CHYNGTON HOUSE ESTATE LIMITED - NEWHAVEN


Company Profile Company Filings

Overview

CHYNGTON HOUSE ESTATE LIMITED is a Private Limited Company from NEWHAVEN ENGLAND and has the status: Active.
CHYNGTON HOUSE ESTATE LIMITED was incorporated 40 years ago on 29/11/1983 and has the registered number: 01773682. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CHYNGTON HOUSE ESTATE LIMITED - NEWHAVEN

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O CHARLES COX LIMITED ENTERPRISE CENTRE
NEWHAVEN
BN9 9BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SALLY GWENDOLEN MARKWELL May 1955 British Director 2022-02-17 CURRENT
MRS JADWIGA AGNESE SCHWEIZER Jul 1953 British Director 2022-02-17 CURRENT
MR MATTHEW COX Secretary 2022-09-08 CURRENT
MS CLAIRE MELANIE CORKRAN Jul 1973 British Director 2022-02-18 CURRENT
RONALD MCLAREN Oct 1942 British Director 2003-08-09 UNTIL 2015-09-30 RESIGNED
MRS KAREN MACKAY Dec 1963 British Director 2016-08-27 UNTIL 2022-02-23 RESIGNED
THELMA MARY SAUNDERS May 1941 British Director 2005-08-20 UNTIL 2007-10-01 RESIGNED
THELMA MARY SAUNDERS May 1941 British Director 2013-08-11 UNTIL 2016-08-28 RESIGNED
MRS PATRICIA ANNE TAYLOR Dec 1940 British Director 2015-10-13 UNTIL 2016-08-28 RESIGNED
MR PATRICK JOHN ANTHONY ODONOVAN Aug 1927 British Director RESIGNED
PATRICK JOHN ANTHONY O'DONOVAN Aug 1927 British Director 2011-08-06 UNTIL 2015-08-26 RESIGNED
SYLVIA MUSSON Dec 1946 British Director 2005-08-20 UNTIL 2008-09-26 RESIGNED
MRS CATHERINE ANNE MCGUINNESS Jan 1949 British Director 2014-08-23 UNTIL 2015-04-30 RESIGNED
MR FREDERICK ROBERT RICHARDSON Jun 1917 British Director RESIGNED
MRS THELMA SAUNDERS Secretary 2015-10-01 UNTIL 2016-08-27 RESIGNED
MR FREDERICK ROBERT RICHARDSON Jun 1917 British Secretary RESIGNED
MR PETER SANDERS Secretary 2019-09-01 UNTIL 2022-07-11 RESIGNED
RONALD MCLAREN Oct 1942 British Secretary 2004-02-04 UNTIL 2015-09-30 RESIGNED
MR ALAN MACKAY Secretary 2016-08-28 UNTIL 2019-09-01 RESIGNED
MRS PATRICIA ANNE TAYLOR Dec 1940 British Director 2004-08-27 UNTIL 2014-08-23 RESIGNED
MR JOHN WESTBROOK UNWIN Aug 1905 British Director 1991-07-20 UNTIL 2002-06-26 RESIGNED
MRS MARGARET CHITTY Mar 1943 British Director 2016-08-27 UNTIL 2022-02-23 RESIGNED
MR ALAN MACKAY Apr 1961 British Director 2016-11-01 UNTIL 2020-06-03 RESIGNED
GARTH LAWRENCE Feb 1943 British Director 2005-08-20 UNTIL 2013-03-28 RESIGNED
MR PERCY LEONARD DRAKE Jun 1921 British Director RESIGNED
MRS JENNIFER ANNE CARTWRIGHT Jun 1947 British Director 2014-08-23 UNTIL 2015-04-30 RESIGNED
MRS JENNIFER ANNE CARTWRIGHT Jun 1947 British Director 2016-08-27 UNTIL 2017-05-23 RESIGNED
JOHN PETER BURNS Sep 1935 British Director 2011-08-06 UNTIL 2013-05-08 RESIGNED
MRS MADELINE CLARE BROWNING Dec 1960 British Director 2022-02-17 UNTIL 2022-09-22 RESIGNED
BERNARD BRADY Jun 1935 Irish Director 2002-06-25 UNTIL 2003-05-02 RESIGNED
DAVID BLABER May 1934 British Director 2000-08-12 UNTIL 2005-08-20 RESIGNED
GARY SCOTT WILTON Mar 1969 British Director 2007-10-01 UNTIL 2011-08-06 RESIGNED
HOBDENS PROPERTY MANAGEMENT LTD Corporate Secretary 2022-07-11 UNTIL 2022-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Karen Mackay 2016-04-06 12/1963 Newhaven   Right to appoint and remove directors

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EXXONMOBIL ENGINEERING EUROPE LIMITED LEATHERHEAD ENGLAND Active FULL 71129 - Other engineering activities
E-SKILLS MANAGEMENT LIMITED HOVE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Chyngton House Estate Limited 2023-07-20 31-03-2023 £25,493 equity
Chyngton House Estate Limited - Accounts to registrar (filleted) - small 18.2 2022-05-25 31-03-2022 £24,968 equity
Chyngton House Estate Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £23,087 equity
Chyngton House Estate Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-11 31-03-2019 £25,594 equity
Chyngton House Estate Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-23 31-03-2018 £24,166 equity
Chyngton House Estate Ltd - Accounts to registrar - small 17.1.1 2017-06-10 31-03-2017 £20,181 equity
Chyngton House Estate Ltd - Abbreviated accounts 16.1 2016-09-02 31-03-2016 £12,659 Cash £12,661 equity
Chyngton House Estate Ltd - Limited company - abbreviated - 11.6 2015-06-11 31-03-2015 £18,651 Cash £18,986 equity
Chyngton House Estate Ltd - Limited company - abbreviated - 11.6 2014-11-19 31-03-2014 £24,616 Cash £23,129 equity

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