Chesterton Property Developments Limited

Company Name	Chesterton Property Developments Limited
Company Status	Active
Company Number	02214641
Category	Private Limited Company
Incorporation Date	27 January 1988(36 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul John Blows
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(4 years, 5 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Rayleigh Avenue Leigh On Sea Essex SS9 5DN

Director Name	Mr Kevin Patrick Wicker
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(4 years, 5 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Doulton Way Rochford Essex SS4 3BX

Secretary Name	Mr Paul John Blows
Nationality	British
Status	Current
Appointed	30 June 1992(4 years, 5 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Rayleigh Avenue Leigh On Sea Essex SS9 5DN

Director Name	Kim Blows
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 March 1996(8 years, 1 month after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	367 Woodgrange Drive Southend On Sea Essex SS1 3DP

Director Name	Mr Kim Geoffrey Blows
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(4 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 October 1992)
Role	Company Director
Correspondence Address	32 Lee Lotts Great Wakering Southend On Sea Essex SS3 0HB

Location

Registered Address	Sovereign House 82 West Street Rochford Essex SS4 1AS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 60 other UK companies use this postal address

Shareholders

34 at £1	Mr Kevin Patrick Wicker 34.00% Ordinary
33 at £1	Kim Blows 33.00% Ordinary
33 at £1	Paul Blows 33.00% Ordinary

Financials

Year	2014
Net Worth	£91,965
Cash	£9,426
Current Liabilities	£94,814

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

14 April 1989	Delivered on: 20 April 1989 Satisfied on: 28 February 2009 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company floating charge over all undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied
30 November 1988	Delivered on: 9 December 1988 Satisfied on: 28 February 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 247 sutton road southend on sea essex. Fully Satisfied

14 April 1989

Delivered on: 20 April 1989
Satisfied on: 28 February 2009
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book debts & other debts owing to the company floating charge over all undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
Fully Satisfied

30 November 1988

Delivered on: 9 December 1988
Satisfied on: 28 February 2009
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 247 sutton road southend on sea essex.
Fully Satisfied

Filing History

29 September 2023	Total exemption full accounts made up to 30 June 2023 (13 pages)
15 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
22 August 2022	Total exemption full accounts made up to 30 June 2022 (13 pages)
21 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
5 November 2021	Total exemption full accounts made up to 30 June 2021 (13 pages)
22 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
10 August 2020	Total exemption full accounts made up to 30 June 2020 (13 pages)
16 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 30 June 2019 (13 pages)
19 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
11 October 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
18 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
13 October 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
13 October 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (7 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (7 pages)
19 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (6 pages)
20 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (6 pages)
14 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (6 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (6 pages)
9 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (6 pages)
19 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (6 pages)
7 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
19 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 June 2010	Director's details changed for Mr Paul John Blows on 15 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr Paul John Blows on 15 June 2010 (2 pages)
23 June 2010	Director's details changed for Kim Blows on 15 June 2010 (2 pages)
23 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Kim Blows on 15 June 2010 (2 pages)
23 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Kevin Patrick Wicker on 15 June 2010 (2 pages)
23 June 2010	Director's details changed for Kevin Patrick Wicker on 15 June 2010 (2 pages)
21 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
21 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 June 2009	Return made up to 15/06/09; full list of members (4 pages)
15 June 2009	Return made up to 15/06/09; full list of members (4 pages)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
8 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
8 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 June 2008	Return made up to 15/06/08; full list of members (4 pages)
23 June 2008	Return made up to 15/06/08; full list of members (4 pages)
11 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
11 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
25 June 2007	Return made up to 15/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2007	Return made up to 15/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
25 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
30 June 2006	Return made up to 16/06/06; full list of members (7 pages)
30 June 2006	Return made up to 16/06/06; full list of members (7 pages)
10 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
10 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
10 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2005	Return made up to 16/06/05; full list of members (7 pages)
18 July 2005	Return made up to 16/06/05; full list of members (7 pages)
25 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
25 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
8 June 2004	Return made up to 16/06/04; full list of members (7 pages)
8 June 2004	Return made up to 16/06/04; full list of members (7 pages)
14 October 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
14 October 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
20 June 2003	Return made up to 16/06/03; full list of members (7 pages)
20 June 2003	Return made up to 16/06/03; full list of members (7 pages)
17 February 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
17 February 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
2 July 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
12 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
17 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
10 July 2000	Return made up to 30/06/00; full list of members (7 pages)
10 July 2000	Return made up to 30/06/00; full list of members (7 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
16 August 1999	Return made up to 30/06/99; full list of members (6 pages)
16 August 1999	Return made up to 30/06/99; full list of members (6 pages)
21 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
21 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
25 June 1998	Return made up to 30/06/98; no change of members (4 pages)
25 June 1998	Return made up to 30/06/98; no change of members (4 pages)
11 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
11 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
21 July 1997	Return made up to 30/06/97; no change of members (4 pages)
21 July 1997	Return made up to 30/06/97; no change of members (4 pages)
7 May 1997	Amended accounts made up to 30 June 1996 (4 pages)
7 May 1997	Amended accounts made up to 30 June 1996 (4 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
18 July 1996	Return made up to 30/06/96; full list of members (6 pages)
18 July 1996	Return made up to 30/06/96; full list of members (6 pages)
26 May 1996	Registered office changed on 26/05/96 from: 20-24 high street rayleigh essex SS6 7EF (1 page)
26 May 1996	Registered office changed on 26/05/96 from: 20-24 high street rayleigh essex SS6 7EF (1 page)
6 May 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
6 May 1996	New director appointed (2 pages)
6 May 1996	New director appointed (2 pages)
20 October 1995	Return made up to 30/06/95; no change of members (4 pages)
20 October 1995	Return made up to 30/06/95; no change of members (4 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (3 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
20 April 1989	Particulars of mortgage/charge (3 pages)
20 April 1989	Particulars of mortgage/charge (3 pages)
9 December 1988	Particulars of mortgage/charge (3 pages)
9 December 1988	Particulars of mortgage/charge (3 pages)
27 January 1988	Incorporation (17 pages)
27 January 1988	Incorporation (17 pages)