CHESTERFIELD HOUSE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01641970

Incorporation date

08/06/1982

Size

Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1982)

02/12/2025

Full accounts made up to 2025-03-31

View PDF (20 pages)

14/10/2025

View PDF (9 pages)

14/10/2025

View PDF (9 pages)

14/10/2025

View PDF (9 pages)

14/10/2025

View PDF (9 pages)

14/10/2025

View PDF (9 pages)

03/10/2025

17/09/25 Statement of Capital gbp 98

View PDF (13 pages)

11/06/2025

Termination of appointment of Colin Ross Corness as a director on 2025-05-30

View PDF (1 pages)

05/02/2025

Appointment of Ms Catherine Lesley Hardaker as a director on 2025-02-05

View PDF (2 pages)

13/12/2024

Termination of appointment of Donald Man Ka Ho as a director on 2024-12-10

View PDF (1 pages)

27/11/2024

Full accounts made up to 2024-03-31

View PDF (20 pages)

18/09/2024

Confirmation statement made on 2024-09-17 with updates

View PDF (12 pages)

11/12/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

06/10/2023

Confirmation statement made on 2023-09-17 with updates

View PDF (13 pages)

17/12/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

05/12/2022

Termination of appointment of Richard Stanley Goodwin as a director on 2022-11-24

View PDF (1 pages)

05/10/2022

Confirmation statement made on 2022-09-17 with updates

View PDF (12 pages)

15/12/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

17/09/2021

Second filing of Confirmation Statement dated 2019-09-26

View PDF (9 pages)

17/09/2021

Second filing of Confirmation Statement dated 2020-09-26

View PDF (9 pages)

17/09/2021

Confirmation statement made on 2021-09-17 with updates

View PDF (12 pages)

24/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (17 pages)

28/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (4 pages)

28/09/2020

Director's details changed for Mr Gregory Frederick Hutchings on 2020-09-28

View PDF (2 pages)

28/09/2020

Director's details changed for Mrs Pat Gold on 2020-09-28

View PDF (2 pages)

28/09/2020

Director's details changed for Sir Colin Ross Corness on 2020-09-28

View PDF (2 pages)

12/08/2020

Appointment of Mr Richard Stanley Goodwin as a director on 2020-08-12

View PDF (2 pages)

11/10/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (12 pages)

04/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (17 pages)

16/10/2018

Appointment of Sir Colin Ross Corness as a director on 2018-10-05

View PDF (2 pages)

26/09/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (10 pages)

18/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (18 pages)

20/12/2017

Director's details changed for Mr Donald Man Ka Ho on 2017-12-18

View PDF (2 pages)

19/12/2017

Appointment of Mr Donald Man Ka Ho as a director on 2017-12-18

View PDF (2 pages)

08/11/2017

Resolutions

View PDF (22 pages)

23/10/2017

Termination of appointment of Colin Ross Corness as a director on 2017-10-20

View PDF (1 pages)

09/10/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (11 pages)

15/08/2017

Accounts for a small company made up to 2017-03-31

View PDF (20 pages)

24/03/2017

Appointment of Mr Vasilios Vareldzis as a director on 2017-03-22

View PDF (2 pages)

16/02/2017

Termination of appointment of Vaunda Goddard as a director on 2017-02-15

View PDF (1 pages)

12/01/2017

Termination of appointment of Bridget Rokeby-Johnson as a director on 2017-01-10

View PDF (1 pages)

29/09/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (12 pages)

15/08/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

07/01/2016

Termination of appointment of Paul David Orchard-Lisle as a director on 2015-12-18

View PDF (1 pages)

14/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (17 pages)

22/07/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

28/05/2015

Appointment of Mrs Vaunda Goddard as a director on 2015-01-27

View PDF (2 pages)

02/02/2015

Appointment of Mr Paul Orchard-Lisle as a director on 2015-01-27

View PDF (2 pages)

02/02/2015

Appointment of Mrs Pat Gold as a director on 2015-01-27

View PDF (2 pages)

18/12/2014

Termination of appointment of Heidelinde Auguste Allen as a director on 2014-12-11

View PDF (1 pages)

22/10/2014

Appointment of Ms Annika Sonja Marianne Blixt as a secretary on 2014-10-22

View PDF (2 pages)

22/10/2014

Termination of appointment of Ian Woodhouse as a director on 2014-07-15

View PDF (1 pages)

22/10/2014

Termination of appointment of Flora Belle Cisneros as a director on 2014-07-19

View PDF (1 pages)

22/10/2014

Termination of appointment of Graham John Flowerdew as a secretary on 2014-10-22

View PDF (1 pages)

07/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (16 pages)

