL

Director Name	Edna Lilian Jones
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(11 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 1997)
Role	Computer Operator
Correspondence Address	Flat 5 Chelsiter Court Sidcup Kent DA14 6PL

Secretary Name	James Appleton
Nationality	British
Status	Resigned
Appointed	07 September 1991(11 years, 11 months after company formation)
Appointment Duration	19 years, 9 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	Flat 16 Chelsiter Court Sidcup Kent DA14 6PL

Director Name	Nicholas John Bryant
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(12 years, 1 month after company formation)
Appointment Duration	20 years, 6 months (resigned 28 April 2012)
Role	Willwriter
Country of Residence	United Kingdom
Correspondence Address	Flat 14 Chelsiter Court Sidcup Kent DA14 6PL

Director Name	Jean Elizabeth Leavens
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1997(18 years, 1 month after company formation)
Appointment Duration	4 years (resigned 25 October 2001)
Role	Retired
Correspondence Address	7 Chelsiter Court 168 Main Road Sidcup Kent DA14 6PL

Director Name	Mrs Carole Ray Newell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	31 August 2010(30 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 February 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY

Secretary Name	Nicholas John Bryant
Status	Resigned
Appointed	31 May 2011(31 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 2012)
Role	Company Director
Correspondence Address	14 Chelsiter Court Main Road Sidcup Kent DA14 6PL

Secretary Name	Mr John Woolley
Status	Resigned
Appointed	29 November 2012(33 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 March 2021)
Role	Company Director
Correspondence Address	Pmuk The Base Dartford Business Park Victoria Road Dartford DA1 5FS

Director Name	Ms Wendy Boyle
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(33 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 February 2018)
Role	Legal Secretary
Country of Residence	England
Correspondence Address	Pmuk The Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS

Director Name	Mr David Ronald Woolley
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2018(38 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY

Director Name	Mrs Honorah Mary Harris
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2018(38 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 March 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY

Director Name	Mr John Roy Woolley
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2021(41 years, 6 months after company formation)
Appointment Duration	1 week (resigned 01 April 2021)
Role	Property Management
Country of Residence	England
Correspondence Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY

Director Name	Ms Beverley Burchill
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(41 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 May 2023)
Role	Office Administrator
Country of Residence	England
Correspondence Address	C/O Pmms, Melrose House 42 Dingwall Road Croydon CR0 2NE

Director Name	Mrs Mary Harris
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(41 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 May 2023)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Pmms, Melrose House 42 Dingwall Road Croydon CR0 2NE

Director Name	Mrs Carol Newell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(41 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 May 2023)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Pmms, Melrose House 42 Dingwall Road Croydon CR0 2NE

Secretary Name	PMUK (London) Ltd (Corporation)
Status	Resigned
Appointed	23 March 2021(41 years, 6 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 08 April 2021)
Correspondence Address	The Base, Dartford Business Park Victoria Road Dartford DA1 5FS

Contact

Telephone	020 83027564
Telephone region	London

Location

Registered Address	C/O Pmms, Melrose House 42 Dingwall Road Croydon CR0 2NE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £20	Beverley Burchill 5.56% Ordinary
1 at £20	Elaine Coombes 5.56% Ordinary
1 at £20	Honorah Mary Harris 5.56% Ordinary
1 at £20	J. Appleton & E. Appleton 5.56% Ordinary
1 at £20	J. Missen 5.56% Ordinary
1 at £20	Jonathan West 5.56% Ordinary
1 at £20	Miss J.a. Leonard 5.56% Ordinary
1 at £20	Mr C.w. Griffin 5.56% Ordinary
1 at £20	Mr Martin 5.56% Ordinary
1 at £20	Mrs C. Newell 5.56% Ordinary
1 at £20	Mrs Meadows & Mr Meadows 5.56% Ordinary
1 at £20	P. Colville 5.56% Ordinary
1 at £20	S.l. Newis 5.56% Ordinary
1 at £20	Shaun Burrowes & Nicola Burrowes 5.56% Ordinary
1 at £20	Stuart Brooks & Claire Brooks 5.56% Ordinary
1 at £20	Tracey Sculthorp 5.56% Ordinary
1 at £20	W. Davies 5.56% Ordinary
1 at £20	Wendy Boyle & Duncan McDonald 5.56% Ordinary

Financials

Year	2014
Turnover	£55,700
Net Worth	£17,550
Cash	£15,314
Current Liabilities	£3,830

Accounts

Latest Accounts	24 December 2022 (1 year, 3 months ago)
Next Accounts Due	24 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	24 December

Returns

Latest Return	30 August 2023 (7 months, 3 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Filing History

