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Company Information for

CHESTERHOUSE SERVICES LIMITED

BOVINGDON GRANGE BOVINGDON GREEN, FRIETH ROAD, MARLOW, SL7 2JQ,
Company Registration Number
06448579
Private Limited Company
Active

Company Overview

About Chesterhouse Services Ltd
CHESTERHOUSE SERVICES LIMITED was founded on 2007-12-07 and has its registered office in Marlow. The organisation's status is listed as "Active". Chesterhouse Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHESTERHOUSE SERVICES LIMITED
 
Legal Registered Office
BOVINGDON GRANGE BOVINGDON GREEN
FRIETH ROAD
MARLOW
SL7 2JQ
Other companies in B93
 
Previous Names
CHESTERHOUSE PROPERTIES (HAMS HALL) LIMITED07/07/2017
CHESTERHOUSE PROPERTIES THREE LIMITED07/04/2009
Filing Information
Company Number 06448579
Company ID Number 06448579
Date formed 2007-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:34:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESTERHOUSE SERVICES LIMITED
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Company Officers of CHESTERHOUSE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
POLLYANNA REBECCA ASHFORD
 Company Secretary 2010-04-01
RICHARD JONATHAN ASHFORD
 Director 2007-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
TOM CURTIS
 Company Secretary 2014-04-07 2014-04-07
TOM BLAKENEY CURTIS
 Company Secretary 2007-12-07 2010-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JONATHAN ASHFORD CHESTERHOUSE LEWISHAM 2 LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
RICHARD JONATHAN ASHFORD ROEBUCK DEVELOPMENT MANAGEMENT LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
RICHARD JONATHAN ASHFORD CHESTERHOUSE PROPERTIES (LOAMPIT) LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
RICHARD JONATHAN ASHFORD HEYCHESTER LIMITED Director 2015-07-02 CURRENT 2015-07-02 Dissolved 2018-02-27
RICHARD JONATHAN ASHFORD HAMMERSIDE PROPERTIES LIMITED Director 2014-07-17 CURRENT 2014-07-15 Liquidation
RICHARD JONATHAN ASHFORD SENTRUM (RUGBY) LIMITED Director 2007-12-07 CURRENT 2007-12-07 Dissolved 2018-06-19
RICHARD JONATHAN ASHFORD CHESTERHOUSE HOLDINGS LIMITED Director 2007-12-07 CURRENT 2007-12-07 Active
RICHARD JONATHAN ASHFORD CHESTERHOUSE PROPERTIES (LEWISHAM) LIMITED Director 2007-12-07 CURRENT 2007-12-07 Active
RICHARD JONATHAN ASHFORD STOKE FLEMING 2006 LIMITED Director 2006-10-06 CURRENT 2006-10-06 Dissolved 2015-12-01
RICHARD JONATHAN ASHFORD CHESTERHOUSE PROPERTIES (UXBRIDGE) LIMITED Director 2006-06-07 CURRENT 2006-06-07 Active
RICHARD JONATHAN ASHFORD ASHFORD DEVELOPMENTS LIMITED Director 2005-04-08 CURRENT 2005-03-17 Active
RICHARD JONATHAN ASHFORD CHESTERHOUSE PROPERTIES LIMITED Director 2002-02-22 CURRENT 1993-11-01 Active
RICHARD JONATHAN ASHFORD CHESTERHOUSE PROPERTIES (COVENTRY) LIMITED Director 2002-02-22 CURRENT 1993-08-24 Active
RICHARD JONATHAN ASHFORD CHESTERHOUSE PROPERTIES (2002) LIMITED Director 1994-07-27 CURRENT 1991-03-21 Active - Proposal to Strike off
RICHARD JONATHAN ASHFORD ELMSTAR INVESTMENTS LIMITED Director 1991-10-12 CURRENT 1990-10-12 Active - Proposal to Strike off

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
2023-09-07CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2023-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-30Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-20CESSATION OF RICHARD JONATHAN ASHFORD AS A PERSON OF SIGNIFICANT CONTROL
2023-03-20Notification of Chesterhouse Holdings Limited as a person with significant control on 2023-03-14
2023-02-13Memorandum articles filed
2022-12-23CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-08-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-22CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-08-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25SH10Particulars of variation of rights attached to shares
2018-04-25SH08Change of share class name or designation
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 200
2018-04-25SH0128/03/18 STATEMENT OF CAPITAL GBP 200
2018-04-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-04-23RES01ADOPT ARTICLES 29/03/2018
2018-04-23CC04Statement of company's objects
2018-04-23RES12Resolution of varying share rights or name
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07RES15CHANGE OF COMPANY NAME 07/07/17
2017-07-07CERTNMCOMPANY NAME CHANGED CHESTERHOUSE PROPERTIES (HAMS HALL) LIMITED CERTIFICATE ISSUED ON 07/07/17
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/17 FROM Bovingdon Grange Bovingdon Green Frieth Road Marlow Buckinghamshire SL7 2JG United Kingdom
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/16 FROM 59 Knowle Wood Road Dorridge B93 8JP
2016-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0130/06/15 ANNUAL RETURN FULL LIST
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0130/06/14 ANNUAL RETURN FULL LIST
2014-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-08TM02Termination of appointment of Tom Curtis on 2014-04-07
2014-04-08AP03Appointment of Mr Tom Curtis as company secretary on 2014-04-07
2013-07-02AR0130/06/13 ANNUAL RETURN FULL LIST
2013-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-07-03AR0130/06/12 FULL LIST
2012-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-07AR0130/06/11 FULL LIST
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN ASHFORD / 19/05/2011
2011-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS POLLYANNA REBECCA ASHFORD / 19/05/2011
2011-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-05AR0130/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN ASHFORD / 31/12/2009
2010-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-20AP03SECRETARY APPOINTED MRS POLLYANNA REBECCA ASHFORD
2010-04-20TM02APPOINTMENT TERMINATED, SECRETARY TOM CURTIS
2009-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD ASHFORD / 15/09/2009
2009-07-06363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-04CERTNMCOMPANY NAME CHANGED CHESTERHOUSE PROPERTIES THREE LIMITED CERTIFICATE ISSUED ON 07/04/09
2008-07-11363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD ASHFORD / 07/12/2007
2008-04-11ELRESS386 DISP APP AUDS 21/12/2007
2008-04-11ELRESS366A DISP HOLDING AGM 21/12/2007
2007-12-07NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CHESTERHOUSE SERVICES 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 CHESTERHOUSE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHESTERHOUSE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CHESTERHOUSE SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2013-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHESTERHOUSE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHESTERHOUSE SERVICES LIMITED
Trademarks
We have not found any records of CHESTERHOUSE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESTERHOUSE SERVICES 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 (68320 - Management of real estate on a fee or contract basis) as CHESTERHOUSE SERVICES 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 CHESTERHOUSE SERVICES 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 CHESTERHOUSE SERVICES 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 CHESTERHOUSE SERVICES 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 SL7 2JQ