About

Registered Number: 00628289
Date of Incorporation: 15/05/1959 (65 years and 11 months ago)
Company Status: Active
Registered Address: 15 Chadwick Road, Westcliff On Sea, Essex, SS0 8LS

 

Chalkwell Lodge Ltd was founded on 15 May 1959, it's status at Companies House is "Active". This company has 6 directors listed in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TRICKER, Kerry Lyn 05 October 2013 - 1
WOOLF, Ian Bernard 01 June 2000 - 1
ROSEHILL, Helene N/A 01 October 2002 1
ROSEHILL, Melvyn Victor N/A 31 May 1992 1
WOOLF, Jack 01 June 1992 08 September 1997 1
Secretary Name Appointed Resigned Total Appointments
TRICKER, Kerry Lyn 05 October 2013 - 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 13 May 2020
AA - Annual Accounts 17 June 2019
CS01 - N/A 07 June 2019
AA01 - Change of accounting reference date 04 January 2019
AA - Annual Accounts 29 May 2018
CS01 - N/A 21 May 2018
CS01 - N/A 23 May 2017
AA - Annual Accounts 22 May 2017
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 20 June 2014
AP03 - Appointment of secretary 09 October 2013
TM02 - Termination of appointment of secretary 09 October 2013
AP01 - Appointment of director 09 October 2013
TM01 - Termination of appointment of director 09 October 2013
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 15 May 2013
CH03 - Change of particulars for secretary 15 May 2013
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 14 May 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AP01 - Appointment of director 12 October 2009
AA - Annual Accounts 22 May 2009
363a - Annual Return 18 May 2009
363a - Annual Return 15 May 2008
AA - Annual Accounts 15 May 2008
AA - Annual Accounts 21 May 2007
363a - Annual Return 14 May 2007
AA - Annual Accounts 05 July 2006
363a - Annual Return 18 May 2006
AA - Annual Accounts 25 May 2005
363s - Annual Return 18 May 2005
288c - Notice of change of directors or secretaries or in their particulars 18 May 2005
288c - Notice of change of directors or secretaries or in their particulars 17 May 2005
AA - Annual Accounts 06 July 2004
363s - Annual Return 20 May 2004
363s - Annual Return 06 June 2003
AA - Annual Accounts 14 May 2003
288b - Notice of resignation of directors or secretaries 15 October 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
363s - Annual Return 07 June 2002
AA - Annual Accounts 21 May 2002
363s - Annual Return 04 June 2001
AA - Annual Accounts 21 May 2001
AA - Annual Accounts 04 September 2000
288a - Notice of appointment of directors or secretaries 07 August 2000
363s - Annual Return 09 June 2000
AA - Annual Accounts 09 August 1999
363s - Annual Return 14 June 1999
AA - Annual Accounts 25 September 1998
363s - Annual Return 12 June 1998
287 - Change in situation or address of Registered Office 30 April 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 01 July 1997
AA - Annual Accounts 08 August 1996
363s - Annual Return 22 June 1996
AA - Annual Accounts 19 December 1995
363s - Annual Return 13 June 1995
AA - Annual Accounts 28 January 1995
363s - Annual Return 28 June 1994
AA - Annual Accounts 06 February 1994
363s - Annual Return 29 June 1993
288 - N/A 12 May 1993
288 - N/A 05 April 1993
AA - Annual Accounts 19 November 1992
363s - Annual Return 04 June 1992
AA - Annual Accounts 21 February 1992
363b - Annual Return 26 June 1991
AA - Annual Accounts 17 January 1991
288 - N/A 11 January 1991
363 - Annual Return 11 December 1990
AA - Annual Accounts 14 December 1989
AA - Annual Accounts 14 June 1989
363 - Annual Return 14 June 1989
AA - Annual Accounts 14 April 1988
363 - Annual Return 14 April 1988
288 - N/A 24 February 1987
AA - Annual Accounts 18 February 1987
363 - Annual Return 18 February 1987
288 - N/A 19 January 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 June 1986
AA - Annual Accounts 30 April 1986
363 - Annual Return 30 April 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 September 1971 Outstanding

N/A

Legal charge 29 September 1971 Outstanding

N/A

Legal charge 24 September 1971 Outstanding

N/A

Legal charge 24 September 1971 Outstanding

N/A

Legal charge 24 September 1971 Outstanding

N/A

Mortgage 08 May 1962 Outstanding

N/A

Instr. Of charge 11 November 1961 Outstanding

N/A

Memo. Of deposit 06 November 1961 Outstanding

N/A

Memorandum of deposit of deeds 11 July 1961 Outstanding

N/A

Memorandum of deposit 09 June 1960 Outstanding

N/A

Charge 20 July 1959 Outstanding

N/A

Instrument of charge 20 July 1959 Outstanding

N/A

Instrument of charge 20 July 1959 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.