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CHESTER NEWGATE PROPERTIES LIMITED

CHESTER NEWGATE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHESTER NEWGATE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00659460
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHESTER NEWGATE PROPERTIES LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is CHESTER NEWGATE PROPERTIES LIMITED located?

    Registered Office Address
    Unit 11 Mold Business Park, Wrexham Road
    CH7 1XP Mold
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CHESTER NEWGATE PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWGATE MOTOR CO. LIMITED(THE)May 17, 1960May 17, 1960

    What are the latest accounts for CHESTER NEWGATE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHESTER NEWGATE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for CHESTER NEWGATE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Termination of appointment of Janet Helen Stocker as a director on Sep 23, 2020

    		1 pagesTM01

    Confirmation statement made on May 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on May 12, 2019 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		13 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 100 High Street Mold Clwyd CH7 1BH to Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP on Mar 16, 2017

    		1 pagesAD01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 218,750
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of CHESTER NEWGATE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAYMOND, Colin John
    High Cross Lane, Clutton
    Broxton
    CH3 9ER Chester
    The Quorn
    Cheshire
    United Kingdom
    		Secretary
    High Cross Lane, Clutton
    Broxton
    CH3 9ER Chester
    The Quorn
    Cheshire
    United Kingdom
    		British27100820001
    RAYMOND, Lynnette Debra
    High Cross Lane, Clutton
    Broxton
    CH3 9ER Chester
    The Quorn
    Cheshire
    United Kingdom
    		Secretary
    High Cross Lane, Clutton
    Broxton
    CH3 9ER Chester
    The Quorn
    Cheshire
    United Kingdom
    		BritishCo Sec79517550001
    RAYMOND, Colin John
    High Cross Lane, Clutton
    Broxton
    CH3 9ER Chester
    The Quorn
    Cheshire
    United Kingdom
    		Director
    High Cross Lane, Clutton
    Broxton
    CH3 9ER Chester
    The Quorn
    Cheshire
    United Kingdom
    		EnglandBritish27100820001
    HUGHES, John Roger Kerfoot
    49 Deebanks
    CH3 5UU Chester
    Cheshire
    		Secretary
    49 Deebanks
    CH3 5UU Chester
    Cheshire
    		British25352810001
    RAYMOND, Molly Clark
    Northwood Wrexham Road
    Belgrave
    CH4 9DF Chester
    Cheshire
    		Director
    Northwood Wrexham Road
    Belgrave
    CH4 9DF Chester
    Cheshire
    		BritishCompany Secretary10263230001
    RAYMOND, Peter John
    2 Manor Close
    Great Barrow
    CH3 7LP Chester
    		Director
    2 Manor Close
    Great Barrow
    CH3 7LP Chester
    		BritishCompany Director27100830001
    STOCKER, Janet Helen
    38a Hough Green
    CH4 8JQ Chester
    Cheshire
    		Director
    38a Hough Green
    CH4 8JQ Chester
    Cheshire
    		EnglandBritishOffice Manager52351850002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHESTER NEWGATE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynnette Debra Raymond
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    United Kingdom
    		Apr 06, 2016
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Colin John Raymond
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    United Kingdom
    		Apr 06, 2016
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0