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

CHESTERTON COMMERCIAL (HENLEY) LIMITED

9 CHALFONT COURT,, LOWER EARLEY, READING, RG6 5SY,
Company Registration Number
06183102
Private Limited Company
Active

Company Overview

About Chesterton Commercial (henley) Ltd
CHESTERTON COMMERCIAL (HENLEY) LIMITED was founded on 2007-03-26 and has its registered office in Reading. The organisation's status is listed as "Active". Chesterton Commercial (henley) 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 (HENLEY) LIMITED
 
Legal Registered Office
9 CHALFONT COURT,
LOWER EARLEY
READING
RG6 5SY
Other companies in RG6
 
Filing Information
Company Number 06183102
Company ID Number 06183102
Date formed 2007-03-26
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: 2024-01-09 09:29:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESTERTON COMMERCIAL (HENLEY) LIMITED
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Company Officers of CHESTERTON COMMERCIAL (HENLEY) LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN ANN BRYANT
Company Secretary 2007-03-26
GILLIAN ANN BRYANT
Director 2007-03-26
GRAHAME NIGEL BRYANT
Director 2007-03-26

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 (MAIDENHEAD) LIMITED Company Secretary 2005-11-14 CURRENT 2005-11-02 Active
GILLIAN ANN BRYANT CHESTERTON COMMERCIAL (BEACONSFIELD) LIMITED Company Secretary 2005-04-26 CURRENT 2005-04-07 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 (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 (BEACONSFIELD) LIMITED Director 2005-04-26 CURRENT 2005-04-07 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 (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 (BEACONSFIELD) LIMITED Director 2005-04-26 CURRENT 2005-04-07 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
2023-10-10CONFIRMATION 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
2020-11-27AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2018-12-24AAMDAmended account full exemption
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
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2016-11-10AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-11-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 10
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 10
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
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 061831020006
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 061831020005
2012-11-15AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0105/10/12 ANNUAL RETURN FULL LIST
2012-05-22MG01Particulars of a mortgage or charge / charge no: 4
2012-05-18AR0126/03/12 ANNUAL RETURN FULL LIST
2011-12-06AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0126/03/11 ANNUAL RETURN FULL LIST
2010-12-01AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0126/03/10 ANNUAL RETURN FULL LIST
2009-11-12AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-12-21AA29/02/08 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-12-21225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 28/02/08
2007-07-24395PARTICULARS OF MORTGAGE/CHARGE
2007-07-24395PARTICULARS OF MORTGAGE/CHARGE
2007-07-24395PARTICULARS OF MORTGAGE/CHARGE
2007-03-26NEWINCINCORPORATION 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 (HENLEY) 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 (HENLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-08-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2012-05-22 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
03 2007-07-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2007-07-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2007-07-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due After One Year 2012-03-01 £ 920,000
Creditors Due Within One Year 2012-03-01 £ 2,003,754

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 (HENLEY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 2
Cash Bank In Hand 2012-03-01 £ 57,017
Current Assets 2012-03-01 £ 1,449,000
Debtors 2012-03-01 £ 1,391,983
Fixed Assets 2012-03-01 £ 1,364,777
Shareholder Funds 2012-03-01 £ 109,977
Tangible Fixed Assets 2012-03-01 £ 1,364,777

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHESTERTON COMMERCIAL (HENLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHESTERTON COMMERCIAL (HENLEY) LIMITED
Trademarks
We have not found any records of CHESTERTON COMMERCIAL (HENLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESTERTON COMMERCIAL (HENLEY) 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 (HENLEY) 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 (HENLEY) 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 (HENLEY) 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 (HENLEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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