Chesham Heights Management Company Limited in Old Station Approach LEATHERHEAD

Chesham Heights Management Company Limited LEATHERHEAD

Chesham Heights Management Company started in year 2007 as Private Limited Company with registration number 06347629. The Chesham Heights Management Company company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Leatherhead at 2 Chartland House. Postal code: KT22 7TE. Since December 20, 2019 Chesham Heights Management Company Limited is no longer carrying the name Zonekt20 Management.

The company has 3 directors, namely Paul C., Ross M. and Peter H.. Of them, Peter H. has been with the company the longest, being appointed on 15 March 2018 and Paul C. has been with the company for the least time - from 4 January 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul W. who worked with the the company until 17 May 2016.

Chesham Heights Management Company Limited Address / Contact

Office Address	2 Chartland House
Office Address2	Old Station Approach
Town	Leatherhead
Post code	KT22 7TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06347629
Date of Incorporation	Mon, 20th Aug 2007
Industry	Residents property management
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Paul C.

Position: Director

Appointed: 04 January 2021

Hes Estate Management Limited

Position: Corporate Secretary

Appointed: 29 June 2020

Ross M.

Position: Director

Appointed: 22 June 2020

Peter H.

Position: Director

Appointed: 15 March 2018

Paul C.

Position: Director

Appointed: 17 May 2016

Resigned: 30 June 2020

Chantal C.

Position: Director

Appointed: 17 May 2016

Resigned: 30 June 2020

Paul W.

Position: Secretary

Appointed: 20 August 2007

Resigned: 17 May 2016

Paul W.

Position: Director

Appointed: 20 August 2007

Resigned: 17 May 2016

Gary C.

Position: Director

Appointed: 20 August 2007

Resigned: 17 May 2016

Company previous names

Zonekt20 Management	December 20, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	5 092	10 610	11 500	559	32	32

Balance Sheet
Cash Bank In Hand	5 696	2 567	4 159	15 745	24 873
Current Assets	16 127	19 578	23 350	16 491	32	32	32	32	32	32	32	32
Debtors	10 431	17 011	19 191	746	3 269
Net Assets Liabilities						32	32	32	32	32	32	32
Net Assets Liabilities Including Pension Asset Liability	5 092	10 610			32	32

Reserves/Capital
Called Up Share Capital	32	32	32	32	32
Profit Loss Account Reserve	5 060	10 578	11 468	527	25 258
Shareholder Funds	5 092	10 610	11 500	559	32	32

Other
Accruals Deferred Income Within One Year				15 833	2 752
Administrative Expenses				58 911	21 358
Corporation Tax Due Within One Year				99	99
Creditors Due Within One Year	11 035	8 968	11 850	15 932	2 852
Debtors Due Within One Year				746	3 269
Net Current Assets Liabilities	5 092	10 610	11 500	559	32	32	32	32	32	32	32	32
Number Shares Allotted		32	32	32	32
Operating Profit Loss				-11 337	24 731
Other Interest Receivable Similar Income				495
Par Value Share		1	1	1	1
Profit Loss For Period				-10 941	24 731
Profit Loss On Ordinary Activities Before Tax				-10 842	24 731
Share Capital Allotted Called Up Paid	32	32	32	32	32
Tax On Profit Or Loss On Ordinary Activities				99
Total Assets Less Current Liabilities	5 092	10 610	11 500	559	32	32	32	32	32	32	32	32
Trade Creditors Within One Year					1
Turnover Gross Operating Revenue				47 574	46 089
U K Current Corporation Tax				99

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates August 20, 2023 filed on: 1st, September 2023	confirmation statement	Free Download (6 pages)

