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CHESTERFIELD PROPERTIES LIMITED

Learn more about CHESTERFIELD PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY

CHESTERFIELD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00400725
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.11.19
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
FLOATING CHARGE SECURITY AGREEMENT - Outstanding on 2008.03.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016
Form type: CH01
Date: 2016.02.29
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 35678145.5
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APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSLADE
Form type: TM01
Date: 2015.05.28
£2.95
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DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER
Form type: AP01
Date: 2015.05.28
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DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE
Form type: AP01
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN
Form type: TM01
Date: 2015.04.02
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014
Form type: CH01
Date: 2014.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014
Form type: CH01
Date: 2014.09.11
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SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014
Form type: CH03
Date: 2014.09.10
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REGISTERED OFFICE CHANGED ON 05/08/2014 FROM, 16 GROSVENOR STREET, LONDON, W1K 4QF
Form type: AD01
Date: 2014.08.05
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.01
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SECTION 519
Form type: MISC
Date: 2014.01.08
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SECT 519 AUD
Form type: MISC
Date: 2013.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN ARNOLD
Form type: TM01
Date: 2013.10.18
£2.95
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013
Form type: CH01
Date: 2013.07.04
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
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DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES
Form type: AP01
Date: 2013.03.27
£2.95
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DIRECTOR APPOINTED MR RICHARD JAMES STEARN
Form type: AP01
Date: 2013.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN DIXON
Form type: TM01
Date: 2013.01.21
£2.95
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SECRETARY APPOINTED SANDRA JUDITH ODELL
Form type: AP03
Date: 2013.01.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON
Form type: TM02
Date: 2013.01.09
£2.95
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL
Form type: TM01
Date: 2012.07.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN
Form type: TM01
Date: 2012.02.27
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.21
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.23
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.06.14
£2.95
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DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN
Form type: AP01
Date: 2010.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER
Form type: TM01
Date: 2010.05.24
£2.95
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ARNOLD / 19/02/2009
Form type: 288c
Date: 2009.02.26
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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DIRECTOR APPOINTED ROBIN DAVID CLEMENT ARNOLD
Form type: 288a
Date: 2008.03.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 81
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79
Form type: 403a
Date: 2008.03.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84
Form type: 395
Date: 2008.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61
Form type: 403a
Date: 2008.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.03.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.18

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Company directors and board members:

SANDRA JUDITH ODELL (current)
Secretary, 2013.01.01
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
SIMON GEOFFREY CARTER (current)
Director, CHARTERED ACCOUNTANT, 2015.05.26
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
MAXWELL DAVID SHAW JAMES (current)
Director, COMPANY DIRECTOR, 2013.03.27
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
SUSAN ELIZABETH DIXON (resigned)
Secretary, 2004.10.25 - 2012.12.31
FLAT 1 29-31 DINGLEY PLACE , LONDON
EC1 8BR
CHARLOTTE IND EASTWOOD (resigned)
Secretary, 2002.07.23 - 2004.10.25
16 EDNA STREET , LONDON
SW11 3DP
PAUL HUGHES (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.07.12 - 2000.01.31
LARK RISE 5 GREVILLE PARK AVENUE , ASHTEAD
KT21 2QS, SURREY
DAVID PATRICK KIERNAN (resigned)
Secretary, 1992.07.23 - 1998.10.23
7 THE HAYDENS , TONBRIDGE
TN9 1NS, KENT
PHILIP EDMUND LINDSELL (resigned)
Secretary, COMPANY DIRECTOR, 1998.10.23 - 1999.07.12
SOUTHSIDE COTTAGE STONE LANE AXFORD , MARLBOROUGH
SN8 2EY, WILTSHIRE
GAIL ROBSON SKEETE (resigned)
Secretary, 1999.10.27 - 2000.05.30
22A WOODPECKER COPSE LOCKS HEATH , SOUTHAMPTON
SO31 6WS, HAMPSHIRE
REBECCA JANE WORTHINGTON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.08.05 - 2002.07.23
THE OLD COTTAGE 97 THE HIGH STREET , WARGRAVE
RG10 8DD, BERKSHIRE
ROBIN DAVID CLEMENT ARNOLD (resigned)
Director, TREASURER, 2008.03.20 - 2013.09.30
13A ADAM & EVE MEWS , LONDON
W8 6UG
JOHN ROBERT SOTHEBY BOAS (resigned)
Director, MERCHANT BANKER, 1992.07.23 - 1999.07.12
5 LONGWOOD DRIVE , LONDON
SW15 5DL
ROBERT DUNCAN COSSEY (resigned)
Director, CHARTERED SURVEYOR, 1992.07.23 - 1999.07.12
24 MAKEPEACE AVENUE , LONDON
N6 6EJ
SUSAN ELIZABETH DIXON (resigned)
Director, COMPANY SECRETARY, 2006.08.14 - 2013.01.01
FLAT 1 29-31 DINGLEY PLACE , LONDON
EC1 8BR
EDWARD STRATFORD DUGDALE (resigned)
Director, COMPANY DIRECTOR, 1999.07.12 - 2002.03.22
190 AVENUE ROAD , LONDON
W3 8QQ
TONIANNE DWYER (resigned)
Director, PROPERTY FUND MANAGER, 2006.11.30 - 2010.04.16
170 BISHOPS ROAD FULHAM , LONDON
SW6 7JG
NIGEL GEORGE ELLIS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.07.12 - 2007.09.04
WILLMEAD FARM BOVEY TRACEY , NEWTON ABBOT
TQ13 9NP, DEVON
EDWARD LOUIS ERDMAN (resigned)
Director, COMPANY DIRECTOR, 1992.07.23 - 1997.11.04
11 PARK TOWERS , LONDON
W1Y 7DF
JOHN STUART GAMBLE (resigned)
Director, CHARTERED SURVEYOR, 1992.07.23 - 1994.09.30
THE OLD LODGE ITCHINGWOOD COMMON LIMPSFIELD CHART , OXTED
SURREY
DAVID NICHOLAS GAVAGHAN (resigned)
Director, FUND MANAGER, 2010.05.10 - 2012.02.16
16 GROSVENOR STREET , LONDON
W1K 4QF
DANIEL MARK GREENSLADE (resigned)
Director, CHARTERED ACCOUNTANT, 2015.03.31 - 2015.05.26
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
DAVID ANDREW HENDERSON WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1995.07.23 - 1999.07.12
GLADE EARLEYDENE , SUNNINGHILL
SL5 9JY, BERKSHIRE
ROGER PAUL HEWITT (resigned)
Director, CHARTERED SURVEYOR, 2004.08.09 - 2005.07.28
101 HARESTONE VALLEY ROAD , CATERHAM
CR3 6HR, SURREY
DAVID PATRICK KIERNAN (resigned)
Director, ACCOUNTANT, 1992.07.23 - 1998.10.23
7 THE HAYDENS , TONBRIDGE
TN9 1NS, KENT
PHILIP EDMUND LINDSELL (resigned)
Director, COMPANY DIRECTOR, 1998.10.23 - 1999.07.12
SOUTHSIDE COTTAGE STONE LANE AXFORD , MARLBOROUGH
SN8 2EY, WILTSHIRE
MICHAEL MARSHALL (resigned)
Director, CHIEF FINANCIAL OFFICER, 2006.08.14 - 2012.03.31
35 JUBILEE PLACE , LONDON
SW3 3TD
ROBERT DAVID MAXTED (resigned)
Director, 1996.12.06 - 1999.03.19
14 WANDON ROAD , LONDON
SW6 2JF
RONALD JOHN PRESLEY (resigned)
Director, COMPANY DIRECTOR, 1992.07.23 - 1999.07.12
2 VALE LODGE , LEATHERHEAD
KT22 8JQ, SURREY
MICHAEL EDWARD RILEY (resigned)
Director, CHARTERED SURVEYOR, 2001.08.13 - 2002.03.22
TYLERS BARN TYLERS GREEN BROAD STREET , CUCKFIELD
RH17 5DX, WEST SUSSEX
NICHOLAS SIMON KEITH SHATTOCK (resigned)
Director, SOLICITOR, 1999.07.12 - 2004.01.15
1 COURT LANE DULWICH , LONDON
SE21 7DH
RICHARD JAMES STEARN (resigned)
Director, CHARTERED ACCOUNTANT, 2013.01.01 - 2015.03.31
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
MICHAEL CRAIG STODDART (resigned)
Director, COMPANY DIRECTOR, 1997.11.04 - 1999.07.12
COMPTON HOUSE KINVER , STOURBRIDGE
DY7 5LY, WEST MIDLANDS
JAMES ROBERT HAMILTON STUBBER (resigned)
Director, COMPANY DIRECTOR, 2004.03.08 - 2006.02.17
1 THE REGENCY HIDE PLACE , LONDON
SW1P 4HD
ROGER HENRY ASHLEY WAIN (resigned)
Director, COMPANY DIRECTOR, 1992.07.23 - 1995.10.23
15 LANSDOWNE WALK , LONDON
W11 3AH
ROGER CHRISTOPHER WINGATE (resigned)
Director, CHARTERED SURVEYOR, 1992.07.23 - 1999.07.21
RESIDENCE PORT BLANC PLACE DE TRAINANT, 2 , 1223 COLOGNY
SWITZERLAND

Companies near to CHESTERFIELD PROPERTIES ltd.

Information about the Private Limited Company CHESTERFIELD PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data