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Home > England & Wales Companies > CHESTER PROPERTIES (HOTELS) LIMITED
Company Information for

CHESTER PROPERTIES (HOTELS) LIMITED

1 OAK COURT 1 OAK COURT, 67-72 BETHEL ROAD, SEVENOAKS, KENT, TN13 3UE,
Company Registration Number
04003231
Private Limited Company
Active

Company Overview

About Chester Properties (hotels) Ltd
CHESTER PROPERTIES (HOTELS) LIMITED was founded on 2000-05-26 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Chester Properties (hotels) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHESTER PROPERTIES (HOTELS) LIMITED
 
Legal Registered Office
1 OAK COURT 1 OAK COURT
67-72 BETHEL ROAD
SEVENOAKS
KENT
TN13 3UE
Other companies in TN14
 
Filing Information
Company Number 04003231
Company ID Number 04003231
Date formed 2000-05-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 17:02:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESTER PROPERTIES (HOTELS) LIMITED
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Company Officers of CHESTER PROPERTIES (HOTELS) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CHARLES LYALL
 Company Secretary 2005-09-01
PHILIP LOUIS SIMMONS
 Company Secretary 2000-05-26
STEPHEN CHARLES LYALL
 Director 2000-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS RICHARD TYLER
 Director 2000-08-17 2012-06-01
PAUL BRIAN MARBER
 Director 2000-05-26 2005-08-25
PHILIP LOUIS SIMMONS
 Director 2000-05-26 2005-08-25
JACK STRUAN PITMAN
 Director 2000-05-26 2000-09-22
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-05-26 2000-05-30
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-05-26 2000-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CHARLES LYALL CHESTER PROPERTIES ASSET MANAGEMENT LIMITED Company Secretary 2007-06-25 CURRENT 2002-10-24 Dissolved 2018-05-08
STEPHEN CHARLES LYALL CHESTER PROPERTIES (NEWCASTLE) LIMITED Company Secretary 2005-09-01 CURRENT 2000-03-28 Active
STEPHEN CHARLES LYALL CHESTER PROPERTIES (NEWCASTLE 2) LIMITED Company Secretary 2005-07-14 CURRENT 2005-07-14 Active
PHILIP LOUIS SIMMONS DE FACTO 1229 LIMITED Company Secretary 2006-10-11 CURRENT 2005-03-02 Active
PHILIP LOUIS SIMMONS CHESTER PROPERTIES (NEWCASTLE 2) LIMITED Company Secretary 2005-09-16 CURRENT 2005-07-14 Active
PHILIP LOUIS SIMMONS CHESTER PROPERTIES (HOTELS 2) LIMITED Company Secretary 2005-09-16 CURRENT 2005-07-14 Active
PHILIP LOUIS SIMMONS CHESTER PROPERTIES ASSET MANAGEMENT LIMITED Company Secretary 2002-10-24 CURRENT 2002-10-24 Dissolved 2018-05-08
PHILIP LOUIS SIMMONS THE AKIVA SCHOOL FOUNDATION Company Secretary 2001-08-03 CURRENT 2001-08-03 Active
PHILIP LOUIS SIMMONS CHESTER PROPERTIES (NEWCASTLE) LIMITED Company Secretary 2000-03-28 CURRENT 2000-03-28 Active
PHILIP LOUIS SIMMONS CHESTER PROPERTIES LIMITED Company Secretary 1994-10-21 CURRENT 1994-10-07 Active
STEPHEN CHARLES LYALL THE AMBER FOUNDATION Director 2017-09-30 CURRENT 1994-12-21 Active
STEPHEN CHARLES LYALL CHESTER PROPERTIES ASSET MANAGEMENT NO.7 LIMITED Director 2013-06-24 CURRENT 2013-06-24 Dissolved 2017-09-05
STEPHEN CHARLES LYALL CHESTER PROPERTIES ASSET MANAGEMENT NO. 6 LIMITED Director 2012-08-24 CURRENT 2012-08-24 Active - Proposal to Strike off
STEPHEN CHARLES LYALL CHESTER PROPERTIES ASSET MANAGEMENT NO.5 LIMITED Director 2012-04-03 CURRENT 2012-04-03 Dissolved 2016-04-05
STEPHEN CHARLES LYALL CHESTER PROPERTIES ASSET MANAGEMENT NO.4 LIMITED Director 2010-07-27 CURRENT 2010-07-27 Liquidation
STEPHEN CHARLES LYALL CHESTER PROPERTIES FESTIVAL MANAGEMENT LIMITED Director 2007-04-27 CURRENT 2007-04-25 Dissolved 2016-01-19
STEPHEN CHARLES LYALL SILK PURSE VENTURES LIMITED Director 2007-04-19 CURRENT 2007-03-29 Dissolved 2016-03-01
STEPHEN CHARLES LYALL DE FACTO 1229 LIMITED Director 2006-10-11 CURRENT 2005-03-02 Active
STEPHEN CHARLES LYALL CHESTER PROPERTIES (NEWCASTLE 2) LIMITED Director 2005-07-14 CURRENT 2005-07-14 Active
STEPHEN CHARLES LYALL CHESTER PROPERTIES ASSET MANAGEMENT LIMITED Director 2002-10-24 CURRENT 2002-10-24 Dissolved 2018-05-08
STEPHEN CHARLES LYALL CHESTER PROPERTIES (NEWCASTLE) LIMITED Director 2000-03-28 CURRENT 2000-03-28 Active

