CHESTNUT DEVELOPMENT CO LIMITED

Key Data

Status

Active

Company No.

02911549

Incorporation date

22/03/1994

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1994)

24/03/2026

Registration of charge 029115490021, created on 2026-03-19

View PDF (25 pages)

24/03/2026

Registration of charge 029115490022, created on 2026-03-19

View PDF (27 pages)

23/12/2025

Confirmation statement made on 2025-11-18 with updates

View PDF (7 pages)

12/12/2025

Change of details for Mrs Nazila Karimi Blencowe as a person with significant control on 2025-10-17

View PDF (2 pages)

09/12/2025

Termination of appointment of Montgomery Charles Thomas Blencowe as a director on 2025-12-08

View PDF (1 pages)

29/11/2025

Termination of appointment of Michael Blencowe as a secretary on 2025-11-28

View PDF (1 pages)

07/11/2025

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

View PDF (10 pages)

20/10/2025

Change of share class name or designation

View PDF (2 pages)

20/10/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/10/2025

Resolutions

View PDF (2 pages)

20/10/2025

Statement of company's objects

View PDF (2 pages)

20/10/2025

Memorandum and Articles of Association

View PDF (22 pages)

17/10/2025

Statement of capital following an allotment of shares on 2025-10-08

View PDF (3 pages)

12/12/2024

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

View PDF (9 pages)

20/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

11/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

22/11/2023

Confirmation statement made on 2023-11-18 with updates

View PDF (5 pages)

05/09/2023

Registration of charge 029115490020, created on 2023-09-04

View PDF (40 pages)

27/04/2023

Appointment of Mr Michael Anthony Richard Blencowe as a director on 2023-04-27

View PDF (2 pages)

12/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

23/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

23/11/2022

Appointment of Prof. Montgomery Charles Thomas Blencowe as a director on 2022-11-22

View PDF (2 pages)

19/10/2022

Appointment of Ms Phoebe Daniella Savanna Blencowe as a director on 2022-10-19

View PDF (2 pages)

18/10/2022

Memorandum and Articles of Association

View PDF (11 pages)

18/10/2022

Resolutions

View PDF (2 pages)

18/10/2022

Registration of charge 029115490019, created on 2022-10-13

View PDF (25 pages)

29/04/2022

Registration of charge 029115490014, created on 2022-04-28

View PDF (39 pages)

29/04/2022

Registration of charge 029115490015, created on 2022-04-28

View PDF (39 pages)

29/04/2022

Registration of charge 029115490016, created on 2022-04-28

View PDF (39 pages)

29/04/2022

Registration of charge 029115490017, created on 2022-04-28

View PDF (39 pages)

29/04/2022

Registration of charge 029115490018, created on 2022-04-28

View PDF (39 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

23/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

11/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

26/11/2020

Confirmation statement made on 2020-11-18 with updates

View PDF (5 pages)

18/08/2020

Registration of charge 029115490013, created on 2020-08-13

View PDF (39 pages)

03/06/2020

Registration of charge 029115490011, created on 2020-05-29

View PDF (41 pages)

03/06/2020

Registration of charge 029115490012, created on 2020-05-29

View PDF (40 pages)

22/04/2020

Statement of capital following an allotment of shares on 2020-03-20

View PDF (4 pages)

22/04/2020

Change of share class name or designation

View PDF (2 pages)

17/04/2020

Resolutions

View PDF (2 pages)

16/04/2020

Change of share class name or designation

View PDF (2 pages)

06/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

22/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

30/04/2019

Registration of charge 029115490008, created on 2019-04-29

View PDF (41 pages)

30/04/2019

Registration of charge 029115490007, created on 2019-04-29

View PDF (40 pages)

30/04/2019

Registration of charge 029115490009, created on 2019-04-29

View PDF (41 pages)

30/04/2019

Registration of charge 029115490010, created on 2019-04-29

View PDF (41 pages)

07/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

19/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

11/06/2018

Registration of charge 029115490006, created on 2018-06-06

View PDF (25 pages)

05/02/2018

Registration of charge 029115490004, created on 2018-02-01

View PDF (27 pages)

05/02/2018

Registration of charge 029115490005, created on 2018-02-01

View PDF (28 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

21/11/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

30/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

18/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (6 pages)

