Chew Brook Management (No.3) Company Limited

Company Name	Chew Brook Management (No.3) Company Limited
Directors	Margaret Bell and Elizabeth Robinson
Company Status	Active
Company Number	02920140
Category	Private Limited Company
Incorporation Date	18 April 1994(30 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Margaret Bell
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	16 January 2007(12 years, 9 months after company formation)
Appointment Duration	17 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	31b Chew Brook Drive Greenfield Oldham Lancashire OL3 7PD

Director Name	Mrs Elizabeth Robinson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	03 August 2016(22 years, 3 months after company formation)
Appointment Duration	7 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	29b Chew Brook Drive Greenfield Oldham OL3 7PD

Director Name	Paul Adrian Ashworth
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Role	Sales Manager
Correspondence Address	33b Chew Brook Drive Greenfield Oldham Lancashire OL3 7PD

Director Name	Barbara Ann Whitworth
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Role	Mid Day Supervisor School Meal
Correspondence Address	31 St Marys Drive Greenfield Oldham OL3 7DT

Secretary Name	Barbara Ann Whitworth
Nationality	British
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Role	Shop Assistant
Correspondence Address	31 St Marys Drive Greenfield Oldham OL3 7DT

Director Name	Helen Denise Bigg
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(2 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 February 2003)
Role	Teacher
Correspondence Address	31b Chew Brook Drive Greenfield Saddleworth Oldham Lancashire OL3 7PD

Director Name	Graham Flindle
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(4 years, 4 months after company formation)
Appointment Duration	23 years, 8 months (resigned 06 May 2022)
Role	Communications Officer
Country of Residence	England
Correspondence Address	25b Chew Brook Drive, Greenfield Oldham Lancashire OL3 7PD

Director Name	Brian Goodwin
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(8 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 January 2005)
Role	Engineer
Correspondence Address	31b Chewbrook Drive Greenfield Oldham Lancashire OL3 7PD

Director Name	Gladys Shaw
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(10 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 March 2008)
Role	Retired
Correspondence Address	29b Chew Brook Drive Greenfield Oldham Lancashire OL3 7PD

Secretary Name	Graham Flindle
Nationality	British
Status	Resigned
Appointed	16 January 2007(12 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (resigned 06 May 2022)
Role	Retired
Country of Residence	England
Correspondence Address	25b Chew Brook Drive, Greenfield Oldham Lancashire OL3 7PD

Director Name	Mrs Dorothy Mary Robinson
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(13 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 03 August 2016)
Role	Retired
Country of Residence	England
Correspondence Address	71 Chew Brook Drive Greenfield Oldham Lancashire OL3 7PD

Contact

Telephone	07 711543273
Telephone region	Mobile

Location

Registered Address	43 High Street Uppermill Oldham Lancs OL3 6HS
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Saddleworth
Ward	Saddleworth South
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Derek James Jones 10.00% Ordinary
1 at £1	Donald Farrow 10.00% Ordinary
1 at £1	Donald Kay 10.00% Ordinary
1 at £1	Dorothy Mary Robinson 10.00% Ordinary
1 at £1	Elizabeth Mary Robinson 10.00% Ordinary
1 at £1	Graham Flindle 10.00% Ordinary
1 at £1	John Lesley Webb 10.00% Ordinary
1 at £1	Julie Bernadette Walker 10.00% Ordinary
1 at £1	Margaret Bell 10.00% Ordinary
1 at £1	Maria Scott 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,709
Cash	£2,274
Current Liabilities	£1,075

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (4 days from now)

