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Home > England & Wales Companies > CHADWELL HEATH "E" MANAGEMENT LIMITED
Company Information for

CHADWELL HEATH "E" MANAGEMENT LIMITED

17 BARNEHURST ROAD, BEXLEYHEATH, KENT, DA7 6EY,
Company Registration Number
01950602
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Chadwell Heath "e" Management Ltd
CHADWELL HEATH "E" MANAGEMENT LIMITED was founded on 1985-09-27 and has its registered office in Kent. The organisation's status is listed as "Active". Chadwell Heath "e" Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHADWELL HEATH "E" MANAGEMENT LIMITED
 
Legal Registered Office
17 BARNEHURST ROAD
BEXLEYHEATH
KENT
DA7 6EY
Other companies in DA7
 
Filing Information
Company Number 01950602
Company ID Number 01950602
Date formed 1985-09-27
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 14:11:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHADWELL HEATH "E" MANAGEMENT LIMITED
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Company Officers of CHADWELL HEATH "E" MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
TONY SIMMONDS
 Company Secretary 2009-10-01
STANLEY FREDERICK TABERSHAM
 Company Secretary 2005-04-06
PAUL MCKENZIE
 Director 2005-04-06
TONY JOHN SIMMONDS
 Director 2014-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
RMC (CORPORATE) SECRETARIES LIMITED
 Company Secretary 2005-02-16 2005-04-06
R M C (CORPORATE) DIRECTORS LIMITED
 Director 2005-02-25 2005-04-06
EQUITY DIRECTORS LIMITED
 Director 2001-12-11 2005-02-25
EQUITY CO SECRETARIES LIMITED
 Company Secretary 2001-12-01 2005-02-18
EQUITY CO SECRETARIES LIMITED
 Company Secretary 2000-06-09 2001-12-01
SAMANTHA PARRISH
 Director 1998-04-21 2001-07-19
LORRAINE ANN WHITNEY
 Director 1997-07-21 2001-07-19
LORRAINE ANN WHITNEY
 Company Secretary 1997-07-21 2000-06-29
WENDY PAULINE LYNCH
 Company Secretary 1999-04-20 2000-06-09
HAZEL ANN LADNER
 Company Secretary 1996-06-01 1998-04-21
HAZEL ANN LADNER
 Director 1996-06-01 1998-04-21
WENDY PAULINE LYNCH
 Director 1996-06-01 1997-07-27
MALCOLM LESLIE LADNER
 Director 1991-06-19 1996-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY JOHN SIMMONDS SOUTH STREET ROMFORD (BLOCK A) MANAGEMENT COMPANY LIMITED Director 2018-08-06 CURRENT 1989-07-14 Active
TONY JOHN SIMMONDS CHADWELL HEATH "A" FLAT MANAGEMENT LIMITED Director 2017-02-22 CURRENT 1987-10-29 Active
TONY JOHN SIMMONDS KINFAUNS ROAD (BLOCK M) MANAGEMENT COMPANY LIMITED Director 2016-09-26 CURRENT 1992-07-28 Active
TONY JOHN SIMMONDS CONIFER COURT RESIDENTS ASSOCIATION LIMITED Director 2016-03-22 CURRENT 1998-04-30 Active
TONY JOHN SIMMONDS ROSE COURT RESIDENTS ASSOCIATION LIMITED Director 2014-10-30 CURRENT 1998-10-29 Active
TONY JOHN SIMMONDS STATION ROAD CHADWELL FLAT MANAGEMENT COMPANY (BLOCK B) LIMITED Director 2014-07-17 CURRENT 1988-11-30 Active
TONY JOHN SIMMONDS KINFAUNS ROAD (BLOCK K) MANAGEMENT COMPANY LIMITED Director 2014-02-11 CURRENT 1992-07-28 Active
TONY JOHN SIMMONDS CHADWELL HEATH "D" MANAGEMENT LIMITED Director 2013-12-11 CURRENT 1985-08-23 Active
TONY JOHN SIMMONDS FERNBANK RESIDENTS COMPANY LIMITED Director 2013-07-02 CURRENT 1982-08-06 Active
TONY JOHN SIMMONDS GROVE ROAD BLOCK A MANAGEMENT COMPANY LIMITED Director 2012-05-15 CURRENT 2012-05-15 Active
TONY JOHN SIMMONDS GROVE ROAD BLOCK C MANAGEMENT COMPANY LIMITED Director 2012-05-15 CURRENT 2012-05-15 Active
TONY JOHN SIMMONDS CHADWELL HEATH "B" MANAGEMENT LIMITED Director 2010-12-10 CURRENT 1984-06-11 Active
TONY JOHN SIMMONDS CHADWELL HEATH "C" MANAGEMENT LIMITED Director 2010-12-10 CURRENT 1984-06-11 Active
TONY JOHN SIMMONDS CHADWELL HEATH "F" MANAGEMENT LIMITED Director 2008-08-06 CURRENT 1985-09-18 Active
TONY JOHN SIMMONDS CHADWELL HEATH "B" FLAT MANAGEMENT LIMITED Director 2008-07-01 CURRENT 1987-10-29 Active
TONY JOHN SIMMONDS GROVE WAY BLOCK "B" FLAT MANAGEMENT COMPANY LIMITED Director 2007-04-12 CURRENT 1986-09-09 Active
TONY JOHN SIMMONDS DRYLEAZE FLAT MANAGEMENT COMPANY LIMITED Director 2005-10-01 CURRENT 1977-01-14 Active
TONY JOHN SIMMONDS FLATCARE MANAGEMENT LIMITED Director 2003-04-03 CURRENT 2003-04-03 Active
