GREAT CHESTERFORD COURT (PHASE 2) LIMITED

GREAT CHESTERFORD COURT (PHASE 2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGREAT CHESTERFORD COURT (PHASE 2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04069992
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREAT CHESTERFORD COURT (PHASE 2) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is GREAT CHESTERFORD COURT (PHASE 2) LIMITED located?

    Registered Office Address
    Progress House Rowles Way
    Swavesey
    CB24 4UG Cambridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GREAT CHESTERFORD COURT (PHASE 2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEGISLATOR 1497 LIMITEDSep 12, 2000Sep 12, 2000

    What are the latest accounts for GREAT CHESTERFORD COURT (PHASE 2) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GREAT CHESTERFORD COURT (PHASE 2) LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueNo

    What are the latest filings for GREAT CHESTERFORD COURT (PHASE 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Registered office address changed from C/O Paul Glover Associates Ltd William James House Cowley Road Cambridge CB4 0WX to Progress House Rowles Way Swavesey Cambridge CB24 4UG on Mar 12, 2024

    1 pagesAD01

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 12, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    7 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 10
    SH01

    Micro company accounts made up to Mar 31, 2015

    2 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    4 pagesAR01

    Annual return made up to Sep 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 10
    SH01

    Who are the officers of GREAT CHESTERFORD COURT (PHASE 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLOVER, Paul Charles
    Rowles Way
    Swavesey
    CB24 4UG Cambridge
    Progress House
    England
    Director
    Rowles Way
    Swavesey
    CB24 4UG Cambridge
    Progress House
    England
    United KingdomBritishChartered Management Accountant65009490004
    JAMES, Philip Robert
    Rowles Way
    Swavesey
    CB24 4UG Cambridge
    Progress House
    England
    Director
    Rowles Way
    Swavesey
    CB24 4UG Cambridge
    Progress House
    England
    United KingdomBritishBuilder179843990001
    MARTIN, Gillian Sandra
    Lackford Heights
    IP28 6HN Lackford
    Suffolk
    Secretary
    Lackford Heights
    IP28 6HN Lackford
    Suffolk
    British75716020002
    POOLEY, Maureen
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    Nominee Secretary
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    British900008180001
    HULME, Andrew John
    12 Tunbridge Lane
    Bottisham
    CB5 9DU Cambridge
    Cambridgeshire
    Director
    12 Tunbridge Lane
    Bottisham
    CB5 9DU Cambridge
    Cambridgeshire
    United KingdomBritishFca206374360001
    JAMES, Christopher William
    12 Barrow Hill
    Barrow
    IP29 5DX Bury St Edmunds
    Director
    12 Barrow Hill
    Barrow
    IP29 5DX Bury St Edmunds
    EnglandBritishDirector17055690003
    LANDON, Anthony Edward
    14 Hogarth Drive
    Barton Seagrave
    NN15 5UQ Kettering
    Northamptonshire
    Director
    14 Hogarth Drive
    Barton Seagrave
    NN15 5UQ Kettering
    Northamptonshire
    United KingdomBritishAccountant32758480002
    MCKENZIE, Sara
    12 Gables Lea
    Sutton Bonington
    LE12 5NW Loughborough
    Leicestershire
    Director
    12 Gables Lea
    Sutton Bonington
    LE12 5NW Loughborough
    Leicestershire
    BritishRegistered Childminder82703960001
    MILES, James Edward
    Woodland The Grove
    Pluckley
    TN27 0RT Ashford
    Kent
    Director
    Woodland The Grove
    Pluckley
    TN27 0RT Ashford
    Kent
    BritishChartered Surveyor11194390001
    PICKERSGILL, Dominic James
    72 Stafford Street
    NR2 3BG Norwich
    Norfolk
    Director
    72 Stafford Street
    NR2 3BG Norwich
    Norfolk
    BritishSolicitor60834690001
    POOLEY, Maureen
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    Nominee Director
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    British900008180001

    Who are the persons with significant control of GREAT CHESTERFORD COURT (PHASE 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coulson Group Ltd
    Cowley Road
    CB4 0WX Cambridge
    William James House
    England
    Sep 12, 2016
    Cowley Road
    CB4 0WX Cambridge
    William James House
    England
    No
    Legal FormLimited Compnay
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    R M Chancellor & Company Ltd
    Great Chesterford Court
    Great Chesterford
    CB10 1PF Saffron Walden
    Lewis House
    England
    Sep 12, 2016
    Great Chesterford Court
    Great Chesterford
    CB10 1PF Saffron Walden
    Lewis House
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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