CHESTERHOUSE HOLDINGS LIMITED - MARLOW


Company Profile Company Filings

Overview

CHESTERHOUSE HOLDINGS LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
CHESTERHOUSE HOLDINGS LIMITED was incorporated 16 years ago on 07/12/2007 and has the registered number: 06448597. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CHESTERHOUSE HOLDINGS LIMITED - MARLOW

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BOVINGDON GRANGE BOVINGDON GREEN
MARLOW
SL7 2JQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHESTERHOUSE PROPERTIES TWO LIMITED (until 08/02/2018)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JONATHAN ASHFORD Apr 1972 British Director 2007-12-07 CURRENT
MRS POLLYANNA REBECCA ASHFORD Jul 1974 British Director 2023-03-11 CURRENT
MRS POLLYANNA REBECCA ASHFORD Secretary 2010-04-01 CURRENT
MR TOM BLAKENEY CURTIS Sep 1971 British Secretary 2007-12-07 UNTIL 2010-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Jonathan Ashford 2016-04-06 4/1972 Marlow   Buckinghamshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELMSTAR INVESTMENTS LIMITED SOLIHULL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CHESTERHOUSE PROPERTIES (2002) LIMITED MARLOW ENGLAND Dissolved... 68100 - Buying and selling of own real estate
CHESTERHOUSE PROPERTIES (COVENTRY) LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHESTERHOUSE PROPERTIES LIMITED MARLOW ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
106 BEAUFORT STREET M.C. LIMITED YELVERTON Active DORMANT 96090 - Other service activities n.e.c.
GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
PAN SECURITY INTERNATIONAL (HOLDINGS) LIMITED WALSALL Dissolved... TOTAL EXEMPTION SMALL 62030 - Computer facilities management activities
ASHFORD PROPERTIES ONE LIMITED SOLIHULL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ASHFORD PROPERTIES TWO LIMITED SOLIHULL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ASHFORD PROPERTIES LIMITED SOLIHULL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CHESTERHOUSE PROPERTIES (UXBRIDGE) LIMITED MARLOW ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
STOKE FLEMING 2006 LIMITED WEST MIDLANDS Dissolved... TOTAL EXEMPTION SMALL 98200 - Undifferentiated service-producing activities of private households for own use
SENTRUM (RUGBY) LIMITED MARLOW ENGLAND Dissolved... 99999 - Dormant Company
HAMMERSIDE PROPERTIES LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HEYCHESTER LIMITED MARLOW UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
CHESTERHOUSE PROPERTIES (LOAMPIT) LIMITED MARLOW ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ROEBUCK DEVELOPMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
QUANTUM SWITCH LIMITED LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHESTERHOUSE LEWISHAM 2 LIMITED MARLOW UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Chesterhouse Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-24 31-12-2022 £48,690 Cash £1,420,228 equity
Chesterhouse Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-08-09 31-12-2021 £2,188 Cash £1,436,321 equity
Chesterhouse Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-06-22 31-12-2020 £1,369,689 Cash £1,563,684 equity
Chesterhouse Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-06-26 31-12-2019 £52,423 Cash £1,967,982 equity
Chesterhouse Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-08-14 31-12-2018 £84,215 Cash £1,973,518 equity
Chesterhouse Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £43,870 Cash £2,587,311 equity
Chesterhouse Properties Two Limited - Accounts to registrar - small 17.2 2017-09-23 31-12-2016 £66,982 Cash £1,203,844 equity

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CHESTERHOUSE PROPERTIES (LOAMPIT) LIMITED MARLOW ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
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CAREER AFTER LAW LIMITED MARLOW UNITED KINGDOM Active DORMANT 85590 - Other education n.e.c.
CHESTERHOUSE LEWISHAM 2 LIMITED MARLOW UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SPACE WRKS LTD MARLOW ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
STORE RELEVANCE LTD MARLOW ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
THE WHOLE HORSE THERAPIST LIMITED MARLOW ENGLAND Active DORMANT 99999 - Dormant Company
BOVINGDON HOLDINGS LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GOLDTRUCK PEGC LIMITED MARLOW ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities