Chadwell Heath "C" Management Limited

Company Name	Chadwell Heath "C" Management Limited
Director	Tony John Simmonds
Company Status	Active
Company Number	01823618
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 June 1984(39 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Tony John Simmonds
Nationality	British
Status	Current
Appointed	24 October 2003(19 years, 4 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY

Director Name	Mr Tony John Simmonds
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 December 2010(26 years, 6 months after company formation)
Appointment Duration	13 years, 4 months
Role	Property Manager
Country of Residence	England
Correspondence Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY

Secretary Name	Mrs Penelope Simmonds
Status	Current
Appointed	19 December 2016(32 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY

Director Name	Jill Dufall
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(8 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 September 1993)
Role	Secretary
Correspondence Address	15 Avenue Road Chadwell Heath Romford Essex RM6 4JF

Director Name	Mr Russell Ridley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 23 October 1993)
Role	Assistant Bank Manager
Correspondence Address	Flat Number 20 Avenue Road Chadwell Heath Romford Essex RM6 4JF

Director Name	Mr Daryl Poulley
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 23 October 1993)
Role	Civil Servant
Correspondence Address	Flat Number 30 Avenue Road Chadwell Heath Romford Essex RM6 4JF

Secretary Name	Miss Katrina Holt
Nationality	British
Status	Resigned
Appointed	23 October 1992(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 23 October 1993)
Role	Company Director
Correspondence Address	Flat Number 28 Avenue Road Chadwell Heath Romford Essex RM6 4JF

Secretary Name	Alun Jones
Nationality	British
Status	Resigned
Appointed	16 April 1993(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 October 1994)
Role	Broker Consultant
Correspondence Address	90 Millhaven Close Grove Road Chadwell Heath Romford Essex RM6 4PN

Director Name	John Sydney Partridge
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(9 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 22 September 1993)
Role	Engineer Surveyor
Correspondence Address	Flat 14 Avenue Road Chadwell Heath Romford Essex RM6 4JF

Director Name	Alun Jones
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1993(9 years, 4 months after company formation)
Appointment Duration	12 months (resigned 19 October 1994)
Role	Broker Consultant
Correspondence Address	90 Millhaven Close Grove Road Chadwell Heath Romford Essex RM6 4PN

Director Name	Wendy Pauline Lynch
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(10 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 January 2002)
Role	Secretary
Correspondence Address	22a St Andrews Road Shoeburyness Southend On Sea Essex SS3 9HX

Secretary Name	Malcolm David Shaw
Nationality	British
Status	Resigned
Appointed	06 October 1995(11 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 November 1999)
Role	Company Director
Correspondence Address	22a St Andrews Road Shoeburyness Essex SS3 9HX

Secretary Name	Wei Ming Gould
Nationality	British
Status	Resigned
Appointed	04 November 1999(15 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 October 2000)
Role	Managing Director
Correspondence Address	16 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Graham Tomey
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(18 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (resigned 10 June 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	37 Headley Chase Warley Brentwood Essex CM14 5BN

Director Name	Paul Gavin Edison
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(18 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 November 2003)
Role	Taxi Driver
Correspondence Address	100 Millhaven Close Romford Essex RM6 4PN

Director Name	Robert Scott Burgoyne
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(18 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2009)
Role	Retired
Correspondence Address	14 Torrington Close Chelmsford Essex CM1 6HX

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 2002(17 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2003)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Equity Directors Limited (Corporation)
Status	Resigned
Appointed	09 January 2002(17 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2003)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Location

Registered Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Barnehurst
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,350
Current Liabilities	£223

