Company NameChoicetown Property Management Limited
Company StatusActive
Company Number02254228
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date9 May 1988(33 years ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr George Thomas Pinsent
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2016(27 years, 8 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Western Road
Romford
Essex
RM1 3JT
Director NameMr James Mark Lambert
Date of BirthMarch 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2017(28 years, 11 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 19 Buckwins Square
Burnt Mills Industrial Estate
Basildon
Essex
SS13 1BJ
Director NameMrs Jane Holden
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2019(31 years, 6 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Western Road
Romford
Essex
RM1 3JT
Director NameAlan Edward George Bannister
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(4 years, 1 month after company formation)
Appointment Duration21 years, 4 months (resigned 09 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBramblings Gardiners Lane
North Grays Hill
Billericay
Essex
CM11 2XA
Director NameJeanne Martori Dieu De Bellefontaine
Date of BirthJanuary 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(4 years, 1 month after company formation)
Appointment Duration11 years, 12 months (resigned 01 June 2004)
RoleCompany Director
Correspondence AddressJanus Croft London Road Bowers
Gifford
Basildon
Essex
SS13 2HE
Director NameThomas Fuller
Date of BirthApril 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(4 years, 1 month after company formation)
Appointment Duration11 years, 12 months (resigned 01 June 2004)
RoleCompany Director
Correspondence AddressUnit 15 Buckwins Square Wollaston
Industrial Estate Burnt Mills
Basildon
Essex
SS13 1BJ
Director NameMr Graham Hobday
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(4 years, 1 month after company formation)
Appointment Duration19 years, 1 month (resigned 29 July 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Jacks Close
Wickford
Essex
SS11 8ED
Director NameMr Derrick Tyrer
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityEnglish
StatusResigned
Appointed07 June 1992(4 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 20 September 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Harold Gardens
Wickford
Essex
SS11 7EN
Secretary NameMrs Maureen Ann Tyrer
NationalityBritish
StatusResigned
Appointed07 June 1992(4 years, 1 month after company formation)
Appointment Duration3 months, 2 weeks (resigned 22 September 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Harold Gardens
Wickford
Essex
SS11 7EN
Secretary NameAlan Edward George Bannister
NationalityBritish
StatusResigned
Appointed22 September 1992(4 years, 4 months after company formation)
Appointment Duration18 years, 10 months (resigned 29 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBramblings Gardiners Lane
North Grays Hill
Billericay
Essex
CM11 2XA
Director NameMr Roger Roberts
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2011(23 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 09 October 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Buckwins Square
Basildon
Essex
SS13 1BJ
Secretary NameMs Jane Holden
StatusResigned
Appointed29 July 2011(23 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 April 2013)
RoleCompany Director
Correspondence Address25 Buckwins Square
Basildon
Essex
SS13 1BJ
Director NameMs Sally Emily Templeton
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2013(25 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 23 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Western Road
Romford
Essex
RM1 3JT
Director NameMr Guy Leonard Orme
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2013(25 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 04 January 2016)
RoleLandlord
Country of ResidenceBritain
Correspondence Address56 Greenview Crescent
Hildenborough
Tonbridge
Kent
TN11 9DT
Director NameMr Roger Roberts
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2016(27 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 25 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Western Road
Romford
Essex
RM1 3JT
Director NameMr Terence Christopher Girt
Date of BirthNovember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2017(28 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 03 September 2020)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address21 Buckwins Square
Burnt Mills Industrial Estate
Basildon
Essex
SS13 1BJ

Location

Registered Address10 Western Road
Romford
Essex
RM1 3JT
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Financials

Year2014
Cash£8,290
Current Liabilities£26,525

Accounts

Latest Accounts31 March 2020 (1 year, 1 month ago)
Next Accounts Due31 December 2021 (7 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return7 June 2020 (11 months, 1 week ago)
Next Return Due21 June 2021 (1 month, 1 week from now)

