CHESTNUT GROVE WILDLIFE CONSERVATION LIMITED
Overview
| Company Name | CHESTNUT GROVE WILDLIFE CONSERVATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04630237 |
| 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 CHESTNUT GROVE WILDLIFE CONSERVATION LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CHESTNUT GROVE WILDLIFE CONSERVATION LIMITED located?
| Registered Office Address | 60 William Street LE11 3BZ Loughborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHESTNUT GROVE WILDLIFE CONSERVATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUMMER SHADES LIMITED | Jan 07, 2003 | Jan 07, 2003 |
What are the latest accounts for CHESTNUT GROVE WILDLIFE CONSERVATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for CHESTNUT GROVE WILDLIFE CONSERVATION LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | No |
What are the latest filings for CHESTNUT GROVE WILDLIFE CONSERVATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maxwell John Hunt as a director on Apr 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Cunjia Liu as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maxwell John Hunt as a secretary on Feb 20, 2023 | 1 pages | TM02 | ||
Appointment of Dr Cunjia Liu as a secretary on Feb 20, 2023 | 2 pages | AP03 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Registered office address changed from 58 William Street Loughborough LE11 3BZ England to 60 William Street Loughborough LE11 3BZ on Mar 05, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 3 pages | PSC08 | ||
Termination of appointment of Howard Neil Gaskin as a director on Feb 27, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Cessation of Howard Neil Gaskin as a person with significant control on Feb 20, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Maxwell John Hunt as a secretary on Feb 20, 2022 | 2 pages | AP03 | ||
Termination of appointment of Howard Neil Gaskin as a secretary on Feb 20, 2022 | 1 pages | TM02 | ||
Appointment of Mr Maxwell John Hunt as a director on Feb 20, 2022 | 2 pages | AP01 | ||
Registered office address changed from 66 William Street Loughborough LE11 3BZ England to 58 William Street Loughborough LE11 3BZ on Feb 24, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 28, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Appointment of Mr Wadalla Shammas Yousif as a director on Feb 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Joseph Lia as a director on Feb 22, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Joseph Lia as a director on Feb 23, 2020 | 2 pages | AP01 | ||
Who are the officers of CHESTNUT GROVE WILDLIFE CONSERVATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIU, Cunjia, Dr | Secretary | William Street LE11 3BZ Loughborough 60 England | 306292370001 | |||||||
| LIU, Cunjia | Director | William Street LE11 3BZ Loughborough 60 England | England | Chinese | Professor | 250060120002 | ||||
| PAGE, Gary John | Director | William Street LE11 3BZ Loughborough 60 England | England | British | Lecturer | 252942980001 | ||||
| YOUSIF, Wadalla Shammas | Director | William Street LE11 3BZ Loughborough 62 England | England | British | Lecturer | 136907110001 | ||||
| GASKIN, Howard Neil | Secretary | William Street LE11 3BZ Loughborough 58 England | 253045460001 | |||||||
| GASKIN, Howard Neil | Secretary | 66 William Street LE11 3BZ Loughborough Leicestershire | British | Graphic Designer | 88992400001 | |||||
| HUNT, Maxwell John | Secretary | William Street LE11 3BZ Loughborough 60 England | 292919950001 | |||||||
| LIA, Paul Joseph | Secretary | 70 William Street LE11 3BZ Loughborough Leicestershire | British | Telecoms | 111432570001 | |||||
| PLUMMER, Jonathan Philip | Secretary | 62 William Street LE11 3BZ Loughborough Leicestershire | British | Teacher | 88268830001 | |||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||
| GASKIN, Howard Neil | Director | William Street LE11 3BZ Loughborough 58 England | England | British | Design Consultant | 88992400001 | ||||
| GASKIN, Howard Neil | Director | 66 William Street LE11 3BZ Loughborough Leicestershire | England | British | Design Department Manager | 88992400001 | ||||
| HUNT, Maxwell John | Director | William Street LE11 3BZ Loughborough 60 England | England | British | County Councillor | 292919630001 | ||||
| HUNT, Maxwell John | Director | 58 William Street LE11 3BZ Loughborough Leicestershire | England | British | It Consultant | 292919630001 | ||||
| HUNT, Susan | Director | 70 William Street Loughborough LE11 3BZ Leicestershire | United Kingdom | British | Teacher | 172871700001 | ||||
| LIA, Paul Joseph | Director | William Street LE11 3BZ Loughborough 70 England | England | British | Business Development Director | 111432570001 | ||||
| LIA, Paul Joseph | Director | 70 William Street LE11 3BZ Loughborough Leicestershire | England | British | Telecoms | 111432570001 | ||||
| PLUMMER, Jonathan Philip | Director | 62 William Street LE11 3BZ Loughborough Leicestershire | British | Teacher | 88268830001 | |||||
| YOUSIF, Rima Matti | Director | 70 William Street Loughborough LE11 3BZ Leicestershire | England | British | Architect | 203787830001 | ||||
| YOUSIF, Wadalla Shammas | Director | William Street LE11 3BZ Loughborough 62 Leics United Kingdom | England | British | Lecturer | 136907110001 | ||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
Who are the persons with significant control of CHESTNUT GROVE WILDLIFE CONSERVATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Howard Neil Gaskin | Dec 02, 2018 | William Street LE11 3BZ Loughborough 58 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Joseph Lia | Apr 06, 2016 | William Street LE11 3BZ Loughborough 66 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CHESTNUT GROVE WILDLIFE CONSERVATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 03, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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