County Square (Chelmsford) Management Company Limited

Company Name	County Square (Chelmsford) Management Company Limited
Company Status	Active
Company Number	02536487
Category	Private Limited Company
Incorporation Date	4 September 1990(33 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr David John Porter
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 October 2004(14 years, 1 month after company formation)
Appointment Duration	19 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Curzon Way Chelmsford Essex CM2 6PF

Director Name	Mr Jonathan Grahame Moon
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(25 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Essex House 2 County Place Chelmsford CM2 0RE

Director Name	Mr Barrie James Whight
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 September 2018(28 years after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cadena Eldon Street London EC2M 7LS

Director Name	Mr Stuart Haydon
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(33 years, 2 months after company formation)
Appointment Duration	5 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Timothy Magee
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 08 October 1993)
Role	Company Director
Correspondence Address	15 St Marys Grove London N1 2NT

Director Name	Christopher John Collins
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 20 August 1994)
Role	Company Director
Correspondence Address	Froggs Hall Spring Elms Lane Little Baddow Chelmsford Essex CM3 5SG

Director Name	Anthony John Collins
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(2 years after company formation)
Appointment Duration	3 months, 1 week (resigned 15 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashtrees Little Hyde Lane Fryerning Ingatestone Essex CM4 0HJ

Secretary Name	Mr Sean Dominic Hardy Cufley
Nationality	British
Status	Resigned
Appointed	04 September 1992(2 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank Cottage Haywards Heath Road Balcombe Haywards Heath West Sussex RH17 6NF

Director Name	Mr Terence Harold Mason
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Stratton Court Long Common Claverley Shropshire WV5 7AX

Secretary Name	Andrew Charles Smith
Nationality	British
Status	Resigned
Appointed	01 December 1992(2 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 August 1994)
Role	Company Director
Correspondence Address	6 South View Close Codsall Wolverhampton West Midlands WV8 2JD

Director Name	Christopher Malcolm Henry Kemp
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 August 1994)
Role	Chartered Accountant
Correspondence Address	The Croft Uttoxeter Road Abbots Bromley Rugeley Staffordshire WS15 3EQ

Director Name	Hugh Victor Clark
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(3 years, 3 months after company formation)
Appointment Duration	8 months (resigned 20 August 1994)
Role	Corporate Treasurer
Correspondence Address	23 Carisbrooke Road Perton Wolverhampton West Midlands WV6 7UU

Director Name	Leonard Grose Menhinick
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(3 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 October 2004)
Role	Managing Director
Correspondence Address	171 Wood Street Chelmsford Essex CM2 8BJ

Director Name	Mr Andrew Leslie Nesbitt
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(3 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 May 1997)
Role	Property Director
Correspondence Address	9 Manor Road Richmond Surrey TW9 1YD

Director Name	Mr Peter Silvester
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1995)
Role	General Manager
Country of Residence	England
Correspondence Address	Dulverton, Priorswood Compton Guildford Surrey GU3 1DS

Director Name	Peter Thomas Rippon
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(3 years, 11 months after company formation)
Appointment Duration	7 years (resigned 26 August 2001)
Role	Company Chairman
Correspondence Address	Little Orchards Main Road Broomfield Chelmsford Essex CM1 5EG

Secretary Name	Roger Michael Whiffin
Nationality	British
Status	Resigned
Appointed	19 August 1994(3 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 February 2002)
Role	Company Director
Correspondence Address	8 Clandon Road Guildford Surrey GU1 2DR

Director Name	Stephen Kenneth Anthony Michell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(4 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 1995)
Role	Surveyor
Correspondence Address	198a Fitzalan Road Arundel West Sussex BN18 9JZ

Director Name	Ronald Edwin William Moore
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(4 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 1995)
Role	Chartered Surveyor
Correspondence Address	Newands 8 Heath Close Banstead Surrey SM7 3QU

Director Name	Ronald Stephen Burnell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(4 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 May 1997)
Role	Property Manager
Correspondence Address	26 Spenser Crescent Upminster Essex RM14 1AN

Director Name	Mr Peter Derek Jones
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 April 1998)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	13 Vincent Square London SW1P 2LX

Director Name	Susan Frances Bader
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 1998)
Role	Chartered Surveyor
Correspondence Address	47 Broadhurst Gardens Reigate Surrey RH2 8AW

