AD CHESTER LIMITED

Key Data

Status

Active

Company No.

09401100

Incorporation date

22/01/2015

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2015)

27/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (13 pages)

07/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

16/12/2025

Termination of appointment of Malvina Dorothea Stuart Countess of Moray as a director on 2025-11-03

View PDF (1 pages)

25/04/2025

Resolutions

View PDF (2 pages)

25/04/2025

Statement by Directors

View PDF (2 pages)

25/04/2025

Solvency Statement dated 24/04/25

View PDF (1 pages)

25/04/2025

Statement of capital on 2025-04-25

View PDF (5 pages)

27/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

21/02/2025

Second filing of Confirmation Statement dated 2021-02-01

View PDF (3 pages)

14/02/2025

Second filing of a statement of capital following an allotment of shares on 2016-02-22

View PDF (4 pages)

14/02/2025

Second filing of Confirmation Statement dated 2018-01-22

View PDF (3 pages)

12/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (4 pages)

20/12/2024

Resolutions

View PDF (2 pages)

20/12/2024

Memorandum and Articles of Association

View PDF (11 pages)

16/12/2024

Appointment of Countess of Moray Catherine Jane Stuart as a director on 2024-12-04

View PDF (2 pages)

12/12/2024

Appointment of Lord Doune James Douglas Stuart as a director on 2024-12-04

View PDF (2 pages)

11/12/2024

Termination of appointment of Colin Young as a director on 2024-12-04

View PDF (1 pages)

11/12/2024

Appointment of Mr Alastair Gilbert Martin as a director on 2024-12-04

View PDF (2 pages)

25/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

05/02/2024

Director's details changed for Mr Andrew William Howard on 2024-02-05

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

06/06/2023

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

14/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

30/03/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (4 pages)

01/11/2021

Cessation of Moray Estates Properties Limited as a person with significant control on 2021-09-20

View PDF (1 pages)

01/11/2021

Notification of Moray Estates Developments Limited as a person with significant control on 2021-09-20

View PDF (2 pages)

01/11/2021

Cessation of Foresight Fund Managers Limited as a person with significant control on 2021-09-20

View PDF (1 pages)

24/10/2021

Registration of charge 094011000006, created on 2021-10-14

View PDF (14 pages)

18/10/2021

Termination of appointment of Benjamin Howell Griffiths as a director on 2021-09-20

View PDF (1 pages)

18/10/2021

Termination of appointment of Steven William Hughes as a director on 2021-09-20

View PDF (1 pages)

18/10/2021

Appointment of Mr Colin Young as a director on 2021-09-20

View PDF (2 pages)

18/10/2021

Appointment of Mr Simon Alexander Leslie as a director on 2021-09-20

View PDF (2 pages)

18/10/2021

Appointment of Malvina Dorothea Stuart Countess of Moray as a director on 2021-09-20

View PDF (2 pages)

14/10/2021

Appointment of Earl of Moray John Douglas Stuart as a director on 2021-09-20

View PDF (2 pages)

04/10/2021

Registration of charge 094011000005, created on 2021-09-20

View PDF (15 pages)

30/09/2021

Registration of charge 094011000004, created on 2021-09-20

View PDF (55 pages)

13/08/2021

Termination of appointment of Benjamin Richard Glenton Griffiths as a director on 2021-08-13

View PDF (1 pages)

13/08/2021

Appointment of Mr Steven William Hughes as a director on 2021-08-13

View PDF (2 pages)

06/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

14/04/2021

Second filing of Confirmation Statement dated 2021-02-01

View PDF (3 pages)

12/04/2021

Statement of capital following an allotment of shares on 2016-02-22

View PDF (4 pages)

07/04/2021

Memorandum and Articles of Association

View PDF (13 pages)

01/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

25/01/2021

Change of details for Moray Estates Properties Limited as a person with significant control on 2020-12-22

View PDF (2 pages)

22/01/2021

Notification of Moray Estates Properties Limited as a person with significant control on 2020-12-22

View PDF (2 pages)

22/01/2021

Cessation of Moray Estates Properties Limited as a person with significant control on 2020-12-22

View PDF (1 pages)

22/01/2021

Change of details for Moray Estates Development Company Limited as a person with significant control on 2020-12-22

View PDF (2 pages)

22/01/2021

Confirmation statement made on 2021-01-20 with updates

View PDF (4 pages)

04/01/2021

Director's details changed for Mr Benjamin Richard Glenton Griffiths on 2021-01-04

