CHALKWELL LODGE LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS0 8LS

Company number 00628289
Status Active
Incorporation Date 15 May 1959
Company Type Private Limited Company
Address 15 CHADWICK ROAD, WESTCLIFF ON SEA, ESSEX, SS0 8LS
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-five events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption full accounts made up to 5 April 2017; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of CHALKWELL LODGE LIMITED are www.chalkwelllodge.co.uk, and www.chalkwell-lodge.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-six years and seven months. Chalkwell Lodge Limited is a Private Limited Company. The company registration number is 00628289. Chalkwell Lodge Limited has been working since 15 May 1959. The present status of the company is Active. The registered address of Chalkwell Lodge Limited is 15 Chadwick Road Westcliff On Sea Essex Ss0 8ls. The company`s financial liabilities are £113.73k. It is £17.43k against last year. And the total assets are £642.16k, which is £16.18k against last year. TRICKER, Kerry Lyn is a Secretary of the company. ROSEHILL, Helene is a Director of the company. ROSEHILL, Melvyn Victor is a Director of the company. TRICKER, Kerry Lyn is a Director of the company. WOOLF, Ian Bernard is a Director of the company. Secretary WOOLF, Cheryl Janice has been resigned. Director ROSEHILL, Helene has been resigned. Director ROSEHILL, Melvyn Victor has been resigned. Director WOOLF, Cheryl Janice has been resigned. Director WOOLF, Jack has been resigned. The company operates in "Other letting and operating of own or leased real estate".


chalkwell lodge Key Finiance

LIABILITIES £113.73k
+18%
CASH n/a
TOTAL ASSETS £642.16k
+2%
All Financial Figures

Current Directors

Secretary
TRICKER, Kerry Lyn
Appointed Date: 05 October 2013
Director
ROSEHILL, Helene
Appointed Date: 01 October 2009
81 years old
Director
ROSEHILL, Melvyn Victor
Appointed Date: 01 October 2002
80 years old
Director
TRICKER, Kerry Lyn
Appointed Date: 05 October 2013
46 years old
Director
WOOLF, Ian Bernard
Appointed Date: 01 June 2000
73 years old

Resigned Directors

Secretary
WOOLF, Cheryl Janice
Resigned: 05 October 2013
Director
ROSEHILL, Helene
Resigned: 01 October 2002
81 years old
Director
ROSEHILL, Melvyn Victor
Resigned: 31 May 1992
80 years old
Director
WOOLF, Cheryl Janice
Resigned: 05 October 2013
73 years old
Director
WOOLF, Jack
Resigned: 08 September 1997
Appointed Date: 01 June 1992
112 years old

Persons With Significant Control

Mr Ian Bernard Woolf
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helene Rosehill
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHALKWELL LODGE LIMITED Events

23 May 2017
Confirmation statement made on 14 May 2017 with updates
22 May 2017
Total exemption full accounts made up to 5 April 2017
14 Jun 2016
Total exemption small company accounts made up to 5 April 2016
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 37,500
26 May 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 75 more events
18 Feb 1987
Return made up to 14/02/87; full list of members
19 Jan 1987
Director resigned
16 Jun 1986
Accounting reference date shortened from 21/05 to 05/04
30 Apr 1986
Accounts for a small company made up to 5 April 1985
30 Apr 1986
Return made up to 16/04/86; full list of members

CHALKWELL LODGE LIMITED Charges

29 September 1971
Legal charge
Delivered: 19 October 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H ground rents in london road westcliff-on-sea. 113 flats…
29 September 1971
Legal charge
Delivered: 19 October 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at wivenhoe, essex forming part of vine farm and…
24 September 1971
Legal charge
Delivered: 1 October 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Vine farm, wivenhoe, essex comprised in a conveyance dated…
24 September 1971
Legal charge
Delivered: 1 October 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Vine farm wivenhoe, essex comprised in a conveyance dated…
24 September 1971
Legal charge
Delivered: 1 October 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Vine farm, wivenhoe, essex. Comprised in a conveyance dated…
8 May 1962
Mortgage
Delivered: 10 May 1962
Status: Outstanding
Persons entitled: A T Symes LTD.
Description: Land at london road, westcliff on sea, essex.
11 November 1961
Instr. Of charge
Delivered: 16 November 1961
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land in london road, westcliff on sea, essex.
6 November 1961
Memo. Of deposit
Delivered: 14 November 1961
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: Land at wivenhoe near colchester.
11 July 1961
Memorandum of deposit of deeds
Delivered: 21 July 1961
Status: Outstanding
Persons entitled: National Provincial Bank LTD.
Description: Freehold land at wivenhoe, near colchester.
9 June 1960
Memorandum of deposit
Delivered: 28 June 1960
Status: Outstanding
Persons entitled: National Provincial Bank LTD.
Description: Vine farm estate, wivenhoe.
20 July 1959
Charge
Delivered: 29 July 1959
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land having a frontage of 506 feet to the south side of…
20 July 1959
Instrument of charge
Delivered: 29 July 1959
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land having a frontage of 80 feet to head grove, great…
20 July 1959
Instrument of charge
Delivered: 29 July 1959
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land having a frontage of 129 feet to head lane, great…

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