CHESTERTON GRANT MORTGAGES LTD. - ST DAVIDS PARK EWLOE
| Company Profile | Company Filings |
Overview
CHESTERTON GRANT MORTGAGES LTD. is a Private Limited Company from ST DAVIDS PARK EWLOE and has the status: Active.
CHESTERTON GRANT MORTGAGES LTD. was incorporated 23 years ago on 12/06/2001 and has the registered number: 04232613. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
CHESTERTON GRANT MORTGAGES LTD. was incorporated 23 years ago on 12/06/2001 and has the registered number: 04232613. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
CHESTERTON GRANT MORTGAGES LTD. - ST DAVIDS PARK EWLOE
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
EVOLUTION HOUSE
ST DAVIDS PARK EWLOE
FINTSHIRE
CH5 3XP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN JOHN WRIGHT | Jul 1964 | British | Director | 2023-12-19 | CURRENT |
| MR IAN DAVID THOMPSON | Nov 1979 | British | Director | 2023-12-19 | CURRENT |
| DAVID ANTHONY ROONEY | May 1968 | British | Director | 2023-12-19 | CURRENT |
| DAVID ANTHONY ROONEY | May 1968 | British | Director | 2001-06-15 UNTIL 2009-11-03 | RESIGNED |
| ELIZABETH SARAH KENNEDY | Nov 1970 | British | Director | 2003-02-01 UNTIL 2011-08-22 | RESIGNED |
| MR DAVID KENNEDY | Apr 1964 | British | Director | 2001-06-15 UNTIL 2023-12-19 | RESIGNED |
| JOHN WILSON FORSYTH | Oct 1947 | British | Director | 2001-06-15 UNTIL 2003-02-21 | RESIGNED |
| ADRIAN BEATTIE | Nov 1973 | British | Director | 2001-06-15 UNTIL 2003-02-21 | RESIGNED |
| MR DAVID KENNEDY | Apr 1964 | British | Secretary | 2001-06-15 UNTIL 2023-12-19 | RESIGNED |
| JENNIFER ROONEY | May 1943 | British | Director | 2003-02-01 UNTIL 2009-04-30 | RESIGNED |
| BARRY THOMPSON | Sep 1960 | British | Director | 2001-06-15 UNTIL 2003-02-21 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-06-12 UNTIL 2001-06-18 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-06-12 UNTIL 2001-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Kennedy | 2016-04-06 | 4/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Chesterton Grant Mortgages Ltd. | 2023-10-20 | 30-04-2023 | £14,577 equity |
| Chesterton Grant Mortgages Ltd. | 2023-01-21 | 30-04-2022 | £98,743 equity |
| Chesterton Grant Mortgages Ltd. | 2022-01-22 | 30-04-2021 | £31,414 equity |
| Chesterton Grant Mortgages Ltd. | 2020-11-07 | 30-04-2020 | £24,608 equity |
| Chesterton Grant Mortgages Ltd. | 2020-01-15 | 30-04-2019 | £19,168 equity |
| Chesterton Grant Mortgages Ltd. | 2019-01-17 | 30-04-2018 | £21,831 equity |
| Chesterton Grant Mortgages Limited | 2018-01-27 | 30-04-2017 | £13,712 equity |
| Chesterton Grant Mortgages Limited | 2017-01-24 | 30-04-2016 | |
| Chesterton Grant Mortgages Limited | 2016-01-30 | 30-04-2015 | £304 Cash £33,519 equity |
| Chesterton Grant Mortgages Limited - Limited company - abbreviated - 11.0.0 | 2014-10-21 | 30-04-2014 | £988 Cash £19,980 equity |