Chesterhouse Properties (coventry) Limited

General information

Name:

Chesterhouse Properties (coventry) Ltd

Office Address:

Bovingdon Grange Bovingdon Green Frieth Road SL7 2JQ Marlow

Number: 02847098

Incorporation date: 1993-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chesterhouse Properties (coventry) Limited can be reached at Bovingdon Grange Bovingdon Green, Frieth Road in Marlow. The company's zip code is SL7 2JQ. Chesterhouse Properties (coventry) has been active in this business for the last 31 years. The company's registration number is 02847098. Previously Chesterhouse Properties (coventry) Limited changed the company listed name three times. Before 2014-07-16 it used the business name Chesterhouse Properties One. Then it used the business name Chesterhouse Properties (telco) which was used till 2014-07-16 when the final name was agreed on. The company's classified under the NACE and SIC code 68100: Buying and selling of own real estate. Chesterhouse Properties (coventry) Ltd released its latest accounts for the period that ended on Saturday 31st December 2022. The most recent confirmation statement was released on Monday 6th February 2023.

Currently, there is a solitary director in the company: Richard A. (since 2002-02-22). Since 1994-05-13 Martin A., had been responsible for a variety of tasks within the following company until the resignation ten years ago. In order to support the directors in their duties, this specific company has been using the skills of Pollyanna A. as a secretary since the appointment on 2014-02-13.

  • Previous company's names
  • Chesterhouse Properties (coventry) Limited 2014-07-16
  • Chesterhouse Properties One Limited 2012-02-21
  • Chesterhouse Properties (telco) Limited 2002-03-05
  • Ashford Investments Limited 1993-08-24

Financial data based on annual reports

Company staff

Pollyanna A.

Role: Secretary

Appointed: 13 February 2014

Latest update: 28 January 2024

Richard A.

Role: Director

Appointed: 22 February 2002

Latest update: 28 January 2024

People with significant control

The companies that control this firm include: Chesterhouse Holdings Limited owns over 3/4 of company shares. This business can be reached in Marlow at Bovingdon Green, Frieth Road, SL7 2JQ.

Chesterhouse Holdings Limited
Address: Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, SL7 2JQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 20 December 2017
Nature of control:
over 3/4 of shares
Richard A.
Notified on 6 April 2016
Ceased on 20 December 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
30
Company Age

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