20/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (5 pages)

13/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

15/12/2014

Registration of charge 029115490001, created on 2014-12-09

View PDF (27 pages)

15/12/2014

Registration of charge 029115490003, created on 2014-12-09

View PDF (27 pages)

15/12/2014

Registration of charge 029115490002, created on 2014-12-09

View PDF (27 pages)

18/11/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (5 pages)

24/10/2014

Director's details changed for Mrs Nazila Karimi on 2014-10-23

View PDF (2 pages)

22/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

23/07/2014

Auditor's resignation

View PDF (1 pages)

23/04/2014

Registered office address changed from 22a East Street Brighton E Sussex BN1 1HL on 2014-04-23

View PDF (1 pages)

14/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (5 pages)

23/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

15/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (5 pages)

15/03/2013

Director's details changed for Mrs Nazila Karimi on 2013-01-01

View PDF (2 pages)

06/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

16/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (5 pages)

03/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

04/08/2011

Miscellaneous

View PDF (1 pages)

30/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (5 pages)

23/03/2011

Amended full accounts made up to 2010-03-31

View PDF (14 pages)

11/02/2011

Full accounts made up to 2010-03-31

View PDF (11 pages)

06/09/2010

Auditor's resignation

View PDF (1 pages)

06/09/2010

Auditor's resignation

View PDF (1 pages)

10/05/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

10/05/2010

Director's details changed for Mrs Nazila Karimi on 2010-03-15

View PDF (2 pages)

01/05/2010

Director's details changed for Mrs Nazila Karimi on 2009-04-06

View PDF (2 pages)

01/05/2010

Director's details changed for Nazila Karimi on 2009-04-06

View PDF (2 pages)

04/02/2010

Accounts for a small company made up to 2009-04-07

View PDF (7 pages)

12/01/2010

Appointment of Michael Blencowe as a secretary

View PDF (2 pages)

12/01/2010

Termination of appointment of Parichehr Aghdashi as a secretary

View PDF (1 pages)

10/06/2009

Return made up to 15/03/09; full list of members; amend

View PDF (5 pages)

11/05/2009

Particulars of contract relating to shares

View PDF (2 pages)

11/05/2009

Ad 06/04/09\gbp si 100@1=100\gbp ic 100/200\

View PDF (2 pages)

11/05/2009

Resolutions

View PDF (7 pages)

11/05/2009

Gbp nc 2000/3000\06/04/09

View PDF (1 pages)

27/03/2009

Registered office changed on 27/03/2009 from 22A east street brighton BN1 1HL east SUSSEXBN1 1HL

View PDF (1 pages)

23/03/2009

Return made up to 15/03/09; full list of members

View PDF (3 pages)

23/03/2009

Registered office changed on 23/03/2009 from 20 new road brighton east sussex BN1 1UF

View PDF (1 pages)

24/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

08/04/2008

Particulars of contract relating to shares

View PDF (2 pages)

08/04/2008

Ad 25/03/08\gbp si 100@1=100\gbp ic 100/200\

View PDF (2 pages)

08/04/2008

Nc inc already adjusted 25/03/08

View PDF (1 pages)

08/04/2008

Resolutions

View PDF (7 pages)

03/04/2008

Amended accounts made up to 2007-03-31

View PDF (6 pages)

19/03/2008

Return made up to 15/03/08; full list of members

View PDF (3 pages)

03/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

06/09/2007

Auditor's resignation

View PDF (1 pages)

15/03/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

29/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

03/04/2006

Return made up to 15/03/06; full list of members

View PDF (2 pages)

28/03/2006

Registered office changed on 28/03/06 from: 2 bartholomews brighton east sussex BN1 1HG

View PDF (1 pages)

24/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

14/09/2005

Registered office changed on 14/09/05 from: connaught house alexandra terrace guildford surrey GU1 3DA

View PDF (1 pages)

29/03/2005

Return made up to 15/03/05; full list of members

View PDF (5 pages)

16/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

22/03/2004

Return made up to 15/03/04; full list of members

View PDF (5 pages)

01/03/2004

Registered office changed on 01/03/04 from: bdo stoy hayward connaught house alexandra terrace guilford surrey GU1 3DA