View PDF (2 pages)

30/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

08/04/2020

Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 89 King Street Maidstone Kent ME14 1BG on 2020-04-08

View PDF (1 pages)

20/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

20/11/2019

Change of details for Foresight Fund Managers Limited as a person with significant control on 2019-11-20

View PDF (2 pages)

20/11/2019

Registered office address changed from 89 King Street Maidstone Kent ME14 1BG to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2019-11-20

View PDF (1 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

01/02/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

22/10/2018

Notification of Moray Estates Development Company Limited as a person with significant control on 2017-03-30

View PDF (2 pages)

22/10/2018

Notification of Foresight Fund Managers Limited as a person with significant control on 2017-03-30

View PDF (2 pages)

22/10/2018

Withdrawal of a person with significant control statement on 2018-10-22

View PDF (2 pages)

16/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

02/02/2018

22/01/18 Statement of Capital gbp 9656988

View PDF (6 pages)

27/11/2017

Appointment of Benjamin Richard Glenton Griffiths as a director on 2017-11-20

View PDF (3 pages)

27/11/2017

Termination of appointment of James Alastair Reid as a director on 2017-11-20

View PDF (2 pages)

20/11/2017

Termination of appointment of Foresight Fund Managers Limited as a secretary on 2017-11-06

View PDF (1 pages)

06/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

30/03/2017

Registered office address changed from C/O Minimum World Prospect House Little Money Road Loddon Norwich NR14 6JD England to 89 King Street Maidstone Kent ME14 1BG on 2017-03-30

View PDF (2 pages)

24/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

05/07/2016

Total exemption full accounts made up to 2015-12-31

View PDF (12 pages)

01/06/2016

Resolutions

View PDF (14 pages)

01/06/2016

Statement of company's objects

View PDF (2 pages)

24/05/2016

Appointment of Mr Andrew William Howard as a director on 2016-03-01

View PDF (2 pages)

16/03/2016

Registration of charge 094011000003, created on 2016-03-03

View PDF (7 pages)

02/03/2016

Registration of charge 094011000002, created on 2016-03-01

View PDF (47 pages)

02/03/2016

Registration of charge 094011000001, created on 2016-03-01

View PDF (13 pages)

05/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (4 pages)

23/12/2015

Current accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

23/11/2015

Registered office address changed from Sebastian Lodge 19a King Street Chester CH1 2AH United Kingdom to C/O Minimum World Prospect House Little Money Road Loddon Norwich NR14 6JD on 2015-11-23

View PDF (1 pages)

15/07/2015

Statement of capital following an allotment of shares on 2015-07-15

View PDF (3 pages)

09/07/2015

Termination of appointment of Charles John Ralph Sheldon as a director on 2015-07-08

View PDF (1 pages)

09/07/2015

Appointment of Mr James Alastair Reid as a director on 2015-07-08

View PDF (2 pages)

23/06/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (3 pages)

07/05/2015

Resolutions

View PDF (3 pages)

16/04/2015

Cancellation of shares. Statement of capital on 2015-03-27

View PDF (4 pages)

16/04/2015

Resolutions

View PDF (5 pages)

16/04/2015

Purchase of own shares.

View PDF (3 pages)

09/04/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (3 pages)

08/04/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (3 pages)

07/04/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (3 pages)

31/03/2015

Statement of capital following an allotment of shares on 2015-03-27

View PDF (3 pages)

24/02/2015

Resolutions

View PDF (16 pages)

04/02/2015

Statement of capital following an allotment of shares on 2015-01-30

View PDF (3 pages)

02/02/2015

Appointment of Foresight Fund Managers Limited as a secretary on 2015-01-29

View PDF (2 pages)

02/02/2015

Appointment of Mr Charles John Ralph Sheldon as a director on 2015-01-29

View PDF (2 pages)

22/01/2015

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/02/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.15M
-
0.00
122.15K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AD CHESTER LIMITED

AD CHESTER LIMITED is an(a) Active company incorporated on 22/01/2015 with the registered office located at 89 King Street, Maidstone, Kent ME14 1BG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AD CHESTER LIMITED?

AD CHESTER LIMITED is currently Active. It was registered on 22/01/2015 .

Where is AD CHESTER LIMITED located?

AD CHESTER LIMITED is registered at 89 King Street, Maidstone, Kent ME14 1BG.

What does AD CHESTER LIMITED do?

AD CHESTER LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for AD CHESTER LIMITED?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-06-30.