Company number 05840284
Status Active
Incorporation Date 7 June 2006
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, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-nine 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; All of the property or undertaking has been released from charge 1. The most likely internet sites of CHESTERHOUSE PROPERTIES (UXBRIDGE) LIMITED are www.chesterhousepropertiesuxbridge.co.uk, and www.chesterhouse-properties-uxbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Chesterhouse Properties Uxbridge Limited is a Private Limited Company.
The company registration number is 05840284. Chesterhouse Properties Uxbridge Limited has been working since 07 June 2006.
The present status of the company is Active. The registered address of Chesterhouse Properties Uxbridge 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 CURTIS, Tom has been resigned. Secretary CURTIS, Tom Blakeney has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHFORD, Pollyanna Rebecca has been resigned. Director CURTIS, Tom Blakeney has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
CURTIS, Tom
Resigned: 06 November 2015
Appointed Date: 07 April 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 2006
Appointed Date: 07 June 2006
CHESTERHOUSE PROPERTIES (UXBRIDGE) 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
24 Aug 2016
All of the property or undertaking has been released from charge 1
04 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
10 Nov 2015
Termination of appointment of Tom Curtis as a secretary on 6 November 2015
...
... and 49 more events
26 Jun 2006
Resolutions
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ELRES ‐
Elective resolution
26 Jun 2006
Resolutions
-
ELRES ‐
Elective resolution
26 Jun 2006
Resolutions
-
ELRES ‐
Elective resolution
07 Jun 2006
Secretary resigned
07 Jun 2006
Incorporation
11 April 2014
Charge code 0584 0284 0003
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1. all estates or interests in any freehold or leasehold…
11 April 2014
Charge code 0584 0284 0002
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1. by way of legal mortgage of the freehold property known…
23 June 2006
Debenture
Delivered: 10 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charge over all property and assets…