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Home > England & Wales Companies > CHESTERTON COMMERCIAL (BEACONSFIELD) LIMITED
Company Information for

CHESTERTON COMMERCIAL (BEACONSFIELD) LIMITED

9 CHALFONT COURT,, LOWER EARLEY, READING, RG6 5SY,
Company Registration Number
05417928
Private Limited Company
Active

Company Overview

About Chesterton Commercial (beaconsfield) Ltd
CHESTERTON COMMERCIAL (BEACONSFIELD) LIMITED was founded on 2005-04-07 and has its registered office in Reading. The organisation's status is listed as "Active". Chesterton Commercial (beaconsfield) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHESTERTON COMMERCIAL (BEACONSFIELD) LIMITED
 
Legal Registered Office
9 CHALFONT COURT,
LOWER EARLEY
READING
RG6 5SY
Other companies in RG6
 
Previous Names
DISKGRAIN LIMITED21/06/2005
Filing Information
Company Number 05417928
Company ID Number 05417928
Date formed 2005-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 02:12:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESTERTON COMMERCIAL (BEACONSFIELD) LIMITED
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Company Officers of CHESTERTON COMMERCIAL (BEACONSFIELD) LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN ANN BRYANT
 Company Secretary 2005-04-26
GILLIAN ANN BRYANT
 Director 2005-04-26
GRAHAME NIGEL BRYANT
 Director 2005-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
IAN SINCLAIR WETHERELL
 Company Secretary 2005-04-26 2012-12-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-04-07 2005-04-26
INSTANT COMPANIES LIMITED
 Nominated Director 2005-04-07 2005-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN ANN BRYANT CHESTERTON COMMERCIAL (BUCKS) LIMITED Company Secretary 2007-12-03 CURRENT 2003-12-18 Active
GILLIAN ANN BRYANT CHESTERTON COMMERCIAL (BERKS) LIMITED Company Secretary 2007-10-25 CURRENT 2006-10-26 Active
GILLIAN ANN BRYANT CHESTERTON COMMERCIAL (OXON) LIMITED Company Secretary 2007-05-15 CURRENT 2006-10-06 Active
GILLIAN ANN BRYANT CHESTERTON COMMERCIAL (HENLEY) LIMITED Company Secretary 2007-03-26 CURRENT 2007-03-26 Active
GILLIAN ANN BRYANT CHESTERTON COMMERCIAL (MAIDENHEAD) LIMITED Company Secretary 2005-11-14 CURRENT 2005-11-02 Active
GILLIAN ANN BRYANT CHESTERTON COMMERCIAL HOLDINGS LIMITED Company Secretary 2001-06-04 CURRENT 1994-02-08 Active
GILLIAN ANN BRYANT EXPANDPRIDE LIMITED Company Secretary 2001-02-12 CURRENT 1995-06-02 Dissolved 2014-06-03
GILLIAN ANN BRYANT CHESTERTON COMMERCIAL (SONNING) 2 LIMITED Director 2015-04-29 CURRENT 2015-04-29 Active
GILLIAN ANN BRYANT CHESTERTON COMMERCIAL (THAMESIDE) LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
GILLIAN ANN BRYANT CHESTERTON COMMERCIAL (RUNNYMEDE) LIMITED Director 2010-04-20 CURRENT 2010-04-20 Active
GILLIAN ANN BRYANT CHESTERTON COMMERCIAL (SONNING) LIMITED Director 2010-04-16 CURRENT 2010-04-16 Active
GILLIAN ANN BRYANT CHESTERTON COMMERCIAL DEVELOPMENTS LIMITED Director 2008-05-19 CURRENT 2008-05-19 Active
GILLIAN ANN BRYANT CHESTERTON COMMERCIAL (HENLEY) LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active
GILLIAN ANN BRYANT CHESTERTON COMMERCIAL (BERKS) LIMITED Director 2006-10-26 CURRENT 2006-10-26 Active
GILLIAN ANN BRYANT CHESTERTON COMMERCIAL (OXON) LIMITED Director 2006-10-06 CURRENT 2006-10-06 Active
GILLIAN ANN BRYANT CHESTERTON COMMERCIAL (MAIDENHEAD) LIMITED Director 2005-11-14 CURRENT 2005-11-02 Active
GILLIAN ANN BRYANT CHESTERTON COMMERCIAL (BUCKS) LIMITED Director 2004-02-13 CURRENT 2003-12-18 Active
GILLIAN ANN BRYANT CHESTERTON COMMERCIAL HOLDINGS LIMITED Director 2001-02-12 CURRENT 1994-02-08 Active
GRAHAME NIGEL BRYANT CHESTERTON COMMERCIAL (QUEBEC) LIMITED Director 2017-08-01 CURRENT 2016-06-28 Active
GRAHAME NIGEL BRYANT CHESTERTON COMMERCIAL (HANOVER 2) LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
GRAHAME NIGEL BRYANT CHESTERTON COMMERCIAL (SONNING) 2 LIMITED Director 2015-04-29 CURRENT 2015-04-29 Active
GRAHAME NIGEL BRYANT CHESTERTON COMMERCIAL (NETTLEBED) LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
GRAHAME NIGEL BRYANT CHESTERTON COMMERCIAL (THAMESIDE) LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
GRAHAME NIGEL BRYANT CHESTERTON COMMERCIAL (HANOVER) LTD Director 2012-11-12 CURRENT 2012-11-12 Active
GRAHAME NIGEL BRYANT CHESTERTON COMMERCIAL (RUNNYMEDE) LIMITED Director 2010-04-20 CURRENT 2010-04-20 Active
GRAHAME NIGEL BRYANT CHESTERTON COMMERCIAL (SONNING) LIMITED Director 2010-04-16 CURRENT 2010-04-16 Active
GRAHAME NIGEL BRYANT CHESTERTON COMMERCIAL (SHIPLAKE) LIMITED Director 2008-05-20 CURRENT 2008-05-20 Active
GRAHAME NIGEL BRYANT CHESTERTON COMMERCIAL DEVELOPMENTS LIMITED Director 2008-05-19 CURRENT 2008-05-19 Active
GRAHAME NIGEL BRYANT CHESTERTON COMMERCIAL (OXON) LIMITED Director 2007-08-03 CURRENT 2006-10-06 Active
GRAHAME NIGEL BRYANT CHESTERTON COMMERCIAL (HENLEY) LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active
GRAHAME NIGEL BRYANT CHESTERTON COMMERCIAL (BERKS) LIMITED Director 2006-10-26 CURRENT 2006-10-26 Active
GRAHAME NIGEL BRYANT CHESTERTON COMMERCIAL (MAIDENHEAD) LIMITED Director 2005-11-14 CURRENT 2005-11-02 Active
GRAHAME NIGEL BRYANT CHESTERTON COMMERCIAL (BUCKS) LIMITED Director 2004-02-13 CURRENT 2003-12-18 Active
GRAHAME NIGEL BRYANT EXPANDPRIDE LIMITED Director 2000-10-25 CURRENT 1995-06-02 Dissolved 2014-06-03
GRAHAME NIGEL BRYANT ADDIDEAL ENTERPRISES LIMITED Director 2000-09-27 CURRENT 1993-10-19 Dissolved 2016-04-05
GRAHAME NIGEL BRYANT CHESTERTON COMMERCIAL HOLDINGS LIMITED Director 1998-09-23 CURRENT 1994-02-08 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
2024-01-28Change of details for Mr Grahame Nigel Bryant as a person with significant control on 2024-01-27
2023-10-18CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2022-11-1828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054179280014
2020-11-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-01-17SH0110/01/20 STATEMENT OF CAPITAL GBP 4
2020-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 054179280014
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 054179280012
2019-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054179280010
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 054179280010
2019-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054179280008
2019-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054179280007
2019-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 054179280008
2018-10-18AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2017-11-17AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 054179280007
2016-11-10AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-11-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07AR0105/10/15 ANNUAL RETURN FULL LIST
2014-11-20AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-08AR0105/10/14 ANNUAL RETURN FULL LIST
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/14 FROM 119 High Street Amersham Buckinghamshire HP7 0EA
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AR0105/10/13 ANNUAL RETURN FULL LIST
2013-01-30MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-18TM02APPOINTMENT TERMINATED, SECRETARY IAN WETHERELL
2012-11-15AA29/02/12 TOTAL EXEMPTION SMALL
2012-10-05AR0105/10/12 FULL LIST
2012-04-26AR0107/04/12 FULL LIST
2011-10-17AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-19AR0107/04/11 FULL LIST
2010-12-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-24AR0107/04/10 FULL LIST
2009-11-12AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-12-21AA29/02/08 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-17363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-05-03363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-02-03225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 28/02/06
2005-08-12395PARTICULARS OF MORTGAGE/CHARGE
2005-06-21CERTNMCOMPANY NAME CHANGED DISKGRAIN LIMITED CERTIFICATE ISSUED ON 21/06/05
2005-06-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-18288aNEW SECRETARY APPOINTED
2005-06-18288aNEW DIRECTOR APPOINTED
2005-06-18287REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2005-06-10288bDIRECTOR RESIGNED
2005-06-10288bSECRETARY RESIGNED
2005-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CHESTERTON COMMERCIAL (BEACONSFIELD) 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 CHESTERTON COMMERCIAL (BEACONSFIELD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-05 Outstanding CLOSE BROTHERS LIMITED
DEBENTURE 2013-01-26 Outstanding METRO BANK PLC
LEGAL MORTGAGE 2013-01-26 Satisfied METRO BANK PLC
LEGAL MORTGAGE 2013-01-26 Outstanding METRO BANK PLC
LEGAL MORTGAGE 2013-01-26 Outstanding METRO BANK PLC
LEGAL MORTGAGE 2013-01-26 Outstanding METRO BANK PLC
DEBENTURE 2005-08-01 Satisfied DEUTSCHE BANK AG
Creditors
Creditors Due After One Year 2012-03-01 £ 5,000,000
Creditors Due Within One Year 2012-03-01 £ 734,144

