CHESTNUT WALK (HITCHIN) RESIDENTS COMPANY LIMITED

Profile CHESTNUT WALK (HITCHIN) RESIDENTS COMPANY LIMITED

Actual on 01.03.2022
Company name
CHESTNUT WALK (HITCHIN) RESIDENTS COMPANY LIMITED
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Company number
02840643
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 July 1993
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Accounts

Actual

Next accounts made up to 30.06.2022 due by 31.03.2023

Last accounts made up to 30.06.2021

Confirmation statement

Actual

Next statement date Friday, 29 July 2022 due by Thursday, 11 August 2022

Last statement dated Thursday, 29 July 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
DEVONSHIRE BUSINESS CENTRE, WORKS ROAD, ENGLAND, LETCHWORTH GARDEN CITY, SG6 1GJ
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PSC and Officers CHESTNUT WALK (HITCHIN) RESIDENTS COMPANY LIMITED

Officers

(as of 19.09.2020)

HEATH, Teresa
Status: Active
Appointed on: Thursday, 29 November 2018
Correspondence address: Devonshire Business Centre Works Road, Letchworth Garden City, England, SG6 1GJ
Nationality: Italian
Date of birth: October 1976
Role: Director
Occupation: Project Manager
Country of residence: England
HENDRY, Sally Jane
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: Devonshire Business Centre Works Road, Letchworth Garden City, England, SG6 1GJ
Role: Secretary
KHAN, Elaine Marcia
Status: Active
Appointed on: Tuesday, 24 October 1995
Correspondence address: 1a Becket Gardens, Welwyn, Hertfordshire, AL6 9JE
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Company Secretary
Country of residence: England
MURPHY, Anthony Leo
Status: Active
Appointed on: Tuesday, 17 October 2000
Correspondence address: 7 Chestnut Court Bedford Road, Hitchin, England, Hertfordshire, SG5 2TJ
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Business Analyst
Country of residence: England
RUSSELL, Rupert Peter Philip
Status: Active
Appointed on: Tuesday, 24 October 1995
Correspondence address: 74 Oughton Head Lane, Hitchin, United Kingdom, Hertfordshire, SG5 2QX
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Computer Programmer
Country of residence: England
LOPEZ REAL, Juliet Victoria
Status: Not active
Appointed on: Tuesday, 26 October 2004
Resigned on: Friday, 22 September 2006
Correspondence address: 31 Sanders Lane, Mill Hill, London, NW7 1BX
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Marketing Manager
RANDALL, Alan Victor
Status: Not active
Appointed on: Friday, 31 March 1995
Resigned on: Friday, 30 June 1995
Correspondence address: 2 The Orchard, Riseley, Bedford, MK44 1EB
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Customer Care Manager
BERRY, Christopher David
Status: Not active
Appointed on: Monday, 07 February 1994
Resigned on: Friday, 31 March 1995
Correspondence address: 3 Laser Close, Shenley Lodge, Milton Keynes, MK5 7AZ
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Construction Director
COURTS, Ian
Status: Not active
Appointed on: Thursday, 29 July 1993
Resigned on: Monday, 07 February 1994
Correspondence address: 2 Hall Gate, Berkhamsted, Hertfordshire, HP4 2NJ
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Director
SEYMOUR, Colin George
Status: Not active
Appointed on: Thursday, 29 July 1993
Resigned on: Saturday, 01 July 1995
Correspondence address: 6 Juniper Close, Towcester, Northamptonshire, NN12 7XP
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Finabcial Controller
CROSIER, Neil Matthew
Status: Not active
Appointed on: Wednesday, 25 November 2015
Resigned on: Thursday, 10 August 2017
Correspondence address: 6 Station Road, Letchworth Garden City, Herts, SG6 3AU
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Police Officer
Country of residence: England
DUCKETT, Anthony Paul
Status: Not active
Appointed on: Thursday, 29 July 1993
Resigned on: Thursday, 17 October 1996
Correspondence address: 9 Church Green, Harpenden, Hertfordshire, AL5 2TP
