CHESTER HOUSTON LIMITED

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CHESTER HOUSTON LIMITED

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Key Data

Status

Active

Company No.

07255293

Incorporation date

17/05/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

159 Railway Terrace, Rugby, Warwickshire CV21 3HQCopy
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Latest events (Record since 17/05/2010)
dot icon05/01/2026
Total exemption full accounts made up to 2025-05-31
dot icon27/11/2025
Confirmation statement made on 2025-11-17 with no updates
dot icon05/02/2025
Registered office address changed from Sun House 6 Tom Brown Street Rugby Warwickshire CV21 3JT United Kingdom to 159 Railway Terrace Rugby Warwickshire CV21 3HQ on 2025-02-05
dot icon27/11/2024
Confirmation statement made on 2024-11-17 with updates
dot icon25/10/2024
Total exemption full accounts made up to 2024-05-31
dot icon16/12/2023
Total exemption full accounts made up to 2023-05-31
dot icon08/12/2023
Confirmation statement made on 2023-11-17 with no updates
dot icon23/12/2022
Confirmation statement made on 2022-11-17 with no updates
dot icon09/11/2022
Total exemption full accounts made up to 2022-05-31
dot icon25/11/2021
Confirmation statement made on 2021-11-17 with no updates
dot icon09/11/2021
Total exemption full accounts made up to 2021-05-31
dot icon25/02/2021
Change of details for Mrs Pamela Anne White as a person with significant control on 2021-02-22
dot icon25/02/2021
Registered office address changed from 52 Church Street Burbage Hinckley LE10 2DE England to Sun House 6 Tom Brown Street Rugby Warwickshire CV21 3JT on 2021-02-25
dot icon03/12/2020
Confirmation statement made on 2020-11-17 with no updates
dot icon02/11/2020
Total exemption full accounts made up to 2020-05-31
dot icon18/03/2020
Change of details for Mr Darren Edward White as a person with significant control on 2020-03-18
dot icon07/12/2019
Total exemption full accounts made up to 2019-05-31
dot icon02/12/2019
Confirmation statement made on 2019-11-17 with no updates
dot icon16/07/2019
Director's details changed for Mr Darren Edward White on 2019-07-16
dot icon16/07/2019
Change of details for Mrs Pamela Anne White as a person with significant control on 2019-07-16
dot icon16/07/2019
Registered office address changed from 59 Friar Lane Leicester LE1 5RB England to 52 Church Street Burbage Hinckley LE10 2DE on 2019-07-16
dot icon28/12/2018
Confirmation statement made on 2018-11-17 with no updates
dot icon19/12/2018
Total exemption full accounts made up to 2018-05-31
dot icon29/11/2017
Confirmation statement made on 2017-11-17 with no updates
dot icon16/11/2017
Total exemption full accounts made up to 2017-05-31
dot icon18/07/2017
Director's details changed for Mrs Pamela Anne White on 2017-07-05
dot icon31/03/2017
Appointment of Mr Darren Edward White as a director on 2017-03-20
dot icon30/03/2017
Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU to 59 Friar Lane Leicester LE1 5RB on 2017-03-30
dot icon01/03/2017
Confirmation statement made on 2016-11-17 with updates
dot icon18/01/2017
Statement of capital following an allotment of shares on 2016-01-01
dot icon18/01/2017
Statement of capital following an allotment of shares on 2016-01-01
dot icon05/12/2016
Total exemption small company accounts made up to 2016-05-31
dot icon04/01/2016
Total exemption small company accounts made up to 2015-05-31
dot icon17/11/2015
Annual return made up to 2015-11-17 with full list of shareholders
dot icon26/04/2015
Statement of capital following an allotment of shares on 2015-03-15
dot icon09/12/2014
Annual return made up to 2014-11-17 with full list of shareholders
dot icon03/12/2014
Total exemption small company accounts made up to 2014-05-31
dot icon21/10/2014
Director's details changed for Mrs Pamela Anne White on 2014-09-03
dot icon21/10/2014
Registered office address changed from Manor Court Chambers 126 Manor Court Road Nuneaton Warwickshire CV11 5HL to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 2014-10-21
dot icon05/06/2014
Annual return made up to 2014-05-17 with full list of shareholders
dot icon22/01/2014
Total exemption small company accounts made up to 2013-05-31
dot icon11/09/2013
Compulsory strike-off action has been discontinued
dot icon10/09/2013
Annual return made up to 2013-05-17 with full list of shareholders
dot icon10/09/2013
First Gazette notice for compulsory strike-off
dot icon11/04/2013
Appointment of Mrs Pamela Anne White as a director
dot icon10/04/2013
Termination of appointment of Derek Houston as a director
dot icon08/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon03/10/2012
Compulsory strike-off action has been discontinued
dot icon02/10/2012
Annual return made up to 2012-05-17 with full list of shareholders
dot icon11/09/2012
First Gazette notice for compulsory strike-off
dot icon13/02/2012
Accounts for a dormant company made up to 2011-05-31
dot icon14/09/2011
Compulsory strike-off action has been discontinued
dot icon13/09/2011
First Gazette notice for compulsory strike-off
dot icon09/09/2011
Annual return made up to 2011-05-17 with full list of shareholders
dot icon17/05/2010
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+324.38 % *

* during past year

Cash in Bank

£666,613.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
560.87K
-
0.00
114.17K
-
2022
4
597.66K
-
0.00
157.08K
-
2023
4
1.07M
-
0.00
666.61K
-
2023
4
1.07M
-
0.00
666.61K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

1.07M £Ascended79.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

666.61K £Ascended324.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, Pamela Anne
Director
10/04/2013 - Present
5
White, Darren Edward
Director
20/03/2017 - Present
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CHESTER HOUSTON LIMITED

CHESTER HOUSTON LIMITED is an(a) Active company incorporated on 17/05/2010 with the registered office located at 159 Railway Terrace, Rugby, Warwickshire CV21 3HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CHESTER HOUSTON LIMITED?

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CHESTER HOUSTON LIMITED is currently Active. It was registered on 17/05/2010 .

Where is CHESTER HOUSTON LIMITED located?

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CHESTER HOUSTON LIMITED is registered at 159 Railway Terrace, Rugby, Warwickshire CV21 3HQ.

What does CHESTER HOUSTON LIMITED do?

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CHESTER HOUSTON LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does CHESTER HOUSTON LIMITED have?

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CHESTER HOUSTON LIMITED had 4 employees in 2023.

What is the latest filing for CHESTER HOUSTON LIMITED?

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The latest filing was on 05/01/2026: Total exemption full accounts made up to 2025-05-31.