01/09/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

09/12/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (17 pages)

21/08/2013

Appointment of Mr Graham John Flowerdew as a secretary

View PDF (1 pages)

21/08/2013

Termination of appointment of Edward Lilley as a secretary

View PDF (1 pages)

23/07/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

06/12/2012

Appointment of Sir Colin Ross Corness as a director

View PDF (2 pages)

09/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (16 pages)

26/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

25/06/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

14/05/2012

Termination of appointment of David Roberts as a director

View PDF (1 pages)

21/03/2012

Appointment of Ian Woodhouse as a director

View PDF (2 pages)

09/03/2012

Appointment of Bridget Rokeby-Johnson as a director

View PDF (2 pages)

21/02/2012

Miscellaneous

View PDF (1 pages)

12/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (15 pages)

15/07/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

30/03/2011

Termination of appointment of Peter Fenwick as a director

View PDF (1 pages)

20/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (16 pages)

20/10/2010

Director's details changed for Peter Trevor Fenwick on 2009-10-01

View PDF (2 pages)

20/10/2010

Director's details changed for Dr Alexander Stacey on 2009-10-01

View PDF (2 pages)

20/10/2010

Director's details changed for David William Roberts on 2009-10-01

View PDF (2 pages)

20/10/2010

Director's details changed for Dr Heidelinde Auguste Allen on 2009-10-01

View PDF (2 pages)

15/07/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

07/07/2010

Appointment of Edward Charles John Lilley as a secretary

View PDF (1 pages)

07/07/2010

Termination of appointment of Stuart Jones as a secretary

View PDF (1 pages)

19/01/2010

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (45 pages)

25/07/2009

Full accounts made up to 2009-03-31

View PDF (21 pages)

15/10/2008

Return made up to 26/09/08; full list of members

View PDF (10 pages)

09/07/2008

Appointment terminated director dean armstrong

View PDF (1 pages)

09/07/2008

Appointment terminated director carl george

View PDF (1 pages)

09/07/2008

Full accounts made up to 2008-03-31

View PDF (22 pages)

17/03/2008

Director appointed dr heidelinde auguste allen

View PDF (2 pages)

14/02/2008

New director appointed

View PDF (2 pages)

05/10/2007

Return made up to 26/09/07; full list of members

View PDF (10 pages)

10/08/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

20/10/2006

Return made up to 26/09/06; full list of members

View PDF (10 pages)

29/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

25/07/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

05/04/2006

Director resigned

View PDF (1 pages)

26/01/2006

Director resigned

View PDF (1 pages)

22/09/2005

Return made up to 26/09/05; full list of members

View PDF (11 pages)

20/07/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

04/05/2005

New director appointed

View PDF (2 pages)

04/04/2005

Director resigned

View PDF (1 pages)

08/10/2004

Return made up to 26/09/04; full list of members

View PDF (11 pages)

14/07/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

03/10/2003

Return made up to 26/09/03; full list of members

View PDF (11 pages)

07/08/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

07/08/2003

Director resigned

View PDF (1 pages)

07/08/2003

New director appointed

View PDF (2 pages)

07/11/2002

New director appointed

View PDF (2 pages)

01/10/2002

Return made up to 26/09/02; full list of members

View PDF (10 pages)

24/07/2002

Full accounts made up to 2002-03-31

View PDF (23 pages)

28/06/2002

Director resigned

View PDF (1 pages)

12/11/2001

Return made up to 26/09/01; full list of members

View PDF (10 pages)

18/10/2001

New director appointed

View PDF (2 pages)

03/09/2001

New director appointed

View PDF (2 pages)

14/08/2001

Director resigned

View PDF (1 pages)

01/08/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

17/05/2001

Director resigned

View PDF (1 pages)

27/09/2000

Return made up to 26/09/00; full list of members

View PDF (9 pages)

10/07/2000

Full accounts made up to 2000-03-31

View PDF (20 pages)

28/09/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

24/09/1999

Return made up to 26/09/99; full list of members

View PDF (7 pages)

21/07/1999

Resolutions

View PDF (1 pages)

19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

New director appointed

View PDF (2 pages)

13/11/1998

New director appointed

View PDF (2 pages)

08/10/1998

Return made up to 26/09/98; full list of members

View PDF (7 pages)

08/10/1998

Secretary resigned

View PDF (1 pages)

08/10/1998

New secretary appointed

View PDF (2 pages)

04/08/1998

Full accounts made up to 1998-03-31

View PDF (20 pages)

07/07/1998

Director resigned

View PDF (1 pages)

09/10/1997

Return made up to 26/09/97; full list of members

View PDF (7 pages)

