• UK
  • CHESTERHOUSE HOLDINGS LIMITED - Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, SL7 2JQ, United Kingdom

Company Information

Company registration number
06448597
Company Status
LIVE
Country
United Kingdom
Registered Address
Bovingdon Grange Bovingdon Green
Frieth Road
Marlow
SL7 2JQ
England
Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, SL7 2JQ, England UK

Management

Managing Directors
ASHFORD, Pollyanna Rebecca
ASHFORD, Richard Jonathan
Company secretaries
ASHFORD, Pollyanna Rebecca

Company Details

Type of Business
ltd
Incorporated
2007-12-07
Age Of Company
2007-12-07 16 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mr Richard Jonathan Ashford

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CHESTERHOUSE PROPERTIES TWO LIMITED
Legal Entity Identifier (LEI)
984500DA3D1F484AC157
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-06-30
Annual Return
Due Date: 2024-01-03
Last Date: 2022-12-20

CHESTERHOUSE HOLDINGS LIMITED Company Description

CHESTERHOUSE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06448597. Its current trading status is "live". It was registered 2007-12-07. It was previously called CHESTERHOUSE PROPERTIES TWO LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Bovingdon Grange Bovingdon Green .
More information

Get CHESTERHOUSE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Chesterhouse Holdings Limited - Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, SL7 2JQ, United Kingdom

2007-12-07 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2023-03-27) - SH01

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  • appoint-person-director-company-with-name-date (2023-03-13) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-08-08) - AA

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  • confirmation-statement-with-no-updates (2022-12-23) - CS01

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  • confirmation-statement-with-no-updates (2021-12-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-21) - AA

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  • confirmation-statement-with-updates (2020-12-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-25) - AA

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  • confirmation-statement-with-no-updates (2019-12-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-13) - AA

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  • resolution (2018-01-05) - RESOLUTIONS

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  • capital-allotment-shares (2018-01-09) - SH01

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  • capital-allotment-shares (2018-01-10) - SH01

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  • confirmation-statement-with-updates (2018-02-07) - CS01

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  • resolution (2018-03-16) - RESOLUTIONS

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  • capital-allotment-shares (2018-03-20) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA

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  • confirmation-statement-with-updates (2018-12-21) - CS01

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  • resolution (2018-02-08) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-07) - AD01

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  • confirmation-statement-with-no-updates (2017-07-03) - CS01

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  • change-sail-address-company-with-old-address-new-address (2017-03-06) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-11) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA

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  • mortgage-charge-whole-cease-with-charge-number (2016-08-24) - MR05

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  • confirmation-statement-with-updates (2016-07-12) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-07-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01

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  • change-person-secretary-company-with-change-date (2011-07-07) - CH03

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  • change-person-director-company-with-change-date (2011-07-07) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-17) - AA

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  • termination-secretary-company-with-name (2010-04-20) - TM02

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  • appoint-person-secretary-company-with-name (2010-04-20) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2010-05-18) - AA

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  • change-person-director-company-with-change-date (2010-07-05) - CH01

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  • move-registers-to-sail-company (2010-07-06) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01

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  • change-sail-address-company (2010-07-05) - AD02

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  • legacy (2009-10-31) - MG01

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  • legacy (2009-09-15) - 288c

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  • legacy (2009-07-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-06-29) - AA

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  • legacy (2008-07-11) - 363a

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  • legacy (2008-07-10) - 288c

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  • resolution (2008-04-11) - RESOLUTIONS

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  • incorporation-company (2007-12-07) - NEWINC

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