CHESSWOOD LIMITED - EPSOM


Company Profile Company Filings

Overview

CHESSWOOD LIMITED is a Private Limited Company from EPSOM and has the status: Active.
CHESSWOOD LIMITED was incorporated 27 years ago on 03/02/1997 and has the registered number: 03311212. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

CHESSWOOD LIMITED - EPSOM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

EPP HOUSE EPSOM BUSINESS PARK
EPSOM
SURREY
KT17 1JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH JAMES STALKER Aug 1951 British Director 1997-02-20 CURRENT
MR ROGER WILLIAM MOTT Oct 1954 British Director 2017-09-19 CURRENT
STEWART WILLIAM MORRIS May 1966 British Director 2017-09-19 CURRENT
MRS JOSEPHINE DOROTHY MITCHELL Mar 1949 British Director 1997-02-20 CURRENT
MR STEPHEN CHARLES MERRITT Feb 1965 British Director 2017-09-19 CURRENT
MRS MELISSA JAMES Aug 1966 British Director 2017-09-19 CURRENT
MRS JOSEPHINE DOROTHY MITCHELL Mar 1949 British Secretary 1997-02-20 CURRENT
HARPER CORPORATION LIMITED Corporate Nominee Secretary 1997-02-03 UNTIL 1997-02-20 RESIGNED
MR PETER TREVOR SAMUELS Jan 1946 British Director 2002-03-28 UNTIL 2017-09-19 RESIGNED
MR ALAN GEORGE BURGESS Aug 1957 British Director 1997-02-20 UNTIL 2004-07-27 RESIGNED
ANTHONY JOHN BITTLESTONE Dec 1938 British Director 1997-03-25 UNTIL 2002-03-28 RESIGNED
L.C.I. DIRECTORS LIMITED Corporate Nominee Director 1997-02-03 UNTIL 1997-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Somers Hills Limited 2017-09-19 Epsom   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Keith James Stalker 2016-04-07 - 2017-09-19 8/1951 Crawley   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-10-17 28-02-2023 500,000 equity
ACCOUNTS - Final Accounts 2022-11-08 28-02-2022 500,000 equity
ACCOUNTS - Final Accounts 2021-10-30 28-02-2021 500,000 equity

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