Chesterhouse Properties (uxbridge) Limited

General information

Name:

Chesterhouse Properties (uxbridge) Ltd

Office Address:

Bovingdon Grange Bovingdon Green Frieth Road SL7 2JQ Marlow

Number: 05840284

Incorporation date: 2006-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chesterhouse Properties (uxbridge) Limited is established as Private Limited Company, located in Bovingdon Grange Bovingdon Green, Frieth Road in Marlow. The headquarters' post code is SL7 2JQ. The enterprise has been registered on 2006/06/07. The firm's registered no. is 05840284. The company's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. The firm's most recent annual accounts describe the period up to 2020/12/31 and the most recent annual confirmation statement was released on 2020/10/20.

As for the following company, just about all of director's obligations have so far been carried out by Richard A. who was appointed in 2006 in June. The company had been guided by Pollyanna A. till eight years ago. As a follow-up a different director, including Tom C. resigned on 2012/12/07. Moreover, the director's efforts are often aided with by a secretary - Pollyanna A., who was officially appointed by the company 9 years ago.

Financial data based on annual reports

Company staff

Pollyanna A.

Role: Secretary

Appointed: 10 December 2012

Latest update: 3 July 2021

Richard A.

Role: Director

Appointed: 07 June 2006

Latest update: 3 July 2021

People with significant control

Richard A. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Richard A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Ross L.
Notified on 6 April 2016
Ceased on 20 October 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 03 November 2021
Confirmation statement last made up date 20 October 2020
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

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2019 (AA)
filed on: 30th, June 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
15
Company Age

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