Chilchester Court Management Limited

Company Name	Chilchester Court Management Limited
Company Status	Active
Company Number	01958670
Category	Private Limited Company
Incorporation Date	13 November 1985(38 years, 5 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	Angela Margaret Pelton
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	09 August 2012(26 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	6 Chilchester Court 67 Wickham Road Beckenham Kent BR3 6QW

Secretary Name	Mr Andrew James Hutchinson
Status	Current
Appointed	10 July 2018(32 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Roxby House 20-22 Station Road Sidcup DA15 7EJ

Director Name	Mrs Carolyn Margaret Eddowes
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 October 2018(32 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Roxby House 20-22 Station Road Sidcup DA15 7EJ

Director Name	Mr Edward Bell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 July 2022(36 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Roxby House 20-22 Station Road Sidcup DA15 7EJ

Director Name	Mrs Ruth Esther Benedicta Brann
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(5 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 10 January 2002)
Role	Company Director
Correspondence Address	4 Chilchester Court Beckenham Kent BR3 2QW

Director Name	Mr Walter Samuel Jeffery
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(5 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 13 January 2003)
Role	Insurance Consultant
Correspondence Address	11 Chilchester Court Beckenham Kent BR3 2QW

Director Name	Mr Alan Stableford
Date of Birth	March 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 1992)
Role	Retired
Correspondence Address	3 Chilchester Court Beckenham Kent BR3 2QW

Director Name	Olive Edith Merrick
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(5 years, 8 months after company formation)
Appointment Duration	25 years, 1 month (resigned 23 August 2016)
Role	Retired
Correspondence Address	9 Chilchester Court Beckenham Kent BR3 6QW

Secretary Name	Olive Edith Merrick
Nationality	British
Status	Resigned
Appointed	11 July 1991(5 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 1996)
Role	Retired
Correspondence Address	9 Chilchester Court Beckenham Kent BR3 6QW

Director Name	Sheila Pollard
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(10 years, 3 months after company formation)
Appointment Duration	21 years, 2 months (resigned 01 May 2017)
Role	Retired
Correspondence Address	6 Chilchester Court Wickham Road Beckenham Kent BR3 6QW

Secretary Name	Sheila Pollard
Nationality	British
Status	Resigned
Appointed	21 October 1996(10 years, 11 months after company formation)
Appointment Duration	20 years, 6 months (resigned 01 May 2017)
Role	Retired
Correspondence Address	6 Chilchester Court Wickham Road Beckenham Kent BR3 6QW

Director Name	Robert Henry Flower
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(12 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 August 1998)
Role	Retired
Correspondence Address	7 Chilchester Court 67 Wickham Road Beckenham Kent BR3 6QW

Director Name	Freda Ellen Francis
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(16 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (resigned 23 October 2018)
Role	Retired
Correspondence Address	12 Chilchester Court 67 Wickham Road Beckenham Kent BR3 6QW

Director Name	Frederick Arthur White
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(17 years, 9 months after company formation)
Appointment Duration	12 years (resigned 20 August 2015)
Role	Retired
Correspondence Address	4 Chilchester Court 67 Wickham Road Beckenham Kent BR3 6QW

Director Name	Alan Charles William Eaglen
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(19 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 February 2013)
Role	Retired
Correspondence Address	8 Chilchester Court 67 Wickham Road Beckenham Kent BR3 6QW

Director Name	Susan Elizabeth Prop
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2016(30 years, 9 months after company formation)
Appointment Duration	5 years (resigned 17 September 2021)
Role	Retired
Country of Residence	England
Correspondence Address	6 Chilchester Court 67 Wickham Road Beckenham Kent BR3 6QW

Contact

Website	www.drain-inspections.com

Location

Registered Address	Roxby House 20-22 Station Road Sidcup DA15 7EJ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Miss Susan E. Prop 8.33% Ordinary
1 at £1	Mr Colin Pelton & Mrs Angela Pelton 8.33% Ordinary
1 at £1	Mr Floyd O'connell & Mrs Semeen Rashid 8.33% Ordinary
1 at £1	Mr Gary Upton & Miss Jingchun Cai 8.33% Ordinary
1 at £1	Mrs Betty Campbell 8.33% Ordinary
1 at £1	Mrs Eileen Burrell 8.33% Ordinary
1 at £1	Mrs Eve White & Mr Frederick White 8.33% Ordinary
1 at £1	Mrs Freda Francis 8.33% Ordinary
1 at £1	Mrs Olive Merrick 8.33% Ordinary
1 at £1	Mrs Patricia Flower 8.33% Ordinary
1 at £1	Mrs Sheila J. Pollard 8.33% Ordinary
1 at £1	Mrs Sylvie Hyam 8.33% Ordinary

