About

Registered Number: 01945730
Date of Incorporation: 09/09/1985 (38 years and 8 months ago)
Company Status: Active
Registered Address: Stanley House 49 Dartford Road, Sevenoaks, Kent, TN13 3TE

 

Established in 1985, The Chestnut Management Company Ltd have registered office in Sevenoaks, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Pmuk Ltd, Brackett, Karen Anne, Greenhill, Winifride Anne, Saunders, Bettina Marie, Black, Stephen William, Blackett, Graham George, Court, Nicola Mary, Moll, Ronald William, Notman, David Alexander, Quinn, George Richard Anthony, Rapley, Gwendolen Lilian, Thrale, Paul, Townsend, Christopher Nicholas, Tythe, Victoria Linda, Treasurer. We do not know the number of employees at The Chestnut Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACK, Stephen William 01 January 2001 26 January 2003 1
BLACKETT, Graham George 15 April 2012 18 October 2016 1
COURT, Nicola Mary 22 August 1994 22 January 1998 1
MOLL, Ronald William 22 August 1994 26 January 2003 1
NOTMAN, David Alexander N/A 22 August 1994 1
QUINN, George Richard Anthony 26 January 2003 01 June 2012 1
RAPLEY, Gwendolen Lilian N/A 22 August 1994 1
THRALE, Paul 15 April 2012 05 March 2020 1
TOWNSEND, Christopher Nicholas 22 January 1998 26 June 2006 1
TYTHE, Victoria Linda, Treasurer 28 February 2002 31 May 2012 1
Secretary Name Appointed Resigned Total Appointments
PMUK LTD 01 June 2012 - 1
BRACKETT, Karen Anne 13 October 1999 26 January 2003 1
GREENHILL, Winifride Anne 22 January 1998 13 October 1999 1
SAUNDERS, Bettina Marie N/A 22 January 1998 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 06 March 2020
TM01 - Termination of appointment of director 05 March 2020
PSC07 - N/A 05 March 2020
AA - Annual Accounts 02 September 2019
CS01 - N/A 28 June 2019
CS01 - N/A 28 June 2018
AA - Annual Accounts 17 April 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
TM01 - Termination of appointment of director 18 October 2016
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 05 August 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 17 July 2012
TM01 - Termination of appointment of director 04 July 2012
AP01 - Appointment of director 04 July 2012
AP01 - Appointment of director 12 June 2012
AP04 - Appointment of corporate secretary 12 June 2012
TM02 - Termination of appointment of secretary 12 June 2012
TM01 - Termination of appointment of director 12 June 2012
AD01 - Change of registered office address 12 June 2012
AA - Annual Accounts 23 April 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
363a - Annual Return 08 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 15 July 2008
AA - Annual Accounts 12 June 2008
MEM/ARTS - N/A 15 October 2007
RESOLUTIONS - N/A 12 September 2007
AA - Annual Accounts 29 August 2007
363a - Annual Return 25 June 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
363a - Annual Return 12 July 2006
353 - Register of members 12 July 2006
AA - Annual Accounts 28 April 2006
363a - Annual Return 29 July 2005
288c - Notice of change of directors or secretaries or in their particulars 20 July 2005
288b - Notice of resignation of directors or secretaries 05 April 2005
AA - Annual Accounts 23 March 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
RESOLUTIONS - N/A 25 February 2005
287 - Change in situation or address of Registered Office 25 February 2005
363s - Annual Return 05 August 2004
AA - Annual Accounts 06 July 2004
363a - Annual Return 21 August 2003
288b - Notice of resignation of directors or secretaries 21 August 2003
288b - Notice of resignation of directors or secretaries 21 August 2003
288a - Notice of appointment of directors or secretaries 17 July 2003
288a - Notice of appointment of directors or secretaries 17 July 2003
288b - Notice of resignation of directors or secretaries 17 July 2003
AA - Annual Accounts 22 May 2003
363s - Annual Return 25 July 2002
AA - Annual Accounts 15 May 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
363s - Annual Return 02 July 2001
AA - Annual Accounts 27 March 2001
288a - Notice of appointment of directors or secretaries 14 March 2001
363s - Annual Return 04 July 2000
AA - Annual Accounts 27 March 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
363s - Annual Return 16 July 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 09 July 1998
AA - Annual Accounts 07 April 1998
288b - Notice of resignation of directors or secretaries 17 February 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
288a - Notice of appointment of directors or secretaries 16 February 1998
288a - Notice of appointment of directors or secretaries 16 February 1998
363s - Annual Return 22 July 1997
AA - Annual Accounts 17 March 1997
287 - Change in situation or address of Registered Office 17 March 1997
AA - Annual Accounts 13 September 1996
363s - Annual Return 01 July 1996
363s - Annual Return 17 July 1995
287 - Change in situation or address of Registered Office 29 March 1995
AA - Annual Accounts 20 March 1995
AA - Annual Accounts 21 September 1994
363s - Annual Return 15 September 1994
288 - N/A 15 September 1994
288 - N/A 15 September 1994
288 - N/A 15 September 1994
AA - Annual Accounts 04 November 1993
363s - Annual Return 05 September 1993
AA - Annual Accounts 20 October 1992
363s - Annual Return 21 August 1992
363b - Annual Return 22 August 1991
AA - Annual Accounts 15 June 1991
AA - Annual Accounts 07 June 1991
288 - N/A 08 April 1991
AA - Annual Accounts 08 March 1991
363 - Annual Return 08 March 1991
363 - Annual Return 08 March 1991
288 - N/A 05 April 1989
AA - Annual Accounts 19 July 1988
363 - Annual Return 19 July 1988
288 - N/A 19 July 1988
288 - N/A 19 July 1988
288 - N/A 07 February 1988
288 - N/A 27 January 1988
363 - Annual Return 27 January 1988
363 - Annual Return 03 December 1987
288 - N/A 05 October 1987
287 - Change in situation or address of Registered Office 05 October 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 October 1987
AA - Annual Accounts 17 September 1987
AA - Annual Accounts 17 September 1987
288 - N/A 15 August 1986
NEWINC - New incorporation documents 09 September 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.