CHESTERTON COMMERCIAL (MAIDENHEAD) LIMITED

Overview

Company Name	CHESTERTON COMMERCIAL (MAIDENHEAD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05610217
Jurisdiction	England/Wales
Date of Creation	Nov 02, 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 COMMERCIAL (MAIDENHEAD) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CHESTERTON COMMERCIAL (MAIDENHEAD) LIMITED located?

Registered Office Address	9 Chalfont Court, Lower Earley RG6 5SY Reading
Undeliverable Registered Office Address	No

What were the previous names of CHESTERTON COMMERCIAL (MAIDENHEAD) LIMITED?

Previous Company Names
Company Name	From	Until
FOODCASTLE LIMITED	Nov 02, 2005	Nov 02, 2005

What are the latest accounts for CHESTERTON COMMERCIAL (MAIDENHEAD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for CHESTERTON COMMERCIAL (MAIDENHEAD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2025
Next Confirmation Statement Due	Oct 19, 2025
Next Confirmation Statement Made Up To	Oct 05, 2024
Overdue	No

What are the latest filings for CHESTERTON COMMERCIAL (MAIDENHEAD) LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2024	Total exemption full accounts made up to Feb 29, 2024	5 pages	AA

Oct 07, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

May 30, 2024	Notification of Alexander Frederick John Bryant as a person with significant control on May 09, 2024	2 pages	PSC01

May 30, 2024	Cessation of Grahame Nigel Bryant as a person with significant control on May 09, 2024	1 pages	PSC07

May 30, 2024	Notification of Oliver James Bryant as a person with significant control on May 09, 2024	2 pages	PSC01

Nov 17, 2023	Total exemption full accounts made up to Feb 28, 2023	4 pages	AA

Oct 10, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Apr 14, 2023	Satisfaction of charge 056102170004 in full	1 pages	MR04

Dec 30, 2022	Registration of charge 056102170006, created on Dec 30, 2022	24 pages	MR01

Nov 18, 2022	Total exemption full accounts made up to Feb 28, 2022	5 pages	AA

Oct 05, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Registration of charge 056102170005, created on Jan 10, 2022	16 pages	MR01

Jan 12, 2022	Registration of charge 056102170004, created on Jan 10, 2022	34 pages	MR01

Nov 30, 2021	Total exemption full accounts made up to Feb 28, 2021	5 pages	AA

Nov 03, 2021	Satisfaction of charge 056102170003 in full	1 pages	MR04

Oct 18, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Nov 27, 2020	Total exemption full accounts made up to Feb 29, 2020	3 pages	AA

Oct 05, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Mar 26, 2020	Registration of charge 056102170003, created on Mar 25, 2020	10 pages	MR01

Dec 23, 2019	Termination of appointment of Grahame Nigel Bryant as a director on Dec 19, 2019	1 pages	TM01

Dec 23, 2019	Termination of appointment of Gillian Ann Bryant as a director on Dec 19, 2019	1 pages	TM01

Dec 23, 2019	Appointment of Mr Alexander Frederick John Bryant as a director on Dec 19, 2019	2 pages	AP01

Dec 23, 2019	Appointment of Mr Oliver James Bryant as a director on Dec 19, 2019	2 pages	AP01

Nov 29, 2019	Total exemption full accounts made up to Feb 28, 2019	3 pages	AA

Oct 11, 2019	Confirmation statement made on Oct 05, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of CHESTERTON COMMERCIAL (MAIDENHEAD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRYANT, Gillian Ann Hooks Farm Henley Road SL7 2DS Marlow Buckinghamshire	Nov 14, 2005		Secretary	Hooks Farm Henley Road SL7 2DS Marlow Buckinghamshire		British		Secretary	65858750001
BRYANT, Alexander Frederick John Henley Road SL7 2DS Marlow Hooks Farm England	Dec 19, 2019		Director	Henley Road SL7 2DS Marlow Hooks Farm England	England	British	1990-5	Project Manager	265578240001
BRYANT, Oliver James Henley Road SL7 2DS Marlow Hooks Farm England	Dec 19, 2019		Director	Henley Road SL7 2DS Marlow Hooks Farm England	United Kingdom	British	1985-11	Project Manager	137854580001
WETHERELL, Ian Sinclair Amherst Cottage Philip Drive, Flackwell Heath HP10 9JB High Wycombe Buckinghamshire	Nov 14, 2005	Dec 25, 2012	Secretary	Amherst Cottage Philip Drive, Flackwell Heath HP10 9JB High Wycombe Buckinghamshire		British			54772160005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 02, 2005	Nov 14, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BRYANT, Gillian Ann Hooks Farm Henley Road SL7 2DS Marlow Buckinghamshire	Nov 14, 2005	Dec 19, 2019	Director	Hooks Farm Henley Road SL7 2DS Marlow Buckinghamshire	United Kingdom	British	1957-8	Secretary	65858750001
BRYANT, Grahame Nigel Hooks Farm Henley Road SL7 2DS Marlow Buckinghamshire	Nov 14, 2005	Dec 19, 2019	Director	Hooks Farm Henley Road SL7 2DS Marlow Buckinghamshire	England	British	1949-6	Property Developer	65858740001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 02, 2005	Nov 14, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHESTERTON COMMERCIAL (MAIDENHEAD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Oliver James Bryant Henley Road SL7 2DS Marlow Hooks Farm England	May 09, 2024	Henley Road SL7 2DS Marlow Hooks Farm 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.
Mr Alexander Frederick John Bryant Henley Road SL7 2DS Marlow Hooks Farm England	May 09, 2024	Henley Road SL7 2DS Marlow Hooks Farm 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.
Mr Grahame Nigel Bryant Henley Road SL7 2DS Marlow Hooks Farm Bucks England	Apr 06, 2016	Henley Road SL7 2DS Marlow Hooks Farm Bucks England	Yes
	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.

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.
license: CC0