Filing History

3 September 2020Termination of appointment of Terence Christopher Girt as a director on 3 September 2020 (1 page)
12 August 2020Micro company accounts made up to 31 March 2020 (4 pages)
8 June 2020Confirmation statement made on 7 June 2020 with no updates (3 pages)
2 December 2019Appointment of Mrs Jane Holden as a director on 15 November 2019 (2 pages)
15 October 2019Micro company accounts made up to 31 March 2019 (4 pages)
10 July 2019Termination of appointment of Roger Roberts as a director on 25 June 2019 (1 page)
11 June 2019Confirmation statement made on 7 June 2019 with updates (3 pages)
17 July 2018Micro company accounts made up to 31 March 2018 (4 pages)
20 June 2018Confirmation statement made on 7 June 2018 with updates (3 pages)
15 September 2017Micro company accounts made up to 31 March 2017 (5 pages)
15 September 2017Micro company accounts made up to 31 March 2017 (5 pages)
14 June 2017Confirmation statement made on 7 June 2017 with updates (4 pages)
14 June 2017Confirmation statement made on 7 June 2017 with updates (4 pages)
17 May 2017Appointment of Mr Terence Christopher Girt as a director on 20 April 2017 (2 pages)
17 May 2017Appointment of Mr Terence Christopher Girt as a director on 20 April 2017 (2 pages)
25 April 2017Appointment of Mr James Mark Lambert as a director on 20 April 2017 (2 pages)
25 April 2017Appointment of Mr James Mark Lambert as a director on 20 April 2017 (2 pages)
26 January 2017Termination of appointment of Sally Emily Templeton as a director on 23 January 2017 (1 page)
26 January 2017Termination of appointment of Sally Emily Templeton as a director on 23 January 2017 (1 page)
21 July 2016Annual return made up to 7 June 2016 no member list (4 pages)
21 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 July 2016Annual return made up to 7 June 2016 no member list (4 pages)
21 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 March 2016Director's details changed for Ms. Sally Emily Templeton on 26 January 2016 (2 pages)
23 March 2016Director's details changed for Ms. Sally Emily Templeton on 26 January 2016 (2 pages)
9 February 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 February 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 January 2016Termination of appointment of Guy Leonard Orme as a director on 4 January 2016 (1 page)
20 January 2016Appointment of Mr Roger Roberts as a director on 4 January 2016 (2 pages)
20 January 2016Appointment of Mr George Thomas Pinsent as a director on 4 January 2016 (2 pages)
20 January 2016Termination of appointment of Guy Leonard Orme as a director on 4 January 2016 (1 page)
20 January 2016Appointment of Mr Roger Roberts as a director on 4 January 2016 (2 pages)
20 January 2016Appointment of Mr George Thomas Pinsent as a director on 4 January 2016 (2 pages)
7 December 2015Registered office address changed from 3 Silks Way Braintree United Kingdom Essex CM7 3GB to 10 Western Road Romford Essex RM1 3JT on 7 December 2015 (1 page)
7 December 2015Registered office address changed from 3 Silks Way Braintree United Kingdom Essex CM7 3GB to 10 Western Road Romford Essex RM1 3JT on 7 December 2015 (1 page)
19 June 2015Annual return made up to 7 June 2015 no member list (3 pages)
19 June 2015Annual return made up to 7 June 2015 no member list (3 pages)
19 June 2015Annual return made up to 7 June 2015 no member list (3 pages)
12 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 June 2014Annual return made up to 7 June 2014 no member list (3 pages)
12 June 2014Annual return made up to 7 June 2014 no member list (3 pages)
12 June 2014Annual return made up to 7 June 2014 no member list (3 pages)
16 May 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 May 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 May 2014Registered office address changed from 10 Western Road Romford Essex RM1 3JT England on 9 May 2014 (1 page)
9 May 2014Registered office address changed from 10 Western Road Romford Essex RM1 3JT England on 9 May 2014 (1 page)
9 May 2014Registered office address changed from 10 Western Road Romford Essex RM1 3JT England on 9 May 2014 (1 page)
