L & P CHESS LIMITED

Overview

Company Name	L & P CHESS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02870206
Jurisdiction	England/Wales
Date of Creation	Nov 09, 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 L & P CHESS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is L & P CHESS LIMITED located?

Registered Office Address	40 Shirdley Road Eynesbury PE19 2DR St. Neots Cambs England
Undeliverable Registered Office Address	No

What were the previous names of L & P CHESS LIMITED?

Previous Company Names
Company Name	From	Until
WYBOSTON PROPERTIES LIMITED	Nov 09, 1993	Nov 09, 1993

What are the latest accounts for L & P CHESS LIMITED?

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

What is the status of the latest confirmation statement for L & P CHESS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for L & P CHESS LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2026	Confirmation statement made on Dec 31, 2025 with updates	5 pages	CS01

Feb 20, 2026	Notification of Anthony Richard Bowman as a person with significant control on Dec 31, 2025	2 pages	PSC01

Feb 18, 2026	Cessation of Janet Bowman as a person with significant control on Dec 31, 2025	1 pages	PSC07

Feb 18, 2026	Cessation of Anthony Richard Bowman as a person with significant control on Dec 31, 2025	1 pages	PSC07

Dec 12, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Jan 09, 2025	Confirmation statement made on Dec 31, 2024 with updates	4 pages	CS01

Dec 20, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Feb 07, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Dec 22, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Jun 01, 2023	Satisfaction of charge 028702060012 in full	4 pages	MR04

Feb 06, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Dec 08, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Dec 31, 2021	Confirmation statement made on Dec 31, 2021 with updates	4 pages	CS01

Dec 30, 2021	Notification of Janet Bowman as a person with significant control on Jun 05, 2021	2 pages	PSC01

Dec 30, 2021	Change of details for Joan Nelson Trust as a person with significant control on Jun 05, 2021	2 pages	PSC05

Dec 23, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Dec 17, 2021	Confirmation statement made on Oct 13, 2021 with updates	4 pages	CS01

Jul 07, 2021	Appointment of Mr Anthony Richard Bowman as a director on Jul 01, 2021	2 pages	AP01

May 11, 2021	Registration of a charge	pages	MR01
Apr 22, 2021	Satisfaction of charge 028702060011 in full	1 pages	MR04

Mar 18, 2021	Registration of charge 028702060013, created on Mar 16, 2021	21 pages	MR01

Feb 26, 2021	Satisfaction of charge 10 in full	1 pages	MR04

Oct 22, 2020	Confirmation statement made on Oct 13, 2020 with no updates	3 pages	CS01

Jun 11, 2020	Amended total exemption full accounts made up to Mar 31, 2020	7 pages	AAMD

Jun 08, 2020	Termination of appointment of Anthony Richard Bowman as a director on Jun 08, 2020	1 pages	TM01

View All Filings

Who are the officers of L & P CHESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWMAN, Anthony Richard High Street Tilbrook PE28 0JP Huntingdon Tilbrook Bushes England	Jul 01, 2021		Director	High Street Tilbrook PE28 0JP Huntingdon Tilbrook Bushes England	England	British	1943-12	285031610001
BOWMAN, Janet Shirdley Road Eynesbury PE19 2DR St. Neots 40 Cambs England	Jun 05, 2020		Director	Shirdley Road Eynesbury PE19 2DR St. Neots 40 Cambs England	England	British	1946-1	270459960001
BOWMAN, Janet Anne Castle Hill House School Lane, Eaton Socon PE19 8GW St. Neots Cambridgeshire	Nov 09, 1993	Jun 05, 2009	Secretary	Castle Hill House School Lane, Eaton Socon PE19 8GW St. Neots Cambridgeshire		British		3245160001
BOWMAN, Nicholas James Richard Milton Road CB4 1XQ Cambridge 225	Jun 05, 2009	Apr 10, 2018	Secretary	Milton Road CB4 1XQ Cambridge 225				150124880001
SCOTT-PETRIE, Theresa Louise Stonely Road Easton PE28 0TS Huntingdon Magpie Crossing Cambridgeshire	Jun 05, 2009	Apr 16, 2018	Secretary	Stonely Road Easton PE28 0TS Huntingdon Magpie Crossing Cambridgeshire				150124790001
BOWMAN, Anthony Richard Shirdley Road Eynesbury PE19 2DR St. Neots 40 Cambs England	Apr 06, 2015	Jun 08, 2020	Director	Shirdley Road Eynesbury PE19 2DR St. Neots 40 Cambs England	England	British	1943-12	3245170004
BOWMAN, Anthony Richard Copley Hill Business Park Cambridge Road CB22 3GN Babraham Lower Court 3 Cambridgeshire	Nov 09, 1993	Jun 05, 2009	Director	Copley Hill Business Park Cambridge Road CB22 3GN Babraham Lower Court 3 Cambridgeshire	England	British	1943-12	3245170004
BOWMAN, Nicholas James Richard Milton Road CB4 1XQ Cambridge 225 Cambridgeshire	Jun 05, 2009	Apr 10, 2018	Director	Milton Road CB4 1XQ Cambridge 225 Cambridgeshire	United Kingdom	British	1964-6	138978960001
SCOTT-PETRIE, Theresa Louise Cambridge Road Babraham CB22 3GN Cambridge Lower Court 3	Jun 05, 2009	Apr 16, 2018	Director	Cambridge Road Babraham CB22 3GN Cambridge Lower Court 3	United Kingdom	British	1964-6	138979170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L & P CHESS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Anthony Richard Bowman

Dec 31, 2025

Shirdley Road

Eynesbury

PE19 2DR St. Neots

Cambs

England

Nationality: British

Country of Residence: England

Natures of Control

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 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 trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (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.

Mrs Janet Bowman

Jun 05, 2021

Shirdley Road

Eynesbury

PE19 2DR St. Neots

Cambs

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

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) have the right to exercise, or actually exercise, significant influence or control over the company.

Anthony Richard Bowman

Apr 06, 2016

Shirdley Road

Eynesbury

PE19 2DR St. Neots

England

Yes

Legal Form	Trustee
Legal Authority	Trustee Act 2000

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 trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold, 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 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 trust, and the trustees of that trust (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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