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CHESILTON PROPERTIES LIMITED

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

This company is commonly known as Chesilton Properties Limited. The company was founded 22 years ago and was given the registration number 04506817. The firm's registered office is in READING. You can find them at 1 London Street, , Reading, Berkshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:CHESILTON PROPERTIES LIMITED
Company Number:04506817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1 London Street, Reading, Berkshire, RG1 4QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Street, Reading, United Kingdom, RG1 4QW

Corporate Secretary25 April 2005Active
71a, Chesilton Road, London, United Kingdom, SW6 5AA

Director27 July 2023Active
2010, F Street, Sacramento, United States, CA 95811

Director08 July 2015Active
Tila Cottage, Tilford Street, Tilford, United Kingdom, GU10 2AA

Director21 October 2005Active
28 Cariad Court, Cleeve Road, Goring, RG8 9BT

Secretary08 August 2002Active
71c, Chesilton Road, Fulham, London, SW6 5AA

Director17 June 2010Active
First Floor Flat, 26 Hamble Street, London, SW6 2RS

Director17 January 2003Active
71b Chesilton Road, Fulham, London, SW6 5AA

Director19 August 2002Active
71a, Chesilton Road, London, England, SW6 5AA

Director19 August 2002Active
The Studio, 2a Kempson Road, London, SW6 4PU

Director19 August 2002Active
71c Chesilton Road, Fulham, London, SW6 5AA

Director26 July 2004Active
71c, Chesilton Road, Fulham, SW6 5AA

Director15 September 2008Active
The Old Coroners Court, No 1 London Street, Reading, RG1 4QW

Corporate Director08 August 2002Active

People with Significant Control

Campbell Donald Paton
Notified on:06 April 2016
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:71c, Chesilton Road, London, England, SW6 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alison Norris
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:71a, Chesilton Road, London, England, SW6 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Norris
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:71a, Chesilton Road, London, England, SW6 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jock Fergus Paton
Notified on:06 April 2016
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:United States
Address:2010, F Street, Sacramento, United States, CA 95811
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sarah Jane Whyte
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:Tila Cottage, 4 Shepherds Way, Farnham, England, GU10 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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