Chestnut House (heavitree) Management Company Limited

General information

Name:

Chestnut House (heavitree) Management Company Ltd

Office Address:

Flat 4 - Chestnut House Heavitree Road EX1 2ND Exeter

End of financial year: 31 December

Description

Data updated on: 01-11-2023

Chestnut House (heavitree) Management Company Limited,registered as Private Limited Company, that is registered in Flat 4 - Chestnut House, Heavitree Road in Exeter. The head office's zip code is EX1 2ND. This firm has been operating since 2009. The company's Companies House Registration Number is 07105856. This business's SIC and NACE codes are 55900 which means Other accommodation. 2022-12-31 is the last time when account status updates were reported.

Current directors appointed by this specific firm include: Jennifer H. selected to lead the company on 1st March 2016, Danielle O. selected to lead the company in 2015, Eniko L. selected to lead the company in 2014 and 3 remaining, listed below. In addition, the director's assignments are backed by a secretary - Margaret W., who was appointed by this firm in 2009.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	111	353	346	1 588	1 435	3 652

Balance Sheet
Current Assets	111	353	340	1 582	1 429	3 646	1 279	1 763	1 862	2 401	1 453	2 247
Net Assets Liabilities						3 652	1 285	1 769	1 868	2 407	1 459	2 253
Cash Bank In Hand	111	353	340	1 582	1 429	3 646
Net Assets Liabilities Including Pension Asset Liability	111	353	346	1 588	1 435	3 652

Capital & Reserves
Called Up Share Capital	111	6	6	6	6	6
Profit Loss Account Reserve		353	340	1 582	1 429	3 646
Shareholder Funds	111	353	346	1 588	1 435	3 652

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset		6	6	6	6	6	6	6	6	6	6	6
Net Current Assets Liabilities	111	353	340	1 582	1 429	3 646	1 279	1 763	1 862	2 401	1 453	2 247
Total Assets Less Current Liabilities	111	353	346	1 588	1 435	3 652	1 285	1 769	1 868	2 407	1 459	2 253
Fixed Assets				6	6
Investments Fixed Assets				6	6

Company staff

Jennifer H.

Role: Director

Appointed: 01 March 2016

Latest update: 15 February 2024

Danielle O.

Role: Director

Appointed: 01 December 2015

Latest update: 15 February 2024

Eniko L.

Role: Director

Appointed: 09 October 2014

Latest update: 15 February 2024

James H.

Role: Director

Appointed: 16 August 2013

Latest update: 15 February 2024

Jason T.

Role: Director

Appointed: 15 December 2009

Latest update: 15 February 2024

Margaret W.

Role: Secretary

Appointed: 15 December 2009

Latest update: 15 February 2024

Margaret W.

Role: Director

Appointed: 15 December 2009

Latest update: 15 February 2024

Sue-Ann H.

Role: Director

Appointed: 23 March 2012

Resigned: 30 October 2015

Latest update: 15 February 2024

Miles B.

Role: Director

Appointed: 30 January 2010

Resigned: 29 February 2016

Latest update: 15 February 2024

Holly C.

Role: Director

Appointed: 15 December 2009

Resigned: 30 January 2010

Latest update: 15 February 2024

Daniel D.

Role: Director

Appointed: 15 December 2009

Resigned: 15 December 2009

Latest update: 15 February 2024

Heidi C.

Role: Director

Appointed: 15 December 2009

Resigned: 23 March 2012

Latest update: 15 February 2024

Samuel M.

Role: Director

Appointed: 15 December 2009

Resigned: 09 October 2014

Latest update: 15 February 2024

Daniel D.

Role: Director

Appointed: 15 December 2009

Resigned: 15 December 2009

Latest update: 15 February 2024

Karl C.

Role: Director

Appointed: 15 December 2009

Resigned: 16 August 2013

Latest update: 15 February 2024

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	13 January 2024
Confirmation statement last made up date	30 December 2022

Annual Accounts 16 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	16 September 2013
Annual Accounts 17 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	17 September 2014
Annual Accounts 15 May 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	15 May 2015
Annual Accounts 15 May 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	15 May 2016
Annual Accounts 16 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	16 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Company filings

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Confirmation statement with no updates December 30, 2023 (CS01)
filed on: 5th, January 2024

confirmation statement

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(3 pages)

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Confirmation statement with no updates December 30, 2023 (CS01)
filed on: 5th, January 2024

confirmation statement

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(3 pages)

Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 25th, August 2023

accounts

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(3 pages)

Confirmation statement with no updates December 30, 2022 (CS01)
filed on: 4th, January 2023

confirmation statement

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(3 pages)

Micro company financial statements for the year ending on December 31, 2021 (AA)
filed on: 29th, August 2022

accounts

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(3 pages)

On July 17, 2022 director's details were changed (CH01)
filed on: 29th, August 2022

officers

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(2 pages)

Confirmation statement with no updates December 30, 2021 (CS01)
filed on: 5th, January 2022

confirmation statement

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(3 pages)

Micro company financial statements for the year ending on December 31, 2020 (AA)
filed on: 22nd, August 2021

accounts

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(3 pages)

Confirmation statement with no updates December 30, 2020 (CS01)
filed on: 10th, January 2021

confirmation statement

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(3 pages)

Micro company financial statements for the year ending on December 31, 2019 (AA)
filed on: 10th, October 2020

accounts

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(3 pages)

Confirmation statement with no updates December 30, 2019 (CS01)
filed on: 30th, December 2019

confirmation statement

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(3 pages)