23/07/1997

Full accounts made up to 1997-03-31

View PDF (24 pages)

14/10/1996

Return made up to 26/09/96; full list of members

View PDF (7 pages)

07/10/1996

New director appointed

View PDF (2 pages)

07/10/1996

Director resigned

View PDF (1 pages)

19/07/1996

Full accounts made up to 1996-03-31

View PDF (24 pages)

28/05/1996

Secretary resigned

View PDF (1 pages)

28/05/1996

New secretary appointed

View PDF (2 pages)

08/05/1996

Registered office changed on 08/05/96 from: 8 baker street london W1M 1DA

View PDF (1 pages)

12/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/09/1995

Return made up to 26/09/95; full list of members

View PDF (16 pages)

24/08/1995

Full accounts made up to 1995-03-31

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

25/10/1994

Return made up to 26/09/94; full list of members

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16/08/1994

Full accounts made up to 1994-03-31

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07/01/1994

Auditor's resignation

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20/12/1993

Return made up to 26/09/93; full list of members

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09/07/1993

Full accounts made up to 1993-03-31

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21/12/1992

Director resigned

View PDF (0 pages)

21/12/1992

New director appointed

View PDF (0 pages)

21/12/1992

New director appointed

View PDF (0 pages)

21/12/1992

New director appointed

View PDF (0 pages)

21/12/1992

Return made up to 26/09/92; full list of members

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18/09/1992

Declaration of satisfaction of mortgage/charge

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30/07/1992

Full accounts made up to 1992-03-31

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16/01/1992

Return made up to 26/09/91; full list of members

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05/12/1991

Full accounts made up to 1991-03-31

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15/08/1991

New director appointed

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15/08/1991

New secretary appointed;director resigned

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14/05/1991

Return made up to 19/09/90; full list of members

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07/11/1990

Full accounts made up to 1990-03-25

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10/07/1990

Director resigned;new director appointed

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24/04/1990

Return made up to 26/09/89; full list of members

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11/09/1989

Full accounts made up to 1989-03-25

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29/06/1989

Wd 22/06/89 ad 17/08/88--------- £ si 1@1=1 £ ic 95/96

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31/05/1989

Return made up to 12/01/89; change of members

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30/05/1989

Full accounts made up to 1988-03-25

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15/06/1988

Wd 04/05/88 ad 01/01/85-30/06/87 £ si 7@1=7 £ ic 88/95

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11/05/1988

Return made up to 26/11/86; full list of members

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11/05/1988

Return made up to 02/12/87; full list of members

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26/04/1988

Full accounts made up to 1987-03-25

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26/04/1988

New director appointed

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26/04/1988

New director appointed

View PDF (0 pages)

26/04/1988

Director resigned

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26/04/1988

Director resigned

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26/04/1988

New secretary appointed

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26/04/1988

New director appointed

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16/04/1987

Full accounts made up to 1986-03-25

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17/07/1986

Full accounts made up to 1985-03-25

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17/07/1986

Return made up to 19/11/85; full list of members

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08/06/1982

Incorporation

View PDF (42 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

31/03/2025

Next confirmation date

17/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
10
8.47M
-
0.00
1.35M
-

2022
10
7.87M
-
0.00
816.27K
-

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
Hutchings, Gregory Frederick	Director	21/01/2008 - Present	27
Goodwin, Richard Stanley	Director	12/08/2020 - 24/11/2022	6
Hardaker, Catherine Lesley	Director	05/02/2025 - Present	11
Corness, Colin Ross, Sir	Director	05/10/2018 - 30/05/2025	7
Roberts, David William	Director	19/10/1998 - 20/04/2012	5

Persons with Significant Control

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Description

About CHESTERFIELD HOUSE MANAGEMENT LIMITED

CHESTERFIELD HOUSE MANAGEMENT LIMITED is an(a) Active company incorporated on 08/06/1982 with the registered office located at Chesterfield House, South Audley Street, London W1K 1HA. There are currently 5 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 CHESTERFIELD HOUSE MANAGEMENT LIMITED?

CHESTERFIELD HOUSE MANAGEMENT LIMITED is currently Active. It was registered on 08/06/1982 .

Where is CHESTERFIELD HOUSE MANAGEMENT LIMITED located?

CHESTERFIELD HOUSE MANAGEMENT LIMITED is registered at Chesterfield House, South Audley Street, London W1K 1HA.

What does CHESTERFIELD HOUSE MANAGEMENT LIMITED do?

CHESTERFIELD HOUSE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHESTERFIELD HOUSE MANAGEMENT LIMITED?

The latest filing was on 02/12/2025: Full accounts made up to 2025-03-31.