Chesterhouse Services Limited in Marlow, SL7 2JQ

Description

Data updated on: 01-11-2023

The day the company was registered is 7th December 2007. Established under company registration number 06448579, this company is registered as a Private Limited Company. You can reach the office of this company during office hours under the following address: Bovingdon Grange Bovingdon Green Frieth Road, SL7 2JQ Marlow. Despite the fact, that currently it is known as Chesterhouse Services Limited, it had the name changed. This firm was known as Chesterhouse Properties Three until 7th April 2009, when the name was replaced by Chesterhouse Properties (hams Hall). The definitive switch took place on 7th July 2017. The enterprise's registered with SIC code 68320 which means Management of real estate on a fee or contract basis. Chesterhouse Services Ltd filed its account information for the financial year up to 2022-12-31. The company's latest confirmation statement was submitted on 2023-09-07.

Richard A. is the following firm's individual director, that was arranged to perform management duties in 2007 in December. In order to support the directors in their duties, this limited company has been utilizing the skills of Pollyanna A. as a secretary since 2010.

Previous company's names
Chesterhouse Services Limited 2017-07-07
Chesterhouse Properties (hams Hall) Limited 2009-04-07
Chesterhouse Properties Three Limited 2007-12-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							1 861	1 165
Current Assets						75 100	387 295	6 722	131 817	325 098	142 453	355 356
Debtors					100	75 100	385 434	5 557
Net Assets Liabilities						48 715	115 987	166 553	261 879	416 426	437 205	528 486
Other Debtors					100	75 100	375 434	5 557
Property Plant Equipment							2 254	1 803
Cash Bank In Hand	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment								451
Average Number Employees During Period						1	2	2	2	2	2	2
Creditors						26 385	378 370	339 154	291 858	251 984	137 569	15 481
Fixed Assets							752 254	751 803	753 932	800 669	791 023	784 692
Increase From Depreciation Charge For Year Property Plant Equipment								451
Investments Fixed Assets							750 000	750 000
Net Current Assets Liabilities					100	48 715	-257 897	-246 096	-200 195	-132 259	-216 249	-240 725
Other Creditors						14 231	378 370	339 154
Other Investments Other Than Loans							750 000	750 000
Other Taxation Social Security Payable						12 154	26 310	14 833
Property Plant Equipment Gross Cost							2 254
Total Additions Including From Business Combinations Property Plant Equipment							2 254
Total Assets Less Current Liabilities					100	48 715	494 357	505 707	553 737	668 410	574 774	543 967
Trade Creditors Trade Payables								1 258
Trade Debtors Trade Receivables							10 000
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Pollyanna A.

Role: Secretary

Appointed: 01 April 2010

Latest update: 3 March 2024

Richard A.

Role: Director

Appointed: 07 December 2007

Latest update: 3 March 2024

People with significant control

The companies that control this firm are as follows: Chesterhouse Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Marlow at Bovingdon Green, Frieth Road, SL7 2JQ and was registered as a PSC under the registration number 06448597.

Chesterhouse Holdings Limited

Address: Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, SL7 2JQ, England

Legal authority Companies Act 2006

Legal form Company Limited By Shares

Country registered United Kingdom

Place registered Registrar Of Companies England And Wales

Registration number 06448597

Notified on 14 March 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Richard A.

Notified on 6 April 2016

Ceased on 14 March 2023

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	21 September 2024
Confirmation statement last made up date	07 September 2023

Annual Accounts 14 May 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	14 May 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts 4 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	4 September 2015
Annual Accounts 17 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	17 August 2016
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
Annual Accounts 30 April 2014
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 April 2014

Chesterhouse Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pollyanna A.

Richard A.

Tom C.

Tom C.

People with significant control

Chesterhouse Holdings Limited

Richard A.

Accounts Documents

Company filings

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