Director Name	Daniel Nicholas Mark Plummer
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 August 1997)
Role	Chartered Surveyor
Correspondence Address	31 Longfield Street Southfields London SW18 5RD

Director Name	Moira Baker
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(6 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2001)
Role	Chartered Surveyor
Correspondence Address	14 Orchard Drive Horsell Woking Surrey GU21 4BN

Director Name	Mr Simon John Latham
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(6 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2001)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Lilac House 27 North Street Biddenden Ashford Kent TN27 8AG

Director Name	Juliet Alison Cogswell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(6 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 April 2003)
Role	Chartered Surveyor
Correspondence Address	Somerton Cottage Church Road, Winkfield Windsor Berkshire SL4 4SE

Director Name	Daniel Nicholas Mark Plummer
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(7 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 October 2003)
Role	Chartered Surveyor
Correspondence Address	179 Engadine Street London SW18 5DU

Director Name	Mr Colin Pardoe
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(11 years, 1 month after company formation)
Appointment Duration	4 years (resigned 20 October 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Highfield Close Danbury Chelmsford Essex CM3 4EG

Director Name	Christopher William Kirk
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(11 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 02 January 2013)
Role	Chartered Accountant
Correspondence Address	Boulters Onslow Road Ascot Berkshire SL5 0HW

Secretary Name	Diana Monger
Nationality	British
Status	Resigned
Appointed	04 February 2002(11 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Iain Edward Sandieson Reichwald
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(13 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 13 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	239 Richmond Road Twickenham Middlesex TW1 2NN

Director Name	Ian Christopher Little
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(22 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Essex House County Square New London Road Chelmsford Essex CM2 0RE

Director Name	Mr Matthew Mackenzie Cheyne
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2015(24 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 April 2017)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor Crane Building 72 Lavington Street London SE1 0NZ

Director Name	Mr Alan James Herbert
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2018(27 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 November 2023)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Secretary Name	BMO Rep (Corporate Services) Limited (Corporation)
Status	Resigned
Appointed	25 June 2012(21 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 September 2019)
Correspondence Address	5 Wigmore Street London W1U 1PB

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5 at £1	Irp Holdings LTD 50.00% Ordinary A
2 at £1	Hsi Active Property Fund Trustee LTD & Hsi Active Property Fund Nominee LTD 20.00% Ordinary B
1 at £1	Eurobase Systems LTD 10.00% Ordinary C
1 at £1	T. Rippon Estates LTD 10.00% Ordinary D
1 at £1	T. Rippon Estates LTD 10.00% Ordinary E

Financials

Year	2014
Turnover	£57,962
Gross Profit	£1,900
Net Worth	-£1,155
Cash	£24,973
Current Liabilities	£28,470

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 August 2023 (7 months, 4 weeks ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Filing History

