This company is commonly known as Chesterton House Financial Planning Ltd. The company was founded 37 years ago and was given the registration number 02118345. The firm's registered office is in LOUGHBOROUGH. You can find them at 2-3 Rectory Place, , Loughborough, Leicestershire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CHESTERTON HOUSE FINANCIAL PLANNING LTD |
|---|---|---|
| Company Number | : | 02118345 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2-3 Rectory Place, Loughborough, Leicestershire, LE11 1UW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2-3, Rectory Place, Loughborough, United Kingdom, LE11 1UW | Secretary | 06 October 1995 | Active |
| 2-3, Rectory Place, Loughborough, United Kingdom, LE11 1UW | Director | - | Active |
| 2-3, Rectory Place, Loughborough, United Kingdom, LE11 1UW | Director | 01 June 2000 | Active |
| 12 Mere Close, Mountsorrel, Loughborough, LE12 7BP | Secretary | 13 April 1995 | Active |
| 7 Leicester Road, Loughborough, LE11 2AE | Corporate Secretary | - | Active |
| 12 Mere Close, Mountsorrel, Loughborough, LE12 7BP | Director | - | Active |
| 21 Willow Croft, Boulton Moor, Alvaston, DE24 5AH | Director | 29 January 1996 | Active |
| 30 Wallace Road, Loughborough, LE11 3NX | Director | 29 January 1996 | Active |
| Church Hill Cottage, Sheepstreet Lane, Etchingham, England, TN19 7AU | Director | 01 July 2010 | Active |
| Chesterton House Limited | ||
| Notified on | : | 04 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2-3, Rectory Place, Loughborough, England, LE11 1UW |
| Nature of control | : |
|
| Mr Andrew Kevin Jervis | ||
| Notified on | : | 10 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Address | : | 2-3, Rectory Place, Loughborough, LE11 1UW |
| Nature of control | : |
|
| Mr Richard Henry Paxton Urwin | ||
| Notified on | : | 10 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Address | : | 2-3, Rectory Place, Loughborough, LE11 1UW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-01 | Capital | Capital alter shares subdivision. | Download |
| 2023-02-01 | Resolution | Resolution. | Download |
| 2023-01-31 | Incorporation | Memorandum articles. | Download |
| 2023-01-31 | Resolution | Resolution. | Download |
| 2023-01-31 | Change of constitution | Statement of companys objects. | Download |
| 2023-01-31 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-01-31 | Capital | Legacy. | Download |
| 2023-01-31 | Insolvency | Legacy. | Download |
| 2023-01-31 | Resolution | Resolution. | Download |
| 2023-01-30 | Resolution | Resolution. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-21 | Officers | Change person director company with change date. | Download |
| 2022-06-21 | Officers | Change person director company with change date. | Download |
| 2022-06-21 | Officers | Change person secretary company with change date. | Download |
| 2022-06-16 | Officers | Change person director company with change date. | Download |
| 2022-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-16 | Officers | Change person director company with change date. | Download |
| 2022-04-19 | Persons with significant control | Change to a person with significant control. | Download |
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