View PDF (1 pages)

02/12/2003

Accounts for a dormant company made up to 2003-03-31

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25/07/2003

Registered office changed on 25/07/03 from: international house queens road brighton east sussex BN1 3XE

View PDF (1 pages)

19/05/2003

Registered office changed on 19/05/03 from: nile house nile street brighton east sussex BN1 1JB

View PDF (1 pages)

13/05/2003

Return made up to 15/03/03; full list of members

View PDF (6 pages)

09/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

26/03/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

29/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

11/04/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

13/02/2001

Registered office changed on 13/02/01 from: third floor castle square house brighton east sussex BN1 1DZ

View PDF (1 pages)

25/01/2001

Auditor's resignation

View PDF (1 pages)

17/01/2001

Registered office changed on 17/01/01 from: the studio essex place london W4 5UT

View PDF (1 pages)

02/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

28/03/2000

Return made up to 15/03/00; full list of members

View PDF (6 pages)

24/03/2000

Registered office changed on 24/03/00 from: the studio 404-406 chiswick high road london W4 1SH

View PDF (1 pages)

05/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

13/12/1999

Registered office changed on 13/12/99 from: searl house 92 chiswick high road chiswick london W4 1SH

View PDF (1 pages)

19/03/1999

Return made up to 15/03/99; no change of members

View PDF (4 pages)

04/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

25/03/1998

Return made up to 15/03/98; full list of members

View PDF (6 pages)

17/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

24/03/1997

Return made up to 15/03/97; no change of members

View PDF (4 pages)

03/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

25/03/1996

Return made up to 15/03/96; no change of members

View PDF (4 pages)

12/03/1996

Registered office changed on 12/03/96 from: nile house nile street brighton east sussex BN1 1PH

View PDF (1 pages)

16/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

23/01/1996

Return made up to 15/03/95; full list of members; amend

View PDF (8 pages)

20/03/1995

Return made up to 15/03/95; full list of members

View PDF (6 pages)

14/02/1995

New secretary appointed;director resigned

View PDF (0 pages)

14/02/1995

Ad 09/02/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/01/1995

Registered office changed on 24/01/95 from: 2B gwydyr mansions hove east sussex BN3 6QD

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05/01/1995

Registered office changed on 05/01/95 from: 43 lawrence road hove BN3 5QE

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

27/06/1994

New director appointed

View PDF (2 pages)

20/06/1994

Secretary resigned

View PDF (0 pages)

11/05/1994

Director resigned;new director appointed

View PDF (2 pages)

11/05/1994

Secretary resigned;new secretary appointed

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11/05/1994

Registered office changed on 11/05/94 from: 43 lawrence road hove east sussex BN3 5QE

View PDF (0 pages)

22/03/1994

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

18/11/2026

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
2
13.21M
-
0.00
2.45M
-

2022
2
15.53M
-
0.00
5.01M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	22/03/1994 - 09/05/1994	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	22/03/1994 - 09/05/1994	9606
Mrs Nazila Karimi Blencowe	Director	15/06/1994 - Present	19
Blencowe, Michael Anthony Richard	Director	27/04/2023 - Present	38
Prof. Montgomery Charles Thomas Blencowe	Director	22/11/2022 - 08/12/2025	8

Persons with Significant Control

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

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Description

About CHESTNUT DEVELOPMENT CO LIMITED

CHESTNUT DEVELOPMENT CO LIMITED is an(a) Active company incorporated on 22/03/1994 with the registered office located at 10 Prince Albert Street, Brighton BN1 1HE. There are currently 3 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 CHESTNUT DEVELOPMENT CO LIMITED?

CHESTNUT DEVELOPMENT CO LIMITED is currently Active. It was registered on 22/03/1994 .

Where is CHESTNUT DEVELOPMENT CO LIMITED located?

CHESTNUT DEVELOPMENT CO LIMITED is registered at 10 Prince Albert Street, Brighton BN1 1HE.

What does CHESTNUT DEVELOPMENT CO LIMITED do?

CHESTNUT DEVELOPMENT CO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHESTNUT DEVELOPMENT CO LIMITED?

The latest filing was on 24/03/2026: Registration of charge 029115490021, created on 2026-03-19.