CHELSTEEN HOMES (CHEVELEY ROAD) MANAGEMENT COMPANY LIMITED
NEWMARKET

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Company number 02812277
Status Active
Incorporation Date 23 April 1993
Company Type Private Limited Company
Address BENNETT SWAYNE, SAVILLS (UK) LTD COTTON END ROAD, EXNING, NEWMARKET, SUFFOLK, ENGLAND, CB8 7NN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 20 ; Registered office address changed from C/O Smiths Gore, Hyperion House the Oaks Office Park, Fordham Road, Newmarket Suffolk CB8 7XN to C/O Bennett Swayne Savills (Uk) Ltd Cotton End Road Exning Newmarket Suffolk CB8 7NN on 28 April 2016. The most likely internet sites of CHELSTEEN HOMES (CHEVELEY ROAD) MANAGEMENT COMPANY LIMITED are www.chelsteenhomescheveleyroadmanagementcompany.co.uk, and www.chelsteen-homes-cheveley-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Chelsteen Homes Cheveley Road Management Company Limited is a Private Limited Company. The company registration number is 02812277. Chelsteen Homes Cheveley Road Management Company Limited has been working since 23 April 1993. The present status of the company is Active. The registered address of Chelsteen Homes Cheveley Road Management Company Limited is Bennett Swayne Savills Uk Ltd Cotton End Road Exning Newmarket Suffolk England Cb8 7nn. . SWAYNE, Bennett Alan Felix is a Secretary of the company. BURSFORD, Judith Ann is a Director of the company. CRITCHLEY WARING, Angus Cunliffe Bernard is a Director of the company. HILL, Peter John Richardson is a Director of the company. HOWELLS, Philip is a Director of the company. MCFARLING, Edward Michael is a Director of the company. Secretary MACLACHLAN, John has been resigned. Secretary POULTON, William Alexander has been resigned. Secretary JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUTCHER, Karl has been resigned. Director JARVIS, Josephine Carole has been resigned. Director POULTON, Alan John has been resigned. Director POULTON, William Alexander has been resigned. Director STRANAGHAN, Ann has been resigned. Director WINGER, Ronald James has been resigned. Director WINGER, Shirley Anne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SWAYNE, Bennett Alan Felix
Appointed Date: 12 September 2007
Director
BURSFORD, Judith Ann
Appointed Date: 15 October 2009
64 years old
Director
CRITCHLEY WARING, Angus Cunliffe Bernard
Appointed Date: 06 September 2005
95 years old
Director
HILL, Peter John Richardson
Appointed Date: 13 October 2010
82 years old
Director
HOWELLS, Philip
Appointed Date: 01 January 2016
75 years old
Director
MCFARLING, Edward Michael
Appointed Date: 10 July 2001
93 years old

Resigned Directors

Secretary
MACLACHLAN, John
Resigned: 12 September 2007
Appointed Date: 02 December 2002
Secretary
POULTON, William Alexander
Resigned: 11 August 1994
Appointed Date: 15 July 1993
Secretary
JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED
Resigned: 02 December 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 July 1993
Appointed Date: 23 April 1993
Director
BUTCHER, Karl
Resigned: 30 June 1998
Appointed Date: 30 March 1995
57 years old
Director
JARVIS, Josephine Carole
Resigned: 18 April 1997
Appointed Date: 30 March 1995
84 years old
Director
POULTON, Alan John
Resigned: 01 April 1995
Appointed Date: 15 July 1993
92 years old
Director
POULTON, William Alexander
Resigned: 01 April 1995
Appointed Date: 15 July 1993
63 years old
Director
STRANAGHAN, Ann
Resigned: 22 October 2011
Appointed Date: 12 September 2007
79 years old
Director
WINGER, Ronald James
Resigned: 13 October 2010
Appointed Date: 07 September 2004
93 years old
Director
WINGER, Shirley Anne
Resigned: 28 June 2001
Appointed Date: 10 June 1998
90 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 July 1993
Appointed Date: 23 April 1993

CHELSTEEN HOMES (CHEVELEY ROAD) MANAGEMENT COMPANY LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 30 September 2016
28 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 20
28 Apr 2016
Registered office address changed from C/O Smiths Gore, Hyperion House the Oaks Office Park, Fordham Road, Newmarket Suffolk CB8 7XN to C/O Bennett Swayne Savills (Uk) Ltd Cotton End Road Exning Newmarket Suffolk CB8 7NN on 28 April 2016
04 Jan 2016
Appointment of Mr Philip Howells as a director on 1 January 2016
28 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 78 more events
03 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1993
New secretary appointed;director resigned;new director appointed
27 Jul 1993
Company name changed cabinbuild property management c ompany LIMITED\certificate issued on 28/07/93
22 Jul 1993
Registered office changed on 22/07/93 from: classic hse 174-180 old st london EC1V 9BP
23 Apr 1993
Incorporation

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