CHALK HILL HOUSE MANAGEMENT CO. LIMITED
NORWICH

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Company number 02873714
Status Active
Incorporation Date 19 November 1993
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address RICHARD NOBLE (UNIT 4), CHALK HILL HOUSE, 19 ROSARY ROAD, NORWICH, NR1 1SZ
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Gary Powers as a director on 11 March 2016. The most likely internet sites of CHALK HILL HOUSE MANAGEMENT CO. LIMITED are www.chalkhillhousemanagementco.co.uk, and www.chalk-hill-house-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Chalk Hill House Management Co Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02873714. Chalk Hill House Management Co Limited has been working since 19 November 1993. The present status of the company is Active. The registered address of Chalk Hill House Management Co Limited is Richard Noble Unit 4 Chalk Hill House 19 Rosary Road Norwich Nr1 1sz. . FEARY, Graham William is a Director of the company. GILL, Felix is a Director of the company. GLAISTER, Donald Gordon James is a Director of the company. HALE, Malcolm Philip is a Director of the company. MCFADYEN, Ian is a Director of the company. NOBLE, Richard Kenneth Layton is a Director of the company. POWERS, Gary is a Director of the company. ROBINSON, Cheryl Lyn is a Director of the company. ROBINSON, Glen is a Director of the company. Secretary MCFADYEN, Ian has been resigned. Nominee Secretary POOLEY, Maureen has been resigned. Director BOYD, Mark has been resigned. Director DESTINATIONS (NORWICH) LIMITED has been resigned. Director DYE, Peter Leslie has been resigned. Director FIELDER, Pamela Whitmore has been resigned. Director GOODWIN, Joseph Francis has been resigned. Director HIGHAM, Richard Charles has been resigned. Director JONES, Brian James has been resigned. Director KNOWLDEN, John William has been resigned. Nominee Director MCGURK, Anthony Justin Gerard has been resigned. Nominee Director POOLEY, Maureen has been resigned. Director STEVENS, Paul Charles has been resigned. Director THOMPSON, Michael John has been resigned. Director UWG LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
FEARY, Graham William
Appointed Date: 06 February 1996
69 years old

Director
GILL, Felix
Appointed Date: 08 April 2016
59 years old

Director
GLAISTER, Donald Gordon James
Appointed Date: 19 October 2012
68 years old

Director
HALE, Malcolm Philip
Appointed Date: 18 September 2006
79 years old

Director
MCFADYEN, Ian
Appointed Date: 31 October 1995
67 years old

Director
NOBLE, Richard Kenneth Layton
Appointed Date: 08 November 2011
63 years old

Director
POWERS, Gary
Appointed Date: 11 March 2016
62 years old

Director
ROBINSON, Cheryl Lyn
Appointed Date: 01 July 2013
53 years old

Director
ROBINSON, Glen
Appointed Date: 01 July 2013
53 years old

Resigned Directors

Secretary
MCFADYEN, Ian
Resigned: 26 November 2010
Appointed Date: 31 October 1995

Nominee Secretary
POOLEY, Maureen
Resigned: 31 October 1995
Appointed Date: 19 November 1993

Director
BOYD, Mark
Resigned: 05 December 2001
Appointed Date: 31 October 1995
69 years old

Director
DESTINATIONS (NORWICH) LIMITED
Resigned: 06 February 1996
Appointed Date: 31 October 1995

Director
DYE, Peter Leslie
Resigned: 28 June 2012
Appointed Date: 31 October 1995
64 years old

Director
FIELDER, Pamela Whitmore
Resigned: 30 June 2013
Appointed Date: 11 September 2003
78 years old

Director
GOODWIN, Joseph Francis
Resigned: 11 September 2003
Appointed Date: 31 October 1995
73 years old

Director
HIGHAM, Richard Charles
Resigned: 19 October 2012
Appointed Date: 31 October 1995
67 years old

Director
JONES, Brian James
Resigned: 18 September 2006
Appointed Date: 31 October 1995
75 years old

Director
KNOWLDEN, John William
Resigned: 18 December 1998
Appointed Date: 31 October 1995
64 years old

Nominee Director
MCGURK, Anthony Justin Gerard
Resigned: 31 October 1995
Appointed Date: 19 November 1993
64 years old

Nominee Director
POOLEY, Maureen
Resigned: 31 October 1995
Appointed Date: 19 November 1993
79 years old

Director
STEVENS, Paul Charles
Resigned: 18 September 2006
Appointed Date: 29 December 1997
64 years old

Director
THOMPSON, Michael John
Resigned: 30 September 2010
Appointed Date: 18 December 1998
67 years old

Director
UWG LIMITED
Resigned: 26 March 1996
Appointed Date: 31 October 1995

Persons With Significant Control

Mr Richard Kenneth Layton Noble
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

CHALK HILL HOUSE MANAGEMENT CO. LIMITED Events

17 Nov 2016
Confirmation statement made on 9 November 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Appointment of Mr Gary Powers as a director on 11 March 2016
13 Apr 2016
Appointment of Mr Felix Gill as a director on 8 April 2016
23 Nov 2015
Annual return made up to 19 November 2015 no member list
...
... and 89 more events
23 May 1995
Resolutions
  • ELRES ‐ Elective resolution

23 May 1995
Resolutions
  • ELRES ‐ Elective resolution

23 Nov 1994
Annual return made up to 19/11/94

08 Aug 1994
Accounting reference date notified as 24/03

19 Nov 1993
Incorporation