Cheviot Trustees Limited in Baxter Avenue SOUTHEND-ON-SEA

Cheviot Trustees Limited SOUTHEND-ON-SEA

Cheviot Trustees started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05396879. The Cheviot Trustees company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Southend-on-sea at Kingswood House, 58 - 64. Postal code: SS2 6BG.

Currently there are 10 directors in the the firm, namely Stephen J., Frances L. and Diane E. and others. In addition one secretary - Elspeth M. - is with the company. As of 26 April 2024, there were 20 ex directors - Paul H., John C. and others listed below. There were no ex secretaries.

Cheviot Trustees Limited Address / Contact

Office Address	Kingswood House, 58 - 64
Office Address2	Baxter Avenue
Town	Southend-on-sea
Post code	SS2 6BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05396879
Date of Incorporation	Thu, 17th Mar 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Stephen J.

Position: Director

Appointed: 14 April 2021

Frances L.

Position: Director

Appointed: 01 January 2019

Diane E.

Position: Director

Appointed: 01 January 2019

Giles O.

Position: Director

Appointed: 27 September 2018

Maralyn T.

Position: Director

Appointed: 26 May 2017

Derek M.

Position: Director

Appointed: 01 April 2017

Gerald K.

Position: Director

Appointed: 26 June 2014

Martin P.

Position: Director

Appointed: 18 December 2013

Elspeth M.

Position: Director

Appointed: 24 March 2005

Ian G.

Position: Director

Appointed: 24 March 2005

Elspeth M.

Position: Secretary

Appointed: 17 March 2005

Paul H.

Position: Director

Appointed: 25 March 2015

Resigned: 15 January 2019

John C.

Position: Director

Appointed: 25 February 2010

Resigned: 30 September 2012

Neil B.

Position: Director

Appointed: 10 December 2008

Resigned: 30 June 2019

Vineeta S.

Position: Director

Appointed: 10 December 2008

Resigned: 31 December 2020

Robert H.

Position: Director

Appointed: 09 April 2008

Resigned: 09 August 2016

Frank P.

Position: Director

Appointed: 09 April 2008

Resigned: 01 January 2019

Michael B.

Position: Director

Appointed: 09 April 2008

Resigned: 27 October 2014

John B.

Position: Director

Appointed: 09 April 2008

Resigned: 31 December 2020

Martin J.

Position: Director

Appointed: 04 May 2007

Resigned: 12 May 2008

Sophia L.

Position: Director

Appointed: 28 June 2006

Resigned: 02 March 2009

Susan M.

Position: Director

Appointed: 24 March 2005

Resigned: 02 July 2009

Denise M.

Position: Director

Appointed: 24 March 2005

Resigned: 03 July 2006

Geoffrey M.

Position: Director

Appointed: 24 March 2005

Resigned: 20 February 2008

Linky T.

Position: Director

Appointed: 24 March 2005

Resigned: 10 March 2006

Sarah H.

Position: Director

Appointed: 24 March 2005

Resigned: 01 January 2019

John D.

Position: Director

Appointed: 24 March 2005

Resigned: 05 March 2019

Martin J.

Position: Director

Appointed: 24 March 2005

Resigned: 18 October 2005

Kenneth B.

Position: Director

Appointed: 24 March 2005

Resigned: 05 June 2014

Jeremy W.

Position: Director

Appointed: 17 March 2005

Resigned: 15 November 2007

Richard R.

Position: Director

Appointed: 17 March 2005

Resigned: 06 February 2013

People with significant control

The list of PSCs who own or have control over the company includes 20 names. As BizStats established, there is Elspeth M. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Stephen J. This PSC has significiant influence or control over the company,. The third one is Giles O., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Elspeth M.

Notified on	18 April 2016
Nature of control:	significiant influence or control

Stephen J.

Notified on	14 April 2021
Nature of control:	significiant influence or control

Giles O.

Notified on	12 November 2018
Nature of control:	significiant influence or control

Derek M.

Notified on	1 April 2017
Nature of control:	significiant influence or control

Maralyn T.

Notified on	26 May 2017
Nature of control:	significiant influence or control

Diane E.

Notified on	1 January 2019
Nature of control:	significiant influence or control

Frances L.

Notified on	1 January 2019
Nature of control:	significiant influence or control

Ian G.

