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CHILTONS MAINTENANCE LIMITED

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

Company details

JOHN SIMMONS LIMITED, 141 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT

CHILTONS MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00947958
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.13
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEPOSIT OF DEEDS W/I. - Outstanding on 1969.08.28

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL CANNON
Form type: TM01
Date: 2015.11.12
£2.95
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 44
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.02
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.11
£2.95
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
£2.95
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DIRECTOR APPOINTED KAY SULLIVAN
Form type: AP01
Date: 2012.11.13
£2.95
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.13
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.14
£2.95
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VERA PATTERSON
Form type: TM01
Date: 2010.09.13
£2.95
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PYNE / 13/07/2010
Form type: CH01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VERA PATTERSON / 13/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / LOUIS BENSUSAN / 13/07/2010
Form type: CH01
Date: 2010.07.14
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.01
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DIRECTOR APPOINTED PAUL CANNON
Form type: AP01
Date: 2009.12.16
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.07
Child documents:
Document type: ANNOTATION
Date: 2008.08.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.16
Child documents:
Document type: ANNOTATION
Date: 2007.08.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
Child documents:
Document type: ANNOTATION
Date: 2005.08.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACC. REF. DATE EXTENDED FROM 25/03/05 TO 31/03/05
Form type: 225
Date: 2005.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
Child documents:
Document type: ANNOTATION
Date: 2004.08.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/08/04
Document type: ANNOTATION
Date: 2004.08.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 13/07/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/03 FROM:, 22 KIRKDALE ROAD, LEYTONSTONE, LONDON, E11 1HP
Form type: 287
Date: 2003.08.13
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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.08.04
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FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.10.29
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 13/07/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.09
Child documents:
Document type: ANNOTATION
Date: 2001.08.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 13/07/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.25
Child documents:
Document type: ANNOTATION
Date: 2000.08.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
Child documents:
Document type: ANNOTATION
Date: 1999.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1999.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.08.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.21

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Company directors and board members:

MATTHEW JAMES PYNE (current)
Secretary, CIVIL SERVANT, 1998.01.01
8 THE CHILTONS GROVE HILL , LONDON
E18 2JQ
LOUIS BENSUSAN (current)
Director, TAXI DRIVER, 2001.10.17
14 THE CHILTONS GROVE HILL SOUTH WOODFORD , REDBRIDGE LONDON
E18 2JQ
MATTHEW JAMES PYNE (current)
Director, CIVIL SERVANT, 1993.07.08
8 THE CHILTONS GROVE HILL , LONDON
E18 2JQ
KAY SULLIVAN (current)
Director, RETIRED, 2012.10.30
10 THE CHILTONS GROVE HILL , SOUTH WOODFORD
E18 2JQ, LONDON
UK
JOANNE DIANA MOORE (resigned)
Secretary, COMPUTER SPECIALIST, 1996.01.01 - 1997.12.01
12 THE CHILTONS GROVE HILL SOUTH WOODFORD , LONDON
E18 2JQ
IAN ALAN NOBLE (resigned)
Secretary, RETIRED ARCHITECT, 1992.09.01 - 1995.12.31
21 THE CHILTONS , LONDON
E18 2JQ
VERA PATTERSON (resigned)
Secretary, 1992.07.13 - 1992.09.01
33 THE CHILTONS GROVE HILL SOUTH WOODFORD , LONDON
E18 2JQ
KATHRYN ALFORD (resigned)
Director, CIVIL SERVANT, 2001.10.17 - 2003.09.23
21 THE CHILTONS GROVE HILL , SOUTH WOODFORD
E18 2JQ, LONDON
PAUL CANNON (resigned)
Director, INSURANCE BROKER, 2009.03.25 - 2013.05.24
32 THE CHILTONS GROVE HILL , SOUTH WOODFORD
E18 2JQ, LONDON
ANTONIO SALVATORE COPPOLA (resigned)
Director, COMPANY DIRECTOR, 2002.11.28 - 2007.11.22
20 AMBERLEY ROAD , BUCKHURST HILL
IG9 5QW, ESSEX
MARION CORVER (resigned)
Director, ANALYST, 1999.01.14 - 1999.03.04
18 THE CHILTONS GROVE HILL , LONDON
E18 2JQ
MARTINE DAWLINGS (resigned)
Director, NONE, 2002.11.28 - 2004.01.09
3 BELMONT CLOSE , WOODFORD GREEN
IG8 0NX, ESSEX
JOSEPHINE ROSE ELLISON (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1992.07.13 - 1997.10.31
43 THE CHILTONS , LONDON
E18 2JQ
LISA HARRIS (resigned)
Director, MARKETING ASSISTANT, 1995.07.13 - 1999.02.25
FLAT 31 THE CHILTONS GROVE HILL SOUTH WOODFORD , LONDON
E18 2JQ
STEPHEN ANDREW HAYES (resigned)
Director, FINANCIAL DIRECTOR, 1992.07.13 - 1992.10.01
39 THE CHILTONS , LONDON
E18 2JQ
MINNIE HEATH (resigned)
Director, UNIVERSITY TECHNICIAN, 1992.07.13 - 1995.07.01
20 THE CHILTONS , LONDON
E18 2JQ
JOHN VICTOR HOLLINGSWORTH (resigned)
Director, INTERIOR DESIGNER, 1993.07.08 - 1996.10.18
12 GROVE HILL SOUTH WOODFORD , LONDON
E18 2JG
STANLEY KAYE (resigned)
Director, COMPANY DIRECTOR, 1996.10.18 - 2001.02.15
37 THE CHILTONS GROVE HILL , LONDON
E18 2JQ
SCOTT MCGUINNESS (resigned)
Director, TEACHER, 1998.02.25 - 2005.04.21
20 THE CHILTONS GROVE HILL , LONDON
E18 2JQ
JOANNE DIANA MOORE (resigned)
Director, DIVISIONAL ADMINISTRATOR BANKI, 1995.07.13 - 1997.12.01
12 THE CHILTONS GROVE HILL SOUTH WOODFORD , LONDON
E18 2JQ
IAN ALAN NOBLE (resigned)
Director, ACHITECT, 1992.07.13 - 1995.12.31
21 THE CHILTONS , LONDON
E18 2JQ
VERA PATTERSON (resigned)
Director, RETIRED, 1992.07.13 - 1995.07.13
33 THE CHILTONS GROVE HILL SOUTH WOODFORD , LONDON
E18 2JQ
VERA PATTERSON (resigned)
Director, RETIRED, 2006.11.02 - 2010.09.07
33 THE CHILTONS GROVE HILL SOUTH WOODFORD , LONDON
E18 2JQ
ROBERTH HENRY PRIDEAUX (resigned)
Director, ACCOUNTANT, 1992.07.13 - 1996.08.06
24 THE CHILTONS , LONDON
E18 2JQ
ESTELLE FRANCES ROBINS (resigned)
Director, SUPERVISOR, 1992.07.13 - 2001.01.29
25 THE CHILTONS , LONDON
E18 2JQ
ROCHELLE BEVERLEY SHAMPLINA (resigned)
Director, LEGAL SECRETARY, 2001.10.17 - 2003.08.27
28 THE CHILTONS GROVE HILL SOUTH WOODFORD , LONDON
E18 2JQ
KATHERINE GABRIELLE SULLIVAN (resigned)
Director, RETIRED, 2001.10.17 - 2006.08.31
10 THE CHILTONS GROVE HILL SOUTH WOODFORD , LONDON
E18 2JQ
BARBARA MARY WILLIS (resigned)
Director, HOUSEWIFE, 1992.07.13 - 1993.03.27
15 THE CHILTONS , LONDON
E18 2JQ

Companies near to CHILTONS MAINTENANCE ltd.

Information about the Private Limited Company CHILTONS MAINTENANCE 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: 2016.06.20. Reload the data