CHESTERHOUSE PROPERTIES (HAMS HALL) LIMITED
MARLOW CHESTERHOUSE PROPERTIES THREE LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 2JG

Company number 06448579
Status Active
Incorporation Date 7 December 2007
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 thirty events have happened. The last three records are Registered office address changed from 59 Knowle Wood Road Dorridge B93 8JP to Bovingdon Grange Bovingdon Green Frieth Road Marlow Buckinghamshire SL7 2JG on 11 November 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of CHESTERHOUSE PROPERTIES (HAMS HALL) LIMITED are www.chesterhousepropertieshamshall.co.uk, and www.chesterhouse-properties-hams-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Chesterhouse Properties Hams Hall Limited is a Private Limited Company. The company registration number is 06448579. Chesterhouse Properties Hams Hall Limited has been working since 07 December 2007. The present status of the company is Active. The registered address of Chesterhouse Properties Hams Hall Limited is Bovingdon Grange Bovingdon Green Frieth Road Marlow Buckinghamshire United Kingdom Sl7 2jg. . ASHFORD, Pollyanna Rebecca is a Secretary of the company. ASHFORD, Richard Jonathan is a Director of the company. Secretary CURTIS, Tom has been resigned. Secretary CURTIS, Tom Blakeney has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ASHFORD, Pollyanna Rebecca
Appointed Date: 01 April 2010
Director
ASHFORD, Richard Jonathan
Appointed Date: 07 December 2007
53 years old

Resigned Directors

Secretary
CURTIS, Tom
Resigned: 07 April 2014
Appointed Date: 07 April 2014
Secretary
CURTIS, Tom Blakeney
Resigned: 01 April 2010
Appointed Date: 07 December 2007

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 (HAMS HALL) LIMITED Events

11 Nov 2016
Registered office address changed from 59 Knowle Wood Road Dorridge B93 8JP to Bovingdon Grange Bovingdon Green Frieth Road Marlow Buckinghamshire SL7 2JG on 11 November 2016
17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 Sep 2015
Accounts for a dormant company 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 20 more events
04 Apr 2009
Company name changed chesterhouse properties three LIMITED\certificate issued on 07/04/09
11 Jul 2008
Return made up to 30/06/08; full list of members
10 Jul 2008
Director's change of particulars / richard ashford / 07/12/2007
11 Apr 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
07 Dec 2007
Incorporation

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