CHESS VALLEY PROPERTIES LIMITED
Overview
| Company Name | CHESS VALLEY PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03536114 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHESS VALLEY PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHESS VALLEY PROPERTIES LIMITED located?
| Registered Office Address | Springfield Springfield, The Green WD3 6BR Sarratt, Rickmansworth Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHESS VALLEY PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHESS VALLEY LIMITED | Mar 27, 1998 | Mar 27, 1998 |
What are the latest accounts for CHESS VALLEY PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CHESS VALLEY PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for CHESS VALLEY PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Janice George as a secretary on Dec 25, 2025 | 1 pages | TM02 | ||
Cessation of Janice George as a person with significant control on Dec 25, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Janice George as a director on Aug 29, 2025 | 1 pages | TM01 | ||
Appointment of Mr Nicholas James George as a director on Aug 29, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 14 pages | AA | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Janice George on Nov 05, 2020 | 2 pages | CH01 | ||
Director's details changed for Donald James George on Nov 05, 2020 | 2 pages | CH01 | ||
Change of details for Mrs Janice George as a person with significant control on Nov 05, 2020 | 2 pages | PSC04 | ||
Registered office address changed from The Laurals 14 Green Lane, Croxley Green Rickmansworth Hertfordshire WD3 3HR to Springfield Springfield, the Green Sarratt, Rickmansworth Hertfordshire WD3 6BR on Nov 05, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Who are the officers of CHESS VALLEY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Donald James | Director | The Green Sarratt WD3 6BR Rickmansworth Springfield England | England | British | 57771920002 | |||||
| GEORGE, Nicholas James | Director | The Green Sarratt WD3 6BR Rickmansworth Springfield England | England | British | 339655060001 | |||||
| GEORGE, Janice | Secretary | The Laurels 14 Green Lane Croxley Green WD3 3HR Rickmansworth Hertfordshire | British | 50547100001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GEORGE, Janice | Director | The Green Sarratt WD3 6BR Rickmansworth Springfield England | England | British | 50547100003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CHESS VALLEY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Janice George | Mar 01, 2017 | Springfield, The Green WD3 6BR Sarratt, Rickmansworth Springfield Hertfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0