CHESILTON PROPERTIES LIMITED

Overview

Company Name	CHESILTON PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04506817
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2002

Summary

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

What is the purpose of CHESILTON PROPERTIES LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is CHESILTON PROPERTIES LIMITED located?

Registered Office Address	1 London Street RG1 4QW Reading Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for CHESILTON PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for CHESILTON PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2026
Next Confirmation Statement Due	Aug 22, 2026
Next Confirmation Statement Made Up To	Aug 08, 2025
Overdue	No

What are the latest filings for CHESILTON PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2026	Accounts for a dormant company made up to Oct 31, 2025	2 pages	AA

May 19, 2026	replacement-filing-of-confirmation-statement-with-made-up-date	6 pages	RP01CS01

Aug 15, 2025	Confirmation statement made on Aug 08, 2025 with no updates	3 pages	CS01

Aug 15, 2025	Change of details for Mr Jock Fergus Paton as a person with significant control on May 25, 2025	2 pages	PSC04

Aug 15, 2025	Director's details changed for Mr Jock Fergus Paton on May 25, 2025	2 pages	CH01

Jun 17, 2025	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Aug 16, 2024	Confirmation statement made on Aug 08, 2024 with no updates	3 pages	CS01

Aug 16, 2024	Director's details changed for Mr Jock Fergus Paton on Aug 16, 2024	2 pages	CH01

Aug 16, 2024	Change of details for Mr Jock Fergus Paton as a person with significant control on Aug 16, 2024	2 pages	PSC04

Aug 12, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Aug 08, 2023	Confirmation statement made on Aug 08, 2023 with updates	4 pages	CS01

Aug 08, 2023	Cessation of Campbell Donald Paton as a person with significant control on Nov 05, 2022	1 pages	PSC07

Jul 27, 2023	Appointment of John Philip Norris as a director on Jul 27, 2023	2 pages	AP01

Jul 27, 2023	Termination of appointment of Alison Norris as a director on Jul 27, 2023	1 pages	TM01

Jul 27, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 08, 2022 with no updates	3 pages	CS01

Aug 16, 2022	Director's details changed for Sarah Jane Whyte on Oct 15, 2015	2 pages	CH01

Aug 16, 2022	Director's details changed for Mr Jock Fergus Paton on Jun 17, 2022	2 pages	CH01

Jul 12, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Aug 12, 2021	Confirmation statement made on Aug 08, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Aug 13, 2020	Confirmation statement made on Aug 08, 2020 with no updates	3 pages	CS01

Jul 24, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Aug 15, 2019	Confirmation statement made on Aug 08, 2019 with no updates	3 pages	CS01

Aug 15, 2019	Director's details changed for Alison Norris on Aug 09, 2019	2 pages	CH01

View All Filings

Who are the officers of CHESILTON PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SPEAFI LIMITED

Apr 25, 2005

Secretary

London Street

RG1 4QW Reading

Berkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	05452648

83574040005

NORRIS, John Philip

Jul 27, 2023

Director

Chesilton Road

SW6 5AA London

71a

United Kingdom

British

1954-5

311779420001

PATON, Jock Fergus

Jul 08, 2015

Director

Springbrook Circle

95831 Sacramento

United States

British

1989-8

200519310003

WHYTE, Sarah Jane

Oct 21, 2005

Director

Tilford Street

GU10 2AA Tilford

Tila Cottage

United Kingdom

British

1973-7

101481710005

WAHI, Geetanjali

Aug 08, 2002

Apr 25, 2005

Secretary

28 Cariad Court

Cleeve Road

RG8 9BT Goring

Berkshire

British

80953460001

ARMOUR, Harry Stuart James

Jun 17, 2010

Jun 23, 2014

Director

Chesilton Road

Fulham

SW6 5AA London

71c

British

1985-3

152970970001

BEST SHAW, Hugh Edward Gerald

Jan 17, 2003

Dec 12, 2003

Director

First Floor Flat

26 Hamble Street

SW6 2RS London

British

1975-2

87819690001

BURGE, Amanda Aileen

Aug 19, 2002

Nov 01, 2005

Director

71b Chesilton Road

Fulham

SW6 5AA London

British

1970-5

83953920001

NORRIS, Alison

Aug 19, 2002

Jul 27, 2023

Director

Chesilton Road

SW6 5AA London

71a

England

British

1962-3

66983910005

SNOEK, Jamie

Jul 26, 2004

Sep 15, 2008

Director

71c Chesilton Road

Fulham

SW6 5AA London

British

1978-3

102803180001

SNOEK, Tamsin

Sep 15, 2008

Feb 16, 2010

Director

Chesilton Road

SW6 5AA Fulham

71c

London

British

1981-6

134191160001

PROPERTY INVESTMENTS LONDON LIMITED

Aug 19, 2002

Jan 17, 2003

Director

The Studio

2a Kempson Road

SW6 4PU London

83954150001

SPEAFI LIMITED

Aug 08, 2002

Aug 19, 2002

Director

The Old Coroners Court

No 1 London Street

RG1 4QW Reading

Berkshire

83574040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHESILTON PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Campbell Donald Paton Chesilton Road SW6 5AA London 71c England	Apr 06, 2016	Chesilton Road SW6 5AA London 71c England	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Alison Norris Chesilton Road SW6 5AA London 71a England	Apr 06, 2016	Chesilton Road SW6 5AA London 71a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
John Philip Norris Chesilton Road SW6 5AA London 71a United Kingdom	Apr 06, 2016	Chesilton Road SW6 5AA London 71a 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jock Fergus Paton Springbrook Circle 95831 Sacramento 41 Ca United States	Apr 06, 2016	Springbrook Circle 95831 Sacramento 41 Ca United States	No
	Nationality: British Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Sarah Jane Whyte 4 Shepherds Way Tilford GU10 2AB Farnham Tila Cottage England	Apr 06, 2016	4 Shepherds Way Tilford GU10 2AB Farnham Tila Cottage 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. 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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