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
2024-09-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-05-28CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES
2024-03-14REGISTERED OFFICE CHANGED ON 14/03/24 FROM Unit 5, Crown Enterprise Centre 16 High Street Seal England TN15 0AJ United Kingdom
2023-05-30CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/21 FROM 7 Buckham Thorns Road Westerham Kent TN16 1ET England
2021-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2020-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2019-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2018-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-30CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP LOUIS SIMMONS
2018-06-29PSC07CESSATION OF STEPHEN CHARLES LYALL AS A PERSON OF SIGNIFICANT CONTROL
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES LYALL
2018-06-29TM02Termination of appointment of Stephen Charles Lyall on 2018-06-22
2018-06-29AP01DIRECTOR APPOINTED MR PHILIP LOUIS SIMMONS
2017-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 25001
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/17 FROM 2 Brook Place Cottages Ide Hill Sevenoaks Kent TN14 6BL
2016-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 25001
2016-06-03AR0126/05/16 ANNUAL RETURN FULL LIST
2015-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 25001
2015-06-03AR0126/05/15 ANNUAL RETURN FULL LIST
2015-06-03AD02Register inspection address changed from 28 Grosvenor Street London W1K 4QR England to Room 336 Linen Hall 162-168 Regent Street London W1B 5TF
2014-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 25001
2014-06-06AR0126/05/14 ANNUAL RETURN FULL LIST
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-04AR0126/05/13 ANNUAL RETURN FULL LIST
2013-06-04AD03Register(s) moved to registered inspection location
2013-06-03AD02Register inspection address has been changed
2013-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/13 FROM 32 Brook Street London W1K 5DL England
2012-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-04AR0126/05/12 ANNUAL RETURN FULL LIST
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS TYLER
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS TYLER
2011-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-03AR0126/05/11 FULL LIST
2011-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP LOUIS SIMMONS / 31/03/2011
2010-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-05AR0126/05/10 FULL LIST
2009-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2009 FROM 18 HANOVER SQUARE LONDON W1S 1HX
2009-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-02363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-27363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2007-11-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-04AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-05-30363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2006-06-07363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-06-07190LOCATION OF DEBENTURE REGISTER
2006-06-07353LOCATION OF REGISTER OF MEMBERS
2006-03-28AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-11123NC INC ALREADY ADJUSTED 25/08/05
2005-11-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-11123NC INC ALREADY ADJUSTED 25/08/05
2005-11-11RES12VARYING SHARE RIGHTS AND NAMES
2005-11-11RES04£ NC 100/1000000 25/0
2005-11-1188(2)RAD 19/09/05--------- £ SI 25000@1=25000 £ IC 1/25001
2005-11-1188(2)RAD 19/09/05--------- £ SI 25000@1=25000 £ IC 25001/50001
2005-09-29288bDIRECTOR RESIGNED
2005-09-29288bDIRECTOR RESIGNED
2005-09-28287REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 2 MILL STREET LONDON W1S 2AT
2005-09-12288aNEW SECRETARY APPOINTED
2005-06-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-08363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2004-11-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-07363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-01-09AUDAUDITOR'S RESIGNATION
2003-10-22AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-07363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2002-10-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-28363(287)REGISTERED OFFICE CHANGED ON 28/05/02
2002-05-28363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2002-01-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-06363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2000-09-29288bDIRECTOR RESIGNED
2000-09-19395PARTICULARS OF MORTGAGE/CHARGE
2000-08-24288aNEW DIRECTOR APPOINTED
2000-07-28395PARTICULARS OF MORTGAGE/CHARGE
2000-07-05288aNEW DIRECTOR APPOINTED
2000-06-09225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
2000-06-09288aNEW DIRECTOR APPOINTED
2000-06-09288aNEW DIRECTOR APPOINTED
2000-06-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-05288bDIRECTOR RESIGNED
2000-06-05288bSECRETARY RESIGNED
2000-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CHESTER PROPERTIES (HOTELS) 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 CHESTER PROPERTIES (HOTELS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-09-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2000-07-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2016-03-31

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 CHESTER PROPERTIES (HOTELS) LIMITED

Intangible Assets
Patents
We have not found any records of CHESTER PROPERTIES (HOTELS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHESTER PROPERTIES (HOTELS) LIMITED
Trademarks
We have not found any records of CHESTER PROPERTIES (HOTELS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESTER PROPERTIES (HOTELS) 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 (99999 - Dormant Company) as CHESTER PROPERTIES (HOTELS) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CHESTER PROPERTIES (HOTELS) 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 CHESTER PROPERTIES (HOTELS) 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 CHESTER PROPERTIES (HOTELS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN13 3UE