CHESIL HOUSE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
CHESIL HOUSE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01212287

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
81100 - Combined facilities support activities

INCORPORATION DATE
13/05/1975 (49 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/12/2023

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CHESIL HOUSE MANAGEMENT COMPANY, CHESIL HOUSE,STATION ROAD
BRIDPORT
DT6 4EW

TRADING ADDRESSES

Suite 7
Branksome Park House
Branksome Business Park
Poole, Dorset
BH12 1ED

Chesil House Management Company
Chesil House,Station Road
Bridport
DT6 4EW
DT6 4EW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£800

NET WORTH

£800

TOTAL LIABILITIES

£0

NET ASSETS

£800

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

23

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/01/2024	Event: New Accounts filed
Date: 24/12/2023	Event: New Confirmation Statement filed
Date: 16/11/2023	Event: New Board Member Katrina Louise Lawson (931594409) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHESIL HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£800

NET WORTH

£800

TOTAL LIABILITIES

£0

NET ASSETS

£800

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

23

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VALERIE MAY LILLY & HENRY JOHN LILLY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDSEY ANNE BLAIR	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER LEWIS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL DENHAM & DIANE DENHAM	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WYATT & SUSAN PENELOPE WYATT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANDY MAN-FONG WHITE & IAN ROWLAND WHITE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JILL PITMAN & MICHAEL PITMAN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCUS JOHN GREEN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW CHARLES OSBORNE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER RAEBURN & JOANNE LESLEY ROTHWELL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORRAINE JANICE BAKER & BRIAN GEOFFREY BAKER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MORWENNA CRASTON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCES HUNT & JOHN CECIL BOWBEER HUNT	Owned: 9.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
HAZEL WILLIAMS & PHILIP BANWELL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON TAYLOR & SARAH TAYLOR	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MORWENNA CRASTON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MERVYN ALEXANDER MITCHELL & GILLIAN ELIZABETH CHATER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN LAMPORT & CAROL LAMPORT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER MAY JONES	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUTH STEVENSON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET GAY RUSH & RICHARD MICHAEL RUSH	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN ERNEST MEES & ELIZABETH ANN MEES	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRADLEY MANSFIELD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDMUND WILFRED SEFTON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN SEAFORD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GURMEET STANFORD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATRINA LOUISE LAWSON & GAIL WALSTER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD KENNETH MORGAN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEAN NORSWORTHY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES PARKER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Cecil Bowbeer Hunt 21/06/2013 - Present (11 years and 4 months) Born in Jul 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lindsey Anne Blair 21/06/2013 - 24/08/2007 (5 years and 9 months) Born in Mar 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Edmund Wilfred Sefton 21/09/2019 - 30/04/2012 (7 years and 4 months) Born in Dec 1948 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Andrew Charles Osborne 02/06/2023 - Present (1 years and 5 months) Born in Jan 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marcus John Green 04/11/2023 - Present (1years) Born in Nov 1973 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/01/2024	Event: New Accounts filed
Date: 24/12/2023	Event: New Confirmation Statement filed
Date: 16/11/2023	Event: New Board Member Katrina Louise Lawson (931594409) Appointed
Date: 10/11/2023	Event: INITIATIVE PROPERTY MANAGEMENT LIMITED (920082957) has left the board
Date: 10/11/2023	Event: New Company Secretary Andrew Charles Osborne (931569287) Appointed
Date: 10/11/2023	Event: New Board Member Marcus John Green (915718431) Appointed
Date: 10/11/2023	Event: New Board Member Lorraine Janice Baker (931571186) Appointed
Date: 06/06/2023	Event: New Board Member Andrew Charles Osborne (930972127) Appointed
Date: 19/05/2023	Event: New Confirmation Statement filed
Date: 29/10/2022	Event: New Accounts filed
Date: 20/05/2022	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: New Accounts filed
Date: 29/10/2021	Event: New Accounts filed
Date: 20/06/2021	Event: New Confirmation Statement filed
Date: 27/05/2021	Event: Change in Reg. Office
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 16/11/2020	Event: New Accounts filed
Date: 17/09/2020	Event: Anthony James Warren (903983556) has left the board
Date: 15/07/2020	Event: New Confirmation Statement filed
Date: 06/03/2020	Event: Lesley Archibald (918024379) has left the board
Date: 23/10/2019	Event: New Board Member Edmund Wilfred Sefton (911561760) Appointed
Date: 17/10/2019	Event: New Accounts filed
Date: 12/07/2019	Event: New Confirmation Statement filed
Date: 02/12/2018	Event: New Accounts filed
Date: 11/07/2018	Event: New Confirmation Statement filed
Date: 10/07/2018	Event: Linda Ethel Perry (908392845) has left the board
Date: 16/02/2018	Event: Change in Reg. Office
Date: 02/12/2017	Event: New Accounts filed
Date: 28/11/2017	Event: Change in Reg. Office
Date: 09/11/2017	Event: INITIATIVE PROPERTY MANAGEMENT LIMITED (923935558) has left the board
Date: 09/11/2017	Event: New Company Secretary INITIATIVE PROPERTY MANAGEMENT LIMITED (920082957) Appointed
Date: 31/10/2017	Event: New Board Member Richard John England (923954176) Appointed
Date: 26/10/2017	Event: TURNER ASSOCIATES PROPERTY SERVICES T/A ORACLE GR (919259115) has left the board
Date: 26/10/2017	Event: New Company Secretary INITIATIVE PROPERTY MANAGEMENT LIMITED (923935558) Appointed
Date: 03/09/2017	Event: New Confirmation Statement filed
Date: 22/05/2017	Event: New Accounts filed
Date: 22/05/2017	Event: Brian Kenneth Howell (907040004) has left the board
Date: 24/08/2016	Event: New Confirmation Statement filed
Date: 15/01/2016	Event: New Accounts filed
Date: 22/07/2015	Event: New Confirmation Statement filed
Date: 21/07/2015	Event: Alison Williams (918024373) has left the board
Date: 16/04/2015	Event: Brian Kenneth Howell (919649996) has left the board
Date: 16/04/2015	Event: New Board Member Brian Kenneth Howell (907040004) Appointed
Date: 09/04/2015	Event: New Board Member Brian Kenneth Howell (919649996) Appointed
Date: 14/01/2015	Event: New Accounts filed
Date: 12/01/2015	Event: New Confirmation Statement filed
Date: 14/11/2014	Event: New Company Secretary TURNER ASSOCIATES PROPERTY SERVICES T/A ORACLE GR (919259115) Appointed
Date: 17/01/2014	Event: New Accounts filed
Date: 13/01/2014	Event: Change in Reg. Office

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CHESIL HOUSE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£800

£800

£0

£800

People Overview

7

23

30

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£800

£800

£0

£800

Accounts

People Overview

7

23

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™