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CHESTERHOUSE PROPERTIES (COVENTRY) LIMITED

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CHESTERHOUSE PROPERTIES (COVENTRY) LIMITED

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Key Data

Status

Active

Company No.

02847098

Incorporation date

24/08/1993

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Bovingdon Grange Bovingdon Green, Frieth Road, Marlow SL7 2JQCopy
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Latest events (Record since 24/08/1993)
dot icon11/02/2026
Confirmation statement made on 2026-02-06 with no updates
View PDF (3 pages)
dot icon23/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon25/02/2025
Confirmation statement made on 2025-02-06 with updates
View PDF (4 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon09/04/2024
Confirmation statement made on 2024-02-06 with updates
View PDF (4 pages)
dot icon23/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon14/02/2023
Confirmation statement made on 2023-02-06 with no updates
View PDF (3 pages)
dot icon08/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon11/02/2022
Confirmation statement made on 2022-02-06 with no updates
View PDF (3 pages)
dot icon22/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon11/02/2021
Confirmation statement made on 2021-02-06 with no updates
View PDF (3 pages)
dot icon30/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon12/02/2020
Confirmation statement made on 2020-02-06 with no updates
View PDF (3 pages)
dot icon13/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon30/04/2019
Registration of charge 028470980001, created on 2019-04-24
View PDF (6 pages)
dot icon06/02/2019
Confirmation statement made on 2019-02-06 with updates
View PDF (4 pages)
dot icon06/02/2019
Notification of Chesterhouse Holdings Limited as a person with significant control on 2017-12-20
View PDF (1 pages)
dot icon06/02/2019
Cessation of Richard Jonathan Ashford as a person with significant control on 2017-12-20
View PDF (1 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon05/03/2018
Second filing of the annual return made up to 2012-06-30
View PDF (22 pages)
dot icon06/02/2018
Confirmation statement made on 2018-02-06 with updates
View PDF (4 pages)
dot icon22/01/2018
Second filing of the annual return made up to 2015-06-30
View PDF (21 pages)
dot icon22/01/2018
Second filing of the annual return made up to 2014-06-30
View PDF (21 pages)
dot icon22/01/2018
Second filing of the annual return made up to 2013-06-30
View PDF (21 pages)
dot icon28/12/2017
Second filing of Confirmation Statement dated 30/06/2017
View PDF (4 pages)
dot icon28/12/2017
Second filing of Confirmation Statement dated 30/06/2016
View PDF (4 pages)
dot icon22/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon07/07/2017
Registered office address changed from , Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, Buckinghamshire, SL7 2JG, United Kingdom to Bovingdon Grange Bovingdon Green Frieth Road Marlow SL7 2JQ on 2017-07-07
View PDF (1 pages)
dot icon03/07/2017
Confirmation statement made on 2017-06-30 with no updates
View PDF (4 pages)
dot icon11/11/2016
Registered office address changed from , 59 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP to Bovingdon Grange Bovingdon Green Frieth Road Marlow SL7 2JQ on 2016-11-11
View PDF (1 pages)
dot icon22/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon12/07/2016
30/06/16 Statement of Capital gbp 100
View PDF (6 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon09/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2014
Certificate of change of name
View PDF (2 pages)
dot icon16/07/2014
Change of name notice
View PDF (2 pages)
dot icon01/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (4 pages)
dot icon13/02/2014
Appointment of Mrs Pollyanna Ashford as a secretary
View PDF (2 pages)
dot icon13/02/2014
Termination of appointment of Martin Ashford as a director
View PDF (1 pages)
dot icon13/02/2014
Termination of appointment of Barbara Ashford as a secretary
View PDF (1 pages)
dot icon02/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
View PDF (6 pages)
dot icon03/06/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (4 pages)
dot icon02/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
View PDF (6 pages)
dot icon17/04/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (4 pages)
dot icon21/02/2012
Certificate of change of name
View PDF (3 pages)
dot icon21/02/2012
Statement of capital following an allotment of shares on 2012-02-20
View PDF (3 pages)
dot icon07/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
View PDF (5 pages)
dot icon07/07/2011
Director's details changed for Richard Jonathan Ashford on 2011-05-19
View PDF (2 pages)
dot icon07/02/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (4 pages)
dot icon05/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
View PDF (5 pages)
dot icon05/07/2010
Director's details changed for Martin John Ashford on 2009-12-31
View PDF (2 pages)
dot icon05/07/2010
Director's details changed for Richard Jonathan Ashford on 2009-12-31
View PDF (2 pages)
dot icon18/05/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (4 pages)
dot icon15/09/2009
Director's change of particulars / richard ashford / 15/09/2009
View PDF (1 pages)
dot icon06/07/2009
Return made up to 30/06/09; full list of members
View PDF (3 pages)
dot icon29/06/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (4 pages)
dot icon12/09/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (5 pages)
dot icon10/07/2008
Return made up to 30/06/08; full list of members
View PDF (3 pages)
dot icon10/07/2008
Director's change of particulars / richard ashford / 16/02/2007
View PDF (1 pages)
dot icon23/07/2007
Return made up to 30/06/07; full list of members
View PDF (2 pages)
dot icon20/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon19/04/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (4 pages)
dot icon05/09/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (4 pages)
dot icon20/07/2006
Return made up to 30/06/06; full list of members
View PDF (2 pages)
dot icon07/07/2005
Return made up to 30/06/05; full list of members
View PDF (3 pages)
dot icon27/05/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (4 pages)
dot icon02/11/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (4 pages)
dot icon10/09/2004
Return made up to 24/08/04; full list of members
View PDF (7 pages)
dot icon24/10/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (4 pages)
dot icon11/09/2003
Return made up to 24/08/03; full list of members
View PDF (7 pages)
dot icon02/09/2002
Return made up to 24/08/02; full list of members
View PDF (7 pages)
dot icon06/03/2002
New director appointed
View PDF (2 pages)
dot icon05/03/2002
Certificate of change of name
View PDF (2 pages)
dot icon28/02/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (1 pages)
dot icon05/09/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (1 pages)
dot icon05/09/2001
Return made up to 24/08/01; full list of members
View PDF (6 pages)
dot icon11/09/2000
Return made up to 24/08/00; full list of members
View PDF (6 pages)
dot icon04/08/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (1 pages)
dot icon14/09/1999
Return made up to 24/08/99; no change of members
View PDF (5 pages)
dot icon05/07/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (1 pages)
dot icon28/08/1998
Return made up to 24/08/98; no change of members
View PDF (5 pages)
dot icon09/04/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (1 pages)
dot icon03/09/1997
Return made up to 24/08/97; full list of members
View PDF (7 pages)
dot icon04/03/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (1 pages)
dot icon18/09/1996
Return made up to 24/08/96; no change of members
View PDF (5 pages)
dot icon18/09/1996
Registered office changed on 18/09/96 from: 30 richmond road, west wimbledon, london, SW20 0PQ
View PDF (1 pages)
dot icon15/02/1996
Accounts for a dormant company made up to 1995-12-31
View PDF (1 pages)
dot icon05/10/1995
Return made up to 24/08/95; no change of members
View PDF (6 pages)
dot icon12/06/1995
Accounts for a dormant company made up to 1994-12-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (27 pages)
dot icon03/09/1994
Return made up to 24/08/94; full list of members
View PDF (0 pages)
dot icon01/07/1994
Resolutions
View PDF (0 pages)
dot icon01/07/1994
Resolutions
View PDF (0 pages)
dot icon01/07/1994
Resolutions
View PDF (0 pages)
dot icon18/05/1994
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon18/05/1994
Registered office changed on 18/05/94 from: 55 colmore row, birmingham, B3 2AS
View PDF (0 pages)
dot icon18/05/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon18/05/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon03/05/1994
Resolutions
View PDF (0 pages)
dot icon03/05/1994
Resolutions
View PDF (0 pages)
dot icon03/05/1994
Resolutions
View PDF (0 pages)
dot icon22/11/1993
Certificate of change of name
View PDF (2 pages)
dot icon24/08/1993
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+228.09 % *

