CHADWELL HEATH "E" MANAGEMENT LIMITED

Company summary

Company number: 01950602
Status: ACTIVE
Incorporated / age: 27 September 198540 years
Registered office: 17 Barnehurst Road, Bexleyheath, Kent, DA7 6EY
Accounts due: 30 September 2027
Confirmation statement due: 19 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 23:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
17 Barnehurst Road, Bexleyheath, Kent, DA7 6EY
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMMONDS, Tony ACTIVE	Secretary	01 Oct 2009				17 Barnehurst Road, Bexleyheath, Kent, DA7 6EY
TABERSHAM, Stanley Frederick ACTIVE	Secretary	06 Apr 2005				163 Millhaven Close, Romford, Essex, RM6 4PW
SIMMONDS, Tony John ACTIVE	Director	11 Sep 2014		England	July 1968	17 Barnehurst Road, Bexleyheath, Kent, DA7 6EY
LADNER, Hazel Ann RESIGNED	Secretary	01 Jun 1996	21 Apr 1998			157 Millhaven Close, Romford, Essex, RM6 4PW
LYNCH, Wendy Pauline RESIGNED	Secretary	20 Apr 1999	09 Jun 2000			16 Warrior Square, Southend On Sea, Essex, SS1 2WS
WHITNEY, Lorraine Ann RESIGNED	Secretary	21 Jul 1997	29 Jun 2000			129 Millhaven Close, Romford, Essex, RM6 4PW
EQUITY CO SECRETARIES LIMITED RESIGNED	Secretary	01 Dec 2001	18 Feb 2005			16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS
EQUITY CO SECRETARIES LIMITED RESIGNED	Secretary	09 Jun 2000	01 Dec 2001			16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS
RMC (CORPORATE) SECRETARIES LIMITED RESIGNED	Secretary	16 Feb 2005	06 Apr 2005			Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ
LADNER, Hazel Ann RESIGNED	Director	01 Jun 1996	21 Apr 1998		April 1960	157 Millhaven Close, Romford, Essex, RM6 4PW
LADNER, Malcolm Leslie RESIGNED	Director		01 Jun 1996		April 1952	157 Millhaven Close, Chadwell Heath, Romford, Essex, RM6 4PW
LYNCH, Wendy Pauline RESIGNED	Director	01 Jun 1996	27 Jul 1997		September 1951	22a St Andrews Road, Shoeburyness, Southend On Sea, Essex, SS3 9HX
MCKENZIE, Paul RESIGNED	Director	06 Apr 2005	10 Jun 2025	England	September 1960	167 Millhaven Close, Romford, Essex, RM6 4PW
PARRISH, Samantha RESIGNED	Director	21 Apr 1998	19 Jul 2001		September 1972	33 Felipe Road, Chafford Hundred, Grays, Essex, RM16 6NE
WHITNEY, Lorraine Ann RESIGNED	Director	21 Jul 1997	19 Jul 2001		August 1962	129 Millhaven Close, Romford, Essex, RM6 4PW
EQUITY DIRECTORS LIMITED RESIGNED	Director	11 Dec 2001	25 Feb 2005			16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS
R M C (CORPORATE) DIRECTORS LIMITED RESIGNED	Director	25 Feb 2005	06 Apr 2005			Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ

SIMMONDS, Tony ACTIVE
Role: Secretary
Appointed on: 01 Oct 2009
Address: 17 Barnehurst Road, Bexleyheath, Kent, DA7 6EY

TABERSHAM, Stanley Frederick ACTIVE
Role: Secretary
Appointed on: 06 Apr 2005
Address: 163 Millhaven Close, Romford, Essex, RM6 4PW

SIMMONDS, Tony John ACTIVE
Role: Director
Appointed on: 11 Sep 2014
Country of Residence: England
Date of birth: July 1968
Address: 17 Barnehurst Road, Bexleyheath, Kent, DA7 6EY

LADNER, Hazel Ann RESIGNED
Role: Secretary
Appointed on: 01 Jun 1996
Resigned on: 21 Apr 1998
Address: 157 Millhaven Close, Romford, Essex, RM6 4PW

LYNCH, Wendy Pauline RESIGNED
Role: Secretary
Appointed on: 20 Apr 1999
Resigned on: 09 Jun 2000
Address: 16 Warrior Square, Southend On Sea, Essex, SS1 2WS

WHITNEY, Lorraine Ann RESIGNED
Role: Secretary
Appointed on: 21 Jul 1997
Resigned on: 29 Jun 2000
Address: 129 Millhaven Close, Romford, Essex, RM6 4PW

EQUITY CO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2001
Resigned on: 18 Feb 2005
Address: 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS

EQUITY CO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Jun 2000
Resigned on: 01 Dec 2001
Address: 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS

RMC (CORPORATE) SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Feb 2005
Resigned on: 06 Apr 2005
Address: Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ

LADNER, Hazel Ann RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 21 Apr 1998
Date of birth: April 1960
Address: 157 Millhaven Close, Romford, Essex, RM6 4PW

LADNER, Malcolm Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1996
Date of birth: April 1952
Address: 157 Millhaven Close, Chadwell Heath, Romford, Essex, RM6 4PW

LYNCH, Wendy Pauline RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 27 Jul 1997
Date of birth: September 1951
Address: 22a St Andrews Road, Shoeburyness, Southend On Sea, Essex, SS3 9HX

MCKENZIE, Paul RESIGNED
Role: Director
Appointed on: 06 Apr 2005
Resigned on: 10 Jun 2025
Country of Residence: England
Date of birth: September 1960
Address: 167 Millhaven Close, Romford, Essex, RM6 4PW

PARRISH, Samantha RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 19 Jul 2001
Date of birth: September 1972
Address: 33 Felipe Road, Chafford Hundred, Grays, Essex, RM16 6NE

WHITNEY, Lorraine Ann RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 19 Jul 2001
Date of birth: August 1962
Address: 129 Millhaven Close, Romford, Essex, RM6 4PW

EQUITY DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 11 Dec 2001
Resigned on: 25 Feb 2005
Address: 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS

R M C (CORPORATE) DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 25 Feb 2005
Resigned on: 06 Apr 2005
Address: Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.