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 CHESTERTON COMMERCIAL (BEACONSFIELD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 2
Cash Bank In Hand 2012-03-01 £ 58,119
Current Assets 2012-03-01 £ 1,652,268
Debtors 2012-03-01 £ 1,594,149
Fixed Assets 2012-03-01 £ 4,424,194
Shareholder Funds 2012-03-01 £ 342,318
Tangible Fixed Assets 2012-03-01 £ 4,424,194

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHESTERTON COMMERCIAL (BEACONSFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHESTERTON COMMERCIAL (BEACONSFIELD) LIMITED
Trademarks
We have not found any records of CHESTERTON COMMERCIAL (BEACONSFIELD) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENTAL DEPOSIT DEED OPEN TEXT UK LIMITED 2005-11-10 Outstanding

We have found 1 mortgage charges which are owed to CHESTERTON COMMERCIAL (BEACONSFIELD) LIMITED

Income
Government Income
We have not found government income sources for CHESTERTON COMMERCIAL (BEACONSFIELD) 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 (68209 - Other letting and operating of own or leased real estate) as CHESTERTON COMMERCIAL (BEACONSFIELD) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CHESTERTON COMMERCIAL (BEACONSFIELD) 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 CHESTERTON COMMERCIAL (BEACONSFIELD) 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 CHESTERTON COMMERCIAL (BEACONSFIELD) 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.
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    Other companies at postcode RG6 5SY