UKBizDB.co.uk

CHESTERHOLM PROPERTIES LTD

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

This company is commonly known as Chesterholm Properties Ltd. The company was founded 9 years ago and was given the registration number 09410212. The firm's registered office is in SHILLINGTON. You can find them at The Straw Barn Upton End Business Park, Meppershall Road, Shillington, Bedfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHESTERHOLM PROPERTIES LTD
Company Number:09410212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Straw Barn Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, United Kingdom, SG5 3PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Straw Barn, Upton End Business Park, Meppershall Road, Shillington, United Kingdom, SG5 3PF

Director28 January 2015Active
The Straw Barn, Upton End Business Park, Meppershall Road, Shillington, United Kingdom, SG5 3PF

Director28 January 2015Active

People with Significant Control

Mrs Susan Elizabeth Gates
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:The Straw Barn, Upton End Business Park, Shillington, United Kingdom, SG5 3PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Brian Coles
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:The Straw Barn, Upton End Business Park, Shillington, United Kingdom, SG5 3PF
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 (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

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-10-27Accounts

Accounts with accounts type total exemption full.

Download
2023-05-05Mortgage

Mortgage satisfy charge full.

Download
2023-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-10-21Accounts

Accounts with accounts type total exemption full.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-30Accounts

Accounts with accounts type total exemption full.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Accounts

Accounts with accounts type total exemption full.

Download
2019-02-13Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type total exemption full.

Download
2018-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-27Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Accounts

Accounts with accounts type total exemption full.

Download
2017-03-24Confirmation statement

Confirmation statement with updates.

Download
2016-10-27Accounts

Accounts with accounts type total exemption small.

Download
2016-04-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-01-28Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.