CHESTER CLOSE LIMITED

Key Data

Status

Active

Company No.

03643021

Incorporation date

02/10/1998

Size

Total Exemption Full

Classification

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 02/10/1998)

29/12/2025

Total exemption full accounts made up to 2025-03-31

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05/12/2025

Withdrawal of a person with significant control statement on 2025-12-05

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05/12/2025

Notification of a person with significant control statement

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04/12/2025

Notification of a person with significant control statement

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27/11/2025

Cessation of Amir Tabandeh as a person with significant control on 2025-11-27

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27/11/2025

Cessation of Thibaud Alexandre Jose Ollivier as a person with significant control on 2025-11-27

View PDF (1 pages)

27/11/2025

Cessation of Andrew David Ledingham as a person with significant control on 2025-11-27

View PDF (1 pages)

27/11/2025

Cessation of Stephen Charles Fellowes as a person with significant control on 2025-11-27

View PDF (1 pages)

27/11/2025

Cessation of Johan Rasmussen as a person with significant control on 2025-11-27

View PDF (1 pages)

27/11/2025

Cessation of Julian Singer as a person with significant control on 2025-11-27

View PDF (1 pages)

02/10/2025

Confirmation statement made on 2025-10-02 with updates

View PDF (5 pages)

05/12/2024

Total exemption full accounts made up to 2024-03-31

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02/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

13/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

23/05/2023

Appointment of Mr Amir Tabandeh as a director on 2023-05-23

View PDF (2 pages)

23/05/2023

Notification of Amir Tabandeh as a person with significant control on 2023-05-23

View PDF (2 pages)

05/02/2023

Termination of appointment of Heather Jill Lewis as a director on 2023-02-06

View PDF (1 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

03/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

01/02/2022

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

04/10/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

15/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

05/10/2020

Confirmation statement made on 2020-10-02 with updates

View PDF (5 pages)

13/12/2019

Notification of Thibaud Alexandre Jose Ollivier as a person with significant control on 2019-12-13

View PDF (2 pages)

13/12/2019

Appointment of Mr Thibaud Alexandre Jose Ollivier as a director on 2019-12-13

View PDF (2 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

03/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

26/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

08/10/2018

Confirmation statement made on 2018-10-02 with updates

View PDF (5 pages)

20/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

07/11/2017

Confirmation statement made on 2017-10-02 with no updates

View PDF (3 pages)

18/08/2017

Appointment of Mrs Heather Jill Lewis as a director on 2017-08-18

View PDF (2 pages)

19/07/2017

Termination of appointment of Gemma Louise Gillet as a director on 2017-07-19

View PDF (1 pages)

19/07/2017

Cessation of Gemma Louise Gillet as a person with significant control on 2017-07-19

View PDF (1 pages)

30/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

03/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (11 pages)

09/05/2016

Appointment of Mr Johan Rasmussen as a director on 2016-05-09

View PDF (2 pages)

14/03/2016

Termination of appointment of Sian Elisabeth Rees as a director on 2016-03-14

View PDF (1 pages)

05/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (10 pages)

29/09/2015

Total exemption small company accounts made up to 2015-03-31

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22/10/2014

Termination of appointment of Peter Ritzer as a director on 2014-10-22

View PDF (1 pages)

20/10/2014

Appointment of Andrew David Ledingham as a director on 2014-09-30

View PDF (3 pages)

13/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

06/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (10 pages)

03/10/2013

Termination of appointment of Peter Derrick as a director

View PDF (1 pages)

02/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (11 pages)

02/10/2013

Termination of appointment of Kathleen Hart as a director

View PDF (1 pages)

05/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

08/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (12 pages)

01/10/2012

Appointment of Gemma Louise Gillet as a director

View PDF (2 pages)

13/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

06/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (11 pages)

22/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

15/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

06/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (11 pages)

09/09/2010

Termination of appointment of Maureen Luden as a director

View PDF (1 pages)

07/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (7 pages)

07/10/2009

Director's details changed for Peter Ritzer on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for Dr Sian Elisabeth Rees on 2009-10-05