17 October 2013Appointment of Mr Guy Leonard Orme as a director (2 pages)
17 October 2013Appointment of Mr Guy Leonard Orme as a director (2 pages)
10 October 2013Termination of appointment of Roger Roberts as a director (1 page)
10 October 2013Termination of appointment of Alan Bannister as a director (1 page)
10 October 2013Termination of appointment of Roger Roberts as a director (1 page)
10 October 2013Termination of appointment of Alan Bannister as a director (1 page)
1 October 2013Appointment of Ms. Sally Emily Templeton as a director (2 pages)
1 October 2013Appointment of Ms. Sally Emily Templeton as a director (2 pages)
24 July 2013Annual return made up to 7 June 2013 no member list (3 pages)
24 July 2013Annual return made up to 7 June 2013 no member list (3 pages)
24 July 2013Annual return made up to 7 June 2013 no member list (3 pages)
22 April 2013Termination of appointment of Jane Holden as a secretary (1 page)
22 April 2013Termination of appointment of Jane Holden as a secretary (1 page)
24 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 June 2012Annual return made up to 7 June 2012 no member list (4 pages)
19 June 2012Annual return made up to 7 June 2012 no member list (4 pages)
19 June 2012Annual return made up to 7 June 2012 no member list (4 pages)
26 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 August 2011Termination of appointment of Alan Bannister as a secretary (1 page)
1 August 2011Termination of appointment of Graham Hobday as a director (1 page)
1 August 2011Appointment of Ms Jane Holden as a secretary (2 pages)
1 August 2011Appointment of Mr Roger Roberts as a director (2 pages)
1 August 2011Termination of appointment of Alan Bannister as a secretary (1 page)
1 August 2011Termination of appointment of Graham Hobday as a director (1 page)
1 August 2011Appointment of Ms Jane Holden as a secretary (2 pages)
1 August 2011Appointment of Mr Roger Roberts as a director (2 pages)
1 July 2011Annual return made up to 7 June 2011 no member list (4 pages)
1 July 2011Annual return made up to 7 June 2011 no member list (4 pages)
1 July 2011Annual return made up to 7 June 2011 no member list (4 pages)
2 June 2011Registered office address changed from Sir Robert Peel House 344/348 High Road Ilford Essex IG1 1QP on 2 June 2011 (1 page)
2 June 2011Registered office address changed from Sir Robert Peel House 344/348 High Road Ilford Essex IG1 1QP on 2 June 2011 (1 page)
2 June 2011Registered office address changed from Sir Robert Peel House 344/348 High Road Ilford Essex IG1 1QP on 2 June 2011 (1 page)
17 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 July 2010Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW England on 23 July 2010 (2 pages)
23 July 2010Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW England on 23 July 2010 (2 pages)
14 July 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 July 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 June 2010Annual return made up to 7 June 2010 no member list (3 pages)
8 June 2010Annual return made up to 7 June 2010 no member list (3 pages)
8 June 2010Annual return made up to 7 June 2010 no member list (3 pages)
18 May 2010First Gazette notice for compulsory strike-off (1 page)
18 May 2010First Gazette notice for compulsory strike-off (1 page)
12 January 2010Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 12 January 2010 (1 page)
12 January 2010Annual return made up to 7 June 2009 no member list (2 pages)
12 January 2010Annual return made up to 7 June 2009 no member list (2 pages)
12 January 2010Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 12 January 2010 (1 page)
12 January 2010Annual return made up to 7 June 2009 no member list (2 pages)
24 October 2009Compulsory strike-off action has been discontinued (1 page)
24 October 2009Compulsory strike-off action has been discontinued (1 page)
21 October 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 October 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 July 2009First Gazette notice for compulsory strike-off (1 page)
21 July 2009First Gazette notice for compulsory strike-off (1 page)
