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Home > England & Wales Companies > CHESTERFIELD DEVELOPMENTS (UK) LIMITED
Company Information for

CHESTERFIELD DEVELOPMENTS (UK) LIMITED

107 HINDES ROAD, HARROW, MIDDLESEX, HA1 1RU,
Company Registration Number
03998050
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chesterfield Developments (uk) Ltd
CHESTERFIELD DEVELOPMENTS (UK) LIMITED was founded on 2000-05-16 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Chesterfield Developments (uk) Limited is a Private Limited Company registered in United Kingdom with Companies House
Key Data
Company Name
CHESTERFIELD DEVELOPMENTS (UK) LIMITED
 
Legal Registered Office
107 HINDES ROAD
HARROW
MIDDLESEX
HA1 1RU
Other companies in HA1
 
Previous Names
CHESTERFIELD DEVELOPMENT (UK) LIMITED08/06/2000
Filing Information
Company Number 03998050
Company ID Number 03998050
Date formed 2000-05-16
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts 
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESTERFIELD DEVELOPMENTS (UK) LIMITED
The accountancy firm based at this address is HILL WOOLDRIDGE & CO. LTD.
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Company Officers of CHESTERFIELD DEVELOPMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
GARY ROBERT EARLE
 Director 2000-05-16
MARK KEVIN ENGLISH
 Director 2000-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
HARJIT SINGH BAMBHRA
 Company Secretary 2008-01-14 2015-09-29
HARJIT SINGH BAMBHRA
 Director 2008-01-14 2015-09-29
JOHN ERNEST BEAMENT
 Director 2000-05-16 2012-05-01
JOHN ERNEST BEAMENT
 Company Secretary 2000-05-16 2010-01-21
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-05-16 2000-05-16
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-05-16 2000-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ROBERT EARLE LXEN LTD Director 2015-08-08 CURRENT 2015-08-08 Dissolved 2016-06-14
GARY ROBERT EARLE LXFS LTD Director 2015-08-08 CURRENT 2015-08-08 Dissolved 2016-06-14
GARY ROBERT EARLE LXE SERVICES LTD Director 2015-08-08 CURRENT 2015-08-08 Dissolved 2016-06-14
GARY ROBERT EARLE RKE SOLUTIONS LIMITED Director 2015-07-31 CURRENT 2015-07-31 Dissolved 2016-06-14
GARY ROBERT EARLE LONGCROSS LIMITED Director 2014-11-19 CURRENT 2014-11-19 Dissolved 2016-06-14
GARY ROBERT EARLE LONGCROSS LONDON LIMITED Director 2014-11-18 CURRENT 2014-11-18 Dissolved 2016-06-14
GARY ROBERT EARLE E & E INNOVATIONS LTD Director 2014-05-07 CURRENT 2014-05-07 Dissolved 2016-06-14
GARY ROBERT EARLE EKO GEA (INTERNATIONAL) LTD Director 2012-10-08 CURRENT 2012-10-08 Dissolved 2016-06-14
GARY ROBERT EARLE ADEPT SUSTAINABLE ENERGY LTD Director 2012-03-13 CURRENT 2012-03-13 Dissolved 2016-06-14
GARY ROBERT EARLE LONGCROSS REFRIGERATION LIMITED Director 2003-05-31 CURRENT 2002-05-02 Dissolved 2016-07-05
GARY ROBERT EARLE LONGCROSS CONSTRUCTION SERVICES LIMITED Director 2000-06-21 CURRENT 2000-06-21 Dissolved 2016-07-05
GARY ROBERT EARLE LONGCROSS ENGINEERING SERVICES LIMITED Director 2000-06-21 CURRENT 2000-06-21 Dissolved 2016-07-05
GARY ROBERT EARLE LONGCROSS PROJECT MANAGEMENT LIMITED Director 2000-06-21 CURRENT 2000-06-21 Dissolved 2016-07-05
GARY ROBERT EARLE LONGCROSS HOLDINGS LIMITED Director 1999-05-10 CURRENT 1999-05-10 Dissolved 2016-07-05
GARY ROBERT EARLE LONGCROSS GROUP LIMITED Director 1997-05-23 CURRENT 1997-05-23 Liquidation
MARK KEVIN ENGLISH E & E INNOVATIONS LTD Director 2014-05-07 CURRENT 2014-05-07 Dissolved 2016-06-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-07-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-21DS01APPLICATION FOR STRIKING-OFF
2017-12-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KEVIN ENGLISH / 13/11/2016
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KEVIN ENGLISH / 12/11/2016
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-26AR0116/05/16 FULL LIST
2016-03-09DISS40DISS40 (DISS40(SOAD))
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2016-03-07AA31/03/15 TOTAL EXEMPTION SMALL