Micro company financial statements for the year ending on December 31, 2018 (AA)
filed on: 1st, September 2019

accounts

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(2 pages)

Confirmation statement with no updates December 20, 2018 (CS01)
filed on: 20th, December 2018

confirmation statement

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(3 pages)

Micro company financial statements for the year ending on December 31, 2017 (AA)
filed on: 19th, July 2018

accounts

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(2 pages)

Confirmation statement with updates December 15, 2017 (CS01)
filed on: 17th, December 2017

confirmation statement

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(4 pages)

Micro company financial statements for the year ending on December 31, 2016 (AA)
filed on: 16th, September 2017

accounts

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(2 pages)

Confirmation statement with updates December 15, 2016 (CS01)
filed on: 17th, December 2016

confirmation statement

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(5 pages)

Total exemption small enterprise accounts information drawn up to December 31, 2015 (AA)
filed on: 23rd, August 2016

accounts

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(4 pages)

Director appointment termination date: February 29, 2016 (TM01)
filed on: 27th, April 2016

officers

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(1 page)

On March 1, 2016 new director was appointed. (AP01)
filed on: 27th, April 2016

officers

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(2 pages)

Annual return made up to December 15, 2015 with full list of members (AR01)
filed on: 27th, December 2015

annual return

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(9 pages)

Capital declared on December 27, 2015: 6.00 GBP (SH01)

capital

Director appointment termination date: October 30, 2015 (TM01)
filed on: 9th, December 2015

officers

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(1 page)

On December 1, 2015 new director was appointed. (AP01)
filed on: 9th, December 2015

officers

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(2 pages)

Total exemption small enterprise accounts information drawn up to December 31, 2014 (AA)
filed on: 3rd, June 2015

accounts

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(4 pages)

Annual return made up to December 15, 2014 with full list of members (AR01)
filed on: 6th, January 2015

annual return

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(9 pages)

On October 9, 2014 new director was appointed. (AP01)
filed on: 30th, October 2014

officers

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(2 pages)

Director appointment termination date: October 9, 2014 (TM01)
filed on: 22nd, October 2014

officers

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(1 page)

Total exemption small enterprise accounts information drawn up to December 31, 2013 (AA)
filed on: 21st, September 2014

accounts

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(3 pages)

Annual return made up to December 15, 2013 with full list of members (AR01)
filed on: 9th, January 2014

annual return

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(9 pages)

Capital declared on January 9, 2014: 6.00 GBP (SH01)

capital

On October 8, 2013 new director was appointed. (AP01)
filed on: 8th, October 2013

officers

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(2 pages)

Director appointment termination date: September 17, 2013 (TM01)
filed on: 17th, September 2013

officers

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(1 page)

Total exemption small enterprise accounts information drawn up to December 31, 2012 (AA)
filed on: 17th, September 2013

accounts

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(3 pages)

On December 15, 2012 director's details were changed (CH01)
filed on: 27th, December 2012

officers

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(2 pages)

Annual return made up to December 15, 2012 with full list of members (AR01)
filed on: 27th, December 2012

annual return

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(9 pages)

On June 15, 2012 director's details were changed (CH01)
filed on: 27th, December 2012

officers

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(2 pages)

On March 1, 2012 director's details were changed (CH01)
filed on: 24th, December 2012

officers

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(2 pages)

Total exemption small enterprise accounts information drawn up to December 31, 2011 (AA)
filed on: 17th, September 2012

accounts

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(4 pages)

Director appointment termination date: April 2, 2012 (TM01)
filed on: 2nd, April 2012

officers

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(1 page)

On April 2, 2012 new director was appointed. (AP01)
filed on: 2nd, April 2012

officers

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(2 pages)

Annual return made up to December 15, 2011 with full list of members (AR01)
filed on: 19th, December 2011

annual return

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(9 pages)

On December 5, 2011 director's details were changed (CH01)
filed on: 19th, December 2011

officers

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(2 pages)

Dormant company accounts made up to December 31, 2010 (AA)
filed on: 13th, September 2011

accounts

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(3 pages)

Annual return made up to December 15, 2010 with full list of members (AR01)
filed on: 13th, January 2011

annual return

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(9 pages)

On January 13, 2011 new director was appointed. (AP01)
filed on: 13th, January 2011

officers

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(2 pages)

Director appointment termination date: June 23, 2010 (TM01)
filed on: 23rd, June 2010

officers

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(2 pages)

On January 22, 2010 new director was appointed. (AP01)
filed on: 22nd, January 2010

officers

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(2 pages)

On January 22, 2010 new director was appointed. (AP01)
filed on: 22nd, January 2010

officers

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(2 pages)

On January 22, 2010 - new secretary appointed (AP03)
filed on: 22nd, January 2010

officers

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(1 page)

On January 22, 2010 new director was appointed. (AP01)
filed on: 22nd, January 2010

officers

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(2 pages)

On January 21, 2010 new director was appointed. (AP01)
filed on: 21st, January 2010

officers

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(2 pages)

On January 21, 2010 new director was appointed. (AP01)
filed on: 21st, January 2010

officers

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(2 pages)

On January 21, 2010 new director was appointed. (AP01)
filed on: 21st, January 2010

officers

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(2 pages)

Director appointment termination date: January 20, 2010 (TM01)
filed on: 20th, January 2010

officers

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(1 page)

Director appointment termination date: January 20, 2010 (TM01)
filed on: 20th, January 2010

officers

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(1 page)

Certificate of incorporation (NEWINC)
filed on: 15th, December 2009

incorporation

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(21 pages)

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