55 CHESTER WAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 55 Chester Way Limited. The company was founded 38 years ago and was given the registration number 01959133. The firm's registered office is in GUILDFORD. You can find them at Newlands House, Newlands Corner, Guildford, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	55 CHESTER WAY LIMITED
Company Number	:	01959133
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 November 1985
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	Newlands House, Newlands Corner, Guildford, Surrey, GU4 8SE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Newlands House, Newlands Corner, Guildford, GU4 8SE	Secretary	27 July 2004	Active
Flat 3, 55 Chester Way, London, United Kingdom, SE11 4UR	Director	30 November 2007	Active
Flat 2, 55 Chester Way, London, SE11 4UR	Director	20 November 2007	Active
Newlands House, Newlands Corner, Guildford, GU4 8SE	Director	05 November 2001	Active
55 Chester Way, London, SE11 4UR	Secretary	-	Active
Flat 3, 55 Chester Way, London, SE11 4UR	Secretary	12 July 1994	Active
Rixons, Lewes Road, Horsted Keynes, RH17 7DP	Secretary	13 January 1998	Active
55 Chester Way, London, SE11 4UR	Secretary	01 February 1996	Active
Top Flat, 55 Chester Way, London, SE11 4UR	Director	10 February 2005	Active
55 Chester Way, London, SE11 4UR	Director	-	Active
Flat 2, 55 Chester Way, London, SE11 4UR	Director	20 November 2007	Active
55 Chester Way, London, SE11 4UR	Director	-	Active
55 Chester Way, London, SE11 4UR	Director	-	Active
Flat 3, 55 Chester Way, London, SE11 4UR	Director	12 July 1994	Active
55 Chester Way, London, SE11 4UR	Director	-	Active
55 Chester Way, London, SE11 4UR	Director	-	Active
55 Chester Way, London, SE11 4UR	Director	05 September 1992	Active
55 Chester Way, London, SE11 4UR	Director	05 September 1992	Active
Flat 2 55 Chester Way, London, SE11 4UR	Director	22 November 2004	Active

People with Significant Control

Mr David Alan Wright
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1942
Nationality	:	British
Address	:	Newlands House, Guildford, GU4 8SE
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Panos Papanagiotou
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1972
Nationality	:	Greek
Country of residence	:	England
Address	:	Flat3, Chester Way, London, England, SE11 4UR
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Neil Michael Taylor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1976
Nationality	:	British
Country of residence	:	England
Address	:	Flat 2, 55 Chester Way, London, England, SE11 4UR
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Gail Karol Wright
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1943
Nationality	:	British
Address	:	Newlands House, Guildford, GU4 8SE
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Andrew Boyer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1964
Nationality	:	American
Country of residence	:	England
Address	:	Flat 3, 55 Chester Way, London, England, SE11 4UR
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-09-25	Accounts	Accounts with accounts type micro entity.	Download
2023-08-09	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-23	Accounts	Accounts with accounts type micro entity.	Download
2022-08-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-07	Accounts	Accounts with accounts type micro entity.	Download
2021-08-12	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-15	Accounts	Accounts with accounts type micro entity.	Download
2020-08-17	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-24	Accounts	Accounts with accounts type micro entity.	Download
2019-08-11	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-20	Accounts	Accounts with accounts type micro entity.	Download
2018-08-31	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-11	Accounts	Accounts with accounts type micro entity.	Download
2017-09-03	Persons with significant control	Notification of a person with significant control.	Download
2017-09-03	Confirmation statement	Confirmation statement with no updates.	Download
2016-11-16	Accounts	Accounts with accounts type total exemption small.	Download
2016-09-02	Confirmation statement	Confirmation statement with updates.	Download
2015-09-17	Annual return	Annual return company with made up date full list shareholders.	Download
2015-07-01	Accounts	Accounts with accounts type total exemption small.	Download
2014-09-23	Accounts	Accounts with accounts type total exemption small.	Download
2014-09-05	Annual return	Annual return company with made up date full list shareholders.	Download
2013-10-10	Accounts	Accounts with accounts type total exemption small.	Download
2013-09-04	Annual return	Annual return company with made up date full list shareholders.	Download
2012-09-19	Accounts	Accounts with accounts type total exemption small.	Download
2012-09-03	Annual return	Annual return company with made up date full list shareholders.	Download