Chelmer & Blackwater Properties Limited in North Hill, Little Baddow CHELMSFORD - CM3 4BS

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Chelmer & Blackwater Properties Limited CHELMSFORD

Founded in 2001, Chelmer & Blackwater Properties, classified under reg no. 04331655 is an active company. Currently registered at The Navigation Office Paper Mill Lock CM3 4BS, Chelmsford the company has been in the business for twenty three years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Sunday 30th April 2023.

Currently there are 5 directors in the the company, namely Neil E., Christopher J. and Richard P. and others. In addition one secretary - Neil E. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Chelmer & Blackwater Properties Limited Address / Contact

Office Address	The Navigation Office Paper Mill Lock
Office Address2	North Hill, Little Baddow
Town	Chelmsford
Post code	CM3 4BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04331655
Date of Incorporation	Thu, 29th Nov 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	23 years old
Account next due date	Fri, 31st Jan 2025 (280 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Neil E.

Position: Director

Appointed: 21 December 2018

Neil E.

Position: Secretary

Appointed: 21 December 2018

Christopher J.

Position: Director

Appointed: 15 February 2010

Richard P.

Position: Director

Appointed: 01 April 2005

Sampson M.

Position: Director

Appointed: 19 November 2004

William M.

Position: Director

Appointed: 19 November 2004

Richard P.

Position: Secretary

Appointed: 01 April 2005

Resigned: 21 December 2018

Christopher M.

Position: Secretary

Appointed: 19 November 2004

Resigned: 07 December 2004

Hugh T.

Position: Director

Appointed: 19 November 2004

Resigned: 31 December 2004

Simon M.

Position: Secretary

Appointed: 04 August 2003

Resigned: 19 November 2004

Anthony C.

Position: Director

Appointed: 24 January 2003

Resigned: 19 November 2004

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 29 November 2001

Resigned: 29 November 2001

Henry M.

Position: Director

Appointed: 29 November 2001

Resigned: 24 January 2003

7side Nominees Limited

Position: Corporate Director

Appointed: 29 November 2001

Resigned: 29 November 2001

Keith M.

Position: Secretary

Appointed: 29 November 2001

Resigned: 04 August 2003

Simon M.

Position: Director

Appointed: 29 November 2001

Resigned: 26 September 2002

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is The Company Of Proprietors Of The Chelmer and Blackwater Navigation Ltd from Chelmsford, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is William M. This PSC owns 75,01-100% shares.

The Company Of Proprietors Of The Chelmer And Blackwater Navigation Ltd

The Navigation Office, Paper Mill Lock North Hill, Little Baddow, Chelmsford, CM3 4BS, England

Legal authority	Companies Acts And Chelmer & Blackwater Navigation Act 1793
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	00130459
Notified on	8 September 2023
Nature of control:	75,01-100% shares

William M.

Notified on	6 April 2016
Ceased on	8 September 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30

Balance Sheet
Cash Bank On Hand	2	2
Current Assets	240 002	240 002	240 002	240 002	240 002
Net Assets Liabilities	-74 592	-74 592	74 592	74 592	74 592
Total Inventories	240 000	240 000

Other
Creditors	314 594	314 594	314 594	314 594	314 594
Net Current Assets Liabilities	240 002	240 002	240 002	240 002	240 002
Number Shares Issued Fully Paid		1
Other Remaining Borrowings	314 594	314 594
Par Value Share		1
Total Assets Less Current Liabilities			240 002	240 002	240 002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 25th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 25th, October 2023	accounts	Free Download (9 pages)
AD01	Registered office address changed from Island House Moor Road Chesham HP5 1WA United Kingdom to The Navigation Office Paper Mill Lock North Hill, Little Baddow Chelmsford Essex CM3 4BS on Wednesday 29th March 2023 filed on: 29th, March 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 7th, December 2022	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 30th, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 4th, September 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 10th, December 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 22nd, January 2019	accounts	Free Download (7 pages)
AD01	Registered office address changed from The Hollies 2 Cambridge Road Colchester Essex CO3 3NS to Island House Moor Road Chesham HP5 1WA on Thursday 3rd January 2019 filed on: 3rd, January 2019	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 25th, January 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 20th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 29th November 2015 with full list of members filed on: 28th, January 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 6th, January 2016	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 10th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 29th November 2014 with full list of members filed on: 11th, January 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 20th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 29th November 2013 with full list of members filed on: 16th, January 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 16th January 2014	capital
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2012 filed on: 29th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 29th November 2012 with full list of members filed on: 8th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2011 filed on: 9th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 29th November 2011 with full list of members filed on: 10th, December 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to Monday 29th November 2010 with full list of members filed on: 29th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2010 filed on: 6th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 29th November 2009 with full list of members filed on: 16th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2009 filed on: 22nd, January 2010	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 12th, January 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 12th January 2009 filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 30th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 30th, January 2008	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 24th January 2008 filed on: 24th, January 2008	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 24th January 2008 filed on: 24th, January 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 5th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 5th, March 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 11th January 2007 filed on: 11th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 11th January 2007 filed on: 11th, January 2007	annual return	Free Download (7 pages)
287	Registered office changed on 20/06/06 from: the hollies 2 cambridge road colchester essex CO3 3NS filed on: 20th, June 2006	address	Free Download (1 page)
287	Registered office changed on 20/06/06 from: the hollies 2 cambridge road colchester essex CO3 3NS filed on: 20th, June 2006	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 9th January 2006 filed on: 9th, January 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/01/06	annual return
363s	Annual return made up to Monday 9th January 2006 filed on: 9th, January 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/01/06	annual return
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 7th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 7th, October 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 24th February 2005 filed on: 24th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 24th February 2005 filed on: 24th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 6th December 2003 filed on: 6th, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 6th December 2003 filed on: 6th, December 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/03 to 30/04/04 filed on: 24th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 30/04/04 filed on: 24th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 5th, June 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 5th, June 2003	accounts	Free Download (2 pages)
363s	Annual return made up to Friday 14th February 2003 filed on: 14th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 14th February 2003 (Secretary's particulars changed;director resigned)	annual return
363s	Annual return made up to Friday 14th February 2003 filed on: 14th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 14th February 2003 (Secretary's particulars changed;director resigned)	annual return
287	Registered office changed on 21/01/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL filed on: 21st, January 2002	address	Free Download (1 page)
287	Registered office changed on 21/01/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL filed on: 21st, January 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, November 2001	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 29th, November 2001	incorporation	Free Download (13 pages)

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