CHALKSTONE CLOSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01997752

Incorporation date

10/03/1986

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1986)

31/03/2026

Confirmation statement made on 2026-03-23 with updates

View PDF (12 pages)

24/02/2026

Total exemption full accounts made up to 2025-09-30

View PDF (6 pages)

25/03/2025

Confirmation statement made on 2025-03-23 with updates

View PDF (12 pages)

11/11/2024

Appointment of Mr Simon Paul Rivers as a director on 2024-11-07

View PDF (2 pages)

25/03/2024

Confirmation statement made on 2024-03-23 with updates

View PDF (12 pages)

07/02/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

28/03/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (13 pages)

14/03/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

28/03/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

24/03/2022

Confirmation statement made on 2022-03-23 with updates

View PDF (13 pages)

17/04/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

26/03/2021

Confirmation statement made on 2021-03-23 with updates

View PDF (12 pages)

23/03/2020

Confirmation statement made on 2020-03-23 with updates

View PDF (13 pages)

04/01/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

26/03/2019

Confirmation statement made on 2019-03-23 with updates

View PDF (13 pages)

26/03/2019

Secretary's details changed for Management Secretaries Limited on 2017-11-14

View PDF (1 pages)

28/12/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

01/05/2018

Appointment of Ms Elaine Frances Cheeseman as a director on 2018-04-19

View PDF (2 pages)

26/03/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (13 pages)

06/12/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (5 pages)

09/11/2017

Termination of appointment of Anthony David Lowe as a director on 2017-11-09

View PDF (1 pages)

02/11/2017

Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE to Saxon House 6a St Andrew Street Hertford Hertfordshire SG14 1JA on 2017-11-02

View PDF (1 pages)

31/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (15 pages)

09/12/2016

Accounts for a dormant company made up to 2016-09-30

View PDF (5 pages)

12/05/2016

Appointment of Mr Anthony Duncan Smith as a director on 2016-05-10

View PDF (2 pages)

12/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (14 pages)

23/02/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (5 pages)

15/12/2015

Termination of appointment of Peter Duncan Nicholls as a director on 2015-12-12

View PDF (1 pages)

15/12/2015

Termination of appointment of Michelle Pauline Mains as a director on 2015-12-12

View PDF (1 pages)

18/06/2015

Appointment of Mr Shaun Michael Hetherington as a director on 2015-06-10

View PDF (2 pages)

08/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (5 pages)

30/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (14 pages)

26/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (13 pages)

17/02/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

27/03/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (13 pages)

19/02/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

26/06/2012

Termination of appointment of Caroline Newton as a director

View PDF (1 pages)

25/06/2012

Termination of appointment of Tanya Booker as a director

View PDF (1 pages)

28/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (6 pages)

27/03/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (13 pages)

21/06/2011

Full accounts made up to 2010-09-30

View PDF (9 pages)

29/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (13 pages)

28/03/2011

Registered office address changed from C/O Management Company Services Limited Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE England on 2011-03-28

View PDF (1 pages)

16/11/2010

Termination of appointment of Simon Rivers as a director

View PDF (1 pages)

04/08/2010

Appointment of Management Secretaries Limited as a secretary

View PDF (3 pages)

04/08/2010

Termination of appointment of Simon Rivers as a secretary

View PDF (2 pages)

16/07/2010

Termination of appointment of Anthony Smith as a director

View PDF (2 pages)

23/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

27/05/2010

Director's details changed for Ms Caroline Newton on 2010-05-19

View PDF (2 pages)

27/05/2010

Director's details changed for Mr Peter Duncan Nicholls on 2010-05-19

View PDF (2 pages)

27/05/2010

Director's details changed for Ms Michelle Pauline Mains on 2010-05-19

View PDF (2 pages)

19/05/2010

Director's details changed for Mr Peter Duncan Nicholls on 2010-05-19

View PDF (2 pages)

19/05/2010

Director's details changed for Ms Caroline Newton on 2010-05-19

View PDF (2 pages)

19/05/2010

Director's details changed for Ms Michelle Pauline Mains on 2010-05-19

View PDF (2 pages)

