CHESTERGROVE LIMITED

Profile CHESTERGROVE LIMITED

Actual on 01.04.2021
Company name
CHESTERGROVE LIMITED
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Company number
00657753
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 29 April 1960
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 14 November 2021 due by Sunday, 28 November 2021

Last statement dated Saturday, 14 November 2020

Annual returns

Overdue

Next annual return date due by Monday, 12 December 2016

Last annual return made up to Saturday, 14 November 2015

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
180 GREAT PORTLAND STREET, UNITED KINGDOM, LONDON, W1W 5QZ
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PSC and Officers CHESTERGROVE LIMITED

Officers

(as of 18.09.2020)

HARE, Alexander Edward Compton
Status: Active
Appointed on: Wednesday, 05 October 2016
Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
Nationality: British
Date of birth: June 1985
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
TATFORD, Simon Andrew
Status: Active
Appointed on: Friday, 17 March 2017
Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Head Of Tax
Country of residence: United Kingdom
DWYER, Tonianne
Status: Not active
Appointed on: Thursday, 30 November 2006
Resigned on: Friday, 16 April 2010
Correspondence address: 170 Bishops Road, Fulham, London, SW6 7JG
Nationality: Australian
Date of birth: September 1962
Role: Director
Occupation: Property Fund Manager
Country of residence: United Kingdom
HAMILTON STUBBER, James Robert
Status: Not active
Appointed on: Monday, 14 October 2002
Resigned on: Friday, 17 February 2006
Correspondence address: 1 The Regency, Hide Place, London, SW1P 4HD
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREENSLADE, Daniel Mark
Status: Not active
Appointed on: Tuesday, 31 March 2015
Resigned on: Friday, 17 March 2017
Correspondence address: 43-45 Portman Square, London, United Kingdom, W1H 6LY
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MAXTED, Robert David
Status: Not active
Appointed on: Friday, 23 October 1998
Resigned on: Friday, 19 March 1999
Correspondence address: 14 Wandon Road, London, SW6 2JF
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Chestered Surveyor
KIERNAN, David Patrick
Status: Not active
Resigned on: Friday, 23 October 1998
Correspondence address: 7 The Haydens, Tonbridge, Kent, TN9 1NS
Role: Secretary
KIERNAN, David Patrick
Status: Not active
Resigned on: Friday, 23 October 1998
Correspondence address: 7 The Haydens, Tonbridge, Kent, TN9 1NS
Nationality: Irish
Date of birth: August 1948
Role: Director
Occupation: Accountant
WYATT, Adrian Roger
Status: Not active
Appointed on: Monday, 12 July 1999
Resigned on: Friday, 25 May 2012
Correspondence address: Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Company Director
Country of residence: England
DUGDALE, Edward Stratford
Status: Not active
Appointed on: Monday, 12 July 1999
Resigned on: Monday, 07 October 2002
Correspondence address: Tickwood Hall, Much Wenlock, Shropshire, TF13 6NZ
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Company Director
Country of residence: England
COSSEY, Robert Duncan
Status: Not active
Resigned on: Monday, 12 July 1999
Correspondence address: 24 Makepeace Avenue, London, N6 6EJ
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Chartered Surveyor
HENDERSON WILLIAMS, David Andrew
Status: Not active
Appointed on: Wednesday, 05 October 1994
Resigned on: Monday, 12 July 1999
Correspondence address: Glade, Earleydene, Sunninghill, Berkshire, SL5 9JY
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
LINDSELL, Philip Edmund
Status: Not active
Appointed on: Friday, 23 October 1998
Resigned on: Monday, 12 July 1999
Correspondence address: Southside Cottage, Stone Lane Axford, Marlborough, Wiltshire, SN8 2EY
Role: Secretary
LINDSELL, Philip Edmund
Status: Not active
Appointed on: Friday, 23 October 1998
Resigned on: Monday, 12 July 1999
Correspondence address: Southside Cottage, Stone Lane Axford, Marlborough, Wiltshire, SN8 2EY
