CHESTER PROPERTIES ASSET MANAGEMENT LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN14 6BL

Company number 04572232
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address 2 BROOK PLACE COTTAGES, IDE HILL, SEVENOAKS, KENT, TN14 6BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 10,000 . The most likely internet sites of CHESTER PROPERTIES ASSET MANAGEMENT LIMITED are www.chesterpropertiesassetmanagement.co.uk, and www.chester-properties-asset-management.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. The distance to to Knockholt Rail Station is 6.2 miles; to Ashurst (Kent) Rail Station is 8.9 miles; to Bickley Rail Station is 10.7 miles; to Farningham Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chester Properties Asset Management Limited is a Private Limited Company. The company registration number is 04572232. Chester Properties Asset Management Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Chester Properties Asset Management Limited is 2 Brook Place Cottages Ide Hill Sevenoaks Kent Tn14 6bl. The company`s financial liabilities are £379.19k. It is £-707.39k against last year. And the total assets are £381.19k, which is £-705.4k against last year. LYALL, Stephen Charles is a Secretary of the company. SIMMONS, Philip Louis is a Secretary of the company. LYALL, Stephen Charles is a Director of the company. MARBER, Paul Brian is a Director of the company. SIMMONS, Philip Louis is a Director of the company. TYLER, Thomas Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


chester properties asset management Key Finiance

LIABILITIES £379.19k
-66%
CASH n/a
TOTAL ASSETS £381.19k
-65%
All Financial Figures

Current Directors

Secretary
LYALL, Stephen Charles
Appointed Date: 25 June 2007
Secretary
SIMMONS, Philip Louis
Appointed Date: 24 October 2002
Director
LYALL, Stephen Charles
Appointed Date: 24 October 2002
77 years old
Director
MARBER, Paul Brian
Appointed Date: 24 October 2002
87 years old
Director
SIMMONS, Philip Louis
Appointed Date: 24 October 2002
81 years old
Director
TYLER, Thomas Richard
Appointed Date: 24 October 2002
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 October 2002
Appointed Date: 24 October 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 October 2002
Appointed Date: 24 October 2002

Persons With Significant Control

Mr. Stephen Charles Lyall
Notified on: 1 October 2016
77 years old
Nature of control: Has significant influence or control

CHESTER PROPERTIES ASSET MANAGEMENT LIMITED Events

15 Dec 2016
Micro company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
03 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 10,000
03 Nov 2015
Director's details changed for Mr Thomas Richard Tyler on 4 January 2015
03 Nov 2015
Register inspection address has been changed from 28 Grosvenor Street London W1K 4QR England to Room 336 Linen Hall Regent Street London W1B 5TF
...
... and 43 more events
06 Dec 2002
New director appointed
06 Dec 2002
New director appointed
29 Oct 2002
Director resigned
29 Oct 2002
Secretary resigned
24 Oct 2002
Incorporation

CHESTER PROPERTIES ASSET MANAGEMENT LIMITED Charges

15 June 2006
Legal charge
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28-30 chapel street, marlow. By way of fixed charge the…
4 March 2004
Duty of care deed and charge over rent collection account
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: Hypo Real Estate Bank International, London Branch (As Agent of the Finance Parties)(the Agent)
Description: All rights, title and interest in and to the deposits. See…
18 February 2004
Third party charge of deposit
Delivered: 26 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now or in the future credited to account…

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