CHESTERHOUSE PROPERTIES TWO LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 2JG

Company number 06448597
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 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-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 Bovingdon Grange Frieth Road Marlow SL7 2JG; 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; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHESTERHOUSE PROPERTIES TWO LIMITED are www.chesterhousepropertiestwo.co.uk, and www.chesterhouse-properties-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Chesterhouse Properties Two Limited is a Private Limited Company. The company registration number is 06448597. Chesterhouse Properties Two Limited has been working since 07 December 2007. The present status of the company is Active. The registered address of Chesterhouse Properties Two 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 Blakeney has been resigned. The company operates in "Buying and selling of own real estate".


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 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 TWO 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 Bovingdon Grange Frieth Road Marlow SL7 2JG
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
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
All of the property or undertaking no longer forms part of charge 1
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 22 more events
29 Jun 2009
Total exemption small company accounts made up to 31 December 2008
11 Jul 2008
Return made up to 30/06/08; full list of members
10 Jul 2008
Director's change of particulars / richard ashford / 16/12/2007
11 Apr 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution

07 Dec 2007
Incorporation

CHESTERHOUSE PROPERTIES TWO LIMITED Charges

19 October 2009
Rent deposit deed
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: A first fixed equitable charge to the landlord over the…