TONY JOHN SIMMONDS WARWICK COURT MANAGEMENT COMPANY LIMITED Director 1991-09-24 CURRENT 1988-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-08-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-06CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-06-22AR0119/06/16 ANNUAL RETURN FULL LIST
2015-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-06-22AR0119/06/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11AP01DIRECTOR APPOINTED MR TONY JOHN SIMMONDS
2014-06-23AR0119/06/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-23AR0119/06/13 ANNUAL RETURN FULL LIST
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0119/06/12 ANNUAL RETURN FULL LIST
2011-09-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0119/06/11 ANNUAL RETURN FULL LIST
2010-09-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AR0119/06/10 ANNUAL RETURN FULL LIST
2010-06-21CH01Director's details changed for Paul Mckenzie on 2010-06-18
2009-10-20AP03Appointment of Tony Simmonds as company secretary
2009-10-06AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-19363aAnnual return made up to 19/06/09
2008-10-06AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-19363aAnnual return made up to 19/06/08
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-02363sANNUAL RETURN MADE UP TO 19/06/07
2006-12-01287REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 2 WALKER CLOSE CRAYFORD DARTFORD KENT DA1 4SR
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-07363sANNUAL RETURN MADE UP TO 19/06/06
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-21363sANNUAL RETURN MADE UP TO 19/06/05
2005-07-21287REGISTERED OFFICE CHANGED ON 21/07/05 FROM: RMC SECRETARIES C/O JOHNSON COOPER LIMITED PHOENIX HOUSE CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 3EZ
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-14288bDIRECTOR RESIGNED
2005-04-14288aNEW SECRETARY APPOINTED
2005-04-14288bSECRETARY RESIGNED
2005-03-09288bDIRECTOR RESIGNED
2005-03-08288aNEW DIRECTOR APPOINTED
2005-02-23288aNEW SECRETARY APPOINTED
2005-02-23288bSECRETARY RESIGNED
2005-02-22287REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 16 WARRIOR SQUARE SOUTHEND ON SEA SS1 2WS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-27363sANNUAL RETURN MADE UP TO 19/06/04
2003-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-08363(288)DIRECTOR RESIGNED
2003-07-08363sANNUAL RETURN MADE UP TO 19/06/03
2003-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-30363sANNUAL RETURN MADE UP TO 19/06/02
2002-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-01-10288bSECRETARY RESIGNED
2001-12-19288aNEW SECRETARY APPOINTED
2001-12-14288aNEW DIRECTOR APPOINTED
2001-12-10288cDIRECTOR'S PARTICULARS CHANGED
2001-07-05363sANNUAL RETURN MADE UP TO 19/06/01
2000-07-10363sANNUAL RETURN MADE UP TO 19/06/00
2000-07-10288bSECRETARY RESIGNED
2000-07-10288bSECRETARY RESIGNED
2000-07-10288aNEW SECRETARY APPOINTED
2000-07-10363(287)REGISTERED OFFICE CHANGED ON 10/07/00
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-15363sANNUAL RETURN MADE UP TO 19/06/99
1999-06-15288aNEW SECRETARY APPOINTED
1999-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-16287REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 22A ST. ANDREWS ROAD SHOEBURYNESS ESSEX
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-02288bDIRECTOR RESIGNED
1998-07-02288aNEW SECRETARY APPOINTED
1998-07-02363bANNUAL RETURN MADE UP TO 19/06/98
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CHADWELL HEATH "E" MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHADWELL HEATH "E" MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHADWELL HEATH "E" MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHADWELL HEATH "E" MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CHADWELL HEATH "E" MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHADWELL HEATH "E" MANAGEMENT LIMITED
Trademarks
We have not found any records of CHADWELL HEATH "E" MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHADWELL HEATH "E" MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHADWELL HEATH "E" MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CHADWELL HEATH "E" MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHADWELL HEATH "E" MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHADWELL HEATH "E" MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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