CHERTSEY HILLSWOOD DRIVE CENTRE LIMITED

Key Data

Status

In Administration

Company No.

07094874

Incorporation date

03/12/2009

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2009)

30/12/2025

Notice of deemed approval of proposals

View PDF (3 pages)

02/12/2025

Statement of administrator's proposal

View PDF (32 pages)

07/11/2025

Change of details for Iwg Plc as a person with significant control on 2024-05-31

View PDF (2 pages)

07/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

21/10/2025

Appointment of an administrator

View PDF (3 pages)

21/10/2025

Registered office address changed from 6th Floor, 2 Kingdom Street London W2 6BD England to Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 2025-10-21

View PDF (3 pages)

07/10/2025

Termination of appointment of Wayne David Berger as a director on 2025-10-03

View PDF (1 pages)

07/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

11/06/2024

Termination of appointment of Richard Morris as a director on 2024-05-31

View PDF (1 pages)

11/06/2024

Appointment of Mr. Wayne David Berger as a director on 2024-05-31

View PDF (2 pages)

11/06/2024

Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31

View PDF (2 pages)

07/12/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

10/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

09/08/2023

Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-09

View PDF (1 pages)

15/05/2023

Termination of appointment of Simon Oliver Loh as a director on 2023-05-12

View PDF (1 pages)

09/03/2023

Full accounts made up to 2021-12-31

View PDF (23 pages)

23/12/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

18/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

12/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

18/01/2021

Registration of charge 070948740003, created on 2020-12-31

View PDF (32 pages)

05/01/2021

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

07/12/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

11/02/2020

Appointment of Mr Simon Oliver Loh as a director on 2020-02-06

View PDF (2 pages)

04/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

29/10/2019

Termination of appointment of Peter David Edward Gibson as a director on 2019-10-28

View PDF (1 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

31/10/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (4 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

31/10/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

31/08/2017

Second filing of Confirmation Statement dated 31/10/2016

View PDF (11 pages)

03/07/2017

Notification of Iwg Plc as a person with significant control on 2016-12-19

View PDF (2 pages)

03/07/2017

Cessation of Regus Plc as a person with significant control on 2016-12-19

View PDF (1 pages)

04/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (7 pages)

13/10/2016

Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 2016-10-13

View PDF (1 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

11/03/2016

Certificate of change of name

View PDF (3 pages)

11/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (3 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

11/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (3 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

29/09/2014

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

11/09/2014

Appointment of Mr Richard Morris as a director on 2014-09-01

View PDF (2 pages)

02/09/2014

Termination of appointment of John Robert Spencer as a director on 2014-09-05

View PDF (2 pages)

31/03/2014

Appointment of Mr Peter David Edward Gibson as a director

View PDF (2 pages)

31/03/2014

Termination of appointment of Neil Mcintyre as a director

View PDF (1 pages)

31/03/2014

Termination of appointment of Nicholas Benbow as a director

View PDF (1 pages)

31/03/2014

Appointment of Mr John Robert Spencer as a director

View PDF (2 pages)

09/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (4 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

21/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (4 pages)

07/12/2012

Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on 2012-12-07

View PDF (1 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

12/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (4 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

04/01/2011

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (4 pages)

20/10/2010

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

05/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

29/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

07/06/2010

Statement of capital following an allotment of shares on 2010-05-06

View PDF (5 pages)

31/05/2010

Previous accounting period shortened from 2010-12-31 to 2009-12-31

View PDF (1 pages)

13/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

15/12/2009

Appointment of Mr Neil Mcintyre as a director

View PDF (2 pages)

15/12/2009

Appointment of Mr Nick Benbow as a director

View PDF (2 pages)

15/12/2009

Termination of appointment of Olswang Directors 2 Limited as a director

View PDF (1 pages)

15/12/2009

Registered office address changed from 90 High Holborn London WC1V 6XX on 2009-12-15

View PDF (1 pages)

15/12/2009

Termination of appointment of Olswang Directors 1 Limited as a director

View PDF (1 pages)

15/12/2009

Termination of appointment of Christopher Mackie as a director

View PDF (1 pages)

15/12/2009

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (1 pages)

03/12/2009

Incorporation

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

31/10/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Loh, Simon Oliver	Director	06/02/2020 - 12/05/2023	564
Morris, Richard	Director	01/09/2014 - 31/05/2024	609
OLSWANG COSEC LIMITED	Corporate Secretary	03/12/2009 - 04/12/2009	529
OLSWANG DIRECTORS 1 LIMITED	Corporate Director	03/12/2009 - 04/12/2009	393
OLSWANG DIRECTORS 2 LIMITED	Corporate Director	03/12/2009 - 04/12/2009	366

Persons with Significant Control

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

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Silviculture and other forestry activities

Comp. code:

SC031874

Reg. date:

26/11/1956

Turnover:

No. of employees:

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Comp. code:

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Reg. date:

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Turnover:

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JONES FOOD COMPANY LIMITEDRsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London EC4A 4AB

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Growing of other perennial crops

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Category:

Forestry and logging

Comp. code:

03327239

Reg. date:

25/02/1997

Turnover:

No. of employees:

NORTHWAY MUSHROOMS LIMITEDC/O Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast BT2 7DT

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Description

About CHERTSEY HILLSWOOD DRIVE CENTRE LIMITED

CHERTSEY HILLSWOOD DRIVE CENTRE LIMITED is an(a) In Administration company incorporated on 03/12/2009 with the registered office located at FRP ADVISORY TRADING LIMITED, Derby House 12 Winckley Square, Preston, Lancashire PR1 3JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHERTSEY HILLSWOOD DRIVE CENTRE LIMITED?

CHERTSEY HILLSWOOD DRIVE CENTRE LIMITED is currently In Administration. It was registered on 03/12/2009 .

Where is CHERTSEY HILLSWOOD DRIVE CENTRE LIMITED located?

CHERTSEY HILLSWOOD DRIVE CENTRE LIMITED is registered at FRP ADVISORY TRADING LIMITED, Derby House 12 Winckley Square, Preston, Lancashire PR1 3JJ.

What does CHERTSEY HILLSWOOD DRIVE CENTRE LIMITED do?

CHERTSEY HILLSWOOD DRIVE CENTRE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHERTSEY HILLSWOOD DRIVE CENTRE LIMITED?

The latest filing was on 30/12/2025: Notice of deemed approval of proposals.