CHEALESTOKE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01052817

Incorporation date

03/05/1972

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1986)

04/01/2026

Registered office address changed from The Office, 23 Pemberley Avenue, Bedford, MK40 2LE England to The Office 23 Pemberley Avenue Bedford MK40 2LE on 2026-01-04

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31/12/2025

Registered office address changed from 23 the Office 23 Pemberley Avenue Bedford MK40 2LE England to The Office, 23 Pemberley Avenue, Bedford, MK40 2LE on 2025-12-31

View PDF (1 pages)

30/12/2025

Registered office address changed from Bedford I-Lab Stannard Way Priory Business Park Bedford MK44 3RZ England to 23 the Office 23 Pemberley Avenue Bedford MK40 2LE on 2025-12-30

View PDF (1 pages)

24/04/2025

Confirmation statement made on 2025-04-19 with updates

View PDF (5 pages)

23/04/2025

Memorandum and Articles of Association

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17/04/2025

Memorandum and Articles of Association

View PDF (15 pages)

10/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

10/04/2025

Appointment of Mr Barnaby Nicholas Alexander Guest as a director on 2024-06-17

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10/04/2025

Appointment of Mr Timothy Lawrence Peter Guest as a director on 2024-06-17

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09/04/2025

Resolutions

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09/04/2025

Particulars of variation of rights attached to shares

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22/11/2024

Change of share class name or designation

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22/11/2024

Change of share class name or designation

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23/04/2024

Confirmation statement made on 2024-04-19 with no updates

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02/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

25/04/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

31/03/2023

Satisfaction of charge 18 in full

View PDF (1 pages)

16/12/2022

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

21/04/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

16/12/2021

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

20/04/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

12/11/2020

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

20/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

19/03/2020

Secretary's details changed for Mrs Wendy Guest on 2019-12-18

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19/03/2020

Change of details for Mrs Wendy Guest as a person with significant control on 2019-12-18

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19/03/2020

Director's details changed for Mrs Wendy Guest on 2019-12-18

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19/03/2020

Director's details changed for Mr Stephen Alec Guest on 2019-12-18

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19/03/2020

Change of details for Mr Stephen Alec Guest as a person with significant control on 2019-12-18

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18/12/2019

Registered office address changed from Stannard Way Priory Business Park Bedford Bedfordshire MK44 3WG to Bedford I-Lab Stannard Way Priory Business Park Bedford MK44 3RZ on 2019-12-18

View PDF (1 pages)

09/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

23/04/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

15/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

16/07/2018

Satisfaction of charge 20 in full

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16/07/2018

Satisfaction of charge 19 in full

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16/07/2018

Satisfaction of charge 21 in full

View PDF (1 pages)

16/07/2018

Satisfaction of charge 17 in full

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19/04/2018

Confirmation statement made on 2018-04-19 with no updates

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07/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

19/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (6 pages)

22/03/2017

Secretary's details changed for Wendy Guest on 2016-03-01

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22/03/2017

Director's details changed for Wendy Guest on 2016-03-01

View PDF (2 pages)

22/03/2017

Director's details changed for Stephen Alec Guest on 2016-03-01

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03/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

21/04/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (5 pages)

05/02/2016

Total exemption small company accounts made up to 2015-09-30

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20/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (5 pages)

05/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (10 pages)

14/05/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (5 pages)

21/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

23/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (5 pages)

13/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

25/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (5 pages)

09/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

26/04/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (5 pages)

01/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

22/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

13/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

21/05/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

06/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

27/06/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

24/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

23/10/2007

Return made up to 19/04/07; full list of members

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27/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

03/05/2006

Return made up to 19/04/06; full list of members

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03/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

16/05/2005

Return made up to 19/04/05; full list of members

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15/02/2005

Total exemption small company accounts made up to 2004-09-30

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26/04/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

01/03/2004

Total exemption small company accounts made up to 2003-09-30

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28/05/2003

Return made up to 19/04/03; full list of members

View PDF (7 pages)

27/01/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

08/05/2002

Return made up to 19/04/02; full list of members

View PDF (6 pages)

13/03/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

12/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2001

Return made up to 19/04/01; full list of members

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25/01/2001

Accounts for a small company made up to 2000-09-30

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05/07/2000

Accounts for a small company made up to 1999-09-30

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16/06/2000

Registered office changed on 16/06/00 from: 58 hurst grove bedford MK40 4DR

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05/06/2000

Return made up to 19/04/00; full list of members

View PDF (6 pages)