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KEVIN ENGLISH / 11/01/2016
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KEVIN ENGLISH / 01/06/2015
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT EARLE / 01/06/2015
2015-10-21TM02APPOINTMENT TERMINATED, SECRETARY HARJIT BAMBHRA
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR HARJIT BAMBHRA
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-19AR0116/05/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-16AR0116/05/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BEAMENT
2013-05-16AR0116/05/13 FULL LIST
2013-01-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-16AR0116/05/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST BEAMENT / 14/07/2011
2011-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT EARLE / 14/07/2011
2011-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK KEVIN ENGLISH / 14/07/2011
2011-07-25CH03SECRETARY'S CHANGE OF PARTICULARS / HARJIT SINGH BAMBHRA / 14/07/2011
2011-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HARJIT SINGH BAMBHRA / 14/07/2011
2011-05-18AR0116/05/11 FULL LIST
2011-01-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-20AR0116/05/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT EARLE / 11/12/2009
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-21TM02APPOINTMENT TERMINATED, SECRETARY JOHN BEAMENT
2009-05-19363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-05-20363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM ASHWORTH HOUSE THE STREET ASHTEAD SURREY KT21 2AD UNITED KINGDOM
2008-03-21287REGISTERED OFFICE CHANGED ON 21/03/2008 FROM 107 HINDES ROAD HARROW MIDDLESEX HA1 1RU
2008-01-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-07-19225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2007-05-16363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-05-17363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-06-27363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-05-19363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-07-3088(2)RAD 16/05/00--------- £ SI 1000@1
2003-05-18363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-08-07363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-06-13363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-04-03225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01
2000-06-20288aNEW DIRECTOR APPOINTED
2000-06-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-20288bDIRECTOR RESIGNED
2000-06-20288bSECRETARY RESIGNED
2000-06-20288aNEW DIRECTOR APPOINTED
2000-06-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-07CERTNMCOMPANY NAME CHANGED CHESTERFIELD DEVELOPMENT (UK) LI MITED CERTIFICATE ISSUED ON 08/06/00
2000-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to CHESTERFIELD DEVELOPMENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHESTERFIELD DEVELOPMENTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHESTERFIELD DEVELOPMENTS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-03-31 £ 26,128
Creditors Due Within One Year 2012-03-31 £ 26,689

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHESTERFIELD DEVELOPMENTS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 18,991
Cash Bank In Hand 2012-03-31 £ 12,726
Current Assets 2013-03-31 £ 20,221
Current Assets 2012-03-31 £ 13,956
Debtors 2013-03-31 £ 1,230
Debtors 2012-03-31 £ 1,230

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHESTERFIELD DEVELOPMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHESTERFIELD DEVELOPMENTS (UK) LIMITED
Trademarks
We have not found any records of CHESTERFIELD DEVELOPMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESTERFIELD DEVELOPMENTS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as CHESTERFIELD DEVELOPMENTS (UK) LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where CHESTERFIELD DEVELOPMENTS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESTERFIELD DEVELOPMENTS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHESTERFIELD DEVELOPMENTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA1 1RU