Company NameOld Chislehurst Gate Management Limited
DirectorsPaul Harold Farrant and Michael Alan Brain
Company StatusActive
Company Number02278964
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date20 July 1988(35 years, 8 months ago)
Previous NameChislehurst Gate Management Limited

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NamePaul Harold Farrant
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(3 years, 5 months after company formation)
Appointment Duration32 years, 3 months
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address1 Queenborough Gardens
Chislehurst
Kent
BR7 6NP
Director NameMr Michael Alan Brain
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 1996(7 years, 10 months after company formation)
Appointment Duration27 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStockwells
6 Queenborough Gardens
Chislehurst
Kent
BR7 6NP
Secretary NameMr Gary James Lowe
NationalityBritish
StatusCurrent
Appointed01 March 2002(13 years, 7 months after company formation)
Appointment Duration22 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address163 Welcomes Road
Kenley
Surrey
CR8 5HB
Director NamePeter Harding
Date of BirthMay 1919 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 5 months after company formation)
Appointment Duration17 years (resigned 01 January 2009)
RoleMetallurgist
Country of ResidenceUnited Kingdom
Correspondence AddressWoodheath
Queenborough Gardens
Chislehurst
Kent
BR7 6NP
Director NameRobert Lawrence Yorke
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 16 August 1994)
RoleCompany Chairman
Correspondence AddressOaklands 5 Queenborough Gardens
Chislehurst
Kent
BR7 6NP
Secretary NameRichard Frank Stubbs
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 5 months after company formation)
Appointment Duration10 years, 2 months (resigned 01 March 2002)
RoleCompany Director
Correspondence Address4 The Parade
Trumps Green Road
Virginia Water
Surrey
GU25 4EH
Director NameJoseph Stephen Cattermole
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1994(6 years after company formation)
Appointment Duration2 years, 4 months (resigned 08 January 1997)
RoleManufacturing Jeweller
Correspondence AddressStockwells
6 Queenborough Gardens
Chislehurst
Kent
BR7 6NP

Location

Registered Address163 Welcomes Road
Kenley
Surrey
CR8 5HB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£674
Cash£1,276
Current Liabilities£1,134

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 December 2023 (2 months, 4 weeks ago)
Next Return Due14 January 2025 (9 months, 2 weeks from now)

