Chester Buildings Management Company Limited

Company Name	Chester Buildings Management Company Limited
Company Status	Active
Company Number	01507664
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 July 1980(43 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	Pernille Petersen
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Danish
Status	Current
Appointed	06 February 2006(25 years, 7 months after company formation)
Appointment Duration	18 years, 2 months
Role	Adv Exec
Country of Residence	United Kingdom
Correspondence Address	8 Chester Court Lomond Grove Camberell London SE5 7HS

Director Name	Mr Leslie John Dainton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 March 2009(28 years, 8 months after company formation)
Appointment Duration	15 years, 1 month
Role	Operations Manager
Country of Residence	England
Correspondence Address	28 Randolph Drive Southwood Farnborough Hampshire GU14 0QQ

Director Name	Mr Patrick James Hutchison
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 March 2017(36 years, 8 months after company formation)
Appointment Duration	7 years
Role	Engineer
Country of Residence	England
Correspondence Address	3rd Floor Collegiate House 9 St. Thomas Street London SE1 9RY

Director Name	Mr Christopher Gregory
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(37 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Collegiate House 9 St. Thomas Street London SE1 9RY

Director Name	Ms Claire Strickett
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	25 November 2022(42 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Communications Strategy Director
Country of Residence	England
Correspondence Address	3rd Floor Collegiate House 9 St. Thomas Street London SE1 9RY

Director Name	Mr Philippe Charles Hinton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(12 years after company formation)
Appointment Duration	7 years (resigned 10 August 1999)
Role	Interior Tiler
Correspondence Address	41 Chester Court London SE5 7HS

Director Name	Mr David Royle
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(12 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 1996)
Role	Journalist
Correspondence Address	34 Chester Court London SE5 7HS

Director Name	Mr Jonathan Greatorex
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(12 years after company formation)
Appointment Duration	4 years (resigned 21 August 1996)
Role	Music Teacher
Correspondence Address	Flat 5 Chester Court London SE5 7HS

Director Name	Mr Richard David Trevor Evans
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(12 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 1994)
Role	Senior Picture Editor
Correspondence Address	31 Chester Court London SE5 7HS

Director Name	Mr Mark Douglas Francis Adams
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(12 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 1994)
Role	Building Surveyor
Correspondence Address	24 Chester Court London SE5 7HS

Secretary Name	Mr Jonathan Greatorex
Nationality	British
Status	Resigned
Appointed	09 August 1992(12 years after company formation)
Appointment Duration	4 years (resigned 21 August 1996)
Role	Company Director
Correspondence Address	Flat 5 Chester Court London SE5 7HS

Director Name	Kim Sivyer
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(16 years, 1 month after company formation)
Appointment Duration	6 years (resigned 09 September 2002)
Role	Hairdresser
Correspondence Address	22 Chester Court Lomond Grove London SE5 7HS

Secretary Name	Louis Quail
Nationality	British
Status	Resigned
Appointed	21 August 1996(16 years, 1 month after company formation)
Appointment Duration	6 years (resigned 09 September 2002)
Role	Company Director
Correspondence Address	24 Chester Court Lomond Grove London SE5 7HS

Director Name	Carole Duff
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(18 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 February 2006)
Role	Nurse
Correspondence Address	40 Chester Court Lomond Grove London SE5 7HS

Director Name	Polly Nolan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(19 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 September 2002)
Role	Company Director
Correspondence Address	17 Chester Court Lomond Grove London SE5 7HS

Director Name	Roger Stuart Mackay
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(22 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 April 2010)
Role	Moulder
Correspondence Address	34 Chester Court Camberwell London SE5 7HS

Director Name	David Crook
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(22 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 March 2017)
Role	Residence Manager
Country of Residence	United Kingdom
Correspondence Address	10 Halsmere Road London SE5 9LN

Secretary Name	Carole Duff
Nationality	British
Status	Resigned
Appointed	09 September 2002(22 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 February 2006)
Role	Company Director
Correspondence Address	40 Chester Court Lomond Grove London SE5 7HS

Director Name	Andrew Cadey
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(25 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 September 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	16 Chester Court Lomond Grove Camberwell London SE5 7HS

Director Name	Simon Bird
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(25 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2010)
Role	Artist Designer
Correspondence Address	29 Chester Court London SE5 7HS

Director Name	Alexander Smith
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(25 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 December 2011)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	33 Chester Court Lomond Grove London SE5 7HS

Secretary Name	Katharine Barker
Nationality	British
Status	Resigned
Appointed	07 February 2006(25 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 April 2010)
Role	Company Director
Correspondence Address	44 Chester Court Lomond Grove Camberwell London SE5 7HS