Notified on	18 April 2016
Nature of control:	significiant influence or control

Martin P.

Notified on	18 April 2016
Nature of control:	significiant influence or control

Gerald K.

Notified on	18 April 2016
Nature of control:	significiant influence or control

Philip T.

Notified on	6 April 2016
Ceased on	14 February 2022
Nature of control:	significiant influence or control

John B.

Notified on	18 April 2016
Ceased on	31 December 2020
Nature of control:	significiant influence or control

Vineeta S.

Notified on	18 April 2016
Ceased on	31 December 2020
Nature of control:	significiant influence or control

Neil B.

Notified on	18 April 2016
Ceased on	30 June 2019
Nature of control:	significiant influence or control

John D.

Notified on	18 April 2016
Ceased on	5 March 2019
Nature of control:	significiant influence or control

Paul H.

Notified on	18 April 2016
Ceased on	15 January 2019
Nature of control:	significiant influence or control

Sarah H.

Notified on	18 April 2016
Ceased on	1 January 2019
Nature of control:	significiant influence or control

Frank P.

Notified on	18 April 2016
Ceased on	1 January 2019
Nature of control:	significiant influence or control

Giles O.

Notified on	27 September 2018
Ceased on	1 November 2018
Nature of control:	significiant influence or control

Robert H.

Notified on	18 April 2016
Ceased on	3 August 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2017-12-31
Net Worth	1	1	1

Balance Sheet
Current Assets				243 941
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Creditors				244 041
Fixed Assets				100
Net Current Assets Liabilities				100
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 11th, August 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 11th, August 2023	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 5th, August 2022	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 17th, August 2021	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 26th, January 2021	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (16 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, January 2019	resolution	Free Download (19 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, January 2018	resolution	Free Download (22 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 16th, January 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 21st, June 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/17, no shareholders list filed on: 23rd, March 2016	annual return	Free Download (14 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, July 2015	resolution	Free Download
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 3rd, July 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/03/17, no shareholders list filed on: 20th, March 2015	annual return	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/03/17, no shareholders list filed on: 6th, May 2014	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 17th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/03/17, no shareholders list filed on: 12th, April 2013	annual return	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/17, no shareholders list filed on: 13th, April 2012	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, April 2011	resolution	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, April 2011	incorporation	Free Download (12 pages)
AR01	Annual return drawn up to 2011/03/17, no shareholders list filed on: 13th, April 2011	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 29th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/17, no shareholders list filed on: 14th, April 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 14th, July 2009	resolution	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, July 2009	incorporation	Free Download (12 pages)
363a	Annual return up to 2009/04/14 with shareholders record filed on: 14th, April 2009	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 9th, October 2008	resolution	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, October 2008	incorporation	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 7th, August 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2008/04/15 with shareholders record filed on: 15th, April 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (2 pages)
363a	Annual return up to 2007/04/18 with shareholders record filed on: 18th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/18 with shareholders record filed on: 18th, April 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 24th, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 24th, October 2006	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 10th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 10th, October 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/04/12 with shareholders record filed on: 12th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/04/12 with shareholders record filed on: 12th, April 2006	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 22nd, April 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 22nd, April 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 22nd, April 2005	resolution
RESOLUTIONS	Resolution of election filed on: 22nd, April 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 22nd, April 2005	resolution
RESOLUTIONS	Resolution of election filed on: 22nd, April 2005	resolution	Free Download
NEWINC	Company registration filed on: 17th, March 2005	incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 17th, March 2005	incorporation	Free Download (26 pages)

Cheviot Trustees Limited SOUTHEND-ON-SEA

Cheviot Trustees Limited Address / Contact

Company Information / Profile

Company staff

Stephen J.

Frances L.

Diane E.

Giles O.

Maralyn T.

Derek M.

Gerald K.

Martin P.

Elspeth M.

Ian G.

Elspeth M.

Paul H.

John C.

Neil B.

Vineeta S.

Robert H.

Frank P.

Michael B.

John B.

Martin J.

Sophia L.

Susan M.

Denise M.

Geoffrey M.

Linky T.

Sarah H.

John D.

Martin J.

Kenneth B.

Jeremy W.

Richard R.

People with significant control

Annual reports financial information

Company filings

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