Financials

Year	2014
Turnover	£10,993
Net Worth	£9,855
Cash	£5,921
Current Liabilities	£450

Accounts

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

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Filing History

19 November 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
20 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
17 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
23 October 2018	Termination of appointment of Freda Ellen Francis as a director on 23 October 2018 (1 page)
23 October 2018	Appointment of Mrs Carolyn Carolyn Margaret Eddowes as a director on 17 October 2018 (2 pages)
7 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
26 July 2018	Appointment of Mr Andrew James Hutchinson as a secretary on 10 July 2018 (2 pages)
23 July 2018	Confirmation statement made on 6 July 2018 with updates (4 pages)
23 July 2018	Registered office address changed from Roxby House 20-22 Station Road Sidcup DA15 7EJ England to Roxby House 20-22 Station Road Sidcup DA15 7EJ on 23 July 2018 (1 page)
13 July 2018	Registered office address changed from 10 Chilchester Court 67 Wickham Road Beckenham Kent BR3 6QW to Roxby House 20-22 Station Road Sidcup DA15 7EJ on 13 July 2018 (1 page)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
17 May 2017	Registered office address changed from 6 Chilchester Court 67 Wickham Road Beckenham Kent BR3 6QW to 10 Chilchester Court 67 Wickham Road Beckenham Kent BR3 6QW on 17 May 2017 (2 pages)
17 May 2017	Registered office address changed from 6 Chilchester Court 67 Wickham Road Beckenham Kent BR3 6QW to 10 Chilchester Court 67 Wickham Road Beckenham Kent BR3 6QW on 17 May 2017 (2 pages)
9 May 2017	Termination of appointment of Sheila Pollard as a director on 1 May 2017 (2 pages)
9 May 2017	Termination of appointment of Sheila Pollard as a director on 1 May 2017 (2 pages)
2 May 2017	Termination of appointment of Sheila Pollard as a secretary on 1 May 2017 (2 pages)
2 May 2017	Termination of appointment of Sheila Pollard as a secretary on 1 May 2017 (2 pages)
8 October 2016	Termination of appointment of Olive Edith Merrick as a director on 23 August 2016 (2 pages)
8 October 2016	Termination of appointment of Olive Edith Merrick as a director on 23 August 2016 (2 pages)
23 September 2016	Appointment of Susan Elizabeth Prop as a director on 23 August 2016 (3 pages)
23 September 2016	Appointment of Susan Elizabeth Prop as a director on 23 August 2016 (3 pages)
9 September 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
9 September 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
14 July 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
14 July 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
3 September 2015	Termination of appointment of Frederick Arthur White as a director on 20 August 2015 (2 pages)
3 September 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
3 September 2015	Termination of appointment of Frederick Arthur White as a director on 20 August 2015 (2 pages)
3 September 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
21 July 2015	Annual return made up to 8 July 2015 Statement of capital on 2015-07-21 GBP 12 (17 pages)
21 July 2015	Annual return made up to 8 July 2015 Statement of capital on 2015-07-21 GBP 12 (17 pages)
21 July 2015	Annual return made up to 8 July 2015 Statement of capital on 2015-07-21 GBP 12 (17 pages)
19 August 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
19 August 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 12 (18 pages)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 12 (18 pages)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 12 (18 pages)
15 August 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
15 August 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
17 July 2013	Annual return made up to 8 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (17 pages)
17 July 2013	Annual return made up to 8 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (17 pages)
17 July 2013	Annual return made up to 8 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (17 pages)
4 June 2013	Termination of appointment of Alan Eaglen as a director (2 pages)
4 June 2013	Termination of appointment of Alan Eaglen as a director (2 pages)
29 August 2012	Appointment of Angela Margaret Pelton as a director (3 pages)
29 August 2012	Appointment of Angela Margaret Pelton as a director (3 pages)
15 August 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
15 August 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
9 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (17 pages)
9 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (17 pages)
9 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (17 pages)
1 September 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
1 September 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
14 July 2011	Annual return made up to 8 July 2011. List of shareholders has changed (17 pages)
14 July 2011	Annual return made up to 8 July 2011. List of shareholders has changed (17 pages)
14 July 2011	Annual return made up to 8 July 2011. List of shareholders has changed (17 pages)
15 September 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
15 September 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
2 August 2010	Annual return made up to 8 July 2010 (17 pages)
2 August 2010	Annual return made up to 8 July 2010 (17 pages)
