Company number 06183102
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address 9 CHALFONT COURT,, LOWER EARLEY, READING, RG6 5SY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 5 October 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of CHESTERTON COMMERCIAL (HENLEY) LIMITED are www.chestertoncommercialhenley.co.uk, and www.chesterton-commercial-henley.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Chesterton Commercial Henley Limited is a Private Limited Company.
The company registration number is 06183102. Chesterton Commercial Henley Limited has been working since 26 March 2007.
The present status of the company is Active. The registered address of Chesterton Commercial Henley Limited is 9 Chalfont Court Lower Earley Reading Rg6 5sy. . BRYANT, Gillian Ann is a Secretary of the company. BRYANT, Gillian Ann is a Director of the company. BRYANT, Grahame Nigel is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Grahame Nigel Bryant
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHESTERTON COMMERCIAL (HENLEY) LIMITED Events
10 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
17 Oct 2016
Satisfaction of charge 4 in full
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
...
... and 19 more events
21 Dec 2007
Accounting reference date shortened from 31/03/08 to 28/02/08
24 Jul 2007
Particulars of mortgage/charge
24 Jul 2007
Particulars of mortgage/charge
24 Jul 2007
Particulars of mortgage/charge
26 Mar 2007
Incorporation
22 July 2013
Charge code 0618 3102 0006
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H car parking space 12 at chesterton place, 63 st…
22 July 2013
Charge code 0618 3102 0005
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H flat known as albany cottage, albany road, windsor t/no…
4 May 2012
Deed of legal mortgage
Delivered: 22 May 2012
Status: Satisfied
on 17 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 45 st leonards road, windsor. T/no.BK389765: all plant and…
13 July 2007
Debenture
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
13 July 2007
Legal mortgage
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2A hart street henley on thames oxfordshire with the…
13 July 2007
03
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1, 3 and 3A duke street and 2 hart street henley on thames…