CHESTERTON HOUSE FINANCIAL PLANNING LTD

Key Data

Status

Active

Company No.

02118345

Incorporation date

01/04/1987

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1987)

14/04/2026

Director's details changed for Mr Jonathan Nicholas Potter on 2026-03-31

View PDF (2 pages)

13/04/2026

Director's details changed for Mrs Dawn Louise Hubbard on 2026-03-31

View PDF (2 pages)

13/04/2026

Director's details changed for Mr Andrew Kevin Jervis on 2026-03-31

View PDF (2 pages)

13/04/2026

Director's details changed for Ms Rachel Kitching on 2026-03-31

View PDF (2 pages)

13/04/2026

Director's details changed for Mr Richard Henry Paxton Urwin on 2026-03-31

View PDF (2 pages)

18/02/2026

Director's details changed for Mr David William Wright on 2026-01-30

View PDF (2 pages)

15/01/2026

Registered office address changed from 2-3 Rectory Place Loughborough Leicestershire LE11 1UW to 3 Rectory Place Rectory Place Loughborough LE11 1UW on 2026-01-15

View PDF (1 pages)

05/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

04/12/2025

Termination of appointment of Susan Jennifer Jervis as a secretary on 2025-11-30

View PDF (1 pages)

27/06/2025

Confirmation statement made on 2025-06-16 with updates

View PDF (4 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

29/09/2024

Previous accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

28/08/2024

Appointment of Ms Rachel Kitching as a director on 2024-07-01

View PDF (2 pages)

27/08/2024

Appointment of Mrs Dawn Louise Hubbard as a director on 2024-07-01

View PDF (2 pages)

27/08/2024

Appointment of Mr Jonathan Nicholas Potter as a director on 2024-07-01

View PDF (2 pages)

14/08/2024

Appointment of Mr David William Wright as a director on 2024-07-01

View PDF (2 pages)

26/06/2024

Confirmation statement made on 2024-06-16 with updates

View PDF (4 pages)

30/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

07/08/2023

Cessation of Andrew Kevin Jervis as a person with significant control on 2023-08-04

View PDF (1 pages)

07/08/2023

Cessation of Richard Henry Paxton Urwin as a person with significant control on 2023-08-04

View PDF (1 pages)

07/08/2023

Notification of Chesterton House Limited as a person with significant control on 2023-08-04

View PDF (2 pages)

30/06/2023

Confirmation statement made on 2023-06-16 with updates

View PDF (5 pages)

04/04/2023

Registration of charge 021183450003, created on 2023-03-28

View PDF (18 pages)

31/01/2023

Resolutions

View PDF (1 pages)

31/01/2023

Sub-division of shares on 2023-01-24

View PDF (5 pages)

30/01/2023

Resolutions

View PDF (1 pages)

30/01/2023

Solvency Statement dated 18/01/23

View PDF (1 pages)

30/01/2023

Statement by Directors

View PDF (1 pages)

30/01/2023

Statement of capital on 2023-01-31

View PDF (4 pages)

30/01/2023

Statement of company's objects

View PDF (2 pages)

30/01/2023

Resolutions

View PDF (1 pages)

30/01/2023

Memorandum and Articles of Association

View PDF (39 pages)

29/01/2023

Resolutions

View PDF (2 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

21/06/2022

Confirmation statement made on 2022-06-16 with updates

View PDF (4 pages)

21/06/2022

Director's details changed for Mr Richard Henry Paxton Urwin on 2022-06-15

View PDF (2 pages)

21/06/2022

Director's details changed for Mr Andrew Kevin Jervis on 2022-06-15

View PDF (2 pages)

21/06/2022

Secretary's details changed for Susan Jennifer Jervis on 2022-06-21

View PDF (1 pages)

16/06/2022

Director's details changed for Mr Richard Henry Paxton Urwin on 2022-06-15

View PDF (2 pages)

16/06/2022

Change of details for Mr Richard Henry Paxton Urwin as a person with significant control on 2022-04-13

View PDF (2 pages)

16/06/2022

Director's details changed for Mr Richard Henry Paxton Urwin on 2022-04-13

View PDF (2 pages)

19/04/2022

Change of details for Mr Richard Henry Paxton Urwin as a person with significant control on 2022-04-13

View PDF (2 pages)

16/06/2021

Confirmation statement made on 2021-06-16 with updates

View PDF (4 pages)

13/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

15/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

19/05/2020

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

View PDF (9 pages)

12/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

23/09/2019

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

View PDF (8 pages)

10/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

21/09/2018

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

View PDF (9 pages)

22/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

18/05/2018

Director's details changed for Mr Richard Henry Paxton Urwin on 2018-04-11

View PDF (2 pages)

18/09/2017

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

View PDF (10 pages)

15/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (6 pages)

11/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (6 pages)

27/04/2016

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

View PDF (6 pages)

11/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (6 pages)

17/04/2015

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

View PDF (7 pages)

26/06/2014

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

View PDF (7 pages)

13/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (6 pages)

17/02/2014

Registered office address changed from Chesterton House 2 Rectory Place Loughborough Leices LE11 1UW on 2014-02-17

View PDF (2 pages)

14/01/2014

Termination of appointment of Sasha Hunt as a director

View PDF (1 pages)

16/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (7 pages)

29/04/2013

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

View PDF (6 pages)

22/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/09/2012

Statement of capital following an allotment of shares on 2012-05-21

View PDF (3 pages)

18/06/2012

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

View PDF (6 pages)

07/06/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (6 pages)

30/08/2011

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

View PDF (6 pages)

