UKBizDB.co.uk

CHESTERHOUSE PROPERTIES LIMITED

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

This company is commonly known as Chesterhouse Properties Limited. The company was founded 30 years ago and was given the registration number 02867744. The firm's registered office is in MARLOW. You can find them at Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHESTERHOUSE PROPERTIES LIMITED
Company Number:02867744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, England, SL7 2JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bovingdon Grange, Frieth Road, Marlow, United Kingdom, SL7 2JQ

Secretary01 April 2010Active
Bovingdon Grange, Frieth Road, Marlow, United Kingdom, SL7 2JQ

Director22 March 2006Active
Bovingdon Grange, Frieth Road, Marlow, United Kingdom, SL7 2JQ

Director22 February 2002Active
The Field House, Netherwood Lane, Chadwick End, Solihull, B93 0BD

Secretary13 May 1994Active
143 Battersea Rise, London, SW11 1HE

Secretary04 October 2004Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Secretary01 November 1993Active
The Field House, Netherwood Lane Chadwick End, Solihull, B93 0BD

Director13 May 1994Active
143 Battersea Rise, London, SW11 1HE

Director04 October 2004Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Director01 November 1993Active

People with Significant Control

Chesterhouse Holdings Ltd
Notified on:20 December 2017
Status:Active
Country of residence:England
Address:Bovingdon Grange, Bovingdon Green, Marlow, England, SL7 2JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Jonathan Ashford
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Bovington Grange, Frieth Road, Marlow, England, SL7 2JQ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-09-07Confirmation statement

Confirmation statement with updates.

Download
2023-08-23Accounts

Accounts with accounts type micro entity.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Accounts

Accounts with accounts type micro entity.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Accounts

Accounts with accounts type micro entity.

Download
2020-07-03Persons with significant control

Cessation of a person with significant control.

Download
2020-07-03Persons with significant control

Notification of a person with significant control.

Download
2020-07-03Confirmation statement

Confirmation statement with updates.

Download
2020-06-25Accounts

Accounts with accounts type micro entity.

Download
2019-08-13Accounts

Accounts with accounts type micro entity.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2017-11-23Mortgage

Mortgage satisfy charge full.

Download
2017-11-23Mortgage

Mortgage satisfy charge full.

Download
2017-11-23Mortgage

Mortgage satisfy charge full.

Download
2017-11-23Mortgage

Mortgage satisfy charge full.

Download
2017-11-23Mortgage

Mortgage satisfy charge full.

Download
2017-11-23Mortgage

Mortgage satisfy charge full.

Download
2017-11-23Mortgage

Mortgage satisfy charge full.

Download
2017-11-23Mortgage

Mortgage satisfy charge full.

Download
2017-11-23Mortgage

Mortgage satisfy charge full.

Download
2017-11-23Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.