CHESTNUTS MANAGEMENT LIMITED

Profile CHESTNUTS MANAGEMENT LIMITED

Actual on 01.07.2021
Company name
CHESTNUTS MANAGEMENT LIMITED
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Company number
02729897
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 July 1992
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 09 July 2021 due by Friday, 23 July 2021

Last statement dated Thursday, 09 July 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
UNITS 1, 2 & 3 BEECH COURT WOKINGHAM ROAD, HURST, ENGLAND, READING, RG10 0RU
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PSC and Officers CHESTNUTS MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

RAYFIELD, Christopher Robin
Status: Active
Appointed on: Friday, 01 August 2003
Correspondence address: Hazelhurst Farm Masons Bridge Road, Earlswood, Redhill, Surrey, RH1 5LL
Nationality: British
Role: Secretary
Occupation: Farmer/Company Director
RAYFIELD, Christopher Robin
Status: Active
Appointed on: Friday, 01 August 2003
Correspondence address: Hazelhurst Farm Masons Bridge Road, Earlswood, Redhill, Surrey, RH1 5LL
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Farmer/Company Director
Country of residence: United Kingdom
RAYFIELD, Jacqueline Denise
Status: Active
Appointed on: Tuesday, 28 July 2015
Correspondence address: Wharf Farm, Newbridge Road, Billinghurst, West Sussex, RH14 0JG
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SOUTHWELL, David Robert
Status: Not active
Appointed on: Wednesday, 13 November 2002
Resigned on: Friday, 01 August 2003
Correspondence address: 3 Badgers Wood, Chaldon, Surrey, CR3 5PX
Role: Secretary
CHAPPELLS, Clive
Status: Not active
Appointed on: Saturday, 20 January 1996
Resigned on: Friday, 01 May 1998
Correspondence address: Flat 6 The Chestnuts, 7 Gloucester Road, Redhill, Surrey, RH1 1BH
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
WRIGHT, Lisa
Status: Not active
Appointed on: Monday, 02 August 1993
Resigned on: Saturday, 20 January 1996
Correspondence address: Flat 5 Chestnuts, 7 Gloucester Road, Redhill, Surrey, RH1 1BH
Role: Secretary
SMITH, David Paul
Status: Not active
Appointed on: Monday, 02 August 1993
Resigned on: Sunday, 24 December 1995
Correspondence address: Flat 3 Chestnuts, 7 Gloucester Road, Redhill, Surrey, RH1 1BH
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Teacher
HARRIS, Jill Elizabeth
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Thursday, 01 February 2001
Correspondence address: The Harris Partnership, 27 High Street, Lingfield, Surrey, RH7 6AA
Role: Secretary
CORSTON, Lionel Edward
Status: Not active
Appointed on: Thursday, 09 July 1992
Resigned on: Thursday, 05 August 1993
Correspondence address: 32 Clarence Road, Redhill, Surrey, RH1 6NG
Nationality: British
Date of birth: February 1928
Role: Director
Occupation: Builder
MARTIN, Gordon Keith
Status: Not active
Appointed on: Thursday, 09 July 1992
Resigned on: Thursday, 05 August 1993
Correspondence address: Rustic Cottage 147 Bletchingley Road, Merstham, Redhill, Surrey, RH1 3QN
Role: Secretary
MARTIN, Gordon Keith
Status: Not active
Appointed on: Thursday, 09 July 1992
Resigned on: Thursday, 05 August 1993
Correspondence address: Rustic Cottage 147 Bletchingley Road, Merstham, Redhill, Surrey, RH1 3QN
Nationality: British
Date of birth: November 1928
Role: Director
Occupation: Builder
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 09 July 1992
Resigned on: Thursday, 09 July 1992
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
ULLAH, Gaji
Status: Not active
Appointed on: Friday, 02 February 2001
Resigned on: Thursday, 14 November 2002
Correspondence address: Flat 12 Block I Peabody Buildings, John Fisher Street, London, E1 8LD
Role: Secretary
CORSTON, Nigel Charles
Status: Not active
Appointed on: Monday, 02 August 1993
Resigned on: Tuesday, 01 April 1997
Correspondence address: 2 Chestnuts, 7 Gloucester Road, Redhill, Surrey, RH1 1BH
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Officer Of Hm Customs & Excise
IFOULD, Lesley
Status: Not active
Appointed on: Saturday, 20 January 1996
Resigned on: Tuesday, 02 September 1997
Correspondence address: Flat 5 Chestnuts, Gloucester Road, Redhill, Surrey, RH1 1BH
Role: Secretary
IFOULD, Lesley
Status: Not active
Appointed on: Saturday, 20 January 1996
Resigned on: Tuesday, 09 September 1997
Correspondence address: Flat 5 Chestnuts, Gloucester Road, Redhill, Surrey, RH1 1BH
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Solicitor
MATTHEWS, Gordon Charles
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Tuesday, 21 August 2001
Correspondence address: Flat 2 The Chestnuts, 7 Gloucester Road, Redhill, Surrey, RH1 1BH
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Chartered Surveyor
READ, Julia Ann
Status: Not active
Appointed on: Wednesday, 14 July 2004
Resigned on: Wednesday, 01 July 2015
Correspondence address: 1 Cobbetts Mews, Lyntons, Pulborough, West Sussex, RH20 1AJ
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Managing Agent
Country of residence: England
CHAPPELLS, Clive
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Wednesday, 05 November 2003
Correspondence address: Flat 6 The Chestnuts, 7 Gloucester Road, Redhill, Surrey, RH1 1BH
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Buyer
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Person with significant control

(as of 01.07.2021)

Tramar Properties Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Old Printers Yard Dorking, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Saturday, 09 July 2016
Legal form: Persons With Significant Control Statement