Filing History

19 May 2020	Confirmation statement made on 18 April 2020 with updates (4 pages)
6 December 2019	Micro company accounts made up to 30 April 2019 (2 pages)
3 May 2019	Confirmation statement made on 18 April 2019 with updates (4 pages)
22 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
22 December 2018	Registered office address changed from 25B Chew Brook Drive, Greenfield Oldham Lancashire OL3 7PD to 43 High Street Uppermill Oldham Lancs OL3 6HS on 22 December 2018 (1 page)
23 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
8 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
19 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
3 November 2016	Director's details changed for Graham Flindle on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for Graham Flindle on 3 November 2016 (2 pages)
3 November 2016	Secretary's details changed for Graham Flindle on 3 November 2016 (1 page)
3 November 2016	Director's details changed for Graham Flindle on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for Graham Flindle on 3 November 2016 (2 pages)
3 November 2016	Secretary's details changed for Graham Flindle on 3 November 2016 (1 page)
6 September 2016	Appointment of Mrs Elizabeth Robinson as a director on 3 August 2016 (2 pages)
6 September 2016	Appointment of Mrs Elizabeth Robinson as a director on 3 August 2016 (2 pages)
25 August 2016	Termination of appointment of Dorothy Mary Robinson as a director on 3 August 2016 (1 page)
25 August 2016	Termination of appointment of Dorothy Mary Robinson as a director on 3 August 2016 (1 page)
18 August 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
18 August 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
22 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 10 (7 pages)
22 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 10 (7 pages)
29 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 10 (7 pages)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 10 (7 pages)
8 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
8 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 10 (7 pages)
23 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 10 (7 pages)
30 August 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
30 August 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
19 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
19 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
3 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
3 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
26 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (7 pages)
26 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (7 pages)
15 July 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 July 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
9 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
9 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 April 2010	Director's details changed for Mrs Dorothy Mary Robinson on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Margaret Bell on 18 April 2010 (2 pages)
19 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (7 pages)
19 April 2010	Director's details changed for Graham Flindle on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Graham Flindle on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Mrs Dorothy Mary Robinson on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Margaret Bell on 18 April 2010 (2 pages)
19 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (7 pages)
29 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 April 2009	Return made up to 18/04/09; full list of members (6 pages)
20 April 2009	Return made up to 18/04/09; full list of members (6 pages)
9 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
9 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
1 May 2008	Return made up to 18/04/08; full list of members (6 pages)
1 May 2008	Return made up to 18/04/08; full list of members (6 pages)
10 March 2008	Director appointed mrs dorothy mary robinson (1 page)
10 March 2008	Director appointed mrs dorothy mary robinson (1 page)
6 March 2008	Appointment terminated director gladys shaw (1 page)
6 March 2008	Appointment terminated director gladys shaw (1 page)
20 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
20 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
13 July 2007	Registered office changed on 13/07/07 from: 27A chew brook drive greenfield oldham OL3 7PD (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 27A chew brook drive greenfield oldham OL3 7PD (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Return made up to 18/04/07; full list of members (4 pages)
8 May 2007	Return made up to 18/04/07; full list of members (4 pages)
8 May 2007	Director resigned (1 page)
8 February 2007	New secretary appointed (1 page)
8 February 2007	New secretary appointed (1 page)
8 February 2007	New director appointed (1 page)
8 February 2007	New director appointed (1 page)
5 February 2007	Secretary resigned (1 page)
5 February 2007	Secretary resigned (1 page)
18 July 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
18 July 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
18 April 2006	Return made up to 18/04/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 April 2006	Return made up to 18/04/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
16 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	Return made up to 18/04/05; full list of members 363(288) ‐ Director resigned (10 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	Return made up to 18/04/05; full list of members 363(288) ‐ Director resigned (10 pages)
23 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
23 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
26 April 2004	Return made up to 18/04/04; full list of members (10 pages)
26 April 2004	Return made up to 18/04/04; full list of members (10 pages)
30 July 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
30 July 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
17 April 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Director resigned (10 pages)
17 April 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Director resigned (10 pages)
18 July 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
18 July 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
22 April 2002	Return made up to 18/04/02; full list of members (10 pages)
22 April 2002	Return made up to 18/04/02; full list of members (10 pages)
2 July 2001	Total exemption full accounts made up to 30 April 2001 (6 pages)
2 July 2001	Total exemption full accounts made up to 30 April 2001 (6 pages)
18 April 2001	Return made up to 18/04/01; full list of members (10 pages)
18 April 2001	Return made up to 18/04/01; full list of members (10 pages)
5 July 2000	Full accounts made up to 30 April 2000 (6 pages)
5 July 2000	Full accounts made up to 30 April 2000 (6 pages)
25 April 2000	Return made up to 18/04/00; full list of members (10 pages)
25 April 2000	Return made up to 18/04/00; full list of members (10 pages)
24 June 1999	Full accounts made up to 30 April 1999 (6 pages)
24 June 1999	Full accounts made up to 30 April 1999 (6 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	Return made up to 18/04/99; full list of members 363(288) ‐ Director resigned (6 pages)
22 April 1999	Return made up to 18/04/99; full list of members 363(288) ‐ Director resigned (6 pages)
22 April 1999	New director appointed (2 pages)
31 July 1998	Full accounts made up to 30 April 1998 (7 pages)
31 July 1998	Full accounts made up to 30 April 1998 (7 pages)
5 May 1998	Return made up to 18/04/98; change of members (6 pages)
5 May 1998	Return made up to 18/04/98; change of members (6 pages)
10 July 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
10 July 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
23 April 1997	Return made up to 18/04/97; no change of members (4 pages)
23 April 1997	Return made up to 18/04/97; no change of members (4 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
20 June 1996	Full accounts made up to 30 April 1996 (7 pages)
20 June 1996	Full accounts made up to 30 April 1996 (7 pages)
2 June 1996	Return made up to 18/04/96; full list of members (6 pages)
2 June 1996	Return made up to 18/04/96; full list of members (6 pages)
4 July 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
4 July 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
16 June 1995	Return made up to 18/04/95; full list of members (6 pages)
16 June 1995	Return made up to 18/04/95; full list of members (6 pages)
16 June 1995	Ad 17/05/95--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
16 June 1995	Ad 17/05/95--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)

Chew Brook Management (No.3) Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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