CHESTER ROSE LTD

Key Data

Status

Active

Company No.

12546111

Incorporation date

03/04/2020

Size

Micro Entity

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2020)

08/04/2026

Confirmation statement made on 2026-04-03 with updates

View PDF (4 pages)

12/01/2026

Secretary's details changed for Mr Richard Dunbabin on 2026-01-12

View PDF (1 pages)

12/01/2026

Change of details for Mr Richard Dunbabin as a person with significant control on 2026-01-12

View PDF (2 pages)

29/10/2025

Resolutions

View PDF (2 pages)

29/10/2025

Memorandum and Articles of Association

View PDF (47 pages)

27/10/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (4 pages)

14/07/2025

Micro company accounts made up to 2024-10-31

View PDF (7 pages)

03/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

20/06/2024

Micro company accounts made up to 2023-10-31

View PDF (7 pages)

03/04/2024

Confirmation statement made on 2024-04-03 with updates

View PDF (4 pages)

13/02/2024

Statement of capital following an allotment of shares on 2024-02-07

View PDF (3 pages)

05/02/2024

Appointment of Mr Patrick Harry Muir as a director on 2024-01-31

View PDF (2 pages)

05/02/2024

Appointment of Mr Christopher Douglas Francis Mills as a director on 2024-01-31

View PDF (2 pages)

10/01/2024

Memorandum and Articles of Association

View PDF (48 pages)

10/01/2024

Resolutions

View PDF (2 pages)

22/12/2023

Statement of capital following an allotment of shares on 2023-12-21

View PDF (3 pages)

22/12/2023

Change of details for Mr Richard Dunbabin as a person with significant control on 2023-12-21

View PDF (2 pages)

22/12/2023

Change of details for Hugh Adam Simon as a person with significant control on 2023-12-21

View PDF (2 pages)

22/12/2023

Statement of capital following an allotment of shares on 2023-12-22

View PDF (3 pages)

21/07/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (9 pages)

03/04/2023

Confirmation statement made on 2023-04-03 with updates

View PDF (4 pages)

13/01/2023

Resolutions

View PDF (2 pages)

06/01/2023

Change of details for Mr Richard Dunbabin as a person with significant control on 2023-01-06

View PDF (2 pages)

06/01/2023

Notification of Hugh Adam Simon as a person with significant control on 2023-01-06

View PDF (2 pages)

06/01/2023

Statement of capital following an allotment of shares on 2023-01-06

View PDF (4 pages)

06/01/2023

Satisfaction of charge 125461110001 in full

View PDF (1 pages)

12/07/2022

Director's details changed for Mr Richard Dunbabin on 2022-07-12

View PDF (2 pages)

12/07/2022

Secretary's details changed for Mr Richard Dunbabin on 2022-07-12

View PDF (1 pages)

12/07/2022

Registered office address changed from 8 King Edward Street Oxford OX1 4HL United Kingdom to 53 Bartholomew Street Newbury RG14 5QA on 2022-07-12

View PDF (1 pages)

28/04/2022

Confirmation statement made on 2022-04-03 with updates

View PDF (5 pages)

26/04/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

13/01/2022

Previous accounting period shortened from 2022-04-30 to 2021-10-31

View PDF (1 pages)

02/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

18/10/2021

Sub-division of shares on 2021-09-27

View PDF (4 pages)

18/10/2021

Resolutions

View PDF (3 pages)

07/10/2021

Registration of charge 125461110001, created on 2021-10-05

View PDF (26 pages)

13/04/2021

Confirmation statement made on 2021-04-03 with updates

View PDF (5 pages)

07/10/2020

Registered office address changed from 3 Teeton Mill Place Newbury Race Course Newbury RG14 7GN United Kingdom to 8 King Edward Street Oxford OX1 4HL on 2020-10-07

View PDF (1 pages)

03/04/2020

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

03/04/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2022
1
287.65K
-
0.00
1.36K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Person	Title	Period	Connections
Mills, Christopher Douglas Francis	Director	31/01/2024 - Present	226
Dunbabin, Richard Thomas	Director	03/04/2020 - Present	23
Muir, Patrick Harry	Director	31/01/2024 - Present	14
Dunbabin, Richard Thomas	Secretary	03/04/2020 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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SC278017

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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 ROSE LTD

CHESTER ROSE LTD is an(a) Active company incorporated on 03/04/2020 with the registered office located at 53 Bartholomew Street, Newbury RG14 5QA. There are currently 4 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 ROSE LTD?

CHESTER ROSE LTD is currently Active. It was registered on 03/04/2020 .

Where is CHESTER ROSE LTD located?

CHESTER ROSE LTD is registered at 53 Bartholomew Street, Newbury RG14 5QA.

What does CHESTER ROSE LTD do?

CHESTER ROSE LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CHESTER ROSE LTD?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-03 with updates.