25 September 2023	Confirmation statement made on 28 August 2023 with updates (5 pages)
20 September 2023	Change of details for Bmo Real Estate Investments Limited as a person with significant control on 6 April 2016 (2 pages)
20 September 2023	Director's details changed for Mr Jonathan Grahame Moon on 13 September 2023 (2 pages)
20 September 2023	Change of details for Bmo Real Estate Investments Limited as a person with significant control on 29 June 2022 (2 pages)
14 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
12 July 2023	Registered office address changed from 7 Seymour Street London W1H 7JW England to Cannon Place 78 Cannon Street London EC4N 6AG on 12 July 2023 (1 page)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
5 September 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
10 September 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
4 March 2021	Accounts for a small company made up to 31 December 2019 (14 pages)
25 November 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
2 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
23 September 2019	Termination of appointment of Bmo Rep (Corporate Services) Limited as a secretary on 23 September 2019 (1 page)
28 August 2019	Confirmation statement made on 28 August 2019 with updates (4 pages)
8 August 2019	Change of details for F&C Uk Real Estate Investments Limited as a person with significant control on 29 April 2019 (2 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
6 September 2018	Registered office address changed from 5 Wigmore Street London W1U 1PB to 7 Seymour Street London W1H 7JW on 6 September 2018 (1 page)
5 September 2018	Appointment of Mr Barrie Whight as a director on 5 September 2018 (2 pages)
29 August 2018	Appointment of Mr Alan James Herbert as a director on 15 August 2018 (2 pages)
29 August 2018	Termination of appointment of Andrzej Krzysztof Szyman as a director on 15 August 2016 (1 page)
8 August 2018	Cessation of F&C Real Estate Investments Ltd as a person with significant control on 6 April 2016 (1 page)
8 August 2018	Notification of F&C Uk Real Estate Investments Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
30 May 2018	Cessation of T Rippon Estates Limited as a person with significant control on 6 April 2016 (1 page)
30 May 2018	Cessation of Eurobase Systems Limited as a person with significant control on 6 April 2016 (1 page)
30 May 2018	Cessation of Marble Acquisitions Ltd as a person with significant control on 13 April 2017 (1 page)
30 May 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
8 February 2018	Secretary's details changed for F&C Reit (Corporate Services) Limited on 30 September 2015 (1 page)
2 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
8 May 2017	Termination of appointment of Matthew Mackenzie Cheyne as a director on 19 April 2017 (1 page)
8 May 2017	Termination of appointment of Matthew Mackenzie Cheyne as a director on 19 April 2017 (1 page)
5 May 2017	Confirmation statement made on 31 March 2017 with updates (9 pages)
5 May 2017	Confirmation statement made on 31 March 2017 with updates (9 pages)
31 August 2016	Full accounts made up to 31 December 2015 (11 pages)
31 August 2016	Full accounts made up to 31 December 2015 (11 pages)
12 August 2016	Termination of appointment of Ian Christopher Little as a director on 1 January 2016 (1 page)
12 August 2016	Appointment of Mr Jonathan Grahame Moon as a director on 1 January 2016 (2 pages)
12 August 2016	Appointment of Mr Jonathan Grahame Moon as a director on 1 January 2016 (2 pages)
12 August 2016	Termination of appointment of Ian Christopher Little as a director on 1 January 2016 (1 page)
13 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 5 (9 pages)
13 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 5 (9 pages)
3 October 2015	Full accounts made up to 31 December 2014 (11 pages)
3 October 2015	Full accounts made up to 31 December 2014 (11 pages)
12 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 10 (9 pages)
12 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 10 (9 pages)
7 April 2015	Appointment of Andrzej Krzysztof Szyman as a director on 1 March 2015 (3 pages)
7 April 2015	Appointment of Andrzej Krzysztof Szyman as a director on 1 March 2015 (3 pages)
7 April 2015	Termination of appointment of Trevor John Thorpe as a director on 1 March 2015 (2 pages)
7 April 2015	Termination of appointment of Trevor John Thorpe as a director on 1 March 2015 (2 pages)
7 April 2015	Appointment of Andrzej Krzysztof Szyman as a director on 1 March 2015 (3 pages)
7 April 2015	Termination of appointment of Trevor John Thorpe as a director on 1 March 2015 (2 pages)
7 April 2015	Appointment of Matthew Mackenzie Cheyne as a director on 18 March 2015 (3 pages)
7 April 2015	Appointment of Matthew Mackenzie Cheyne as a director on 18 March 2015 (3 pages)
23 September 2014	Full accounts made up to 31 December 2013 (11 pages)
23 September 2014	Full accounts made up to 31 December 2013 (11 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 10 (8 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 10 (8 pages)
18 September 2013	Appointment of Mr Trevor John Thorpe as a director (3 pages)
18 September 2013	Termination of appointment of Iain Reichwald as a director (2 pages)
18 September 2013	Appointment of Mr Trevor John Thorpe as a director (3 pages)
18 September 2013	Termination of appointment of Iain Reichwald as a director (2 pages)
