CHESTERHOUSE PROPERTIES (COVENTRY) LIMITED
MARLOW CHESTERHOUSE PROPERTIES ONE LIMITED CHESTERHOUSE PROPERTIES (TELCO) LIMITED ASHFORD INVESTMENTS LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 2JG

Company number 02847098
Status Active
Incorporation Date 24 August 1993
Company Type Private Limited Company
Address BOVINGDON GRANGE BOVINGDON GREEN, FRIETH ROAD, MARLOW, BUCKINGHAMSHIRE, UNITED KINGDOM, SL7 2JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registered office address changed from 59 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP to Bovingdon Grange Bovingdon Green Frieth Road Marlow Buckinghamshire SL7 2JG on 11 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of CHESTERHOUSE PROPERTIES (COVENTRY) LIMITED are www.chesterhousepropertiescoventry.co.uk, and www.chesterhouse-properties-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Chesterhouse Properties Coventry Limited is a Private Limited Company. The company registration number is 02847098. Chesterhouse Properties Coventry Limited has been working since 24 August 1993. The present status of the company is Active. The registered address of Chesterhouse Properties Coventry Limited is Bovingdon Grange Bovingdon Green Frieth Road Marlow Buckinghamshire United Kingdom Sl7 2jg. . ASHFORD, Pollyanna is a Secretary of the company. ASHFORD, Richard Jonathan is a Director of the company. Secretary ASHFORD, Barbara Jane has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director ASHFORD, Martin John has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ASHFORD, Pollyanna
Appointed Date: 13 February 2014

Director
ASHFORD, Richard Jonathan
Appointed Date: 22 February 2002
53 years old

Resigned Directors

Secretary
ASHFORD, Barbara Jane
Resigned: 13 February 2014
Appointed Date: 13 May 1994

Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 13 May 1994
Appointed Date: 24 August 1993

Director
ASHFORD, Martin John
Resigned: 13 February 2014
Appointed Date: 13 May 1994
83 years old

Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 13 May 1994
Appointed Date: 24 August 1993

Persons With Significant Control

Mr Richard Jonathan Ashford
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CHESTERHOUSE PROPERTIES (COVENTRY) LIMITED Events

11 Nov 2016
Registered office address changed from 59 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP to Bovingdon Grange Bovingdon Green Frieth Road Marlow Buckinghamshire SL7 2JG on 11 November 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100

...
... and 65 more events
03 May 1994
Resolutions
  • ELRES ‐ Elective resolution

03 May 1994
Resolutions
  • ELRES ‐ Elective resolution

03 May 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

22 Nov 1993
Company name changed ingleby (713) LIMITED\certificate issued on 22/11/93

24 Aug 1993
Incorporation