Company number 03958170
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address 2 BROOK PLACE COTTAGES, IDE HILL, SEVENOAKS, KENT, TN14 6BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
GBP 25,001
. The most likely internet sites of CHESTER PROPERTIES (NEWCASTLE) LIMITED are www.chesterpropertiesnewcastle.co.uk, and www.chester-properties-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight 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 Newcastle Limited is a Private Limited Company.
The company registration number is 03958170. Chester Properties Newcastle Limited has been working since 28 March 2000.
The present status of the company is Active. The registered address of Chester Properties Newcastle Limited is 2 Brook Place Cottages Ide Hill Sevenoaks Kent Tn14 6bl. . 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. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MARBER, Paul Brian has been resigned. Director PITMAN, Jack Struan has been resigned. Director SIMMONS, Philip Louis has been resigned. Director TYLER, Thomas Richard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 March 2000
Appointed Date: 28 March 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 March 2000
Appointed Date: 28 March 2000
Persons With Significant Control
CHESTER PROPERTIES (NEWCASTLE) LIMITED Events
03 Apr 2017
Confirmation statement made on 28 March 2017 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
02 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
07 Sep 2015
Accounts for a dormant company made up to 31 March 2015
01 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 55 more events
10 May 2000
New director appointed
10 May 2000
New secretary appointed;new director appointed
11 Apr 2000
Secretary resigned
11 Apr 2000
Director resigned
28 Mar 2000
Incorporation
16 September 2005
Third party charge of deposit
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
24 May 2000
Assignment of rental income
Delivered: 26 May 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: All the right title and interest of the company in and to…
24 May 2000
Floating charge
Delivered: 26 May 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The whatsoever and wheresoever both present and future…
24 May 2000
Legal charge
Delivered: 26 May 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: L/H land and buildings at newgate shopping centre grainger…