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Chesterton House Financial Planning Ltd (Companies House Registration Number 02118345) is a private limited company created on 1987-04-01. The enterprise can be found at 2-3 Rectory Place, Loughborough LE11 1UW. Having undergone a change in 2007-10-01, the previous name this company used was Chesterton House Financial Services Ltd.. Chesterton House Financial Planning Ltd operates SIC: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name Chesterton House Financial Planning Ltd
Number 02118345
Date of Incorporation: 1987-04-01
End of financial year: 31 December
Address: 2-3 Rectory Place, Loughborough, LE11 1UW
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Richard U. (in the company from 01 June 2000), Andrew J. (appointment date: 11 May 1992). 1 secretary is also present: Susan J. (appointed on 06 October 1995). The official register indexes 3 persons of significant control, namely: Chesterton House Limited can be found at Rectory Place, LE11 1UW Loughborough. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew J. owns 1/2 or less of shares, Richard U. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 263,565 326,792 400,590 416,594 939,757 1,087,619 1,290,865 1,513,765 989,298
Fixed Assets - - - - - - - 76,270 191,994
Total Assets Less Current Liabilities 185,572 257,935 349,553 429,091 706,498 879,970 1,059,205 1,280,353 949,028
Number Shares Allotted - 200 200 200 - - - - -
Shareholder Funds 180,982 248,219 337,040 417,744 - - - - -
Tangible Fixed Assets 28,894 53,308 66,443 59,914 - - - - -

People with significant control

Chesterton House Limited
4 August 2023
Address 2-3 Rectory Place, Loughborough, LE11 1UW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies, Companies House
Registration number 14431736
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew J.
10 May 2016 - 4 August 2023
Nature of control: 25-50% shares
Richard U.
10 May 2016 - 4 August 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 30th, September 2023 | accounts 		Free Download (10 pages)

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