THE CHESTNUTS RESIDENTS COMPANY LIMITED

Overview

Company Name	THE CHESTNUTS RESIDENTS COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02827566
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1993

Summary

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

What is the purpose of THE CHESTNUTS RESIDENTS COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE CHESTNUTS RESIDENTS COMPANY LIMITED located?

Registered Office Address	64 Easthampstead Road RG40 2EE Wokingham Berks England
Undeliverable Registered Office Address	No

What are the latest accounts for THE CHESTNUTS RESIDENTS COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for THE CHESTNUTS RESIDENTS COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2027
Next Confirmation Statement Due	Jun 30, 2027
Next Confirmation Statement Made Up To	Jun 16, 2026
Overdue	No

What are the latest filings for THE CHESTNUTS RESIDENTS COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2026	Confirmation statement made on Jun 16, 2026 with no updates	3 pages	CS01

Aug 01, 2025	Micro company accounts made up to Jun 30, 2025	3 pages	AA

Jun 16, 2025	Confirmation statement made on Jun 16, 2025 with updates	5 pages	CS01

Feb 25, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jun 16, 2024	Confirmation statement made on Jun 16, 2024 with updates	5 pages	CS01

Feb 05, 2024	Registered office address changed from 242/242a Farnham Road Slough Berkshire SL1 4XE to 64 Easthampstead Road Wokingham Berks RG40 2EE on Feb 05, 2024	1 pages	AD01

Oct 06, 2023	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 16, 2023 with updates	4 pages	CS01

May 23, 2023	Director's details changed for Mrs Joanna Louise Noone on May 23, 2023	2 pages	CH01

May 23, 2023	Director's details changed for Bruce Kirkpatrick Anderson on May 23, 2023	2 pages	CH01

May 23, 2023	Change of details for Mrs Joanna Louise Noone as a person with significant control on May 23, 2023	2 pages	PSC04

May 23, 2023	Change of details for Mr. Bruce Kirkpatrick Anderson as a person with significant control on May 23, 2023	2 pages	PSC04

Nov 07, 2022	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jun 16, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Oct 21, 2021	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jul 12, 2021	Confirmation statement made on Jun 16, 2021 with updates	4 pages	CS01

Jul 12, 2021	Appointment of Mr Roger Biddlecombe as a director on Feb 12, 2021	2 pages	AP01

Jul 12, 2021	Notification of Roger Biddlecombe as a person with significant control on Feb 12, 2021	2 pages	PSC01

Jul 12, 2021	Cessation of Sheila Carol French as a person with significant control on Feb 12, 2021	1 pages	PSC07

Jul 12, 2021	Termination of appointment of Sheila Carol French as a director on Feb 12, 2021	1 pages	TM01

Nov 05, 2020	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jun 19, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Micro company accounts made up to Jun 30, 2019	3 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 16, 2019 with no updates	3 pages	CS01

Nov 08, 2018	Micro company accounts made up to Jun 30, 2018	3 pages	AA

View All Filings

Who are the officers of THE CHESTNUTS RESIDENTS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Bruce Kirkpatrick Easthampstead Road RG40 2EE Wokingham 64 Berks England	Sep 01, 1994		Secretary	Easthampstead Road RG40 2EE Wokingham 64 Berks England		British		42501410001
ANDERSON, Bruce Kirkpatrick Easthampstead Road RG40 2EE Wokingham 64 Berks England	Sep 01, 1994		Director	Easthampstead Road RG40 2EE Wokingham 64 Berks England	United Kingdom	British	1947-4	42501410001
BIDDLECOMBE, Roger Easthampstead Road RG40 2EE Wokingham 64 Berks England	Feb 12, 2021		Director	Easthampstead Road RG40 2EE Wokingham 64 Berks England	United Kingdom	British	1972-10	285162880001
NOONE, Joanna Louise Easthampstead Road RG40 2EE Wokingham 64 Berks England	Nov 17, 1995		Director	Easthampstead Road RG40 2EE Wokingham 64 Berks England	England	British	1969-2	44223840004
SIMPSON, Debra Caroline Bury Court Waltham Road SL6 3JF White Waltham Berks	Jun 16, 1993	Sep 01, 1994	Secretary	Bury Court Waltham Road SL6 3JF White Waltham Berks		British		35113030001
CRS LEGAL SERVICES LIMITED Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan	Jun 16, 1993	Jun 16, 1993	Nominee Secretary	Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan				900004280001
FRENCH, Alan Roy 2 The Chestnuts Easthampstead Road RG11 2EE Wokingham Berkshire	Sep 01, 1994	Feb 24, 2000	Director	2 The Chestnuts Easthampstead Road RG11 2EE Wokingham Berkshire		British	1946-10	44867120002
FRENCH, Sheila Carol 242/242a Farnham Road Slough SL1 4XE Berkshire	Jul 09, 2000	Feb 12, 2021	Director	242/242a Farnham Road Slough SL1 4XE Berkshire		British	1948-6	90073150001
SAUNDERS, John Owen 1 The Chestnuts Easthampstead Road RG11 2EE Wokingham Berkshire	Sep 01, 1994	Nov 17, 1995	Director	1 The Chestnuts Easthampstead Road RG11 2EE Wokingham Berkshire		British	1931-11	44866980003
SIMPSON, Graeme Bury Court SL6 3JF White Waltham Berkshire	Jun 16, 1993	Sep 01, 1994	Director	Bury Court SL6 3JF White Waltham Berkshire		British	1960-1	27142660001
MC FORMATIONS LIMITED Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan	Jun 16, 1993	Jun 16, 1993	Nominee Director	Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan				900004800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CHESTNUTS RESIDENTS COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roger Biddlecombe Easthampstead Road RG40 2EE Wokingham 64 Berks England	Feb 12, 2021	Easthampstead Road RG40 2EE Wokingham 64 Berks England	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.
Mr. Bruce Kirkpatrick Anderson Easthampstead Road RG40 2EE Wokingham 64 Berks England	May 01, 2016	Easthampstead Road RG40 2EE Wokingham 64 Berks England	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 voting rights in the company.
Mrs. Sheila Carol French 242/242a Farnham Road Slough SL1 4XE Berkshire	Apr 06, 2016	242/242a Farnham Road Slough SL1 4XE Berkshire	Yes
	Nationality: British Country of Residence: Wokingham
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Joanna Louise Noone Easthampstead Road RG40 2EE Wokingham 64 Berks England	Apr 06, 2016	Easthampstead Road RG40 2EE Wokingham 64 Berks England	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 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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