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CHESTNUT HOUSE (GUILDFORD) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Chestnut House (guildford) Management Company Limited. The company was founded 4 years ago and was given the registration number 12220722. The firm's registered office is in MAIDENHEAD. You can find them at Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:CHESTNUT HOUSE (GUILDFORD) MANAGEMENT COMPANY LIMITED
Company Number:12220722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, England, SL6 6QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 Chestnut House, 55 Cranley Road, Guildford, England, GU1 2JW

Secretary16 November 2023Active
The Old Paddock, Perry Hill, Worplesdon, Guildford, England, GU3 3RE

Director10 November 2023Active
The Old Paddock, Perry Hill, Worplesdon, Guildford, England, GU3 3RE

Director10 November 2023Active
Flat 1 Chestnut House, 55 Cranley Road, Guildford, England, GU1 2JW

Director07 November 2023Active
Flat 3 Chestnut House, 55 Cranley Road, Guildford, England, GU1 2JW

Director10 November 2023Active
Flat 5 Chestnut House, 55 Cranley Road, Guildford, England, GU1 2JW

Director16 November 2023Active
Flat 6 Chestnut House, 55 Cranley Road, Guildford, England, GU1 2JW

Director07 November 2023Active
Flat 2 Chestnut House, 55 Cranley Road, Guildford, England, GU1 2JW

Director07 November 2023Active
Suite No. 1 Stubbings House, Henley Road, Maidenhead, England, SL6 6QL

Corporate Secretary21 September 2019Active
Flat 1 Chestnut House, 55 Cranley Road, Guildford, England, GU1 2JW

Director21 September 2019Active
Flat 1 Chestnut House, 55 Cranley Road, Guildford, England, GU1 2JW

Director21 September 2019Active

People with Significant Control

Mrs Hoi Kit Fong
Notified on:10 November 2023
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:Flat 3 Chestnut House, 55 Cranley Road, Guildford, England, GU1 2JW
Nature of control:
  • Significant influence or control
Mrs Lisa Cooke
Notified on:10 November 2023
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:The Old Paddock, Perry Hill, Guildford, England, GU3 3RE
Nature of control:
  • Significant influence or control
Mr Damon James Cooke
Notified on:10 November 2023
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:The Old Paddock, Perry Hill, Guildford, England, GU3 3RE
Nature of control:
  • Significant influence or control
Ms Lorraine Elizabeth Tweddle
Notified on:07 November 2023
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Flat 2 Chestnut House, 55 Cranley Road, Guildford, England, GU1 2JW
Nature of control:
  • Significant influence or control
Mr Andrew Charles Tobin
Notified on:07 November 2023
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Flat 6 Chestnut House, 55 Cranley Road, Guildford, England, GU1 2JW
Nature of control:
  • Significant influence or control
Mr Julien Bernard Dersy
Notified on:07 November 2023
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:Flat 1 Chestnut House, 55 Cranley Road, Guildford, England, GU1 2JW
Nature of control:
  • Significant influence or control
Mr Richard James Stanley
Notified on:21 September 2019
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Suite No. 1 Stubbings House, Henley Road, Maidenhead, England, SL6 6QL
Nature of control:
  • Voting rights 50 to 75 percent
Mr Benjamin John Tooley
Notified on:21 September 2019
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Suite No. 1 Stubbings House, Henley Road, Maidenhead, England, SL6 6QL
Nature of control:
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Officers

Change person secretary company with change date.

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2023-11-16Officers

Appoint person secretary company with name date.

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2023-11-16Officers

Termination secretary company with name termination date.

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2023-11-16Officers

Appoint person director company with name date.

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2023-11-16Officers

Termination director company with name termination date.

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2023-11-16Officers

Termination director company with name termination date.

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2023-11-16Address

Change registered office address company with date old address new address.

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2023-11-12Persons with significant control

Notification of a person with significant control.

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2023-11-12Persons with significant control

Notification of a person with significant control.

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2023-11-12Officers

Appoint person director company with name date.

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2023-11-12Officers

Appoint person director company with name date.

Download
2023-11-10Persons with significant control

Notification of a person with significant control.

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2023-11-10Officers

Appoint person director company with name date.

Download
2023-11-07Persons with significant control

Notification of a person with significant control.

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2023-11-07Persons with significant control

Notification of a person with significant control.

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2023-11-07Officers

Appoint person director company with name date.

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2023-11-07Persons with significant control

Cessation of a person with significant control.

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2023-11-07Officers

Appoint person director company with name date.

Download
2023-11-07Persons with significant control

Notification of a person with significant control.

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2023-11-07Persons with significant control

Cessation of a person with significant control.

Download
2023-11-07Officers

Appoint person director company with name date.

Download
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type dormant.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type dormant.

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