27/04/2000

Declaration of satisfaction of mortgage/charge

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27/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/11/1999

Particulars of mortgage/charge

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13/07/1999

Accounts for a small company made up to 1998-09-30

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11/06/1999

Return made up to 19/04/99; no change of members

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22/06/1998

Accounts for a small company made up to 1997-09-30

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01/06/1998

Return made up to 19/04/98; full list of members

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29/06/1997

Accounts for a small company made up to 1996-09-30

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19/06/1997

Return made up to 19/04/97; no change of members

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19/04/1996

Return made up to 19/04/96; no change of members

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14/04/1996

Accounts for a small company made up to 1995-09-30

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18/07/1995

Accounts for a small company made up to 1994-09-30

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17/05/1995

Return made up to 19/04/95; full list of members

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27/06/1994

Return made up to 19/04/94; no change of members

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27/06/1994

Accounts for a small company made up to 1993-09-30

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16/09/1993

Declaration of satisfaction of mortgage/charge

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06/08/1993

Particulars of mortgage/charge

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17/06/1993

Accounts for a small company made up to 1992-09-30

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21/05/1993

Return made up to 19/04/93; full list of members

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21/09/1992

Return made up to 19/04/92; no change of members

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27/08/1992

Particulars of mortgage/charge

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27/08/1992

Particulars of mortgage/charge

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28/05/1992

Accounts for a small company made up to 1991-09-30

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10/05/1991

Return made up to 31/03/91; no change of members

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10/05/1991

Full accounts made up to 1990-09-30

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20/12/1990

Particulars of mortgage/charge

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20/12/1990

Particulars of mortgage/charge

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15/12/1990

Particulars of mortgage/charge

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11/12/1990

Resolutions

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11/12/1990

Resolutions

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08/12/1990

Particulars of mortgage/charge

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22/05/1990

Return made up to 19/04/90; full list of members

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02/05/1990

Full accounts made up to 1989-09-30

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04/04/1990

Memorandum and Articles of Association

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22/01/1990

£ ic 900/700 29/09/89 £ sr 200@1=200

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16/10/1989

Director resigned;new director appointed

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16/10/1989

Registered office changed on 16/10/89 from: 8 kimbolton rd bedford MK40 2NR

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21/09/1989

Resolutions

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29/08/1989

Return made up to 25/08/89; full list of members

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29/08/1989

Full accounts made up to 1988-09-30

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17/04/1989

Return made up to 31/12/88; full list of members

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13/03/1989

Full accounts made up to 1987-09-30

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22/03/1988

Return made up to 31/12/87; full list of members

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22/03/1988

Full accounts made up to 1986-09-30

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20/01/1987

Return made up to 25/11/86; full list of members

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19/12/1986

Full accounts made up to 1985-09-30

View PDF (9 pages)

30/06/1986

Return made up to 31/12/85; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+7.35 % *

* during past year

Cash in Bank

£879,397.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
2.06M
-
0.00
953.61K
-

2022
2
2.63M
-
0.00
819.22K
-

2023
2
2.46M
-
0.00
879.40K
-

2023
2
2.46M
-
0.00
879.40K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

2.46M £-6.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

879.40K £7.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Guest, Timothy Lawrence Peter	Director	17/06/2024 - Present	6
Guest, Barnaby Nicholas Alexander	Director	17/06/2024 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHEALESTOKE PROPERTIES LIMITED

CHEALESTOKE PROPERTIES LIMITED is an(a) Active company incorporated on 03/05/1972 with the registered office located at The Office, 23 Pemberley Avenue, Bedford MK40 2LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHEALESTOKE PROPERTIES LIMITED?

CHEALESTOKE PROPERTIES LIMITED is currently Active. It was registered on 03/05/1972 .

Where is CHEALESTOKE PROPERTIES LIMITED located?

CHEALESTOKE PROPERTIES LIMITED is registered at The Office, 23 Pemberley Avenue, Bedford MK40 2LE.

What does CHEALESTOKE PROPERTIES LIMITED do?

CHEALESTOKE PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CHEALESTOKE PROPERTIES LIMITED have?

CHEALESTOKE PROPERTIES LIMITED had 2 employees in 2023.

What is the latest filing for CHEALESTOKE PROPERTIES LIMITED?

The latest filing was on 04/01/2026: Registered office address changed from The Office, 23 Pemberley Avenue, Bedford, MK40 2LE England to The Office 23 Pemberley Avenue Bedford MK40 2LE on 2026-01-04.