CHESTERFIELD HOUSE COMPANY LIMITED
Overview
| Company Name | CHESTERFIELD HOUSE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05961155 |
| 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 CHESTERFIELD HOUSE COMPANY LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is CHESTERFIELD HOUSE COMPANY LIMITED located?
| Registered Office Address | 67 Osborne Road PO5 3LS Southsea Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHESTERFIELD HOUSE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for CHESTERFIELD HOUSE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for CHESTERFIELD HOUSE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 29, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 29, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 29, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Gary John Cole as a director on Aug 17, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Sep 29, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 29, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 29, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gary John Cole as a director on May 15, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frank Jamieson as a director on May 15, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Sep 29, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 29, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 29, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 29, 2014 | 7 pages | AA | ||||||||||
Who are the officers of CHESTERFIELD HOUSE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DACK, Peter Simon | Secretary | Osborne Road PO5 3LS Southsea 67 Hampshire England | British | Director | 70550310002 | |||||
| HARRIS, Simon Thomas | Director | Osborne Road PO5 3LS Southsea 67 Hampshire England | England | British | Accountant | 172740410001 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| COLE, Gary John | Director | Osborne Road PO5 3LS Southsea 67 Hampshire | England | British | Retired | 258576040001 | ||||
| JAMIESON, Frank | Director | 5 Chesterfield House 28-29 Western Parade PO5 3RP Portsmouth Hants | United Kingdom | British | Surveyor | 110809150001 | ||||
| MITCHELL, Julie | Director | Osborne Road PO5 3LS Southsea 67 Hampshire England | United Kingdom | British | I T Manager | 168827330001 |
What are the latest statements on persons with significant control for CHESTERFIELD HOUSE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2016 | 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