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CHESTERTON COMMERCIAL (HENLEY) LIMITED

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

This company is commonly known as Chesterton Commercial (henley) Limited. The company was founded 17 years ago and was given the registration number 06183102. The firm's registered office is in READING. You can find them at 9 Chalfont Court,, Lower Earley, Reading, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHESTERTON COMMERCIAL (HENLEY) LIMITED
Company Number:06183102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Chalfont Court,, Lower Earley, Reading, RG6 5SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hooks Farm, Henley Road, Marlow, SL7 2DS

Secretary26 March 2007Active
Hooks Farm, Henley Road, Marlow, SL7 2DS

Director26 March 2007Active
Hooks Farm, Henley Road, Marlow, SL7 2DS

Director26 March 2007Active

People with Significant Control

Mrs Gillian Ann Bryant
Notified on:08 May 2024
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:Hooks Farm, Henley Road, Marlow, England, SL7 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Grahame Nigel Bryant
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:Hooks Farm, Henley Road, Marlow, England, SL7 2DS
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-30Persons with significant control

Notification of a person with significant control.

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2023-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-17Officers

Termination director company with name termination date.

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2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts amended with accounts type total exemption full.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-10-17Mortgage

Mortgage satisfy charge full.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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