Active
Company Information for CHESTERTON COMMERCIAL (OXON) LIMITED
9 CHALFONT COURT, LOWER EARLEY DISTRICT CENTRE, LOWER EARLEY, READING, RG6 5SY,
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Company Registration Number
05958805
Private Limited Company
Active |
Company Name | |
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CHESTERTON COMMERCIAL (OXON) LIMITED | |
Legal Registered Office | |
9 CHALFONT COURT, LOWER EARLEY DISTRICT CENTRE LOWER EARLEY READING RG6 5SY Other companies in HP7 | |
Company Number | 05958805 | |
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Company ID Number | 05958805 | |
Date formed | 2006-10-06 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
GILLIAN ANN BRYANT |
||
GILLIAN ANN BRYANT |
||
GRAHAME NIGEL BRYANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN SINCLAIR WETHERELL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHESTERTON COMMERCIAL (BUCKS) LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2003-12-18 | Active | |
CHESTERTON COMMERCIAL (BERKS) LIMITED | Company Secretary | 2007-10-25 | CURRENT | 2006-10-26 | Active | |
CHESTERTON COMMERCIAL (HENLEY) LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
CHESTERTON COMMERCIAL (MAIDENHEAD) LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2005-11-02 | Active | |
CHESTERTON COMMERCIAL (BEACONSFIELD) LIMITED | Company Secretary | 2005-04-26 | CURRENT | 2005-04-07 | Active | |
CHESTERTON COMMERCIAL HOLDINGS LIMITED | Company Secretary | 2001-06-04 | CURRENT | 1994-02-08 | Active | |
EXPANDPRIDE LIMITED | Company Secretary | 2001-02-12 | CURRENT | 1995-06-02 | Dissolved 2014-06-03 | |
CHESTERTON COMMERCIAL (SONNING) 2 LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
CHESTERTON COMMERCIAL (THAMESIDE) LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
CHESTERTON COMMERCIAL (RUNNYMEDE) LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
CHESTERTON COMMERCIAL (SONNING) LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
CHESTERTON COMMERCIAL DEVELOPMENTS LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
CHESTERTON COMMERCIAL (HENLEY) LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
CHESTERTON COMMERCIAL (BERKS) LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-26 | Active | |
CHESTERTON COMMERCIAL (MAIDENHEAD) LIMITED | Director | 2005-11-14 | CURRENT | 2005-11-02 | Active | |
CHESTERTON COMMERCIAL (BEACONSFIELD) LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-07 | Active | |
CHESTERTON COMMERCIAL (BUCKS) LIMITED | Director | 2004-02-13 | CURRENT | 2003-12-18 | Active | |
CHESTERTON COMMERCIAL HOLDINGS LIMITED | Director | 2001-02-12 | CURRENT | 1994-02-08 | Active | |
CHESTERTON COMMERCIAL (QUEBEC) LIMITED | Director | 2017-08-01 | CURRENT | 2016-06-28 | Active | |
CHESTERTON COMMERCIAL (HANOVER 2) LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
CHESTERTON COMMERCIAL (SONNING) 2 LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
CHESTERTON COMMERCIAL (NETTLEBED) LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
CHESTERTON COMMERCIAL (THAMESIDE) LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
CHESTERTON COMMERCIAL (HANOVER) LTD | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
CHESTERTON COMMERCIAL (RUNNYMEDE) LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
CHESTERTON COMMERCIAL (SONNING) LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
CHESTERTON COMMERCIAL (SHIPLAKE) LIMITED | Director | 2008-05-20 | CURRENT | 2008-05-20 | Active | |
CHESTERTON COMMERCIAL DEVELOPMENTS LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
CHESTERTON COMMERCIAL (HENLEY) LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
CHESTERTON COMMERCIAL (BERKS) LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-26 | Active | |
CHESTERTON COMMERCIAL (MAIDENHEAD) LIMITED | Director | 2005-11-14 | CURRENT | 2005-11-02 | Active | |
CHESTERTON COMMERCIAL (BEACONSFIELD) LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-07 | Active | |
CHESTERTON COMMERCIAL (BUCKS) LIMITED | Director | 2004-02-13 | CURRENT | 2003-12-18 | Active | |
EXPANDPRIDE LIMITED | Director | 2000-10-25 | CURRENT | 1995-06-02 | Dissolved 2014-06-03 | |
ADDIDEAL ENTERPRISES LIMITED | Director | 2000-09-27 | CURRENT | 1993-10-19 | Dissolved 2016-04-05 | |
CHESTERTON COMMERCIAL HOLDINGS LIMITED | Director | 1998-09-23 | CURRENT | 1994-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/14 FROM 119 High Street Old Amersham Buckinghamshire HP7 0EA | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IAN WETHERELL | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 06/10/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 06/10/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME NIGEL BRYANT / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANN BRYANT / 05/10/2009 | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 28/02/08 | |
88(2)R | AD 20/09/06--------- £ SI 2@1 | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
HIGH COURT OF JUSTICE - CHANCERY DIVISION | MISS C NEWMAN QC | HC-2013-000191 | Chesterton Commercial (Oxon) Ltd v Oxfordshire County Council | |||
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Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | ARBUTHNOT LATHAM & CO LIMITED |
Creditors Due Within One Year | 2012-03-01 | £ 371,348 |
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Creditors and other liabilities
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 (OXON) LIMITED
Called Up Share Capital | 2012-03-01 | £ 2 |
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Cash Bank In Hand | 2012-03-01 | £ 24 |
Current Assets | 2012-03-01 | £ 458,836 |
Debtors | 2012-03-01 | £ 458,812 |
Shareholder Funds | 2012-03-01 | £ 87,488 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CHESTERTON COMMERCIAL (OXON) LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |