Chestnut Lettings Limited

General information

Name:

Chestnut Lettings Ltd

Office Address:

The Annexe, Walton Lodge Hillcliffe Road Walton WA4 6NU Warrington

Number: 04440078

Incorporation date: 2002-05-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chestnut Lettings Limited can be contacted at Warrington at The Annexe, Walton Lodge Hillcliffe Road. Anyone can find the company by its zip code - WA4 6NU. Chestnut Lettings's launching dates back to year 2002. The company is registered under the number 04440078 and their official status is active. The company currently known as Chestnut Lettings Limited was known as Maple Veterinary Centres up till 2017-12-11 at which point the business name got changed. This company's registered with SIC code 68209 - Other letting and operating of own or leased real estate. The firm's latest annual accounts were submitted for the period up to March 31, 2018 and the most recent annual confirmation statement was released on May 15, 2019.

When it comes to this company, the full scope of director's tasks have so far been executed by John C. who was appointed seventeen years ago. This company had been directed by Lesley M. until 2003-11-07. In addition another director, specifically Online Nominees Limited resigned on 2002-05-16. Moreover, the managing director's efforts are constantly assisted with by a secretary - Martin F., who was appointed by this company on 2003-11-07.

  • Previous company's names
  • Chestnut Lettings Limited 2017-12-11
  • Maple Veterinary Centres Limited 2002-05-16

Financial data based on annual reports

Company staff

Martin F.

Role: Secretary

Appointed: 07 November 2003

Latest update: 27 October 2019

John C.

Role: Director

Appointed: 27 May 2002

Latest update: 27 October 2019

People with significant control

John C. is the individual who has control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

John C.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 29 May 2020
Confirmation statement last made up date 15 May 2019
Annual Accounts 1 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 1 October 2013
Annual Accounts 12 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 August 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 October 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 24 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2019/05/15 (CS01)
filed on: 4th, June 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
Company Age

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