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Filing History

29 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
24 October 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
29 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
24 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
25 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
25 October 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
3 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
23 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
2 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
11 June 2019	Termination of appointment of Graham Tomey as a director on 10 June 2019 (1 page)
28 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
20 December 2016	Appointment of Mrs Penelope Simmonds as a secretary on 19 December 2016 (2 pages)
20 December 2016	Appointment of Mrs Penelope Simmonds as a secretary on 19 December 2016 (2 pages)
1 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
1 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (4 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (4 pages)
4 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
4 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
27 October 2015	Annual return made up to 23 October 2015 no member list (3 pages)
27 October 2015	Annual return made up to 23 October 2015 no member list (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (1 page)
24 October 2014	Annual return made up to 23 October 2014 no member list (3 pages)
24 October 2014	Annual return made up to 23 October 2014 no member list (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
24 October 2013	Annual return made up to 23 October 2013 no member list (3 pages)
24 October 2013	Annual return made up to 23 October 2013 no member list (3 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
24 October 2012	Annual return made up to 23 October 2012 no member list (3 pages)
24 October 2012	Annual return made up to 23 October 2012 no member list (3 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
31 October 2011	Annual return made up to 23 October 2011 no member list (3 pages)
31 October 2011	Annual return made up to 23 October 2011 no member list (3 pages)
30 March 2011	Director's details changed for Graham Tomey on 20 March 2011 (2 pages)
30 March 2011	Director's details changed for Graham Tomey on 20 March 2011 (2 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
13 December 2010	Appointment of Mr Tony John Simmonds as a director (2 pages)
13 December 2010	Appointment of Mr Tony John Simmonds as a director (2 pages)
23 October 2010	Annual return made up to 23 October 2010 no member list (3 pages)
23 October 2010	Annual return made up to 23 October 2010 no member list (3 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (1 page)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (1 page)
3 November 2009	Annual return made up to 23 October 2009 no member list (3 pages)
3 November 2009	Director's details changed for Graham Tomey on 2 November 2009 (2 pages)
3 November 2009	Annual return made up to 23 October 2009 no member list (3 pages)
3 November 2009	Director's details changed for Graham Tomey on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Graham Tomey on 2 November 2009 (2 pages)
30 June 2009	Appointment terminated director robert burgoyne (1 page)
30 June 2009	Appointment terminated director robert burgoyne (1 page)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (1 page)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (1 page)
23 October 2008	Annual return made up to 23/10/08 (2 pages)
23 October 2008	Annual return made up to 23/10/08 (2 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
29 October 2007	Annual return made up to 23/10/07 (2 pages)
29 October 2007	Annual return made up to 23/10/07 (2 pages)
29 November 2006	Registered office changed on 29/11/06 from: 2 walker close crayford kent DA1 4SR (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 2 walker close crayford kent DA1 4SR (1 page)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
24 October 2006	Annual return made up to 23/10/06 (2 pages)
24 October 2006	Annual return made up to 23/10/06 (2 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
16 November 2005	Annual return made up to 23/10/05 (4 pages)
16 November 2005	Annual return made up to 23/10/05 (4 pages)
23 November 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
23 November 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
8 November 2004	Annual return made up to 23/10/04 (4 pages)
8 November 2004	Annual return made up to 23/10/04 (4 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
17 November 2003	New secretary appointed (1 page)
17 November 2003	Annual return made up to 23/10/03 (5 pages)
17 November 2003	New secretary appointed (1 page)
17 November 2003	Annual return made up to 23/10/03 (5 pages)
12 November 2003	Registered office changed on 12/11/03 from: 16 warrior square southend on sea essex SS1 2WS (1 page)
12 November 2003	Registered office changed on 12/11/03 from: 16 warrior square southend on sea essex SS1 2WS (1 page)
23 October 2003	Secretary resigned (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	Secretary resigned (1 page)
23 October 2003	Director resigned (1 page)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 October 2002	Annual return made up to 23/10/02 (3 pages)
21 October 2002	Annual return made up to 23/10/02 (3 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	Director resigned (1 page)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	New secretary appointed (2 pages)
7 December 2001	Annual return made up to 23/10/01 (3 pages)
7 December 2001	Annual return made up to 23/10/01 (3 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
8 November 2000	Annual return made up to 23/10/00 363(287) ‐ Registered office changed on 08/11/00 (3 pages)
8 November 2000	Annual return made up to 23/10/00 363(287) ‐ Registered office changed on 08/11/00 (3 pages)
31 October 2000	Secretary resigned (1 page)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	Secretary resigned (1 page)
21 November 1999	Secretary resigned (1 page)
21 November 1999	New secretary appointed (2 pages)
21 November 1999	New secretary appointed (2 pages)
21 November 1999	Secretary resigned (1 page)
19 November 1999	Annual return made up to 23/10/99 (3 pages)
19 November 1999	Annual return made up to 23/10/99 (3 pages)
28 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
28 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
20 October 1998	Annual return made up to 23/10/98 (4 pages)
20 October 1998	Annual return made up to 23/10/98 (4 pages)
31 December 1997	Annual return made up to 23/10/97 (4 pages)
31 December 1997	Annual return made up to 23/10/97 (4 pages)
1 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
1 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
19 November 1996	Annual return made up to 23/10/96 (4 pages)
19 November 1996	Annual return made up to 23/10/96 (4 pages)
13 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
13 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
1 August 1996	Director resigned (2 pages)
1 August 1996	New director appointed (1 page)
1 August 1996	New secretary appointed (2 pages)
1 August 1996	Director resigned (2 pages)
1 August 1996	New secretary appointed (2 pages)
1 August 1996	New director appointed (1 page)
19 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
19 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
9 November 1995	Secretary's particulars changed;new secretary appointed (2 pages)
9 November 1995	Annual return made up to 23/10/95 363(288) ‐ Director resigned (4 pages)
9 November 1995	Annual return made up to 23/10/95 363(288) ‐ Director resigned (4 pages)
9 November 1995	Secretary's particulars changed;new secretary appointed (2 pages)
11 June 1984	Incorporation (20 pages)
11 June 1984	Incorporation (20 pages)

Chadwell Heath "C" Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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