CHELSTEEN HOMES LIMITED

Overview

Company Name	CHELSTEEN HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00941601
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHELSTEEN HOMES LIMITED?

Development of building projects (41100) / Construction

Where is CHELSTEEN HOMES LIMITED located?

Registered Office Address	'Old Stables' Highams Aythorpe Roding CM6 1PF Great Dunmow Essex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CHELSTEEN HOMES LIMITED?

Previous Company Names
Company Name	From	Until
CHELMSFORD DEVELOPMENTS (SOUTHERN) LIMITED	Nov 04, 1985	Nov 04, 1985
M. & A. BUILDERS DEVELOPMENTS LIMITED	Nov 01, 1968	Nov 01, 1968

What are the latest accounts for CHELSTEEN HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CHELSTEEN HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for CHELSTEEN HOMES LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Unaudited abridged accounts made up to Jun 30, 2024	7 pages	AA

Mar 20, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Mar 30, 2024	Audited abridged accounts made up to Jun 30, 2023	7 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Mar 31, 2023	Audited abridged accounts made up to Jun 30, 2022	7 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Feb 17, 2023	Termination of appointment of Alan John Poulton as a director on Feb 13, 2023	1 pages	TM01

Mar 30, 2022	Audited abridged accounts made up to Jun 30, 2021	7 pages	AA

Mar 24, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Jun 30, 2021	Audited abridged accounts made up to Jun 30, 2020	7 pages	AA

May 06, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Jul 06, 2020	Appointment of Mrs Nicola Louise Poulton as a director on Jul 01, 2020	2 pages	AP01

Jun 29, 2020	Audited abridged accounts made up to Jun 30, 2019	8 pages	AA

Jun 15, 2020	Registered office address changed from 14 Wells Street Chelmsford, Essex CM1 1HZ to 'Old Stables' Highams Aythorpe Roding Great Dunmow Essex CM6 1PF on Jun 15, 2020	1 pages	AD01

Apr 30, 2020	Confirmation statement made on Apr 30, 2020 with updates	4 pages	CS01

Apr 30, 2020	Notification of Nicola Louise Poulton as a person with significant control on Apr 06, 2020	2 pages	PSC01

Apr 30, 2020	Change of details for Mr William Alexander Poulton as a person with significant control on Apr 06, 2020	2 pages	PSC04

Apr 08, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Apr 06, 2020	Satisfaction of charge 50 in full	2 pages	MR04

Apr 06, 2020	Satisfaction of charge 51 in full	2 pages	MR04

Apr 06, 2020	Satisfaction of charge 52 in full	2 pages	MR04

Apr 06, 2020	Satisfaction of charge 53 in full	2 pages	MR04

Apr 06, 2020	Satisfaction of charge 009416010057 in full	1 pages	MR04

Apr 06, 2020	Satisfaction of charge 54 in full	2 pages	MR04

Apr 06, 2020	Satisfaction of charge 55 in full	1 pages	MR04

View All Filings

Who are the officers of CHELSTEEN HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POULTON, Nicola Louise Aythorpe Roding CM6 1PF Great Dunmow 'Old Stables' Highams Essex United Kingdom	Mar 28, 2006		Secretary	Aythorpe Roding CM6 1PF Great Dunmow 'Old Stables' Highams Essex United Kingdom		British			112606880001
POULTON, Nicola Louise Aythorpe Roding CM6 1PF Great Dunmow 'Old Stables' Highams Essex United Kingdom	Jul 01, 2020		Director	Aythorpe Roding CM6 1PF Great Dunmow 'Old Stables' Highams Essex United Kingdom	United Kingdom	British	1966-6	Company Secretary	271647120001
POULTON, William Alexander Aythorpe Roding CM6 1PF Great Dunmow 'Old Stables' Highams Essex United Kingdom			Director	Aythorpe Roding CM6 1PF Great Dunmow 'Old Stables' Highams Essex United Kingdom	United Kingdom	British	1963-1	Company Director	147395870001
POULTON, Ute Wichelmine Margarite, Ms The Old Rectory Church Lane Sheering CM22 7NR Bishops Stortford Hertfordshire	Jan 01, 1996	Mar 28, 2006	Secretary	The Old Rectory Church Lane Sheering CM22 7NR Bishops Stortford Hertfordshire		German			11596670001
WILLOW TAXATION & SECRETARIAL SERVICES LIMITED 1st Floor Curzon House 24 High Street SM7 2LJ Banstead Surrey		Jan 01, 1996	Secretary	1st Floor Curzon House 24 High Street SM7 2LJ Banstead Surrey					111052920001
POULTON, Alan John Aythorpe Roding CM6 1PF Great Dunmow 'Old Stables' Highams Essex United Kingdom		Feb 13, 2023	Director	Aythorpe Roding CM6 1PF Great Dunmow 'Old Stables' Highams Essex United Kingdom	United Kingdom	British	1933-5	Company Director	100422830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHELSTEEN HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Nicola Louise Poulton Aythorpe Roding CM6 1PF Great Dunmow 'Old Stables' Highams Essex United Kingdom	Apr 06, 2020	Aythorpe Roding CM6 1PF Great Dunmow 'Old Stables' Highams Essex 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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr William Alexander Poulton Aythorpe Roding CM6 1PF Great Dunmow 'Old Stables' Highams Essex United Kingdom	Feb 01, 2017	Aythorpe Roding CM6 1PF Great Dunmow 'Old Stables' Highams Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
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