1 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
25 August 2020	Confirmation statement made on 23 August 2020 with updates (5 pages)
7 April 2020	Micro company accounts made up to 24 December 2019 (6 pages)
4 September 2019	Micro company accounts made up to 24 December 2018 (2 pages)
23 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
3 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 24 December 2017 (2 pages)
3 July 2018	Appointment of Mrs Honorah Mary Harris as a director on 3 July 2018 (2 pages)
13 February 2018	Appointment of Mr David Ronald Woolley as a director on 13 February 2018 (2 pages)
13 February 2018	Termination of appointment of Carole Ray Newell as a director on 13 February 2018 (1 page)
6 February 2018	Termination of appointment of Wendy Boyle as a director on 6 February 2018 (1 page)
18 September 2017	Confirmation statement made on 7 September 2017 with updates (5 pages)
18 September 2017	Confirmation statement made on 7 September 2017 with updates (5 pages)
27 June 2017	Micro company accounts made up to 24 December 2016 (3 pages)
27 June 2017	Micro company accounts made up to 24 December 2016 (3 pages)
11 September 2016	Confirmation statement made on 7 September 2016 with updates (7 pages)
11 September 2016	Confirmation statement made on 7 September 2016 with updates (7 pages)
26 April 2016	Total exemption full accounts made up to 24 December 2015 (9 pages)
26 April 2016	Total exemption full accounts made up to 24 December 2015 (9 pages)
21 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 360 (8 pages)
21 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 360 (8 pages)
21 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 360 (8 pages)
25 August 2015	Total exemption full accounts made up to 24 December 2014 (9 pages)
25 August 2015	Total exemption full accounts made up to 24 December 2014 (9 pages)
29 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 360 (8 pages)
29 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 360 (8 pages)
29 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 360 (8 pages)
8 August 2014	Total exemption full accounts made up to 24 December 2013 (9 pages)
8 August 2014	Total exemption full accounts made up to 24 December 2013 (9 pages)
4 November 2013	Appointment of Ms Wendy Boyle as a director (2 pages)
4 November 2013	Appointment of Ms Wendy Boyle as a director (2 pages)
2 October 2013	Register inspection address has been changed from 14 Chelsiter Court 168 Main Road Sidcup Kent DA14 6PL England (1 page)
2 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 360 (6 pages)
2 October 2013	Register inspection address has been changed from 14 Chelsiter Court 168 Main Road Sidcup Kent DA14 6PL England (1 page)
2 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 360 (6 pages)
2 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 360 (6 pages)
18 September 2013	Total exemption full accounts made up to 24 December 2012 (8 pages)
18 September 2013	Total exemption full accounts made up to 24 December 2012 (8 pages)
19 December 2012	Appointment of Mr John Woolley as a secretary (2 pages)
19 December 2012	Appointment of Mr John Woolley as a secretary (2 pages)
17 December 2012	Termination of appointment of Nicholas Bryant as a secretary (1 page)
17 December 2012	Termination of appointment of Nicholas Bryant as a secretary (1 page)
3 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
8 August 2012	Total exemption small company accounts made up to 24 December 2011 (5 pages)
8 August 2012	Total exemption small company accounts made up to 24 December 2011 (5 pages)
4 May 2012	Termination of appointment of Nicholas Bryant as a director (1 page)
4 May 2012	Termination of appointment of Nicholas Bryant as a director (1 page)
11 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (8 pages)
11 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (8 pages)
11 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (8 pages)
10 October 2011	Register inspection address has been changed from 16 Chelsiter Court 168 Main Road Sidcup Kent DA14 6PL England (1 page)
10 October 2011	Register inspection address has been changed from 16 Chelsiter Court 168 Main Road Sidcup Kent DA14 6PL England (1 page)
16 June 2011	Total exemption full accounts made up to 24 December 2010 (9 pages)
16 June 2011	Total exemption full accounts made up to 24 December 2010 (9 pages)
1 June 2011	Appointment of Nicholas John Bryant as a secretary (2 pages)
1 June 2011	Appointment of Nicholas John Bryant as a secretary (2 pages)
31 May 2011	Termination of appointment of James Appleton as a secretary (1 page)
31 May 2011	Termination of appointment of James Appleton as a secretary (1 page)
29 September 2010	Register(s) moved to registered inspection location (1 page)
29 September 2010	Register(s) moved to registered inspection location (1 page)
29 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
29 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
29 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
28 September 2010	Director's details changed for Mrs Carole Ray Newell on 7 September 2010 (2 pages)
28 September 2010	Director's details changed for Mrs Carole Ray Newell on 7 September 2010 (2 pages)
28 September 2010	Register inspection address has been changed (1 page)
28 September 2010	Director's details changed for Mrs Carole Ray Newell on 7 September 2010 (2 pages)
28 September 2010	Register inspection address has been changed (1 page)
