| Company Name | Chesterton Properties Limited |
|---|---|
| Director | Andre William Florian Marsh |
| Company Status | Active |
| Company Number | 02803520 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1993(31 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Andre William Florian Marsh |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1993(same day as company formation) |
| Role | Jeweller & Goldsmith |
| Country of Residence | United Kingdom |
| Correspondence Address | Yew Tree Cottage 42 Church Street Great Wilbraham Cambridge CB1 5JQ |
| Secretary Name | Mr Peter Seymour Newman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Gladiator Way Gosbecks Road Colchester Essex CO2 9PS |
| Director Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 34 Gladiator Way Colchester Essex CO2 9PS |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Shrub End |
| Built Up Area | Colchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Andre William Florian Marsh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,158 |
| Cash | £3 |
| Current Liabilities | £11,495 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
Charges
| 16 March 2018 | Delivered on: 19 March 2018 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 95 green end road, cambridge, CB4 1RS. Outstanding |
|---|---|
| 23 January 2014 | Delivered on: 30 January 2014 Persons entitled: Cambridge Building Society Classification: A registered charge Particulars: The f/h property known as 95 green end road, chesterton, cambridge, t/no: CB238137. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 5 April 2024 | Confirmation statement made on 25 March 2024 with no updates (3 pages) |
|---|---|
| 22 August 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 3 April 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
| 27 June 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 28 March 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
| 21 June 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 30 March 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 24 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 25 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 26 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 8 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 5 April 2018 | Satisfaction of charge 028035200001 in full (4 pages) |
| 19 March 2018 | Registration of charge 028035200002, created on 16 March 2018 (3 pages) |
| 25 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 25 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 22 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 30 January 2014 | Registration of charge 028035200001 (20 pages) |
| 30 January 2014 | Registration of charge 028035200001 (20 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 2 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 30 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 31 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Mr Andre William Florian Marsh on 31 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Mr Andre William Florian Marsh on 31 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 May 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 April 2007 | Return made up to 25/03/07; full list of members (6 pages) |
| 18 April 2007 | Return made up to 25/03/07; full list of members (6 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 March 2006 | Return made up to 25/03/06; full list of members
|
| 29 March 2006 | Return made up to 25/03/06; full list of members
|
| 13 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 March 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 23 March 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 2 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 31 March 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 31 March 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 13 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 13 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 March 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 23 March 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 23 March 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 8 May 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 8 May 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 24 March 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 28 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 28 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 23 March 1999 | Return made up to 25/03/99; no change of members (4 pages) |
| 23 March 1999 | Return made up to 25/03/99; no change of members (4 pages) |
| 27 May 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 27 May 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 13 May 1998 | Return made up to 25/03/98; no change of members (4 pages) |
| 13 May 1998 | Return made up to 25/03/98; no change of members (4 pages) |
| 10 July 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 10 July 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 24 March 1997 | Return made up to 25/03/97; full list of members
|
| 24 March 1997 | Return made up to 25/03/97; full list of members
|
| 24 June 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 24 June 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 23 April 1996 | Return made up to 25/03/96; no change of members (4 pages) |
| 23 April 1996 | Return made up to 25/03/96; no change of members (4 pages) |
| 19 July 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 19 July 1995 | Full accounts made up to 31 March 1995 (7 pages) |