Chesterhouse Properties (uxbridge) Limited. net worth, address, company information. Free

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Chesterhouse Properties (Uxbridge) Limited (Companies House Registration Number 05840284) is a private limited company legally formed on 2006-06-07 originating in England. This enterprise is situated at Bovingdon Grange Bovingdon Green, Frieth Road, Marlow SL7 2JQ. Chesterhouse Properties (Uxbridge) Limited is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Chesterhouse Properties (uxbridge) Limited
Number	05840284
Date of Incorporation:	June 7, 2006
End of financial year:	31 December
Address:	Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, SL7 2JQ
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in this company, we can name: Richard A. (appointed on 07 June 2006). 1 secretary is there in the company: Pollyanna A. (appointed on 10 December 2012). The official register lists 2 persons of significant control, namely: Richard A. owns over 1/2 to 3/4 of shares , Ross L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,692,014	2,735,959	2,970,947	2,963,044	3,316,288	3,334,416	3,316,869	2,995,011
Total Assets Less Current Liabilities	2,467,384	2,525,433	2,561,779	2,543,611	2,848,676	2,696,893	2,620,926	2,051,533

People with significant control

Richard A.

6 April 2016

Nature of control:	50,01-75% shares

Ross L.

6 April 2016 - 20 October 2017

Nature of control:	25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 23rd, August 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 23rd, August 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 8th, August 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 21st, June 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, June 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 13th, August 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2007 filed on: 10th, November 2017 \| annual return	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2009 filed on: 10th, November 2017 \| annual return	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2008 filed on: 10th, November 2017 \| annual return	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 22nd, September 2017 \| accounts	Free Download (8 pages)
(AD01) New registered office address Bovingdon Grange Bovingdon Green Frieth Road Marlow SL7 2JQ. Change occurred on July 7, 2017. Company's previous address: , Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, Buckinghamshire, SL7 2JG, United Kingdom. filed on: 7th, July 2017 \| address	Free Download (1 page)
(AD01) New registered office address Bovingdon Grange Bovingdon Green Frieth Road Marlow Buckinghamshire SL7 2JG. Change occurred on November 11, 2016. Company's previous address: 59 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP. filed on: 11th, November 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 22nd, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2016 filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 4, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 23rd, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2015 filed on: 9th, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 25th, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2014 filed on: 18th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 18, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 26th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2013 filed on: 17th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2012 filed on: 27th, June 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2011 filed on: 16th, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 17th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2010 filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 18th, May 2010 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 4th, July 2009 \| accounts	Free Download (5 pages)
(363a) Period up to June 8, 2009 - Annual return with full member list filed on: 8th, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 7th, October 2008 \| accounts	Free Download (6 pages)
(190) Location of debenture register filed on: 23rd, June 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 23rd, June 2008 \| address	Free Download (1 page)
(363a) Period up to June 23, 2008 - Annual return with full member list filed on: 23rd, June 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 23/06/2008 from 59 knowle wood road dorridge solihull west midlands B93 8JP united kingdom filed on: 23rd, June 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 16th, June 2008 \| address	Free Download (1 page)
(287) Registered office changed on 16/06/2008 from 59 knowle wood road, dorridge solihull west midlands B93 8JP filed on: 16th, June 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 16th, June 2008 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 26th, October 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 26th, October 2007 \| accounts	Free Download (6 pages)
(363a) Period up to June 7, 2007 - Annual return with full member list filed on: 7th, June 2007 \| annual return	Free Download (3 pages)
(363a) Period up to June 7, 2007 - Annual return with full member list filed on: 7th, June 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 100 shares on June 15, 2006. Value of each share 1 £, total number of shares: 200. filed on: 5th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on June 15, 2006. Value of each share 1 £, total number of shares: 200. filed on: 5th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on June 21, 2006. Value of each share 1 £, total number of shares: 100. filed on: 4th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on June 21, 2006. Value of each share 1 £, total number of shares: 100. filed on: 4th, July 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution regarding election filed on: 26th, June 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 26th, June 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 26th, June 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 26th, June 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 26th, June 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 26th, June 2006 \| resolution
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 26th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 26th, June 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, June 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 7th, June 2006 \| incorporation	Free Download (17 pages)

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