CHESTERHOUSE PROPERTIES LIMITED
MARLOW ASHFORD CONTRACTS LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 2JG

Company number 02867744
Status Active
Incorporation Date 1 November 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 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Register inspection address has been changed from 59 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP United Kingdom to Boingdon Grange Frieth Road Marlow SL7 2JG; 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. The most likely internet sites of CHESTERHOUSE PROPERTIES LIMITED are www.chesterhouseproperties.co.uk, and www.chesterhouse-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Chesterhouse Properties Limited is a Private Limited Company. The company registration number is 02867744. Chesterhouse Properties Limited has been working since 01 November 1993. The present status of the company is Active. The registered address of Chesterhouse Properties Limited is Bovingdon Grange Bovingdon Green Frieth Road Marlow Buckinghamshire United Kingdom Sl7 2jg. . ASHFORD, Polyanna Rebecca is a Secretary of the company. ASHFORD, Pollyanna Rebecca is a Director of the company. ASHFORD, Richard Jonathan is a Director of the company. Secretary ASHFORD, Barbara Jane has been resigned. Secretary CURTIS, Tom Blakeney has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director ASHFORD, Martin John has been resigned. Director CURTIS, Tom Blakeney has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ASHFORD, Polyanna Rebecca
Appointed Date: 01 April 2010
Director
ASHFORD, Pollyanna Rebecca
Appointed Date: 22 March 2006
51 years old
Director
ASHFORD, Richard Jonathan
Appointed Date: 22 February 2002
53 years old

Resigned Directors

Secretary
ASHFORD, Barbara Jane
Resigned: 04 October 2004
Appointed Date: 13 May 1994
Secretary
CURTIS, Tom Blakeney
Resigned: 01 April 2010
Appointed Date: 04 October 2004
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 13 May 1994
Appointed Date: 01 November 1993
Director
ASHFORD, Martin John
Resigned: 18 November 2003
Appointed Date: 13 May 1994
83 years old
Director
CURTIS, Tom Blakeney
Resigned: 01 April 2010
Appointed Date: 04 October 2004
54 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 13 May 1994
Appointed Date: 01 November 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 LIMITED Events

06 Mar 2017
Register inspection address has been changed from 59 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP United Kingdom to Boingdon Grange Frieth Road Marlow SL7 2JG
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
23 Aug 2016
All of the property or undertaking has been released from charge 9
23 Aug 2016
All of the property or undertaking has been released and no longer forms part of charge 11
...
... and 92 more events
19 May 1994
Secretary resigned;new secretary appointed
19 May 1994
Director resigned;new director appointed
28 Apr 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Dec 1993
Company name changed ingleby (720) LIMITED\certificate issued on 08/12/93
01 Nov 1993
Incorporation

CHESTERHOUSE PROPERTIES LIMITED Charges

7 April 2009
Legal charge
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property k/a or being the l/h piece or parcel of land…
10 November 2008
Assignment of agreement for lease
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All the assignor's right, title and interest under the…
14 May 2008
Deposit agreement
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Deposit account see image for full details.
14 March 2008
Assignment of building contract
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All its right, title and interest under the contract see…
14 March 2008
Assignment of performance bond
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All its right, title and interest under the contract see…
6 March 2008
Assignment of agreement for lease
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All its right, title and interest under the contract see…
6 March 2008
Assignment of sale and development agreement
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All its right, title and interest under the contract see…
20 December 2007
Assignment of agreements for lease
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All right title and interest under the contract and any…
20 December 2007
Deposit agreement
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed charge all rights to the repayment of the deposit…
20 December 2007
Floating charge
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Floating charge over the undertaking and all property and…
20 December 2007
Assignment of agreements for lease
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All right title and interest under each of the contracts…

Similar Companies

CHESTERHOUSE PROPERTIES (LOAMPIT) LIMITED CHESTERHOUSE PROPERTIES (UXBRIDGE) LIMITED CHESTERHOUSE PROPERTIES TWO LIMITED CHESTER-JACK LIMITED CHESTERLEE LIMITED CHESTER-LE-STREET CC TRADING LIMITED CHESTER-LE-STREET CRICKET CLUB LIMITED