Director Name	Lynn Susan McConnachie
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(28 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 March 2010)
Role	Chartered Surveyor
Correspondence Address	32 Chester Court Lomond Grove London SE5 7HS

Director Name	Mr Michael Howarth
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2021(40 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 May 2023)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR

Location

Registered Address	3rd Floor Collegiate House 9 St. Thomas Street London SE1 9RY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

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

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

5 April 2024	Registered office address changed from 2 Tower House Hoddesdon Hertfordshire EN11 8UR to 3rd Floor Collegiate House 9 st. Thomas Street London SE1 9RY on 5 April 2024 (1 page)
4 March 2024	Micro company accounts made up to 31 December 2023 (3 pages)
28 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
1 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
7 June 2023	Termination of appointment of Michael Howarth as a director on 19 May 2023 (1 page)
25 November 2022	Appointment of Ms Claire Strickett as a director on 25 November 2022 (2 pages)
3 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
26 July 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
23 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
29 July 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
29 March 2021	Appointment of Mr Michael Howarth as a director on 12 March 2021 (2 pages)
16 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
30 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
29 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
10 May 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
2 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
14 February 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
9 October 2017	Appointment of Mr Christopher Gregory as a director on 1 October 2017 (2 pages)
9 October 2017	Appointment of Mr Christopher Gregory as a director on 1 October 2017 (2 pages)
27 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
4 April 2017	Appointment of Mr Patrick James Hutchison as a director on 30 March 2017 (2 pages)
4 April 2017	Appointment of Mr Patrick James Hutchison as a director on 30 March 2017 (2 pages)
4 April 2017	Termination of appointment of David Crook as a director on 30 March 2017 (1 page)
4 April 2017	Termination of appointment of David Crook as a director on 30 March 2017 (1 page)
31 March 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
31 March 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
26 July 2016	Confirmation statement made on 24 July 2016 with updates (4 pages)
26 July 2016	Confirmation statement made on 24 July 2016 with updates (4 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 November 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 November 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 July 2015	Annual return made up to 24 July 2015 no member list (4 pages)
27 July 2015	Annual return made up to 24 July 2015 no member list (4 pages)
3 November 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
3 November 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
1 August 2014	Annual return made up to 24 July 2014 no member list (4 pages)
1 August 2014	Annual return made up to 24 July 2014 no member list (4 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 July 2013	Annual return made up to 24 July 2013 no member list (4 pages)
26 July 2013	Annual return made up to 24 July 2013 no member list (4 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
30 July 2012	Annual return made up to 24 July 2012 no member list (4 pages)
30 July 2012	Annual return made up to 24 July 2012 no member list (4 pages)
13 December 2011	Termination of appointment of Alexander Smith as a director (2 pages)
13 December 2011	Termination of appointment of Alexander Smith as a director (2 pages)
20 September 2011	Termination of appointment of Andrew Cadey as a director (2 pages)
20 September 2011	Termination of appointment of Andrew Cadey as a director (2 pages)
26 July 2011	Annual return made up to 24 July 2011 no member list (6 pages)
26 July 2011	Annual return made up to 24 July 2011 no member list (6 pages)
16 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
16 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
29 July 2010	Director's details changed for David Crook on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Andrew Cadey on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for David Crook on 1 October 2009 (2 pages)
29 July 2010	Annual return made up to 24 July 2010 no member list (6 pages)
29 July 2010	Director's details changed for Leslie John Dainton on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Andrew Cadey on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Pernille Petersen on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Leslie John Dainton on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for David Crook on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Pernille Petersen on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Pernille Petersen on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Leslie John Dainton on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Andrew Cadey on 1 October 2009 (2 pages)
29 July 2010	Annual return made up to 24 July 2010 no member list (6 pages)
19 May 2010	Termination of appointment of Richard Evans as a director (1 page)
19 May 2010	Termination of appointment of Richard Evans as a director (1 page)
22 April 2010	Termination of appointment of Katharine Barker as a secretary (1 page)
22 April 2010	Termination of appointment of Katharine Barker as a secretary (1 page)
22 April 2010	Termination of appointment of Roger Mackay as a director (1 page)
22 April 2010	Termination of appointment of Lynn Mcconnachie as a director (1 page)
22 April 2010	Termination of appointment of Roger Mackay as a director (1 page)
