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CHERTSEY PROPERTIES LIMITED

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

This company is commonly known as Chertsey Properties Limited. The company was founded 19 years ago and was given the registration number 05192298. The firm's registered office is in MAIDENHEAD. You can find them at 2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CHERTSEY PROPERTIES LIMITED
Company Number:05192298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire, SL6 0JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Aymer Close, Staines, TW18 3NL

Secretary29 July 2004Active
Peewitts, Christchurch Road, Ringwood, BH24 3AS

Director04 July 2005Active
4, Aymer Close, Chertsey Lane, Staines, TW18 3NL

Director06 August 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary29 July 2004Active
Willow House, Boroughbridge Road Ferrensby, Knaresborough, HG5 0PZ

Director29 July 2004Active
Farm Cottage, 34 Windsor Road, Wraysbury, TW19 5DH

Director05 November 2004Active

People with Significant Control

Mr Philip Townend
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:2 Lake End Court, Maidenhead, SL6 0JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Richard Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Address:2 Lake End Court, Maidenhead, SL6 0JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William John Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:2 Lake End Court, Maidenhead, SL6 0JQ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-09-26Capital

Capital allotment shares.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-07-25Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type micro entity.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type micro entity.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-09-16Persons with significant control

Cessation of a person with significant control.

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2019-09-16Officers

Termination director company with name termination date.

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2019-05-15Accounts

Accounts with accounts type micro entity.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type micro entity.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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