Chesterhouse Holdings Limited

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Chesterhouse Holdings Limited

06448597•Private Limited With Share Capital

Bovingdon Grange, Bovingdon Green, Marlow, SL72JQ

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Incorporated

07/12/2007

Company Age

18 years

Directors

3

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Chesterhouse Holdings Limited (06448597) is a private limited with share capital incorporated on 07/12/2007 (18 years old) and registered in marlow, SL72JQ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 07/12/2007
SL72JQ
2 employees

Financial Overview

Total Assets

£4.85M

Liabilities

£840.9K

Net Assets

£4.01M

Cash

£370.9K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
R
richard jonathan ashford
director
P
pollyanna rebecca ashford
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

67
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2023
Capital Allotment Shares
Category:Capital
Date:27-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Capital Allotment Shares
Category:Capital
Date:20-03-2018
Resolution
Category:Resolution
Date:16-03-2018
Resolution
Category:Resolution
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Capital Allotment Shares
Category:Capital
Date:10-01-2018
Capital Allotment Shares
Category:Capital
Date:10-01-2018
Capital Allotment Shares
Category:Capital
Date:09-01-2018
Capital Allotment Shares
Category:Capital
Date:09-01-2018
Resolution
Category:Resolution
Date:05-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:24-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Move Registers To Sail Company
Category:Address
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Sail Address Company
Category:Address
Date:05-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-04-2010
Termination Secretary Company With Name
Category:Officers
Date:20-04-2010
Legacy
Category:Mortgage
Date:31-10-2009
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Annual Return
Date:06-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Officers
Date:10-07-2008
Resolution
Category:Resolution
Date:11-04-2008
Incorporation Company
Category:Incorporation
Date:07-12-2007

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/06/2025
Latest Accounts31/12/2024

Trading Addresses

Bovingdon Grange, Frieth Road, Marlow, SL72JQRegistered
59 Knowle Wood Road, Dorridge, Solihull, West Midlands, B938JP

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Contact

Bovingdon Grange, Bovingdon Green, Marlow, SL72JQ