23 March 2009Annual return made up to 07/06/08 (4 pages)
23 March 2009Annual return made up to 07/06/08 (4 pages)
14 May 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
14 May 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
12 February 2008Annual return made up to 07/06/07 (4 pages)
12 February 2008Annual return made up to 07/06/07 (4 pages)
10 May 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
10 May 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
24 July 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
24 July 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
3 July 2006Annual return made up to 07/06/06 (4 pages)
3 July 2006Annual return made up to 07/06/06 (4 pages)
24 August 2005Annual return made up to 07/06/05 (4 pages)
24 August 2005Annual return made up to 07/06/05 (4 pages)
11 January 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
11 January 2005Registered office changed on 11/01/05 from: garfield house 165-167 high street rayleigh essex SS6 7QA (1 page)
11 January 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
11 January 2005Registered office changed on 11/01/05 from: garfield house 165-167 high street rayleigh essex SS6 7QA (1 page)
10 August 2004Annual return made up to 07/06/04 (4 pages)
10 August 2004Director resigned (1 page)
10 August 2004Director resigned (1 page)
10 August 2004Annual return made up to 07/06/04 (4 pages)
10 August 2004Director resigned (1 page)
10 August 2004Director resigned (1 page)
21 January 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
21 January 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
14 July 2003Annual return made up to 07/06/03 (5 pages)
14 July 2003Annual return made up to 07/06/03 (5 pages)
10 February 2003Registered office changed on 10/02/03 from: aquila house waterloo lane chelmsford essex CM1 1BN (1 page)
10 February 2003Registered office changed on 10/02/03 from: aquila house waterloo lane chelmsford essex CM1 1BN (1 page)
4 February 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
4 February 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
1 July 2002Annual return made up to 07/06/02 (5 pages)
1 July 2002Annual return made up to 07/06/02 (5 pages)
1 May 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
1 May 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
8 July 2001Annual return made up to 07/06/01 (10 pages)
8 July 2001Annual return made up to 07/06/01 (10 pages)
19 April 2001Full accounts made up to 31 March 2000 (9 pages)
19 April 2001Full accounts made up to 31 March 2000 (9 pages)
23 June 2000Annual return made up to 07/06/00 (5 pages)
23 June 2000Annual return made up to 07/06/00 (5 pages)
4 May 2000Full accounts made up to 31 March 1999 (8 pages)
4 May 2000Full accounts made up to 31 March 1999 (8 pages)
26 July 1999Annual return made up to 07/06/99 (5 pages)
26 July 1999Annual return made up to 07/06/99 (5 pages)
30 April 1999Full accounts made up to 31 March 1998 (8 pages)
30 April 1999Full accounts made up to 31 March 1998 (8 pages)
31 July 1998Annual return made up to 07/06/98 (5 pages)
31 July 1998Director resigned (1 page)
31 July 1998Annual return made up to 07/06/98 (5 pages)
31 July 1998Director resigned (1 page)
20 July 1998Full accounts made up to 31 March 1997 (8 pages)
20 July 1998Full accounts made up to 31 March 1997 (8 pages)
10 September 1997Annual return made up to 07/06/97 (5 pages)
10 September 1997Annual return made up to 07/06/97 (5 pages)
4 February 1997Full accounts made up to 31 March 1996 (7 pages)
4 February 1997Full accounts made up to 31 March 1996 (7 pages)
18 July 1996Annual return made up to 07/06/96 (6 pages)
18 July 1996Location of register of members (1 page)
18 July 1996Annual return made up to 07/06/96 (6 pages)
18 July 1996Location of register of members (1 page)
2 February 1996Full accounts made up to 31 March 1995 (7 pages)
2 February 1996Full accounts made up to 31 March 1995 (7 pages)
16 June 1995Annual return made up to 07/06/95 (12 pages)
16 June 1995Annual return made up to 07/06/95 (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)
9 May 1988Incorporation (17 pages)
9 May 1988Incorporation (17 pages)