Chesterhouse Properties Limited

General information

Name:

Chesterhouse Properties Ltd

Office Address:

Bovingdon Grange Bovingdon Green Frieth Road SL7 2JQ Marlow

Number: 02867744

Incorporation date: 1993-11-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1993 marks the founding of Chesterhouse Properties Limited, a firm that is situated at Bovingdon Grange Bovingdon Green, Frieth Road in Marlow. This means it's been twenty eight years Chesterhouse Properties has been on the market, as it was created on 1993-11-01. Its registered no. is 02867744 and its postal code is SL7 2JQ. Its name change from Ashford Contracts to Chesterhouse Properties Limited came on 2002-03-05. The company's SIC code is 68100 which means Buying and selling of own real estate. 2020-12-31 is the last time account status updates were filed.

For the business, a number of director's tasks up till now have been executed by Pollyanna A. and Richard A.. Amongst these two managers, Richard A. has managed business for the longest time, having become a vital part of officers' team 19 years ago. In order to support the directors in their duties, this specific business has been using the skills of Polyanna A. as a secretary since April 2010.

  • Previous company's names
  • Chesterhouse Properties Limited 2002-03-05
  • Ashford Contracts Limited 1993-11-01

Financial data based on annual reports

Company staff

Polyanna A.

Role: Secretary

Appointed: 01 April 2010

Latest update: 15 June 2021

Pollyanna A.

Role: Director

Appointed: 22 March 2006

Latest update: 15 June 2021

Richard A.

Role: Director

Appointed: 22 February 2002

Latest update: 15 June 2021

People with significant control

The companies with significant control over this firm are as follows: Chesterhouse Holdings Ltd owns over 3/4 of company shares. This business can be reached in Marlow at Bovingdon Green, SL7 2JQ and was registered as a PSC under the reg no 06448597.

Chesterhouse Holdings Ltd
Address: Bovingdon Grange Bovingdon Green, Marlow, SL7 2JQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 06448597
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 2022
Account last made up date 31 December 2020
Confirmation statement next due date 14 July 2022
Confirmation statement last made up date 30 June 2021
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

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
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Accounts for a micro company for the period ending on 2020/12/31 (AA)
filed on: 21st, June 2021
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
27
Company Age

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