Chalkstone Close Management Company Limited

Active01997752 Private limited company
Incorporated
10 March 1986 (40 years)
Industry
Residents property management (98000)
Directors
Simon Paul Rivers
Anthony Duncan Smith
Accounts type
Total exemption full
Region
East of England
Address
Saxon House
6A St Andrew Street
Hertford
SG14 1JA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Rivers, Simon Paul
Director · Appointed 7 November 2024
British
Born June 1960 (66)
Director · Appointed 19 April 2018
Also at Article V CIC (proposed for strike-off)
British
Born November 1958
Smith, Anthony Duncan
Director · Appointed 10 May 2016
British
Born July 1971 (55)
Director · Appointed 10 June 2015
British
Born July 1969 (57)
Corporate Secretary · Appointed 1 July 2010
Officer history (39 former)
7 November 2024
Appointed Rivers, Simon Paul as Director
19 April 2018
Appointed Cheeseman, Elaine Frances as Director
9 November 2017
Resigned Lowe, Anthony David as Director
10 May 2016
Appointed Smith, Anthony Duncan as Director
12 December 2015
Resigned Mains, Michelle Pauline as Director
12 December 2015
Resigned Nicholls, Peter Duncan as Director
10 June 2015
Appointed Hetherington, Shaun Michael as Director
26 June 2012
Resigned Newton, Caroline as Director
22 June 2012
Resigned Booker, Tanya Louise as Director
12 October 2010
Resigned Rivers, Simon Paul as Director
1 July 2010
Appointed Management Secretaries Limited as Corporate Secretary
1 July 2010
Resigned Rivers, Simon Paul as Secretary
29 June 2010
Resigned Smith, Anthony Duncan as Director
20 October 2009
Appointed Booker, Tanya Louise as Director
24 September 2009
Resigned Quirke, Catherine as Director
14 May 2009
Appointed Quirke, Catherine as Director
25 September 2008
Resigned Sweeney, Timothy Robert as Director
25 September 2008
Resigned Fairhurst, Martyn as Director
6 July 2006
Appointed Smith, Anthony Duncan as Director
6 July 2006
Appointed Newton, Caroline as Director
20 October 2005
Appointed Sweeney, Timothy Robert as Director
18 April 2005
Resigned Murphy, Kelly as Director
13 October 2004
Appointed Murphy, Kelly as Director
13 October 2004
Appointed Fairhurst, Martyn as Director
13 October 2004
Resigned Gray, Lorraine Debra as Director
13 October 2004
Resigned Eva, Ursula as Director
13 October 2004
Resigned Mills, Kevin Robert as Director
13 October 2004
Appointed Rivers, Simon Paul as Director
7 April 2004
Resigned Gates, Mark as Director
14 October 2003
Appointed Mains, Michelle Pauline as Director
14 October 2003
Appointed Nicholls, Peter Duncan as Director
14 October 2003
Appointed Lowe, Anthony David as Director
14 October 2003
Appointed Mills, Kevin Robert as Director
14 October 2003
Appointed Eva, Ursula as Director
14 October 2003
Appointed Gates, Mark as Director
14 October 2003
Resigned Hilton, Raymond Ken as Director
14 October 2003
Resigned Barber, Ronald William as Director
17 April 2002
Appointed Gray, Lorraine Debra as Director
28 February 2002
Resigned Johnstone, Andrew Thomas as Director
28 February 2002
Resigned Sweeney, Timothy Robert as Director
12 September 2000
Resigned Brighton, Darrell John as Director
12 September 2000
Appointed Sweeney, Timothy Robert as Director
12 September 2000
Appointed Barber, Ronald William as Director
19 April 1999
Resigned Stringer, Janet Anne as Director
19 April 1999
Resigned Edwards, Kenneth Alexander as Director
19 April 1999
Resigned Price, April Jane as Director
29 April 1998
Resigned Rivers, Simon Paul as Director
20 March 1998
Resigned Flitton, Simon as Director
12 February 1997
Resigned Wilson, Judith Mary as Secretary
12 February 1997
Appointed Rivers, Simon Paul as Secretary
12 February 1997
Resigned Wilson, Judith Mary as Director
16 December 1995
Resigned Morgan, Alan Stuart as Director
2 October 1995
Resigned Barber, Ronald William as Director
2 October 1995
Appointed Edwards, Kenneth Alexander as Director
2 October 1995
Resigned Creates, Ian as Director
2 October 1995
Appointed Price, April Jane as Director
2 October 1995
Appointed Hilton, Raymond Ken as Director
2 October 1995
Resigned Moore, Derek as Director
7 November 1994
Appointed Johnstone, Andrew Thomas as Director
7 November 1994
Resigned Beaton, Alison as Director
15 November 1993
Appointed Beaton, Alison as Director
15 November 1993
Appointed Creates, Ian as Director
3 August 1993
Resigned Giles, June as Director
3 August 1993
Appointed Wilson, Judith Mary as Secretary
20 October 1992
Resigned Dunk, Andrew Marc as Director
20 October 1992
Appointed Wilson, Judith Mary as Director
29 October 1991
Resigned Putley, David Andrew as Director
29 October 1991
Resigned Simmonds, Nicola Jane as Director
29 October 1991
Resigned Jackson, Nigel Alexander as Director
29 October 1991
Resigned Creates, Ian as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Balance sheet detail
2025
Debtors£48
Shareholder Funds£48

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with updates23 March 2026
24 February 2026Total exemption full accounts30 September 2025
25 March 2025Confirmation statement with updates23 March 2025
7 March 2025Accounts for a dormant company30 September 2024
11 November 2024Appointment of a director
Show all recent filings

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