CHESTERHOUSE PROPERTIES (UXBRIDGE) LIMITED

Key Data

Status

Active

Company No.

05840284

Incorporation date

07/06/2006

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2006)

27/12/2025

Change of details for Mr Richard Jonathan Ashford as a person with significant control on 2017-11-02

View PDF (2 pages)

22/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

25/09/2025

Change of details for Mr Richard Jonathan Ashford as a person with significant control on 2017-11-02

View PDF (2 pages)

05/08/2025

Notification of Chesterhouse Services Limited as a person with significant control on 2017-10-20

View PDF (2 pages)

23/06/2025

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

View PDF (6 pages)

19/11/2024

Confirmation statement made on 2024-10-20 with updates

View PDF (4 pages)

25/09/2024

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

View PDF (7 pages)

25/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

23/08/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

21/08/2023

Change of details for Mr Richard Jonathan Ashford as a person with significant control on 2023-08-21

View PDF (2 pages)

28/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

08/08/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

21/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

21/06/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

20/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

22/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

13/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

22/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

20/03/2018

Change of details for Mr Richard Jonathan Ashford as a person with significant control on 2017-10-20

View PDF (2 pages)

20/03/2018

Cessation of Ross Leach as a person with significant control on 2017-10-20

View PDF (1 pages)

20/03/2018

Confirmation statement made on 2017-10-20 with updates

View PDF (4 pages)

10/11/2017

Annual return made up to 2009-06-07 with full list of shareholders

View PDF (11 pages)

10/11/2017

Annual return made up to 2008-06-07 with full list of shareholders

View PDF (11 pages)

10/11/2017

Annual return made up to 2007-06-07 with full list of shareholders

View PDF (11 pages)

02/11/2017

Second filing of the annual return made up to 2016-06-07

View PDF (21 pages)

02/11/2017

Second filing of the annual return made up to 2015-06-07

View PDF (22 pages)

02/11/2017

Second filing of the annual return made up to 2014-06-07

View PDF (22 pages)

02/11/2017

Second filing of the annual return made up to 2013-06-07

View PDF (21 pages)

02/11/2017

Second filing of the annual return made up to 2012-06-07

View PDF (21 pages)

02/11/2017

Second filing of the annual return made up to 2011-06-07

View PDF (21 pages)

02/11/2017

Second filing of the annual return made up to 2010-06-07

View PDF (21 pages)

22/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 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)

18/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

07/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (4 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 SL7 2JQ on 2016-11-11

View PDF (1 pages)

22/09/2016

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

View PDF (6 pages)

24/08/2016

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

04/07/2016

Annual return

View PDF (7 pages)

10/11/2015

Termination of appointment of Tom Curtis as a secretary on 2015-11-06

View PDF (1 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 2015-06-07 with full list of shareholders

View PDF (5 pages)

09/07/2015

Secretary's details changed for Mr Tom Curtis on 2014-07-15

View PDF (1 pages)

25/07/2014

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

View PDF (4 pages)

18/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (5 pages)

19/04/2014

Registration of charge 058402840002

View PDF (17 pages)

19/04/2014

Registration of charge 058402840003

View PDF (18 pages)

08/04/2014

Appointment of Mr Tom Curtis as a secretary

View PDF (2 pages)

26/09/2013

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

View PDF (5 pages)

17/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (5 pages)

04/06/2013

Termination of appointment of Pollyanna Ashford as a director

View PDF (1 pages)

10/12/2012

Appointment of Mrs Pollyanna Ashford as a secretary

View PDF (2 pages)

10/12/2012

Appointment of Mrs Pollyanna Rebecca Ashford as a director

View PDF (2 pages)

07/12/2012

Termination of appointment of Tom Curtis as a director

View PDF (1 pages)

07/12/2012

Termination of appointment of Tom Curtis as a secretary

View PDF (1 pages)

28/09/2012

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

View PDF (5 pages)

27/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (6 pages)

27/06/2012

Director's details changed for Mr Tom Blakeney Curtis on 2011-09-01

View PDF (2 pages)

27/06/2012

Secretary's details changed for Mr Tom Blakeney Curtis on 2011-09-01

View PDF (2 pages)

16/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (6 pages)

16/06/2011

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

View PDF (2 pages)

17/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

06/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (6 pages)

06/07/2010

Director's details changed for Mr Tom Blakeney Curtis on 2009-12-31

View PDF (2 pages)

06/07/2010

Secretary's details changed for Mr Tom Blakeney Curtis on 2009-12-31

View PDF (1 pages)

05/07/2010

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

View PDF (2 pages)

18/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

15/09/2009

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

View PDF (1 pages)

04/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

08/06/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

08/06/2009

Director and secretary's change of particulars / tom curtis / 01/06/2009

View PDF (1 pages)

07/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

23/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

23/06/2008

Director's change of particulars / richard ashford / 01/04/2007

View PDF (1 pages)

23/06/2008

Registered office changed on 23/06/2008 from, 59 knowle wood road, dorridge, solihull, west midlands, B93 8JP, united kingdom

View PDF (1 pages)

23/06/2008

Location of register of members

View PDF (1 pages)

23/06/2008

Location of debenture register

View PDF (1 pages)

16/06/2008

Registered office changed on 16/06/2008 from, 59 knowle wood road, dorridge, solihull, west midlands, B93 8JP

View PDF (1 pages)

16/06/2008

Location of register of members

View PDF (1 pages)

16/06/2008

Location of debenture register

View PDF (1 pages)

16/06/2008

Director's change of particulars / richard ashford / 01/04/2007

View PDF (1 pages)

26/10/2007

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

View PDF (6 pages)

24/10/2007

Director's particulars changed

View PDF (1 pages)

07/06/2007

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

View PDF (3 pages)

07/06/2007

Director's particulars changed

View PDF (1 pages)

10/07/2006

Particulars of mortgage/charge

View PDF (10 pages)

05/07/2006

Ad 15/06/06--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

04/07/2006

Ad 21/06/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/06/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

26/06/2006

Resolutions

View PDF (0 pages)

26/06/2006

Resolutions

View PDF (0 pages)

26/06/2006

Resolutions

View PDF (1 pages)

07/06/2006

Secretary resigned

View PDF (1 pages)

07/06/2006

Incorporation

View PDF (17 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

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
913.43K
-
0.00
-
-

2022
0
843.73K
-
0.00
-
-

2022
0
843.73K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

843.73K £-7.63 % *

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, Richard Jonathan	Director	07/06/2006 - Present	33
Ashford, Pollyanna Rebecca	Director	10/12/2012 - 03/06/2013	9

Persons with Significant Control

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

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Description

About CHESTERHOUSE PROPERTIES (UXBRIDGE) LIMITED

CHESTERHOUSE PROPERTIES (UXBRIDGE) LIMITED is an(a) Active company incorporated on 07/06/2006 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 (UXBRIDGE) LIMITED?

CHESTERHOUSE PROPERTIES (UXBRIDGE) LIMITED is currently Active. It was registered on 07/06/2006 .

Where is CHESTERHOUSE PROPERTIES (UXBRIDGE) LIMITED located?

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

What does CHESTERHOUSE PROPERTIES (UXBRIDGE) LIMITED do?

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

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

The latest filing was on 27/12/2025: Change of details for Mr Richard Jonathan Ashford as a person with significant control on 2017-11-02.