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Company Director
WINGATE, Roger Christopher
Status: Not active
Resigned on: Monday, 12 July 1999
Correspondence address: Residence Port Blanc, Place De Trainant, 2, 1223 Cologny, Switzerland
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Chartered Surveyor
Country of residence: Switzerland
DIXON, Susan Elizabeth
Status: Not active
Appointed on: Wednesday, 18 January 2006
Resigned on: Monday, 31 December 2012
Correspondence address: Flat 1 29-31 Dingley Place, London, EC1 8BR
Role: Secretary
HUGHES, Paul
Status: Not active
Appointed on: Monday, 12 July 1999
Resigned on: Monday, 31 January 2000
Correspondence address: Lark Rise, 5 Greville Park Avenue, Ashtead, Surrey, KT21 2QS
Role: Secretary
GAVAGHAN, David Nicholas
Status: Not active
Appointed on: Monday, 10 May 2010
Resigned on: Thursday, 16 February 2012
Correspondence address: 16 Grosvenor Street, London, W1K 4QF
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Fund Manager
Country of residence: United Kingdom
SHATTOCK, Nicholas Simon Keith
Status: Not active
Appointed on: Monday, 12 July 1999
Resigned on: Thursday, 24 March 2011
Correspondence address: 1 Court Lane, Dulwich, London, SE21 7DH
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Solicitor
Country of residence: England
ELLIS, Nigel George
Status: Not active
Appointed on: Monday, 12 July 1999
Resigned on: Tuesday, 04 September 2007
Correspondence address: Willmead Farm, Bovey Tracey, Newton Abbot, Devon, TQ13 9NP
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Chartered Accountant
WORTHINGTON, Rebecca Jane
Status: Not active
Appointed on: Thursday, 28 October 1999
Resigned on: Tuesday, 23 July 2002
Correspondence address: The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
Nationality: British
Role: Secretary
ROBSON SKEETE, Gail
Status: Not active
Appointed on: Thursday, 28 October 1999
Resigned on: Tuesday, 30 May 2000
Correspondence address: 22a Woodpecker Copse, Locks Heath, Southampton, Hampshire, SO31 6WS
Role: Secretary
JAMES, Maxwell David Shaw
Status: Not active
Appointed on: Friday, 25 May 2012
Resigned on: Tuesday, 31 March 2015
Correspondence address: 43-45 Portman Square, London, United Kingdom, W1H 6LY
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STEARN, Richard James
Status: Not active
Appointed on: Wednesday, 01 August 2012
Resigned on: Tuesday, 31 March 2015
Correspondence address: 43-45 Portman Square, London, United Kingdom, W1H 6LY
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ODELL, Sandra Judith
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Wednesday, 05 October 2016
Correspondence address: 43-45 Portman Square, London, United Kingdom, W1H 6LY
Role: Secretary
ODELL, Sandra Judith
Status: Not active
Appointed on: Tuesday, 31 March 2015
Resigned on: Wednesday, 05 October 2016
Correspondence address: 43-45 Portman Square, London, United Kingdom, W1H 6LY
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
EASTWOOD, Charlotte Ind
Status: Not active
Appointed on: Tuesday, 23 July 2002
Resigned on: Wednesday, 18 January 2006
Correspondence address: 16 Edna Street, London, SW11 3DP
Role: Secretary
GAMBLE, John Stuart
Status: Not active
Resigned on: Wednesday, 30 March 1994
Correspondence address: The Old Lodge Itchingwood Common, Limpsfield Chart, Oxted, Surrey
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Chartered Surveyor
RILEY, Michael Edward
Status: Not active
Appointed on: Monday, 13 August 2001
Resigned on: Wednesday, 31 July 2002
Correspondence address: Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Chartered Surveyor
WORTHINGTON, Rebecca Jane
Status: Not active
Appointed on: Wednesday, 22 August 2001
Resigned on: Wednesday, 31 October 2012
Correspondence address: The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Chesterfield Properties Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 180 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors