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CHALKWELL LODGE LIMITED (00628289)

CHALKWELL LODGE LIMITED (00628289) is an active UK company. incorporated on 15 May 1959. with registered office in Essex. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. CHALKWELL LODGE LIMITED has been registered for 66 years. Current directors include ROSEHILL, Helene, ROSEHILL, Melvyn Victor, TRICKER, Kerry Lyn and 1 others.

Company Number
00628289
Status
active
Type
ltd
Incorporated
15 May 1959
Age
66 years
Address
15 Chadwick Road, Essex, SS0 8LS
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
ROSEHILL, Helene, ROSEHILL, Melvyn Victor, TRICKER, Kerry Lyn, WOOLF, Ian Bernard
SIC Codes
68209

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Introduction
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CHALKWELL LODGE LIMITED

CHALKWELL LODGE LIMITED is an active company incorporated on 15 May 1959 with the registered office located in Essex. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CHALKWELL LODGE LIMITED was registered 66 years ago.(SIC: 68209)

Status

active

Active since 66 years ago

Company No

00628289

LTD Company

Age

66 Years

Incorporated 15 May 1959

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 14 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)

Next Due

Due by 28 May 2026
For period ending 14 May 2026
Contact
Address

15 Chadwick Road Westcliff On Sea Essex, SS0 8LS,

Timeline

3 key events • 2009 - 2013

Funding Officers Ownership
Director Joined
Oct 09
Director Joined
Oct 13
Director Left
Oct 13
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

5 Active
5 Resigned

TRICKER, Kerry Lyn

Active
Warren Road, Leigh On SeaSS9 3TS
Secretary
Appointed 05 Oct 2013

ROSEHILL, Helene

Active
15 Chadwick Road, EssexSS0 8LS
Born November 1944
Director
Appointed 01 Oct 2009

ROSEHILL, Melvyn Victor

Active
21 Edgeworth Crescent, LondonNW4 4HA
Born May 1945
Director
Appointed 01 Oct 2002

TRICKER, Kerry Lyn

Active
Warren Road, Leigh On SeaSS9 3TS
Born April 1979
Director
Appointed 05 Oct 2013

WOOLF, Ian Bernard

Active
15 Chadwick Road, Westcliff On SeaSS0 8LS
Born March 1952
Director
Appointed 01 Jun 2000

WOOLF, Cheryl Janice

Resigned
Cosgrove Road, Leigh-On-Sea
Secretary
Appointed N/A
Resigned 05 Oct 2013

ROSEHILL, Helene

Resigned
21 Edgeworth Crescent, LondonNW4 4HA
Born November 1944
Director
Appointed N/A
Resigned 01 Oct 2002

ROSEHILL, Melvyn Victor

Resigned
21 Edgeworth Crescent, LondonNW4 4HA
Born May 1945
Director
Appointed N/A
Resigned 31 May 1992

WOOLF, Cheryl Janice

Resigned
30 Berkeley Gardens, Leigh On SeaSS9 2TE
Born August 1952
Director
Appointed N/A
Resigned 05 Oct 2013

WOOLF, Jack

Resigned
Goldstar Residebtial Homes Ltd, LondonNW3 7NP
Born January 1913
Director
Appointed 01 Jun 1992
Resigned 08 Sept 1997

Persons with significant control

2

Mr Ian Bernard Woolf

Active
Westcliff On SeaSS0 8LS
Born March 1952

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016

Mrs Helene Rosehill

Active
HendonNW4 4HA
Born November 1944

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

104

Accounts With Accounts Type Total Exemption Full
16 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2021
AAAnnual Accounts
Change Person Director Company With Change Date
17 May 2021
CH01Change of Director Details
Confirmation Statement With Updates
17 May 2021
CS01Confirmation Statement
Confirmation Statement With Updates
26 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 May 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
17 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
4 January 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
29 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2018
CS01Confirmation Statement
Confirmation Statement With Updates
23 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 May 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
14 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2014
AR01AR01
Appoint Person Secretary Company With Name
9 October 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
9 October 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
9 October 2013
AP01Appointment of Director
Termination Director Company With Name
9 October 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
5 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2013
AR01AR01
Change Person Secretary Company With Change Date
15 May 2013
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
15 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 May 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
26 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2010
AR01AR01
Change Person Director Company With Change Date
17 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2010
CH01Change of Director Details
Appoint Person Director Company With Name
12 October 2009
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
22 May 2009
AAAnnual Accounts
Legacy
18 May 2009
363aAnnual Return
Legacy
15 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 May 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
21 May 2007
AAAnnual Accounts
Legacy
14 May 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 July 2006
AAAnnual Accounts
Legacy
18 May 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 May 2005
AAAnnual Accounts
Legacy
18 May 2005
363sAnnual Return (shuttle)
Legacy
18 May 2005
288cChange of Particulars
Legacy
17 May 2005
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
6 July 2004
AAAnnual Accounts
Legacy
20 May 2004
363sAnnual Return (shuttle)
Legacy
6 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
14 May 2003
AAAnnual Accounts
Legacy
15 October 2002
288bResignation of Director or Secretary
Legacy
15 October 2002
288aAppointment of Director or Secretary
Legacy
7 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
21 May 2002
AAAnnual Accounts
Legacy
4 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 May 2001
AAAnnual Accounts
Accounts With Accounts Type Small
4 September 2000
AAAnnual Accounts
Legacy
7 August 2000
288aAppointment of Director or Secretary
Legacy
9 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 August 1999
AAAnnual Accounts
Legacy
14 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 September 1998
AAAnnual Accounts
Legacy
12 June 1998
363sAnnual Return (shuttle)
Legacy
30 April 1998
287Change of Registered Office
Accounts With Accounts Type Small
12 January 1998
AAAnnual Accounts
Legacy
1 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 August 1996
AAAnnual Accounts
Legacy
22 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 December 1995
AAAnnual Accounts
Legacy
13 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 January 1995
AAAnnual Accounts
Legacy
28 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 February 1994
AAAnnual Accounts
Legacy
29 June 1993
363sAnnual Return (shuttle)
Legacy
12 May 1993
288288
Legacy
5 April 1993
288288
Accounts With Accounts Type Small
19 November 1992
AAAnnual Accounts
Legacy
4 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 February 1992
AAAnnual Accounts
Legacy
26 June 1991
363b363b
Accounts With Accounts Type Small
17 January 1991
AAAnnual Accounts
Legacy
11 January 1991
288288
Legacy
11 December 1990
363363
Accounts With Accounts Type Small
14 December 1989
AAAnnual Accounts
Accounts With Accounts Type Small
14 June 1989
AAAnnual Accounts
Legacy
14 June 1989
363363
Accounts With Accounts Type Small
14 April 1988
AAAnnual Accounts
Legacy
14 April 1988
363363
Legacy
24 February 1987
288288
Accounts With Accounts Type Small
18 February 1987
AAAnnual Accounts
Legacy
18 February 1987
363363
Legacy
19 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
16 June 1986
225(1)225(1)
Accounts With Accounts Type Small
30 April 1986
AAAnnual Accounts
Legacy
30 April 1986
363363