CHESTERTON GRANT MORTGAGES LTD.

Key Data

Status

Active

Company No.

04232613

Incorporation date

12/06/2001

Size

Micro Entity

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2001)

27/01/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

19/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

05/09/2025

Registered office address changed from Evolution House Lakeside Business Village St Davids Park Ewloe Fintshire CH5 3XP to Unit 3 Evolution House, Lakeside Business Village St. Davids Park Ewloe Deeside Flintshire CH5 3XP on 2025-09-05

View PDF (1 pages)

31/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

21/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

24/07/2024

Termination of appointment of Stephen John Wright as a director on 2024-07-24

View PDF (1 pages)

30/01/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (5 pages)

10/01/2024

Cessation of David Kennedy as a person with significant control on 2023-12-19

View PDF (1 pages)

10/01/2024

Notification of a person with significant control statement

View PDF (2 pages)

20/12/2023

Appointment of David Anthony Rooney as a director on 2023-12-19

View PDF (2 pages)

20/12/2023

Appointment of Stephen John Wright as a director on 2023-12-19

View PDF (2 pages)

20/12/2023

Appointment of Mr Ian David Thompson as a director on 2023-12-19

View PDF (2 pages)

20/12/2023

Termination of appointment of David Kennedy as a secretary on 2023-12-19

View PDF (1 pages)

20/12/2023

Termination of appointment of David Kennedy as a director on 2023-12-19

View PDF (1 pages)

19/10/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

22/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

19/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

24/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

21/01/2022

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

02/02/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

06/11/2020

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

28/08/2020

Change of details for Mr David Kennedy as a person with significant control on 2020-08-28

View PDF (2 pages)

28/08/2020

Secretary's details changed for David Kennedy on 2020-08-28

View PDF (1 pages)

28/08/2020

Director's details changed for Mr David Kennedy on 2020-08-28

View PDF (2 pages)

19/02/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

14/01/2020

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

25/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

16/01/2019

Micro company accounts made up to 2018-04-30

View PDF (4 pages)

26/06/2018

Confirmation statement made on 2018-01-17 with updates

View PDF (4 pages)

26/01/2018

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

07/07/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (4 pages)

07/07/2017

Notification of David Kennedy as a person with significant control on 2016-04-06

View PDF (2 pages)

23/01/2017

Micro company accounts made up to 2016-04-30

View PDF (3 pages)

13/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (5 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

17/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (5 pages)

20/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

23/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (5 pages)

21/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

13/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (5 pages)

30/05/2013

Director's details changed for David Kennedy on 2013-05-30

View PDF (2 pages)

30/05/2013

Secretary's details changed for David Kennedy on 2013-05-30

View PDF (2 pages)

30/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

25/07/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (5 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

22/08/2011

Termination of appointment of Elizabeth Kennedy as a director

View PDF (1 pages)

22/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (6 pages)

22/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

15/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (7 pages)

04/11/2009

Termination of appointment of David Rooney as a director

View PDF (1 pages)

03/07/2009

Return made up to 12/06/09; full list of members

View PDF (6 pages)

03/07/2009

Appointment terminated director jennifer rooney

View PDF (1 pages)

15/06/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

12/06/2008

Return made up to 12/06/08; full list of members

View PDF (6 pages)

11/06/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

16/07/2007

Return made up to 12/06/07; full list of members

View PDF (8 pages)

27/06/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

25/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2006

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

22/06/2006

Return made up to 12/06/06; full list of members

View PDF (9 pages)

01/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

29/07/2005

Return made up to 12/06/05; full list of members

View PDF (9 pages)

09/04/2005

Director's particulars changed

View PDF (1 pages)

09/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/04/2005

Director's particulars changed

View PDF (1 pages)

09/04/2005

Director's particulars changed

View PDF (1 pages)

18/03/2005

Director's particulars changed

View PDF (1 pages)

14/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

01/11/2004

Return made up to 12/06/04; full list of members

View PDF (9 pages)

26/03/2004

Return made up to 12/06/03; change of members

View PDF (7 pages)

20/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

20/02/2004

New director appointed

View PDF (2 pages)

20/02/2004

New director appointed

View PDF (2 pages)

19/12/2003

Certificate of change of name

View PDF (2 pages)

06/03/2003

Director resigned

View PDF (1 pages)

28/02/2003

Director resigned

View PDF (1 pages)

28/02/2003

Director resigned

View PDF (1 pages)

11/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (8 pages)

14/08/2002

Accounting reference date shortened from 30/06/02 to 30/04/02

View PDF (1 pages)

28/06/2002

Return made up to 12/06/02; full list of members

View PDF (9 pages)

29/06/2001

New director appointed

View PDF (2 pages)

29/06/2001

New director appointed

View PDF (2 pages)

29/06/2001

New director appointed

View PDF (2 pages)

29/06/2001

New director appointed

View PDF (2 pages)

29/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/2001

Ad 15/06/01--------- £ si 3749@1=3749 £ ic 1/3750

View PDF (2 pages)

27/06/2001

Resolutions

View PDF (1 pages)

18/06/2001

Secretary resigned

View PDF (1 pages)

18/06/2001

Director resigned

View PDF (1 pages)

12/06/2001

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

17/01/2027

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
3
31.41K
-
0.00
-
-

2022
3
98.74K
-
0.00
-
-

2023
3
14.58K
-
0.00
-
-

2023
3
14.58K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

14.58K £-85.24 % *

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
Kennedy, David	Director	15/06/2001 - 19/12/2023	7
Rooney, David Anthony	Director	19/12/2023 - Present	2
Thompson, Ian David	Director	19/12/2023 - Present	3
Wright, Stephen John	Director	19/12/2023 - 24/07/2024	-
Kennedy, David	Secretary	15/06/2001 - 19/12/2023	-

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Description

About CHESTERTON GRANT MORTGAGES LTD.

CHESTERTON GRANT MORTGAGES LTD. is an(a) Active company incorporated on 12/06/2001 with the registered office located at Unit 3 Evolution House, Lakeside Business Village St. Davids Park, Ewloe, Deeside, Flintshire CH5 3XP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CHESTERTON GRANT MORTGAGES LTD.?

CHESTERTON GRANT MORTGAGES LTD. is currently Active. It was registered on 12/06/2001 .

Where is CHESTERTON GRANT MORTGAGES LTD. located?

CHESTERTON GRANT MORTGAGES LTD. is registered at Unit 3 Evolution House, Lakeside Business Village St. Davids Park, Ewloe, Deeside, Flintshire CH5 3XP.

What does CHESTERTON GRANT MORTGAGES LTD. do?

CHESTERTON GRANT MORTGAGES LTD. operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

How many employees does CHESTERTON GRANT MORTGAGES LTD. have?

CHESTERTON GRANT MORTGAGES LTD. had 3 employees in 2023.

What is the latest filing for CHESTERTON GRANT MORTGAGES LTD.?

The latest filing was on 27/01/2026: Micro company accounts made up to 2025-06-30.