CHESTERTON COMMERCIAL HOLDINGS LIMITED

Overview

Company Name	CHESTERTON COMMERCIAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02895980
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1994

Summary

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

What is the purpose of CHESTERTON COMMERCIAL HOLDINGS LIMITED?

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

Where is CHESTERTON COMMERCIAL HOLDINGS LIMITED located?

Registered Office Address	9 Chalfont Court, Lower Earley RG6 5SY Reading
Undeliverable Registered Office Address	No

What were the previous names of CHESTERTON COMMERCIAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
NOWONE LIMITED	Feb 08, 1994	Feb 08, 1994

What are the latest accounts for CHESTERTON COMMERCIAL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for CHESTERTON COMMERCIAL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2027
Next Confirmation Statement Due	Mar 03, 2027
Next Confirmation Statement Made Up To	Feb 17, 2026
Overdue	No

What are the latest filings for CHESTERTON COMMERCIAL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2026	Confirmation statement made on Feb 17, 2026 with updates	4 pages	CS01

Feb 19, 2026	Registration of charge 028959800036, created on Feb 12, 2026	24 pages	MR01

Feb 19, 2026	Registration of charge 028959800037, created on Feb 12, 2026	38 pages	MR01

Jan 27, 2026	Notification of Oliver James Bryant as a person with significant control on Sep 26, 2025	2 pages	PSC01

Jan 27, 2026	Cessation of Grahame Nigel Bryant as a person with significant control on Sep 26, 2025	1 pages	PSC07

Jan 27, 2026	Notification of Gillian Ann Bryant as a person with significant control on Sep 26, 2025	2 pages	PSC01

Nov 26, 2025	Total exemption full accounts made up to Feb 28, 2025	4 pages	AA

Feb 25, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	CS01

Nov 20, 2024	Total exemption full accounts made up to Feb 29, 2024	4 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

Nov 17, 2023	Total exemption full accounts made up to Feb 28, 2023	4 pages	AA

Feb 17, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

Feb 09, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

Nov 18, 2022	Total exemption full accounts made up to Feb 28, 2022	4 pages	AA

Oct 05, 2022	Satisfaction of charge 028959800035 in full	1 pages	MR04

Feb 11, 2022	Confirmation statement made on Feb 08, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Total exemption full accounts made up to Feb 28, 2021	4 pages	AA

Feb 08, 2021	Confirmation statement made on Feb 08, 2021 with no updates	3 pages	CS01

Nov 27, 2020	Total exemption full accounts made up to Feb 29, 2020	4 pages	AA

Jul 09, 2020	Satisfaction of charge 028959800033 in full	1 pages	MR04

Jul 09, 2020	Satisfaction of charge 028959800034 in full	1 pages	MR04

Feb 17, 2020	Confirmation statement made on Feb 08, 2020 with no updates	3 pages	CS01

Nov 30, 2019	Total exemption full accounts made up to Feb 28, 2019	4 pages	AA

May 28, 2019	Registration of charge 028959800035, created on May 24, 2019	4 pages	MR01

Mar 25, 2019	Termination of appointment of Gillian Ann Bryant as a director on Mar 22, 2019	1 pages	TM01

View All Filings

Who are the officers of CHESTERTON COMMERCIAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRYANT, Gillian Ann Hooks Farm Henley Road SL7 2DS Marlow Buckinghamshire	Jun 04, 2001		Secretary	Hooks Farm Henley Road SL7 2DS Marlow Buckinghamshire		British		65858750001
BRYANT, Grahame Nigel Hooks Farm Henley Road SL7 2DS Marlow Buckinghamshire	Sep 23, 1998		Director	Hooks Farm Henley Road SL7 2DS Marlow Buckinghamshire	England	British	1949-6	65858740001
WETHERELL, Ian Sinclair Amherst Cottage Philip Drive Flackwell Heath HP10 9JB High Wycombe Buckinghamshire	Feb 21, 1994	Dec 25, 2012	Secretary	Amherst Cottage Philip Drive Flackwell Heath HP10 9JB High Wycombe Buckinghamshire		British		42894550001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 08, 1994	Feb 21, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRYANT, Gillian Ann Hooks Farm Henley Road SL7 2DS Marlow Buckinghamshire	Feb 12, 2001	Mar 22, 2019	Director	Hooks Farm Henley Road SL7 2DS Marlow Buckinghamshire	United Kingdom	British	1957-8	65858750001
TAYLOR, Montague John Burgess Locksley House High Street SL6 5LT Hurley Berkshire	Mar 25, 1994	Sep 09, 1994	Director	Locksley House High Street SL6 5LT Hurley Berkshire		British	1939-6	48827860002
WALKER, James Charles 6 Wayside Mews SL6 7EJ Maidenhead Berkshire	Feb 21, 1994	Sep 23, 1998	Director	6 Wayside Mews SL6 7EJ Maidenhead Berkshire		British	1964-8	51229340001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 08, 1994	Feb 21, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHESTERTON COMMERCIAL HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Gillian Ann Bryant Hooks Farm Henley Road SL7 2DS Marlow Hooks Farm Bucks United Kingdom	Sep 26, 2025	Hooks Farm Henley Road SL7 2DS Marlow Hooks Farm Bucks 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.
Mr Oliver James Bryant Henley Road SL7 2DS Marlow Hooks Farm Cottage Bucks England	Sep 26, 2025	Henley Road SL7 2DS Marlow Hooks Farm Cottage Bucks 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 Grahame Nigel Bryant Henley Road SL7 2DS Marlow Hooks Farm England	Apr 06, 2016	Henley Road SL7 2DS Marlow Hooks Farm England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CHESTERTON COMMERCIAL HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Matthew Richard Nagle 20 Grosvenor Hill W1K 3HQ London	receiver manager	20 Grosvenor Hill W1K 3HQ London	Aug 03, 2012	Nov 01, 2013
Julian Marshal Clarke 20 Grosvenor Hill Berkeley Square W1K 3HQ London	receiver manager	20 Grosvenor Hill Berkeley Square W1K 3HQ London	Aug 03, 2012	Nov 01, 2013

View Detailed Information on Insolvency Cases

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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