2 August 2010	Annual return made up to 8 July 2010 (17 pages)
11 August 2009	Appointment terminated director susan prop (1 page)
11 August 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
11 August 2009	Appointment terminated director susan prop (1 page)
11 August 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
20 July 2009	Return made up to 08/07/09; full list of members (10 pages)
20 July 2009	Return made up to 08/07/09; full list of members (10 pages)
26 August 2008	Memorandum and Articles of Association (14 pages)
26 August 2008	Memorandum and Articles of Association (14 pages)
22 August 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
22 August 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
17 July 2008	Return made up to 08/07/08; change of members (9 pages)
17 July 2008	Return made up to 08/07/08; change of members (9 pages)
3 September 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
3 September 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
30 July 2007	Return made up to 08/07/07; change of members (9 pages)
30 July 2007	Return made up to 08/07/07; change of members (9 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 July 2006	Return made up to 08/07/06; full list of members (14 pages)
25 July 2006	Return made up to 08/07/06; full list of members (14 pages)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
17 August 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
17 August 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
15 July 2005	Return made up to 08/07/05; full list of members (13 pages)
15 July 2005	Return made up to 08/07/05; full list of members (13 pages)
13 August 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
13 August 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
23 July 2004	Return made up to 11/07/04; full list of members (13 pages)
23 July 2004	Return made up to 11/07/04; full list of members (13 pages)
26 August 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
26 August 2003	New director appointed (2 pages)
4 August 2003	Return made up to 11/07/03; full list of members (9 pages)
4 August 2003	Return made up to 11/07/03; full list of members (9 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
3 September 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
3 September 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
9 August 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
9 August 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
29 August 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
29 August 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
12 July 2001	Return made up to 11/07/01; full list of members (11 pages)
12 July 2001	Return made up to 11/07/01; full list of members (11 pages)
28 November 2000	Full accounts made up to 31 March 2000 (5 pages)
28 November 2000	Full accounts made up to 31 March 2000 (5 pages)
14 July 2000	Return made up to 11/07/00; full list of members (12 pages)
14 July 2000	Return made up to 11/07/00; full list of members (12 pages)
12 August 1999	Full accounts made up to 31 March 1999 (6 pages)
12 August 1999	Full accounts made up to 31 March 1999 (6 pages)
12 August 1999	Return made up to 11/07/99; full list of members (6 pages)
12 August 1999	Return made up to 11/07/99; full list of members (6 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	Director resigned (1 page)
14 August 1998	Full accounts made up to 31 March 1998 (6 pages)
14 August 1998	Full accounts made up to 31 March 1998 (6 pages)
10 August 1998	Return made up to 11/07/98; no change of members (6 pages)
10 August 1998	Return made up to 11/07/98; no change of members (6 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
23 July 1997	Full accounts made up to 31 March 1997 (5 pages)
23 July 1997	Full accounts made up to 31 March 1997 (5 pages)
17 July 1997	Return made up to 11/07/97; change of members 363(288) ‐ Secretary resigned (8 pages)
17 July 1997	Return made up to 11/07/97; change of members 363(288) ‐ Secretary resigned (8 pages)
28 October 1996	Registered office changed on 28/10/96 from: 9 chilchester court 67 wickham road beckenham kent BR3 6QW (1 page)
28 October 1996	New secretary appointed (2 pages)
28 October 1996	New secretary appointed (2 pages)
28 October 1996	Registered office changed on 28/10/96 from: 9 chilchester court 67 wickham road beckenham kent BR3 6QW (1 page)
8 July 1996	Full accounts made up to 31 March 1996 (7 pages)
8 July 1996	Full accounts made up to 31 March 1996 (7 pages)
1 July 1996	Return made up to 11/07/96; full list of members 363(287) ‐ Registered office changed on 01/07/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 July 1996	Return made up to 11/07/96; full list of members 363(287) ‐ Registered office changed on 01/07/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 1996	New director appointed (2 pages)
1 June 1996	New director appointed (2 pages)
1 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
1 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
3 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
3 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
28 July 1995	Return made up to 11/07/95; no change of members (4 pages)
28 July 1995	Return made up to 11/07/95; no change of members (4 pages)

Chilchester Court Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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