22 April 2010	Termination of appointment of Lynn Mcconnachie as a director (1 page)
20 April 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
20 April 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
18 February 2010	Termination of appointment of Simon Bird as a director (1 page)
18 February 2010	Termination of appointment of Simon Bird as a director (1 page)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 August 2009	Annual return made up to 24/07/09 (5 pages)
3 August 2009	Annual return made up to 24/07/09 (5 pages)
1 April 2009	Director appointed richard david trvoer evans (2 pages)
1 April 2009	Director appointed richard david trvoer evans (2 pages)
1 April 2009	Director appointed leslie john dainton (2 pages)
1 April 2009	Director appointed lynn susan mcconnachie (2 pages)
1 April 2009	Director appointed lynn susan mcconnachie (2 pages)
1 April 2009	Director appointed leslie john dainton (2 pages)
4 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
4 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
29 July 2008	Annual return made up to 24/07/08 (4 pages)
29 July 2008	Annual return made up to 24/07/08 (4 pages)
16 July 2008	Appointment terminated director carole duff (1 page)
16 July 2008	Appointment terminate, director and secretary carole duff logged form (1 page)
16 July 2008	Appointment terminate, director and secretary carole duff logged form (1 page)
16 July 2008	Appointment terminated director carole duff (1 page)
26 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
26 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
24 July 2007	Annual return made up to 24/07/07 (2 pages)
24 July 2007	Annual return made up to 24/07/07 (2 pages)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
31 July 2006	Annual return made up to 24/07/06 (2 pages)
31 July 2006	Annual return made up to 24/07/06 (2 pages)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	Secretary resigned (1 page)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	Secretary resigned (1 page)
22 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
30 August 2005	Registered office changed on 30/08/05 from: 2 tower house hoddesdon hertfordshire EN11 8UR (1 page)
30 August 2005	Registered office changed on 30/08/05 from: 2 tower house hoddesdon hertfordshire EN11 8UR (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page)
24 August 2005	Annual return made up to 24/07/05 (2 pages)
24 August 2005	Registered office changed on 24/08/05 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page)
24 August 2005	Annual return made up to 24/07/05 (2 pages)
27 August 2004	Annual return made up to 24/07/04 (4 pages)
27 August 2004	Annual return made up to 24/07/04 (4 pages)
30 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
30 June 2004	Registered office changed on 30/06/04 from: 18 melbourne grove london SE22 8RA (1 page)
30 June 2004	Registered office changed on 30/06/04 from: 18 melbourne grove london SE22 8RA (1 page)
30 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
20 August 2003	Annual return made up to 24/07/03 (4 pages)
20 August 2003	Annual return made up to 24/07/03 (4 pages)
19 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
19 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	New director appointed (2 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	New director appointed (2 pages)
28 January 2003	Director resigned (1 page)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	Secretary resigned (1 page)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Annual return made up to 09/08/02 (4 pages)
14 November 2002	Annual return made up to 09/08/02 (4 pages)
9 May 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
9 May 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
3 September 2001	Annual return made up to 09/08/01 (4 pages)
3 September 2001	Annual return made up to 09/08/01 (4 pages)
24 August 2001	Full accounts made up to 31 December 2000 (7 pages)
24 August 2001	Full accounts made up to 31 December 2000 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
13 October 2000	Annual return made up to 09/08/00 (4 pages)
13 October 2000	Annual return made up to 09/08/00 (4 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
24 August 1999	Annual return made up to 09/08/99 (4 pages)
24 August 1999	Annual return made up to 09/08/99 (4 pages)
24 August 1999	Full accounts made up to 31 December 1998 (8 pages)
24 August 1999	Full accounts made up to 31 December 1998 (8 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
2 December 1998	Annual return made up to 09/08/98 (4 pages)
2 December 1998	Annual return made up to 09/08/98 (4 pages)
9 September 1998	Full accounts made up to 31 December 1997 (8 pages)
9 September 1998	Full accounts made up to 31 December 1997 (8 pages)
26 September 1997	Annual return made up to 09/08/97 (4 pages)
26 September 1997	Annual return made up to 09/08/97 (4 pages)
24 September 1997	Full accounts made up to 31 December 1996 (8 pages)
24 September 1997	Full accounts made up to 31 December 1996 (8 pages)
7 January 1997	Secretary resigned;director resigned (1 page)
7 January 1997	Secretary resigned;director resigned (1 page)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New secretary appointed (2 pages)
8 October 1996	Full accounts made up to 31 December 1995 (8 pages)
8 October 1996	Full accounts made up to 31 December 1995 (8 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
4 October 1996	Annual return made up to 09/08/96 (4 pages)
4 October 1996	Annual return made up to 09/08/96 (4 pages)
20 October 1995	Full accounts made up to 31 December 1994 (8 pages)
20 October 1995	Full accounts made up to 31 December 1994 (8 pages)
1 September 1995	Annual return made up to 09/08/95 (4 pages)
1 September 1995	Annual return made up to 09/08/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
15 July 1980	Incorporation (21 pages)
15 July 1980	Incorporation (21 pages)

Chester Buildings Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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