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CHALKWELL LODGE LIMITED

Learn more about CHALKWELL LODGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 CHADWICK ROAD, WESTCLIFF ON SEA, ESSEX, SS0 8LS

CHALKWELL LODGE LIMITED on the map

Company type: Private Limited Company
Company number: 00628289
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.15
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1959.07.29
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1959.07.29
BARCLAYS BANK PLC
CHARGE - Outstanding on 1959.07.29
NATIONAL PROVINCIAL BANK LTD.
MEMORANDUM OF DEPOSIT - Outstanding on 1960.06.28
NATIONAL PROVINCIAL BANK LTD.
MEMORANDUM OF DEPOSIT OF DEEDS - Outstanding on 1961.07.21
NATIONAL PROVINCIAL BANK LTD
MEMO. OF DEPOSIT - Outstanding on 1961.11.14
BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1961.11.16
A T SYMES LTD.
MORTGAGE - Outstanding on 1962.05.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.10.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.10.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.10.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.10.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.10.19

List of company documents:

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14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 37500
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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SECRETARY APPOINTED MRS KERRY LYN TRICKER
Form type: AP03
Date: 2013.10.09
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DIRECTOR APPOINTED MRS KERRY LYN TRICKER
Form type: AP01
Date: 2013.10.09
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APPOINTMENT TERMINATED, SECRETARY CHERYL WOOLF
Form type: TM02
Date: 2013.10.09
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APPOINTMENT TERMINATED, DIRECTOR CHERYL WOOLF
Form type: TM01
Date: 2013.10.09
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.05
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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SECRETARY'S CHANGE OF PARTICULARS / CHERYL JANICE WOOLF / 01/04/2013
Form type: CH03
Date: 2013.05.15
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.14
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MELVYN VICTOR ROSEHILL / 13/03/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BERNARD WOOLF / 13/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR APPOINTED MRS HELENE ROSEHILL
Form type: AP01
Date: 2009.10.12
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.22
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.05.21
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.05.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.18
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
Child documents:
Document type: ANNOTATION
Date: 2005.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.06
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.15
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.09.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.07
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
Child documents:
Document type: ANNOTATION
Date: 1998.06.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 30/04/98 FROM:, KINGSRIDGE HOUSE, 601 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX SS0 9PE
Form type: 287
Date: 1998.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.22
Child documents:
Document type: ANNOTATION
Date: 1996.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.06

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Company directors and board members:

KERRY LYN TRICKER (current)
Secretary, 2013.10.05
60 WARREN ROAD , LEIGH ON SEA
SS9 3TS, ESSEX
ENGLAND
HELENE ROSEHILL (current)
Director, COMPANY DIRECTOR, 2009.10.01
15 CHADWICK ROAD WESTCLIFF ON SEA , ESSEX
SS0 8LS
MELVYN VICTOR ROSEHILL (current)
Director, COMPANY DIRECTOR, 2002.10.01
21 EDGEWORTH CRESCENT HENDON , LONDON
NW4 4HA
KERRY LYN TRICKER (current)
Director, 2013.10.05
60 WARREN ROAD , LEIGH ON SEA
SS9 3TS, ESSEX
ENGLAND
IAN BERNARD WOOLF (current)
Director, CHARTERED ACCOUNTANT, 2000.06.01
15 CHADWICK ROAD , WESTCLIFF ON SEA
SS0 8LS, ESSEX
CHERYL JANICE WOOLF (resigned)
Secretary, TEACHER, 1991.05.30 - 2013.10.05
6 COSGROVE ROAD , LEIGH-ON-SEA
ESSEX
HELENE ROSEHILL (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 2002.10.01
21 EDGEWORTH CRESCENT HENDON , LONDON
NW4 4HA
MELVYN VICTOR ROSEHILL (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1992.05.31
21 EDGEWORTH CRESCENT HENDON , LONDON
NW4 4HA
CHERYL JANICE WOOLF (resigned)
Director, TEACHER, 1991.05.30 - 2013.10.05
30 BERKELEY GARDENS , LEIGH ON SEA
SS9 2TE, ESSEX
JACK WOOLF (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1997.09.08
GOLDSTAR RESIDEBTIAL HOMES LTD 1 PLATTS LANE CORNER FINCHLEY ROAD , LONDON
NW3 7NP
Date 2014.04.05
Tangible Fixed Assets £ 2,407,758
Current Assets £ 406,596
Debtors £ 7,390
Shareholder Funds £ 2,194,207
Profit Loss Account Reserve £ 2,156,707
Called Up Share Capital £ 37,500
Total Assets Less Current Liabilities £ 2,194,207
Net Current Assets Liabilities £ 213,551
Creditors Due Within One Year £ 620,147
Cash Bank In Hand £ 399,206
Share Capital Allotted Called Up Paid £ 37,500
Number Shares Allotted £ 37,500
Tangible Fixed Assets Additions £ 111,378
Tangible Fixed Assets Cost Or Valuation £ 2,519,136

Companies near to CHALKWELL LODGE ltd.

Information about the Private Limited Company CHALKWELL LODGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data