19/05/2010

Director's details changed for Mr Anthony Duncan Smith on 2010-05-19

View PDF (2 pages)

19/05/2010

Director's details changed for Mr Simon Paul Rivers on 2010-05-19

View PDF (2 pages)

19/05/2010

Director's details changed for Mr Anthony David Lowe on 2010-05-19

View PDF (2 pages)

19/05/2010

Secretary's details changed for Mr Simon Paul Rivers on 2010-05-19

View PDF (1 pages)

18/05/2010

Registered office address changed from C/O Management Company Services Limited Mcs Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE United Kingdom on 2010-05-18

View PDF (1 pages)

18/05/2010

Registered office address changed from 3 Grangewood Bexley Kent DA5 3JU on 2010-05-18

View PDF (1 pages)

09/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (49 pages)

09/04/2010

Director's details changed for Anthony Duncan Smith on 2010-04-01

View PDF (2 pages)

09/04/2010

Director's details changed for Peter Duncan Nicholls on 2010-04-01

View PDF (2 pages)

09/04/2010

Director's details changed for Michelle Pauline Mains on 2010-04-01

View PDF (2 pages)

09/04/2010

Director's details changed for Anthony David Lowe on 2010-04-01

View PDF (2 pages)

09/04/2010

Director's details changed for Mr Simon Paul Rivers on 2010-04-01

View PDF (2 pages)

09/04/2010

Director's details changed for Caroline Newton on 2010-04-01

View PDF (2 pages)

22/10/2009

Appointment of Miss Tanya Louise Booker as a director

View PDF (2 pages)

25/09/2009

Appointment terminated director catherine quirke

View PDF (1 pages)

18/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

01/06/2009

Return made up to 23/03/09; full list of members

View PDF (12 pages)

15/05/2009

Director appointed ms catherine quirke

View PDF (1 pages)

09/02/2009

Appointment terminated director timothy sweeney

View PDF (1 pages)

09/02/2009

Appointment terminated director martyn fairhurst

View PDF (1 pages)

11/09/2008

Return made up to 23/03/08; full list of members

View PDF (12 pages)

25/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

19/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

08/05/2007

Return made up to 23/03/07; full list of members

View PDF (12 pages)

16/10/2006

New director appointed

View PDF (2 pages)

01/08/2006

New director appointed

View PDF (2 pages)

24/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

25/04/2006

New director appointed

View PDF (2 pages)

25/04/2006

Return made up to 23/03/06; full list of members

View PDF (10 pages)

21/03/2006

New director appointed

View PDF (2 pages)

28/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

22/04/2005

Return made up to 23/03/05; full list of members

View PDF (17 pages)

22/04/2005

Director resigned

View PDF (1 pages)

04/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

New director appointed

View PDF (2 pages)

04/11/2004

New director appointed

View PDF (2 pages)

04/11/2004

New director appointed

View PDF (2 pages)

27/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

05/05/2004

Director resigned

View PDF (1 pages)

20/04/2004

Return made up to 23/03/04; full list of members

View PDF (18 pages)

20/01/2004

New director appointed

View PDF (2 pages)

20/01/2004

New director appointed

View PDF (2 pages)

18/12/2003

Director resigned

View PDF (1 pages)

18/12/2003

Director resigned

View PDF (1 pages)

18/12/2003

New director appointed

View PDF (2 pages)

18/12/2003

New director appointed

View PDF (2 pages)

18/12/2003

New director appointed

View PDF (2 pages)

18/12/2003

New director appointed

View PDF (2 pages)

04/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

28/04/2003

Return made up to 23/03/03; full list of members

View PDF (15 pages)

03/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

13/05/2002

New director appointed

View PDF (2 pages)

23/04/2002

Return made up to 23/03/02; full list of members

View PDF (16 pages)

02/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

09/05/2001

Return made up to 23/03/01; full list of members

View PDF (14 pages)

06/11/2000

Director resigned

View PDF (1 pages)

09/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

New director appointed

View PDF (2 pages)

07/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

20/04/2000

Return made up to 23/03/00; full list of members

View PDF (15 pages)

09/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

26/04/1999

Return made up to 23/03/99; change of members

View PDF (8 pages)