Role: Secretary
JONES, Pauline Edith
Status: Not active
Appointed on: Monday, 03 April 1995
Resigned on: Thursday, 17 October 1996
Correspondence address: 26 Primrose Road, Bradwell Village, Milton Keynes, Buckinghamshire, MK13 9AT
Nationality: British
Role: Secretary
WICKHAM, John David
Status: Not active
Appointed on: Tuesday, 26 October 2004
Resigned on: Thursday, 23 September 2010
Correspondence address: 14 Chestnut Court, Bedford Road, Hitchin, Herts, SG5 2TJ
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Independent Financial Adviser
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 29 July 1993
Resigned on: Thursday, 29 July 1993
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 29 July 1993
Resigned on: Thursday, 29 July 1993
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 29 July 1993
Resigned on: Thursday, 29 July 1993
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
WARD, Ian Rodney
Status: Not active
Appointed on: Tuesday, 24 October 1995
Resigned on: Tuesday, 23 December 1997
Correspondence address: 106 Benslow Lane, Hitchin, Hertfordshire, SG4 9RA
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Driver
BEGBIE, John
Status: Not active
Appointed on: Thursday, 29 July 1993
Resigned on: Tuesday, 24 October 1995
Correspondence address: Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Finance Director
BROWN, Dean James
Status: Not active
Appointed on: Friday, 30 June 1995
Resigned on: Tuesday, 24 October 1995
Correspondence address: 18 Britannia, Puckeridge, Ware, Hertfordshire, SG11 1TG
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Construction Manager
HEALEY, Paul Ernest
Status: Not active
Appointed on: Thursday, 29 July 1993
Resigned on: Tuesday, 24 October 1995
Correspondence address: 2 Oak Close, Westoning, Bedfordshire, MK45 5LT
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Director
PAYNE, Christopher Hewetson
Status: Not active
Appointed on: Saturday, 01 July 1995
Resigned on: Tuesday, 24 October 1995
Correspondence address: Bookham House 39 Lower Road, Fetcham, Surrey, KT22 9EL
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Private Housing Developer
Country of residence: England
JESSOP, Virginia Evelyn
Status: Not active
Appointed on: Tuesday, 27 October 1998
Resigned on: Tuesday, 26 October 2004
Correspondence address: 12 Chestnut Court, Bedford Road, Hitchin, Hertfordshire, SG5 2TJ
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: P/Y Warden
MCGILLY, Jalna Jane
Status: Not active
Appointed on: Tuesday, 29 October 2002
Resigned on: Tuesday, 26 October 2004
Correspondence address: 16 Chestnut Court, Bedford Road, Hitchin, Hertfordshire, SG5 2TJ
Nationality: Irish
Date of birth: August 1973
Role: Director
Occupation: Project Manager
COMER, Jason Byron
Status: Not active
Appointed on: Tuesday, 24 October 1995
Resigned on: Tuesday, 27 October 1998
Correspondence address: 16 Chestnut Court, Bedford Road, Hitchin, Hertfordshire, SG5 2TJ
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Student
ABBOTT, Lyndsay Mary
Status: Not active
Appointed on: Thursday, 17 October 1996
Resigned on: Wednesday, 01 March 2017
Correspondence address: 53 Lytton Avenue, Letchworth Garden City, Hertfordshire, SG6 3HY
Nationality: British
Role: Secretary
OWEN, Roy
Status: Not active
Appointed on: Tuesday, 24 October 1995
Resigned on: Wednesday, 18 September 2002
Correspondence address: 46 Chestnut Court, Bedford Road, Hitchin, Hertfordshire, SG5 2TJ
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Retired
GENOVA, Teresa
Status: Not active
Appointed on: Thursday, 24 November 2011
Resigned on: Wednesday, 25 November 2015
Correspondence address: 6 Station Road, Letchworth Garden City, England, Herts, SG6 3AU
Nationality: Italian
Date of birth: October 1976
Role: Director
Occupation: Project Manager
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Friday, 29 July 2016
Legal form: Persons With Significant Control Statement