CHESTERHOUSE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02867744

Incorporation date

01/11/1993

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/11/1993)

17/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

23/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

24/09/2024

Confirmation statement made on 2024-09-07 with updates

View PDF (4 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (5 pages)

23/08/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

04/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

08/08/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

21/06/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

03/07/2020

Cessation of Richard Jonathan Ashford as a person with significant control on 2017-12-20

View PDF (1 pages)

03/07/2020

Notification of Chesterhouse Holdings Ltd as a person with significant control on 2017-12-20

View PDF (2 pages)

03/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

25/06/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

13/08/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

02/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

02/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

23/11/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

23/11/2017

Satisfaction of charge 3 in full

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23/11/2017

Satisfaction of charge 7 in full

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23/11/2017

Satisfaction of charge 6 in full

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23/11/2017

Satisfaction of charge 5 in full

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23/11/2017

Satisfaction of charge 2 in full

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23/11/2017

Satisfaction of charge 1 in full

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23/11/2017

Satisfaction of charge 11 in full

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23/11/2017

Satisfaction of charge 9 in full

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23/11/2017

Satisfaction of charge 8 in full

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23/11/2017

Satisfaction of charge 10 in full

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22/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

07/07/2017

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)

03/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

06/03/2017

Register inspection address has been changed from 59 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP United Kingdom to Boingdon Grange Frieth Road Marlow SL7 2JG

View PDF (1 pages)

11/11/2016

Registered office address changed from 59 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP to Bovingdon Grange Bovingdon Green Frieth Road Marlow Buckinghamshire SL7 2JG on 2016-11-11

View PDF (1 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

23/08/2016

All of the property or undertaking has been released from charge 6

View PDF (1 pages)

23/08/2016

All of the property or undertaking has been released from charge 7

View PDF (1 pages)

23/08/2016

All of the property or undertaking has been released from charge 8

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23/08/2016

All of the property or undertaking has been released from charge 9

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23/08/2016

All of the property or undertaking has been released and no longer forms part of charge 11

View PDF (2 pages)

23/08/2016

All of the property or undertaking has been released from charge 10

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23/08/2016

All of the property or undertaking has been released from charge 2

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23/08/2016

All of the property or undertaking no longer forms part of charge 1

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23/08/2016

All of the property or undertaking has been released from charge 3

View PDF (1 pages)

23/08/2016

All of the property or undertaking has been released from charge 4

View PDF (2 pages)

23/08/2016

All of the property or undertaking has been released from charge 5

View PDF (1 pages)

12/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

09/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

25/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

01/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

02/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

20/07/2011

Accounts for a medium company made up to 2010-12-31

View PDF (16 pages)

07/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

07/07/2011

Secretary's details changed for Mrs Polyanna Rebecca Ashford on 2011-05-19

View PDF (2 pages)

07/07/2011

Director's details changed for Mrs Pollyanna Rebecca Ashford on 2011-05-19

View PDF (2 pages)

07/07/2011

Director's details changed for Richard Jonathan Ashford on 2011-05-19

View PDF (2 pages)

29/09/2010

Accounts for a medium company made up to 2009-12-31

View PDF (15 pages)

06/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

06/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/07/2010

Register inspection address has been changed

View PDF (1 pages)

05/07/2010

Director's details changed for Richard Jonathan Ashford on 2009-12-31

View PDF (2 pages)

05/07/2010

Director's details changed for Pollyanna Rebecca Ashford on 2009-12-31

View PDF (2 pages)

20/04/2010

Appointment of Mrs Polyanna Rebecca Ashford as a secretary

View PDF (1 pages)

20/04/2010

Termination of appointment of Tom Curtis as a director

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20/04/2010

Termination of appointment of Tom Curtis as a secretary

View PDF (1 pages)

12/01/2010

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

15/09/2009

Director's change of particulars / richard ashford / 15/09/2009

View PDF (1 pages)

15/09/2009

Director's change of particulars / pollyanna ashford / 15/09/2009

View PDF (1 pages)

06/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

11/04/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (4 pages)

12/11/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (4 pages)

30/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

10/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

10/07/2008

Director's change of particulars / richard ashford / 18/02/2007

View PDF (1 pages)

20/05/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

20/03/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

20/03/2008

Particulars of a mortgage or charge / charge no: 6

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20/03/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

20/03/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

05/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

05/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

05/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

26/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

23/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

20/07/2007

Director's particulars changed

View PDF (1 pages)

20/07/2007

Director's particulars changed

View PDF (1 pages)

12/07/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

20/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

22/03/2006

New director appointed

View PDF (1 pages)

07/07/2005

Return made up to 30/06/05; full list of members

View PDF (2 pages)

28/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

19/04/2005

Return made up to 01/11/04; full list of members

View PDF (6 pages)

12/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/2005

Secretary resigned

View PDF (1 pages)

26/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

27/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

02/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

08/11/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

06/03/2002

Ad 22/02/02--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

06/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

Certificate of change of name

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28/02/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

09/11/2001

Return made up to 01/11/01; full list of members

View PDF (6 pages)

05/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

09/11/2000

Return made up to 01/11/00; full list of members

View PDF (6 pages)

04/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

21/11/1999

Return made up to 01/11/99; full list of members

View PDF (6 pages)

05/07/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

09/11/1998

Return made up to 01/11/98; no change of members

View PDF (4 pages)

09/04/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

12/11/1997

Return made up to 01/11/97; full list of members

View PDF (7 pages)

04/03/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

10/11/1996

Return made up to 01/11/96; no change of members

View PDF (5 pages)

18/09/1996

Registered office changed on 18/09/96 from: 30 richmond road west wimbledon london SW20 0PQ

View PDF (1 pages)

15/02/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

08/11/1995

Return made up to 01/11/95; no change of members

View PDF (6 pages)

12/06/1995

Accounts for a dormant company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

14/11/1994

Return made up to 01/11/94; full list of members

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10/06/1994

Resolutions

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10/06/1994

Resolutions

View PDF (1 pages)

10/06/1994

Resolutions

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19/05/1994

Registered office changed on 19/05/94 from: 55 colmore row birmingham B3 2AS

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19/05/1994

Accounting reference date notified as 31/12

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19/05/1994

Secretary resigned;new secretary appointed

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19/05/1994

Director resigned;new director appointed

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28/04/1994

Resolutions

View PDF (0 pages)

08/12/1993

Certificate of change of name

View PDF (2 pages)

01/11/1993

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHESTERHOUSE PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
7.81K
-
0.00
-
-

2022
0
57.04K
-
0.00
-
-

2022
0
57.04K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

57.04K £630.61 % *

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
Ashford, Martin John	Director	13/05/1994 - 18/11/2003	14
Ashford, Richard Jonathan	Director	22/02/2002 - Present	33
Ashford, Pollyanna Rebecca	Director	22/03/2006 - Present	9

Persons with Significant Control

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

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Description

About CHESTERHOUSE PROPERTIES LIMITED

CHESTERHOUSE PROPERTIES LIMITED is an(a) Active company incorporated on 01/11/1993 with the registered office located at Bovingdon Grange Bovingdon Green, Frieth Road, Marlow SL7 2JQ. There are currently 2 active directors 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 LIMITED?

CHESTERHOUSE PROPERTIES LIMITED is currently Active. It was registered on 01/11/1993 .

Where is CHESTERHOUSE PROPERTIES LIMITED located?

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

What does CHESTERHOUSE PROPERTIES LIMITED do?

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

What is the latest filing for CHESTERHOUSE PROPERTIES LIMITED?

The latest filing was on 17/09/2025: Confirmation statement made on 2025-09-07 with no updates.