06/04/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

31/03/1998

Return made up to 23/03/98; change of members

View PDF (8 pages)

30/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

28/05/1997

New secretary appointed

View PDF (2 pages)

28/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

28/05/1997

Return made up to 23/03/97; full list of members

View PDF (10 pages)

24/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (0 pages)

07/05/1996

Return made up to 23/03/96; change of members

View PDF (22 pages)

21/02/1996

New director appointed

View PDF (2 pages)

21/02/1996

New director appointed

View PDF (2 pages)

21/02/1996

New director appointed

View PDF (2 pages)

31/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

09/05/1995

Return made up to 23/03/95; full list of members

View PDF (48 pages)

20/02/1995

New director appointed

View PDF (0 pages)

06/02/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

26/07/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

26/04/1994

Return made up to 23/03/94; full list of members

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16/12/1993

New director appointed

View PDF (0 pages)

16/12/1993

New director appointed

View PDF (0 pages)

19/08/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

19/08/1993

Registered office changed on 19/08/93 from: 24 chalkstone close welling kent DA16 3DJ

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13/07/1993

Accounts for a small company made up to 1992-09-30

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29/03/1993

Return made up to 23/03/93; full list of members

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27/10/1992

Director resigned;new director appointed

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25/06/1992

Accounts for a small company made up to 1991-09-30

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16/04/1992

Return made up to 23/03/92; change of members

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16/03/1992

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

06/03/1992

Director resigned;new director appointed

View PDF (0 pages)

06/03/1992

Director resigned;new director appointed

View PDF (0 pages)

06/03/1992

Director resigned;new director appointed

View PDF (0 pages)

06/03/1992

Director's particulars changed;new director appointed

View PDF (0 pages)

04/02/1992

Registered office changed on 04/02/92 from: 1 chalkstone close welling kent DA16 3DJ

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30/10/1991

Accounts for a small company made up to 1990-09-30

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10/07/1991

Return made up to 28/02/91; full list of members

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19/09/1990

Accounts for a small company made up to 1989-09-30

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04/06/1990

Director resigned

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30/05/1990

Return made up to 23/03/90; full list of members

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05/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/02/1990

Director resigned;new director appointed

View PDF (0 pages)

14/12/1989

Registered office changed on 14/12/89 from: 35 chalkstone road wickham street welling kent DA16 3DJ

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13/07/1989

Accounts for a small company made up to 1988-09-30

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13/04/1989

Return made up to 23/03/89; full list of members

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26/05/1988

Full accounts made up to 1987-09-30

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16/08/1987

Accounts for a dormant company made up to 1986-09-30

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16/08/1987

Resolutions

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16/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/08/1987

Registered office changed on 16/08/87 from: croudace house caterham surrey CR3 6XQ

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16/08/1987

Return made up to 28/07/87; full list of members

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19/05/1986

Accounting reference date notified as 30/09

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10/03/1986

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

23/03/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MANAGEMENT SECRETARIES LIMITED	Corporate Secretary	01/07/2010 - Present	102
Rivers, Simon Paul	Director	07/11/2024 - Present	2
Rivers, Simon Paul	Director	13/10/2004 - 12/10/2010	2
Hetherington, Shaun Michael	Director	10/06/2015 - Present	8
Wilson, Judith Mary	Director	20/10/1992 - 12/02/1997	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHALKSTONE CLOSE MANAGEMENT COMPANY LIMITED

CHALKSTONE CLOSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 10/03/1986 with the registered office located at Saxon House, 6a St Andrew Street, Hertford, Hertfordshire SG14 1JA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHALKSTONE CLOSE MANAGEMENT COMPANY LIMITED?

CHALKSTONE CLOSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 10/03/1986 .

Where is CHALKSTONE CLOSE MANAGEMENT COMPANY LIMITED located?

CHALKSTONE CLOSE MANAGEMENT COMPANY LIMITED is registered at Saxon House, 6a St Andrew Street, Hertford, Hertfordshire SG14 1JA.

What does CHALKSTONE CLOSE MANAGEMENT COMPANY LIMITED do?

CHALKSTONE CLOSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHALKSTONE CLOSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-23 with updates.