CHESTERGATE ESTATES LIMITED

Overview

Company Name	CHESTERGATE ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02673677
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1991

Summary

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

What is the purpose of CHESTERGATE ESTATES LIMITED?

Development of building projects (41100) / Construction

Where is CHESTERGATE ESTATES LIMITED located?

Registered Office Address	Ashtrees Little Hyde Lane Fryer Ming CM4 0HJ Ingatestone Essex
Undeliverable Registered Office Address	No

What were the previous names of CHESTERGATE ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
CHESTERGATE PROPERTIES LIMITED	Jan 27, 1992	Jan 27, 1992
LAWGRA (NO.123) LIMITED	Dec 23, 1991	Dec 23, 1991

What are the latest accounts for CHESTERGATE ESTATES LIMITED?

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

What is the status of the latest confirmation statement for CHESTERGATE ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for CHESTERGATE ESTATES LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2025

Confirmation statement made on Jan 25, 2025 with updates

5 pages

CS01

Dec 31, 2024

Total exemption full accounts made up to Mar 31, 2024

7 pages

Jun 21, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 20, 2024

Change of share class name or designation

2 pages

SH08

Jun 20, 2024

Memorandum and Articles of Association

18 pages

Feb 03, 2024

Confirmation statement made on Jan 25, 2024 with updates

3 pages

CS01

Dec 20, 2023

Total exemption full accounts made up to Mar 31, 2023

6 pages

Apr 25, 2023

Memorandum and Articles of Association

18 pages

Apr 25, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Apr 25, 2023

Change of share class name or designation

2 pages

SH08

Jan 27, 2023

Confirmation statement made on Jan 25, 2023 with no updates

2 pages

CS01

Jul 01, 2022

Total exemption full accounts made up to Mar 31, 2022

9 pages

Mar 03, 2022

Amended total exemption full accounts made up to Mar 31, 2021

9 pages

AAMD

Jan 31, 2022

Confirmation statement made on Jan 25, 2022 with no updates

2 pages

CS01

Jan 17, 2022

Total exemption full accounts made up to Mar 31, 2021

7 pages

Mar 01, 2021

Confirmation statement made on Dec 23, 2020 with no updates

2 pages

CS01

Dec 15, 2020

Total exemption full accounts made up to Mar 31, 2020

10 pages

Jan 05, 2020

Confirmation statement made on Dec 23, 2019 with no updates

2 pages

CS01

Dec 17, 2019

Total exemption full accounts made up to Mar 31, 2019

8 pages

Dec 20, 2018

Confirmation statement made on Dec 23, 2018 with no updates

2 pages

CS01

Dec 11, 2018

Total exemption full accounts made up to Mar 31, 2018

7 pages

Dec 22, 2017

Confirmation statement made on Dec 09, 2017 with no updates

2 pages

CS01

Oct 20, 2017

Total exemption full accounts made up to Mar 31, 2017

8 pages

Feb 02, 2017

Confirmation statement made on Dec 09, 2016 with updates

10 pages

CS01

Oct 20, 2016

Total exemption small company accounts made up to Mar 31, 2016

8 pages

View All Filings

Who are the officers of CHESTERGATE ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLINS, Anthony John Ashtrees Little Hyde Lane Fryerning CM4 0HJ Ingatestone Essex	Sep 15, 1993		Secretary	Ashtrees Little Hyde Lane Fryerning CM4 0HJ Ingatestone Essex		British		17457310001
COLLINS, Anthony John Ashtrees Little Hyde Lane Fryerning CM4 0HJ Ingatestone Essex	Mar 31, 1993		Director	Ashtrees Little Hyde Lane Fryerning CM4 0HJ Ingatestone Essex	England	British	1942-6	17457310001
COLLINS, Timothy Alistair John Bakers Lane CM4 0BZ Ingatestone Suite 2, Hcr House Essex England	Dec 02, 2003		Director	Bakers Lane CM4 0BZ Ingatestone Suite 2, Hcr House Essex England	England	British	1975-9	94368350004
MAXFIELD, Jeremy David Brook Cottage Oak Grange Road GU4 7UA West Clandon Surrey	Feb 10, 1992	Sep 15, 1993	Secretary	Brook Cottage Oak Grange Road GU4 7UA West Clandon Surrey		British		8004520001
LAWGRAM SECRETARIES LIMITED More London Riverside SE1 2AU London 4	Dec 19, 1991	Feb 10, 1992	Nominee Secretary	More London Riverside SE1 2AU London 4				900004760001
AGER, James Edward 18 Hampton Road KT4 8ET Worcester Park Surrey	Mar 31, 1993	Jan 14, 1994	Director	18 Hampton Road KT4 8ET Worcester Park Surrey		British	1960-6	21687890002
MAXFIELD, Jeremy David Brook Cottage Oak Grange Road GU4 7UA West Clandon Surrey	Feb 10, 1992	Sep 15, 1993	Director	Brook Cottage Oak Grange Road GU4 7UA West Clandon Surrey	United Kingdom	British	1963-7	8004520001
PRICE, Keith John South Park Fordcombe Road, Penshurst TN11 8EA Tonbridge Kent	Feb 10, 1992	Oct 01, 2003	Director	South Park Fordcombe Road, Penshurst TN11 8EA Tonbridge Kent		British	1946-11	63782330001
ROBERTS, Clwyd Whieldon 11 Dudley Road Queens Park NW6 6JX London	Feb 10, 1992	Jun 01, 1993	Director	11 Dudley Road Queens Park NW6 6JX London		British	1959-2	30362350002
TURNER, Nicholas Spencer Flat 6 53 Shepherds Hill Highgate N6 5QP London	Dec 19, 1991	Feb 10, 1992	Nominee Director	Flat 6 53 Shepherds Hill Highgate N6 5QP London		British	1961-9	900005470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHESTERGATE ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Anthony John Collins Little Hyde Lane CM4 0HJ Ingatestone Ashtrees Essex England	Apr 07, 2016	Little Hyde Lane CM4 0HJ Ingatestone Ashtrees Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% 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 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over 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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