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07/10/2009

Director's details changed for Dr Kathleen Hart on 2009-10-05

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07/10/2009

Director's details changed for Peter Derrick on 2009-10-05

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07/10/2009

Director's details changed for Stephen Charles Fellowes on 2009-10-05

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07/10/2009

Director's details changed for Julian Singer on 2009-10-06

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07/10/2009

Director's details changed for Maureen Luden on 2009-10-05

View PDF (2 pages)

09/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

06/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

07/10/2008

Return made up to 02/10/08; full list of members

View PDF (13 pages)

06/10/2008

Secretary appointed mr philip james sweeting

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06/10/2008

Appointment terminated secretary eric sweeting

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27/10/2007

Return made up to 02/10/07; full list of members

View PDF (11 pages)

03/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

27/07/2007

New director appointed

View PDF (2 pages)

10/11/2006

Director's particulars changed

View PDF (1 pages)

06/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

02/11/2006

Return made up to 02/10/06; change of members

View PDF (9 pages)

24/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

02/11/2005

Return made up to 02/10/05; full list of members

View PDF (15 pages)

15/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

25/11/2004

Return made up to 02/10/04; full list of members

View PDF (15 pages)

27/04/2004

New director appointed

View PDF (2 pages)

28/01/2004

Director resigned

View PDF (1 pages)

12/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

20/10/2003

Return made up to 02/10/03; full list of members

View PDF (15 pages)

22/05/2003

New director appointed

View PDF (2 pages)

07/03/2003

Director resigned

View PDF (1 pages)

07/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

21/11/2002

Return made up to 02/10/02; full list of members

View PDF (15 pages)

17/10/2002

Ad 31/03/02--------- £ si 2@1=2 £ ic 16/18

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28/02/2002

New director appointed

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20/02/2002

New director appointed

View PDF (2 pages)

20/02/2002

New director appointed

View PDF (2 pages)

20/02/2002

New director appointed

View PDF (2 pages)

23/01/2002

Director resigned

View PDF (1 pages)

23/01/2002

Director resigned

View PDF (1 pages)

12/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

02/11/2001

Return made up to 02/10/01; full list of members

View PDF (13 pages)

02/01/2001

Return made up to 02/10/00; full list of members

View PDF (13 pages)

09/11/2000

Registered office changed on 09/11/00 from: 98/99 upper richmond road london SW15 2TG

View PDF (1 pages)

16/10/2000

New secretary appointed

View PDF (2 pages)

29/09/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

24/05/2000

Secretary resigned

View PDF (1 pages)

09/11/1999

Ad 02/10/99-28/10/99 £ si 16@1

View PDF (3 pages)

03/11/1999

Return made up to 02/10/99; full list of members

View PDF (10 pages)

14/09/1999

Director resigned

View PDF (1 pages)

14/09/1999

Accounting reference date extended from 31/10/99 to 31/03/00

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22/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

Secretary resigned

View PDF (1 pages)

14/10/1998

Registered office changed on 14/10/98 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

14/10/1998

Director resigned

View PDF (1 pages)

02/10/1998

Incorporation

View PDF (16 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

31/03/2025

Next confirmation date

02/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Singer, Julian	Director	08/10/2001 - Present	2
Rasmussen, Johan	Director	09/05/2016 - Present	16
Ledingham, Andrew David	Director	30/09/2014 - Present	2
Fellowes, Stephen Charles	Director	06/11/2001 - Present	2
Ollivier, Thibaud Alexandre Jose	Director	13/12/2019 - Present	3

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About CHESTER CLOSE LIMITED

CHESTER CLOSE LIMITED is an(a) Active company incorporated on 02/10/1998 with the registered office located at C/O Messrs Sweetings Property, Management 89 Bridge Road, East Molesey, Surrey KT8 9HH. 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 CHESTER CLOSE LIMITED?

CHESTER CLOSE LIMITED is currently Active. It was registered on 02/10/1998 .

Where is CHESTER CLOSE LIMITED located?

CHESTER CLOSE LIMITED is registered at C/O Messrs Sweetings Property, Management 89 Bridge Road, East Molesey, Surrey KT8 9HH.

What does CHESTER CLOSE LIMITED do?

CHESTER CLOSE 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 CHESTER CLOSE LIMITED?

The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-03-31.