17 September 2013	Full accounts made up to 31 December 2012 (11 pages)
17 September 2013	Full accounts made up to 31 December 2012 (11 pages)
19 June 2013	Director's details changed for Iain Edward Sandieson Reichwald on 1 January 2013 (2 pages)
19 June 2013	Director's details changed for Iain Edward Sandieson Reichwald on 1 January 2013 (2 pages)
19 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
19 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
19 June 2013	Director's details changed for Iain Edward Sandieson Reichwald on 1 January 2013 (2 pages)
2 May 2013	Appointment of Ian Christopher Little as a director (3 pages)
2 May 2013	Termination of appointment of Christopher Kirk as a director (2 pages)
2 May 2013	Termination of appointment of Christopher Kirk as a director (2 pages)
2 May 2013	Appointment of Ian Christopher Little as a director (3 pages)
17 January 2013	Termination of appointment of Christopher Kirk as a director (2 pages)
17 January 2013	Termination of appointment of Christopher Kirk as a director (2 pages)
20 September 2012	Full accounts made up to 31 December 2011 (11 pages)
20 September 2012	Full accounts made up to 31 December 2011 (11 pages)
29 June 2012	Registered office address changed from Pixham End Dorking Surrey RH4 1QA on 29 June 2012 (2 pages)
29 June 2012	Registered office address changed from Pixham End Dorking Surrey RH4 1QA on 29 June 2012 (2 pages)
29 June 2012	Termination of appointment of Diana Monger as a secretary (2 pages)
29 June 2012	Appointment of F&C Reit (Corporate Services) Limited as a secretary (3 pages)
29 June 2012	Appointment of F&C Reit (Corporate Services) Limited as a secretary (3 pages)
29 June 2012	Termination of appointment of Diana Monger as a secretary (2 pages)
10 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
14 December 2011	Secretary's details changed for Diana Monger on 16 October 2011 (1 page)
14 December 2011	Secretary's details changed for Diana Monger on 16 October 2011 (1 page)
28 September 2011	Full accounts made up to 31 December 2010 (11 pages)
28 September 2011	Full accounts made up to 31 December 2010 (11 pages)
17 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
25 September 2010	Full accounts made up to 31 December 2009 (10 pages)
25 September 2010	Full accounts made up to 31 December 2009 (10 pages)
4 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (21 pages)
4 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (21 pages)
1 October 2009	Full accounts made up to 31 December 2008 (10 pages)
1 October 2009	Full accounts made up to 31 December 2008 (10 pages)
12 May 2009	Return made up to 31/03/09; full list of members (11 pages)
12 May 2009	Return made up to 31/03/09; full list of members (11 pages)
17 October 2008	Full accounts made up to 31 December 2007 (13 pages)
17 October 2008	Full accounts made up to 31 December 2007 (13 pages)
30 May 2008	Return made up to 31/03/08; full list of members (11 pages)
30 May 2008	Return made up to 31/03/08; full list of members (11 pages)
16 October 2007	Full accounts made up to 31 December 2006 (13 pages)
16 October 2007	Full accounts made up to 31 December 2006 (13 pages)
5 April 2007	Return made up to 31/03/07; full list of members (4 pages)
5 April 2007	Return made up to 31/03/07; full list of members (4 pages)
19 October 2006	Full accounts made up to 31 December 2005 (12 pages)
19 October 2006	Full accounts made up to 31 December 2005 (12 pages)
11 April 2006	Return made up to 31/03/06; full list of members (4 pages)
11 April 2006	Return made up to 31/03/06; full list of members (4 pages)
2 November 2005	Full accounts made up to 31 December 2004 (12 pages)
2 November 2005	Full accounts made up to 31 December 2004 (12 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
20 April 2005	Return made up to 31/03/05; full list of members (4 pages)
20 April 2005	Return made up to 31/03/05; full list of members (4 pages)
7 December 2004	New director appointed (1 page)
7 December 2004	New director appointed (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
27 September 2004	Full accounts made up to 31 December 2003 (14 pages)
27 September 2004	Full accounts made up to 31 December 2003 (14 pages)
16 April 2004	Resolutions RES13 ‐ Re appointment of audit 31/03/04 (4 pages)
16 April 2004	Resolutions RES13 ‐ Re appointment of audit 31/03/04 (4 pages)
29 March 2004	Return made up to 31/03/04; full list of members (12 pages)
29 March 2004	Return made up to 31/03/04; full list of members (12 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	New director appointed (2 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
10 September 2003	Full accounts made up to 31 December 2002 (10 pages)
10 September 2003	Full accounts made up to 31 December 2002 (10 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
8 May 2003	Return made up to 31/03/03; no change of members (7 pages)
8 May 2003	Return made up to 31/03/03; no change of members (7 pages)
5 February 2003	Auditor's resignation (2 pages)
5 February 2003	Auditor's resignation (2 pages)
26 June 2002	Full accounts made up to 31 December 2001 (9 pages)
26 June 2002	Full accounts made up to 31 December 2001 (9 pages)
27 March 2002	Return made up to 31/03/02; change of members (9 pages)
27 March 2002	Return made up to 31/03/02; change of members (9 pages)
25 March 2002	New secretary appointed (1 page)
25 March 2002	Secretary resigned (1 page)
