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CHESSINGTON LIMITED

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

This company is commonly known as Chessington Limited. The company was founded 19 years ago and was given the registration number 05301883. The firm's registered office is in SPELLBROOK. You can find them at The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:CHESSINGTON LIMITED
Company Number:05301883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2004
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England, CM23 4BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millars 3, Southmill Road, Bishop's Stortford, England, CM23 3DH

Director01 January 2023Active
Millars 3, Southmill Road, Bishop's Stortford, England, CM23 3DH

Director01 January 2023Active
1 Bacon Lane, Hayling Island, PO11 0DN

Secretary02 December 2004Active
2nd Floor, Cambridge House, Cambridge Road, Harlow, CM20 2EQ

Corporate Secretary16 March 2007Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary01 December 2004Active
2nd, Floor, Cambridge House, Harlow, United Kingdom, CM20 2EQ

Corporate Secretary01 December 2007Active
1 Bacon Lane, Hayling Island, PO11 0DN

Director21 December 2004Active
The Rick, South End, Much Hadham, England, SG10 6EP

Director01 August 2022Active
The Rick, South End, Much Hadham, United Kingdom, SG10 6EP

Director22 July 2013Active
66 Bullfields, Sawbridgeworth, CM21 9DF

Director02 December 2004Active
The Rick, South End, Much Hadham, United Kingdom, SG10 6EP

Director22 July 2013Active
Millars 3, Southmill Road, Bishop's Stortford, England, CM23 3DH

Director02 December 2015Active
53 Coopers Road, Potters Bar, EN6 1JQ

Director27 September 2006Active
Millars 3, Southmill Road, Bishop's Stortford, England, CM23 3DH

Director14 November 2022Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director01 December 2004Active

People with Significant Control

Ms Kelly Eagle
Notified on:06 June 2023
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:Millars 3, Southmill Road, Bishop's Stortford, England, CM23 3DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Kelly Eagle
Notified on:04 June 2019
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:The Rick, South End, Much Hadham, England, SG10 6EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Kelly Eagle
Notified on:04 June 2019
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:United Kingdom
Address:The Rick, South End, Much Hadham, United Kingdom, SG10 6EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ts&D Solutions Limited
Notified on:07 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor Cambridge House, Cambridge Road, Harlow, United Kingdom, CM20 2EQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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