2 September 2010	Appointment of Mrs Carole Ray Newell as a director (2 pages)
2 September 2010	Appointment of Mrs Carole Ray Newell as a director (2 pages)
13 August 2010	Director's details changed for Nicholas John Bryant on 13 August 2010 (2 pages)
13 August 2010	Termination of appointment of Edna Appleton as a director (1 page)
13 August 2010	Termination of appointment of Edna Appleton as a director (1 page)
13 August 2010	Director's details changed for Nicholas John Bryant on 13 August 2010 (2 pages)
11 August 2010	Appointment of a director (2 pages)
11 August 2010	Appointment of a director (2 pages)
22 April 2010	Total exemption full accounts made up to 24 December 2009 (9 pages)
22 April 2010	Total exemption full accounts made up to 24 December 2009 (9 pages)
22 September 2009	Return made up to 07/09/09; full list of members (10 pages)
22 September 2009	Return made up to 07/09/09; full list of members (10 pages)
28 April 2009	Total exemption full accounts made up to 24 December 2008 (9 pages)
28 April 2009	Total exemption full accounts made up to 24 December 2008 (9 pages)
16 September 2008	Return made up to 07/09/08; full list of members (11 pages)
16 September 2008	Return made up to 07/09/08; full list of members (11 pages)
21 April 2008	Total exemption full accounts made up to 24 December 2007 (9 pages)
21 April 2008	Total exemption full accounts made up to 24 December 2007 (9 pages)
17 September 2007	Return made up to 07/09/07; full list of members (7 pages)
17 September 2007	Return made up to 07/09/07; full list of members (7 pages)
11 May 2007	Total exemption full accounts made up to 24 December 2006 (9 pages)
11 May 2007	Total exemption full accounts made up to 24 December 2006 (9 pages)
2 October 2006	Return made up to 07/09/06; change of members (7 pages)
2 October 2006	Return made up to 07/09/06; change of members (7 pages)
25 April 2006	Total exemption full accounts made up to 24 December 2005 (8 pages)
25 April 2006	Total exemption full accounts made up to 24 December 2005 (8 pages)
12 October 2005	Return made up to 07/09/05; full list of members (13 pages)
12 October 2005	Return made up to 07/09/05; full list of members (13 pages)
24 May 2005	Total exemption full accounts made up to 24 December 2004 (8 pages)
24 May 2005	Total exemption full accounts made up to 24 December 2004 (8 pages)
4 October 2004	Return made up to 07/09/04; change of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2004	Return made up to 07/09/04; change of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2004	Full accounts made up to 24 December 2003 (8 pages)
20 April 2004	Full accounts made up to 24 December 2003 (8 pages)
9 October 2003	Return made up to 07/09/03; full list of members (12 pages)
9 October 2003	Return made up to 07/09/03; full list of members (12 pages)
19 May 2003	Registered office changed on 19/05/03 from: 102A station road, sidcup, kent DA15 7DE (1 page)
19 May 2003	Registered office changed on 19/05/03 from: 102A station road, sidcup, kent DA15 7DE (1 page)
14 May 2003	Full accounts made up to 24 December 2002 (8 pages)
14 May 2003	Full accounts made up to 24 December 2002 (8 pages)
28 October 2002	Return made up to 07/09/02; change of members 363(288) ‐ Director resigned (9 pages)
28 October 2002	Return made up to 07/09/02; change of members 363(288) ‐ Director resigned (9 pages)
3 May 2002	Full accounts made up to 24 December 2001 (8 pages)
3 May 2002	Full accounts made up to 24 December 2001 (8 pages)
8 June 2001	Full accounts made up to 24 December 2000 (8 pages)
8 June 2001	Full accounts made up to 24 December 2000 (8 pages)
15 September 2000	Return made up to 07/09/00; full list of members (13 pages)
15 September 2000	Return made up to 07/09/00; full list of members (13 pages)
8 June 2000	Full accounts made up to 24 December 1999 (8 pages)
8 June 2000	Full accounts made up to 24 December 1999 (8 pages)
16 September 1999	Return made up to 07/09/99; full list of members (6 pages)
16 September 1999	Return made up to 07/09/99; full list of members (6 pages)
2 June 1999	Full accounts made up to 24 December 1998 (8 pages)
2 June 1999	Full accounts made up to 24 December 1998 (8 pages)
25 September 1998	Return made up to 07/09/98; no change of members (4 pages)
25 September 1998	Return made up to 07/09/98; no change of members (4 pages)
15 June 1998	Full accounts made up to 24 December 1997 (8 pages)
15 June 1998	Full accounts made up to 24 December 1997 (8 pages)
11 November 1997	Return made up to 07/09/97; change of members 363(288) ‐ Director resigned (6 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	Return made up to 07/09/97; change of members 363(288) ‐ Director resigned (6 pages)
19 June 1997	Full accounts made up to 24 December 1996 (8 pages)
19 June 1997	Full accounts made up to 24 December 1996 (8 pages)
19 February 1997	Return made up to 07/09/96; full list of members (8 pages)
19 February 1997	Return made up to 07/09/96; full list of members (8 pages)
5 June 1996	Full accounts made up to 24 December 1995 (8 pages)
5 June 1996	Full accounts made up to 24 December 1995 (8 pages)
4 October 1995	Return made up to 07/09/95; change of members (6 pages)
4 October 1995	Return made up to 07/09/95; change of members (6 pages)
31 May 1995	Full accounts made up to 24 December 1994 (8 pages)
31 May 1995	Full accounts made up to 24 December 1994 (8 pages)

Estmanco (Chelsiter Court) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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