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CHESTERHOUSE PROPERTIES (UXBRIDGE) LIMITED

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

This company is commonly known as Chesterhouse Properties (uxbridge) Limited. The company was founded 17 years ago and was given the registration number 05840284. 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 (UXBRIDGE) LIMITED
Company Number:05840284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased 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, England, SL7 2JQ

Secretary10 December 2012Active
Bovingdon Grange, Frieth Road, Marlow, United Kingdom, SL7 2JQ

Director07 June 2006Active
12, Mortimer Close, London, England, SW16 1AQ

Secretary07 April 2014Active
45, Abbotswood Road, London, United Kingdom, SW16 1AJ

Secretary07 June 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 June 2006Active
Bovingdon Grange, Frieth Road, Marlow, England, SL7 2JQ

Director10 December 2012Active
45, Abbotswood Road, London, United Kingdom, SW16 1AJ

Director07 June 2006Active

People with Significant Control

Mr Ross Leach
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:78, Charlemont Drive, March, England, PE15 0GA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Jonathan Ashford
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Bovingdon Grange, Frieth Road, Marlow, England, SL7 2JG
Nature of control:
  • Ownership of shares 50 to 75 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
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2023-08-21Persons with significant control

Change to a person with significant control.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-03-20Persons with significant control

Change to a person with significant control.

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2018-03-20Persons with significant control

Cessation of a person with significant control.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2017-11-10Annual return

Annual return company with made up date full list shareholders.

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2017-11-10Annual return

Annual return company with made up date full list shareholders.

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2017-11-10Annual return

Annual return company with made up date full list shareholders.

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2017-11-02Document replacement

Second filing of annual return with made up date.

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2017-11-02Document replacement

Second filing of annual return with made up date.

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2017-11-02Document replacement

Second filing of annual return with made up date.

Download
2017-11-02Document replacement

Second filing of annual return with made up date.

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2017-11-02Document replacement

Second filing of annual return with made up date.

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2017-11-02Document replacement

Second filing of annual return with made up date.

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