* during past year

Cash in Bank

£2,198,693.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.25M
-
0.00
670.14K
-
2022
0
3.28M
-
0.00
2.20M
-
2022
0
3.28M
-
0.00
2.20M
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

3.28M £Ascended161.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.20M £Ascended228.09 % *

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
Ashford, Martin John
Director
13/05/1994 - 13/02/2014
14
Ashford, Richard Jonathan
Director
22/02/2002 - Present
33

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CHESTERHOUSE PROPERTIES (COVENTRY) LIMITED

CHESTERHOUSE PROPERTIES (COVENTRY) LIMITED is an(a) Active company incorporated on 24/08/1993 with the registered office located at Bovingdon Grange Bovingdon Green, Frieth Road, Marlow SL7 2JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHESTERHOUSE PROPERTIES (COVENTRY) LIMITED?

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CHESTERHOUSE PROPERTIES (COVENTRY) LIMITED is currently Active. It was registered on 24/08/1993 .

Where is CHESTERHOUSE PROPERTIES (COVENTRY) LIMITED located?

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CHESTERHOUSE PROPERTIES (COVENTRY) LIMITED is registered at Bovingdon Grange Bovingdon Green, Frieth Road, Marlow SL7 2JQ.

What does CHESTERHOUSE PROPERTIES (COVENTRY) LIMITED do?

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CHESTERHOUSE PROPERTIES (COVENTRY) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CHESTERHOUSE PROPERTIES (COVENTRY) LIMITED?

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The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-06 with no updates.