26/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (6 pages)

14/09/2010

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

View PDF (6 pages)

01/07/2010

Appointment of Mr Sasha Hunt as a director

View PDF (2 pages)

25/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (6 pages)

07/10/2009

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

View PDF (6 pages)

04/06/2009

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

View PDF (4 pages)

02/10/2008

Return made up to 09/05/08; full list of members

View PDF (7 pages)

04/07/2008

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

View PDF (7 pages)

05/10/2007

Memorandum and Articles of Association

View PDF (10 pages)

01/10/2007

Certificate of change of name

View PDF (2 pages)

04/07/2007

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

View PDF (6 pages)

20/06/2007

Return made up to 09/05/07; full list of members

View PDF (7 pages)

26/09/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

02/06/2006

Return made up to 09/05/06; full list of members

View PDF (7 pages)

08/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

26/05/2005

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

View PDF (3 pages)

31/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

24/05/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

19/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

09/10/2003

Ad 03/06/03--------- £ si 333@1=333 £ ic 1000/1333

View PDF (2 pages)

14/06/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

16/05/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

15/05/2002

Director resigned

View PDF (1 pages)

10/08/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

25/06/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

05/09/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

22/06/2000

New director appointed

View PDF (2 pages)

31/05/2000

Return made up to 09/05/00; full list of members

View PDF (6 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

17/06/1999

Return made up to 09/05/99; no change of members

View PDF (4 pages)

31/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

18/05/1998

Return made up to 09/05/98; full list of members

View PDF (6 pages)

09/03/1998

Director resigned

View PDF (1 pages)

23/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

20/05/1997

Return made up to 09/05/97; no change of members

View PDF (4 pages)

22/08/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

01/05/1996

Return made up to 09/05/96; no change of members

View PDF (4 pages)

07/02/1996

New director appointed

View PDF (2 pages)

07/02/1996

New director appointed

View PDF (2 pages)

16/11/1995

New secretary appointed

View PDF (2 pages)

16/11/1995

Secretary resigned;director resigned

View PDF (2 pages)

07/06/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

22/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/05/1995

Return made up to 09/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

05/05/1994

Return made up to 11/05/94; no change of members

View PDF (0 pages)

29/04/1994

Accounts for a small company made up to 1993-12-31

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14/12/1993

Particulars of mortgage/charge

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01/07/1993

Accounts for a small company made up to 1992-12-31

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17/05/1993

Return made up to 11/05/93; no change of members

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14/09/1992

Accounts for a small company made up to 1991-12-31

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20/06/1992

Return made up to 11/05/92; full list of members

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13/01/1992

Return made up to 10/05/91; no change of members

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24/09/1991

Accounts for a small company made up to 1990-12-31

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16/07/1991

Registered office changed on 16/07/91 from: 34 leicester road loughborough leics LE11 2AG

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16/05/1991

Return made up to 11/05/91; no change of members

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03/04/1991

Certificate of change of name

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16/05/1990

Accounts for a small company made up to 1989-12-31

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16/05/1990

Return made up to 11/05/90; full list of members

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05/01/1990

Return made up to 14/07/89; full list of members

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29/08/1989

Accounts for a small company made up to 1988-12-31

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14/06/1989

Wd 01/06/89 ad 05/06/89--------- £ si 900@1=900 £ ic 100/1000

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22/05/1989

Nc inc already adjusted

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16/05/1989

Resolutions

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15/05/1989

Return made up to 15/08/88; full list of members

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27/09/1988

Accounting reference date shortened from 31/03 to 31/12

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24/02/1988

Wd 21/01/88 ad 09/07/87--------- £ si 98@1=98 £ ic 2/100

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11/12/1987

New director appointed

View PDF (0 pages)

14/08/1987

Registered office changed on 14/08/87 from: 4 bishops avenue northwood middlesex HA6 3DG

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14/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/08/1987

Secretary resigned;director resigned

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16/07/1987

Resolutions

View PDF (0 pages)

01/04/1987

Certificate of Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-47 *

* 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

31/03/2025

Next confirmation date

16/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption 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
47
1.27M
-
0.00
587.91K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Hunt, Sasha	Director	01/07/2010 - 13/01/2014	7
Kitching, Rachel	Director	01/07/2024 - Present	2
Wright, David William	Director	01/07/2024 - Present	4
Urwin, Richard Henry Paxton	Director	01/06/2000 - Present	9
Potter, Jonathan Nicholas	Director	01/07/2024 - Present	2

Persons with Significant Control

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

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Description

About CHESTERTON HOUSE FINANCIAL PLANNING LTD

CHESTERTON HOUSE FINANCIAL PLANNING LTD is an(a) Active company incorporated on 01/04/1987 with the registered office located at 3 Rectory Place, Rectory Place, Loughborough LE11 1UW. 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 CHESTERTON HOUSE FINANCIAL PLANNING LTD?

CHESTERTON HOUSE FINANCIAL PLANNING LTD is currently Active. It was registered on 01/04/1987 .

Where is CHESTERTON HOUSE FINANCIAL PLANNING LTD located?

CHESTERTON HOUSE FINANCIAL PLANNING LTD is registered at 3 Rectory Place, Rectory Place, Loughborough LE11 1UW.

What does CHESTERTON HOUSE FINANCIAL PLANNING LTD do?

CHESTERTON HOUSE FINANCIAL PLANNING LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHESTERTON HOUSE FINANCIAL PLANNING LTD?

The latest filing was on 14/04/2026: Director's details changed for Mr Jonathan Nicholas Potter on 2026-03-31.