25 March 2002	New secretary appointed (1 page)
25 March 2002	Secretary resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
3 October 2001	Full accounts made up to 31 December 2000 (8 pages)
3 October 2001	Full accounts made up to 31 December 2000 (8 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
2 May 2001	Return made up to 31/03/01; full list of members (10 pages)
2 May 2001	Return made up to 31/03/01; full list of members (10 pages)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
18 July 2000	Full accounts made up to 31 December 1999 (8 pages)
18 July 2000	Full accounts made up to 31 December 1999 (8 pages)
10 May 2000	Director's particulars changed (1 page)
10 May 2000	Director's particulars changed (1 page)
20 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 October 1999	Director's particulars changed (1 page)
13 October 1999	Director's particulars changed (1 page)
23 June 1999	Full accounts made up to 31 December 1998 (8 pages)
23 June 1999	Full accounts made up to 31 December 1998 (8 pages)
14 June 1999	Director's particulars changed (1 page)
14 June 1999	Director's particulars changed (1 page)
21 April 1999	Return made up to 31/03/99; no change of members (12 pages)
21 April 1999	Return made up to 31/03/99; no change of members (12 pages)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
11 August 1998	Auditor's resignation (2 pages)
11 August 1998	Auditor's resignation (2 pages)
21 July 1998	Director's particulars changed (1 page)
21 July 1998	Director's particulars changed (1 page)
2 July 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 29/06/98 (6 pages)
2 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 29/06/98 (6 pages)
2 July 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 29/06/98 (6 pages)
2 July 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 29/06/98 (6 pages)
2 July 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 29/06/98 (6 pages)
28 May 1998	Full accounts made up to 31 December 1997 (8 pages)
28 May 1998	Full accounts made up to 31 December 1997 (8 pages)
30 April 1998	Director's particulars changed (1 page)
30 April 1998	Director's particulars changed (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	New director appointed (4 pages)
28 April 1998	New director appointed (4 pages)
28 April 1998	Director resigned (1 page)
15 April 1998	Return made up to 31/03/98; full list of members (11 pages)
15 April 1998	Return made up to 31/03/98; full list of members (11 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
19 February 1998	Director's particulars changed (1 page)
19 February 1998	Director's particulars changed (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	Director resigned (1 page)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
6 May 1997	Full accounts made up to 31 December 1996 (11 pages)
6 May 1997	Full accounts made up to 31 December 1996 (11 pages)
11 April 1997	Return made up to 31/03/97; full list of members (14 pages)
11 April 1997	Return made up to 31/03/97; full list of members (14 pages)
6 November 1996	Director's particulars changed (1 page)
6 November 1996	Director's particulars changed (1 page)
15 May 1996	Full accounts made up to 31 December 1995 (11 pages)
15 May 1996	Full accounts made up to 31 December 1995 (11 pages)
28 April 1996	Director's particulars changed (1 page)
28 April 1996	Director's particulars changed (1 page)
26 April 1996	Return made up to 31/03/96; full list of members (13 pages)
26 April 1996	Return made up to 31/03/96; full list of members (13 pages)
12 January 1996	Director resigned (3 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	Director resigned (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (3 pages)
12 January 1996	Director resigned (2 pages)
12 January 1996	Director resigned (3 pages)
12 January 1996	Director resigned (2 pages)
12 January 1996	Director resigned (2 pages)
12 January 1996	New director appointed (3 pages)
1 June 1995	Full accounts made up to 31 December 1994 (10 pages)
1 June 1995	Full accounts made up to 31 December 1994 (10 pages)
6 April 1995	Return made up to 31/03/95; full list of members (24 pages)
6 April 1995	Return made up to 31/03/95; full list of members (24 pages)
31 March 1995	New director appointed (4 pages)
31 March 1995	New director appointed (4 pages)
27 March 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
27 March 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
27 March 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
27 March 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
21 March 1995	New director appointed (3 pages)
21 March 1995	New director appointed (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
4 June 1991	Memorandum and Articles of Association (10 pages)
4 June 1991	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
4 June 1991	Nc dec already adjusted 09/05/91 (2 pages)
4 June 1991	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
4 June 1991	Nc dec already adjusted 09/05/91 (2 pages)
4 June 1991	Memorandum and Articles of Association (10 pages)
9 May 1991	Company name changed intercede 873 LIMITED\certificate issued on 09/05/91 (2 pages)
9 May 1991	Company name changed intercede 873 LIMITED\certificate issued on 09/05/91 (2 pages)
4 September 1990	Incorporation (25 pages)
4 September 1990	Incorporation (25 pages)

County Square (Chelmsford) Management Company Limited

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