Filing History

2 February 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
28 December 2020Total exemption full accounts made up to 31 December 2019 (4 pages)
31 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 September 2019Total exemption full accounts made up to 31 December 2018 (3 pages)
18 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (3 pages)
10 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
13 January 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
13 January 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 January 2016Annual return made up to 31 December 2015 no member list (4 pages)
12 January 2016Annual return made up to 31 December 2015 no member list (4 pages)
27 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 January 2015Annual return made up to 31 December 2014 no member list (4 pages)
9 January 2015Annual return made up to 31 December 2014 no member list (4 pages)
27 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 February 2014Annual return made up to 31 December 2013 no member list (4 pages)
14 February 2014Annual return made up to 31 December 2013 no member list (4 pages)
28 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 January 2013Annual return made up to 31 December 2012 no member list (4 pages)
10 January 2013Annual return made up to 31 December 2012 no member list (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 January 2012Annual return made up to 31 December 2011 no member list (4 pages)
16 January 2012Annual return made up to 31 December 2011 no member list (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 February 2011Termination of appointment of Peter Harding as a director (1 page)
10 February 2011Termination of appointment of Peter Harding as a director (1 page)
28 January 2011Annual return made up to 31 December 2010 no member list (5 pages)
28 January 2011Annual return made up to 31 December 2010 no member list (5 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 February 2010Annual return made up to 31 December 2009 no member list (4 pages)
11 February 2010Annual return made up to 31 December 2009 no member list (4 pages)
11 February 2010Director's details changed for Peter Harding on 1 October 2009 (2 pages)
11 February 2010Director's details changed for Peter Harding on 1 October 2009 (2 pages)
11 February 2010Director's details changed for Mr Michael Alan Brain on 1 October 2009 (2 pages)
11 February 2010Director's details changed for Mr Michael Alan Brain on 1 October 2009 (2 pages)
11 February 2010Director's details changed for Peter Harding on 1 October 2009 (2 pages)
11 February 2010Director's details changed for Mr Michael Alan Brain on 1 October 2009 (2 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 January 2009Annual return made up to 31/12/08 (3 pages)
14 January 2009Annual return made up to 31/12/08 (3 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
17 January 2008Annual return made up to 31/12/07 (2 pages)
17 January 2008Annual return made up to 31/12/07 (2 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
8 January 2007Annual return made up to 31/12/06 (2 pages)
8 January 2007Annual return made up to 31/12/06 (2 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 January 2006Annual return made up to 31/12/05 (2 pages)
12 January 2006Annual return made up to 31/12/05 (2 pages)
28 October 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 October 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 February 2005Annual return made up to 31/12/04 (4 pages)
14 February 2005Annual return made up to 31/12/04 (4 pages)
26 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
10 February 2004Annual return made up to 31/12/03 (4 pages)
10 February 2004Annual return made up to 31/12/03 (4 pages)
27 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
21 February 2003Annual return made up to 31/12/02 (4 pages)
21 February 2003Annual return made up to 31/12/02 (4 pages)
30 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
30 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
28 March 2002Annual return made up to 31/12/01
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
28 March 2002Annual return made up to 31/12/01
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
12 March 2002New secretary appointed (2 pages)
12 March 2002Secretary resigned (1 page)
12 March 2002New secretary appointed (2 pages)
12 March 2002Secretary resigned (1 page)
17 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
17 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
26 January 2001Annual return made up to 31/12/00
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
26 January 2001Annual return made up to 31/12/00
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
17 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
17 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
17 February 2000Annual return made up to 31/12/99 (4 pages)
17 February 2000Annual return made up to 31/12/99 (4 pages)
15 November 1999Accounts for a small company made up to 31 December 1998 (4 pages)
15 November 1999Accounts for a small company made up to 31 December 1998 (4 pages)
2 March 1999Annual return made up to 31/12/98 (4 pages)
2 March 1999Annual return made up to 31/12/98 (4 pages)
23 October 1998Accounts for a small company made up to 31 December 1997 (3 pages)
23 October 1998Accounts for a small company made up to 31 December 1997 (3 pages)
10 February 1998Annual return made up to 31/12/97
  • 363(287) ‐ Registered office changed on 10/02/98
(4 pages)
10 February 1998Annual return made up to 31/12/97
  • 363(287) ‐ Registered office changed on 10/02/98
(4 pages)
11 July 1997Accounts for a small company made up to 31 December 1996 (1 page)
11 July 1997Accounts for a small company made up to 31 December 1996 (1 page)
10 March 1997Annual return made up to 31/12/96
  • 363(287) ‐ Registered office changed on 10/03/97
  • 363(288) ‐ Director resigned
(4 pages)
10 March 1997Annual return made up to 31/12/96
  • 363(287) ‐ Registered office changed on 10/03/97
  • 363(288) ‐ Director resigned
(4 pages)
12 September 1996New director appointed (2 pages)
12 September 1996New director appointed (2 pages)
15 May 1996Accounts for a small company made up to 31 December 1995 (3 pages)
15 May 1996Accounts for a small company made up to 31 December 1995 (3 pages)
19 December 1995Annual return made up to 31/12/95 (4 pages)
19 December 1995Annual return made up to 31/12/95 (4 pages)
16 June 1995Accounts for a small company made up to 31 December 1994 (4 pages)
16 June 1995Accounts for a small company made up to 31 December 1994 (4 pages)
20 July 1988Incorporation (19 pages)
20 July 1988Incorporation (19 pages)
20 July 1988Incorporation (19 pages)