Type		Category	Free download
CS01	Confirmation statement with updates August 20, 2023 filed on: 1st, September 2023	confirmation statement	Free Download (6 pages)
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 30th, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 9th, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates August 20, 2022 filed on: 23rd, August 2022	confirmation statement	Free Download (6 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 7th, October 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates August 20, 2021 filed on: 6th, September 2021	confirmation statement	Free Download (6 pages)
AP01	On January 4, 2021 new director was appointed. filed on: 8th, January 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates August 20, 2020 filed on: 27th, August 2020	confirmation statement	Free Download (6 pages)
AD01	New registered office address 2 Chartland House Old Station Approach Leatherhead KT22 7TE. Change occurred on July 9, 2020. Company's previous address: 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA England. filed on: 9th, July 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on June 30, 2020 filed on: 1st, July 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 30, 2020 filed on: 1st, July 2020	officers	Free Download (1 page)
AP04	Appointment (date: June 29, 2020) of a secretary filed on: 29th, June 2020	officers	Free Download (2 pages)
AP01	On June 22, 2020 new director was appointed. filed on: 28th, June 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 11th, May 2020	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 20, 2019 filed on: 20th, December 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
CS01	Confirmation statement with updates August 20, 2019 filed on: 30th, August 2019	confirmation statement	Free Download (6 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 19th, March 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 8th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates August 20, 2018 filed on: 31st, August 2018	confirmation statement	Free Download (6 pages)
AP01	On March 15, 2018 new director was appointed. filed on: 21st, April 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 11th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates August 20, 2017 filed on: 2nd, September 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2016 filed on: 25th, October 2016	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates August 20, 2016 filed on: 2nd, September 2016	confirmation statement	Free Download (8 pages)
TM01	Director's appointment was terminated on May 17, 2016 filed on: 30th, May 2016	officers	Free Download (1 page)
AP01	On May 17, 2016 new director was appointed. filed on: 30th, May 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 17, 2016 filed on: 30th, May 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 17, 2016 filed on: 30th, May 2016	officers	Free Download (1 page)
AD01	New registered office address 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA. Change occurred on May 30, 2016. Company's previous address: Redlake Business Centre Redlake Lane Wokingham Berkshire RG40 3BF. filed on: 30th, May 2016	address	Free Download (1 page)
AP01	On May 17, 2016 new director was appointed. filed on: 30th, May 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 28th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2015 filed on: 14th, October 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 30th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2014 filed on: 25th, September 2014	annual return	Free Download (7 pages)
SH01	Capital declared on September 25, 2014: 32.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 30th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2013 filed on: 15th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on October 15, 2013: 32.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 1st, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2012 filed on: 17th, October 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2011 filed on: 10th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 7th, November 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 29th, October 2010	accounts	Free Download (4 pages)
CH01	On January 1, 2010 director's details were changed filed on: 6th, October 2010	officers	Free Download (2 pages)
CH03	On January 1, 2010 secretary's details were changed filed on: 6th, October 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 20, 2010 filed on: 6th, October 2010	annual return	Free Download (6 pages)
CH01	On April 1, 2010 director's details were changed filed on: 6th, October 2010	officers	Free Download (2 pages)
363a	Period up to October 1, 2009 - Annual return with full member list filed on: 1st, October 2009	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 18th, June 2009	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/08/2008 to 31/01/2009 filed on: 7th, April 2009	accounts	Free Download (1 page)
363a	Period up to September 17, 2008 - Annual return with full member list filed on: 17th, September 2008	annual return	Free Download (9 pages)
288c	Director's change of particulars filed on: 17th, September 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 26th, March 2008	officers	Free Download (1 page)
287	Registered office changed on 16/11/07 from: clifton house bunnian place basingstoke hampshire RG21 7JE filed on: 16th, November 2007	address	Free Download (1 page)
287	Registered office changed on 16/11/07 from: clifton house bunnian place basingstoke hampshire RG21 7JE filed on: 16th, November 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, August 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 20th, August 2007	incorporation	Free Download (18 pages)

Chesham Heights Management Company Limited LEATHERHEAD

Chesham Heights Management Company Limited Address / Contact

Company Information / Profile

Company staff

Paul C.

Hes Estate Management Limited

Ross M.

Peter H.

Paul C.

Chantal C.

Paul W.

Paul W.

Gary C.

Company previous names

Annual reports financial information

Company filings

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