CHESTERTON LIMITED

Overview

Company Name	CHESTERTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05391455
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2005

Summary

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

What is the purpose of CHESTERTON LIMITED?

Real estate agencies (68310) / Real estate activities

Where is CHESTERTON LIMITED located?

Registered Office Address	Queensway House 11 Queensway BH25 5NR New Milton England
Undeliverable Registered Office Address	No

What were the previous names of CHESTERTON LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 2024 LIMITED	Mar 14, 2005	Mar 14, 2005

What are the latest accounts for CHESTERTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2025
Next Confirmation Statement Due	May 14, 2025
Next Confirmation Statement Made Up To	Apr 30, 2024
Overdue	No

What are the latest filings for CHESTERTON LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Change of details for Chesterton Global Limited as a person with significant control on Oct 13, 2023	2 pages	PSC05

Oct 27, 2023	Registered office address changed from 40 Connaught Street Hyde Park London W2 2AB England to Queensway House 11 Queensway New Milton BH25 5NR on Oct 27, 2023	1 pages	AD01

Oct 27, 2023	Termination of appointment of Jeremy Richard Shaw as a director on Oct 23, 2023	1 pages	TM01

Oct 27, 2023	Appointment of Mr Ouda Saleh as a director on Oct 23, 2023	2 pages	AP01

Oct 27, 2023	Appointment of Mr John Joseph Keenan as a director on Oct 23, 2023	2 pages	AP01

Sep 21, 2023	Confirmation statement made on Aug 31, 2023 with updates	4 pages	CS01

Sep 21, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

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

Sep 12, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Sep 02, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Jul 18, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Sep 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

Sep 10, 2019	Confirmation statement made on Aug 31, 2019 with no updates	3 pages	CS01

Sep 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jan 03, 2019	Change of details for Chesterton Global Limited as a person with significant control on Jan 01, 2019	2 pages	PSC05

Jan 03, 2019	Director's details changed for Mr Jeremy Richard Shaw on Jan 01, 2019	2 pages	CH01

Jan 03, 2019	Registered office address changed from St Magnus House 3 Lower Thames Street 7th Floor London EC3R 6HD England to 40 Connaught Street Hyde Park London W2 2AB on Jan 03, 2019	1 pages	AD01

Oct 02, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Aug 31, 2018	Confirmation statement made on Aug 31, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Confirmation statement made on Mar 14, 2018 with no updates	3 pages	CS01

Aug 21, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Apr 04, 2017	Confirmation statement made on Mar 14, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of CHESTERTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEENAN, John Joseph 11 Queensway BH25 5NR New Milton Queensway House England	Oct 23, 2023		Director	11 Queensway BH25 5NR New Milton Queensway House England	England	British	1966-11	Chief Financial Officer	171348900001
SALEH, Ouda 11 Queensway BH25 5NR New Milton Queensway House England	Oct 23, 2023		Director	11 Queensway BH25 5NR New Milton Queensway House England	England	British	1979-1	Chief Executive Officer	178978460002
TATHAM, Yvonne Eileen 3 Lower Thames Street 7th Floor EC3R 6HD London St Magnus House England	Apr 21, 2011	Mar 01, 2017	Secretary	3 Lower Thames Street 7th Floor EC3R 6HD London St Magnus House England					162020800001
TTAROU, Nicholas 40 Connaught Street London W2 2AB	Apr 18, 2006	Apr 20, 2011	Secretary	40 Connaught Street London W2 2AB		British			111708420001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Mar 14, 2005	Apr 18, 2006	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London					900004680001
BARTLETT, Robert Hardington 3 Lower Thames Street 7th Floor EC3R 6HD London St Magnus House England	Sep 01, 2006	Mar 01, 2017	Director	3 Lower Thames Street 7th Floor EC3R 6HD London St Magnus House England	England	British	1965-4	Chief Executive	115746790002
LAMBERT, Steven Peter 140 Marshalswick Lane AL1 4XB St Albans Hertfordshire	Apr 18, 2006	Jul 31, 2006	Director	140 Marshalswick Lane AL1 4XB St Albans Hertfordshire	Uk	British	1964-1	Managing Director	188431910001
SHAW, Jeremy Richard Connaught Street Hyde Park W2 2AB London 40 England	Mar 01, 2017	Oct 23, 2023	Director	Connaught Street Hyde Park W2 2AB London 40 England	England	British	1974-4	Cfo	161035590001
MITRE DIRECTORS LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Mar 14, 2005	Apr 18, 2006	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London					900024450001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Mar 14, 2005	Apr 18, 2006	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London					900027570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHESTERTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chesterton Uk Services Limited

Apr 06, 2016

Connaught Street

W2 2AB London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	05334580

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

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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