CHESTNUT HOMES MANAGEMENT COMPANY (CONINGSBY PHASE 2) LIMITED

CHESTNUT HOMES MANAGEMENT COMPANY (CONINGSBY PHASE 2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHESTNUT HOMES MANAGEMENT COMPANY (CONINGSBY PHASE 2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09210403
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHESTNUT HOMES MANAGEMENT COMPANY (CONINGSBY PHASE 2) LIMITED?

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

    Where is CHESTNUT HOMES MANAGEMENT COMPANY (CONINGSBY PHASE 2) LIMITED located?

    Registered Office Address
    3rd Floor, Lowgate House
    Lowgate
    HU1 1EL Hull
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHESTNUT HOMES MANAGEMENT COMPANY (CONINGSBY PHASE 2) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CHESTNUT HOMES MANAGEMENT COMPANY (CONINGSBY PHASE 2) LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for CHESTNUT HOMES MANAGEMENT COMPANY (CONINGSBY PHASE 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Neil Robert Kempster as a director on Aug 30, 2025

    1 pagesTM01

    Termination of appointment of David Sydney Newton as a director on Aug 30, 2025

    1 pagesTM01

    Appointment of Mr Leslie Tyrone James Hillary as a director on Aug 30, 2025

    2 pagesAP01

    Appointment of Mr Paul Frederick Noble as a director on Aug 30, 2025

    2 pagesAP01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Mar 01, 2025 with updates

    8 pagesCS01

    Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025

    1 pagesCH04

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Mar 01, 2024 with updates

    8 pagesCS01

    Statement of capital following an allotment of shares on Feb 28, 2024

    • Capital: GBP 100
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 28, 2024

    • Capital: GBP 99
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 28, 2024

    • Capital: GBP 98
    3 pagesSH01

    Registered office address changed from C/O Hlm Property Management 5th Floor Lowgate House Lowgate Hull HU1 1EL United Kingdom to 3rd Floor, Lowgate House Lowgate Hull HU1 1EL on Jan 31, 2024

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Mar 01, 2023 with updates

    8 pagesCS01

    Statement of capital following an allotment of shares on Feb 28, 2023

    • Capital: GBP 97
    3 pagesSH01

    Change of details for Mr Neil Robert Kempster as a person with significant control on Oct 07, 2022

    2 pagesPSC04

    Change of details for Mr David Sydney Newton as a person with significant control on Oct 07, 2022

    2 pagesPSC04

    Confirmation statement made on Sep 09, 2022 with updates

    8 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Sep 09, 2021 with updates

    8 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Registered office address changed from Sparkhouse Rope Walk Lincoln Lincolnshire LN6 7DQ United Kingdom to C/O Hlm Property Management 5th Floor Lowgate House Lowgate Hull HU1 1EL on Jan 08, 2021

    1 pagesAD01

    Registered office address changed from 1 Oakwood Road Doddington Park Lincoln Lincolnshire LN6 3LH to Sparkhouse Rope Walk Lincoln Lincolnshire LN6 7DQ on Oct 08, 2020

    1 pagesAD01

    Confirmation statement made on Sep 09, 2020 with updates

    8 pagesCS01

    Who are the officers of CHESTNUT HOMES MANAGEMENT COMPANY (CONINGSBY PHASE 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LSH RESIDENTIAL COSEC LTD
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    United Kingdom
    Secretary
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05953318
    136446990167
    HILLARY, Leslie Tyrone James
    Lowgate
    HU1 1EL Hull
    3rd Floor, Lowgate House
    United Kingdom
    Director
    Lowgate
    HU1 1EL Hull
    3rd Floor, Lowgate House
    United Kingdom
    EnglandBritish321706540001
    NOBLE, Paul Frederick
    Lowgate
    HU1 1EL Hull
    3rd Floor, Lowgate House
    United Kingdom
    Director
    Lowgate
    HU1 1EL Hull
    3rd Floor, Lowgate House
    United Kingdom
    EnglandBritish321671150001
    KEMPSTER, Neil Robert
    Wragby Road
    Langworth
    LN3 5BJ Lincoln
    The Old School
    Lincolnshire
    United Kingdom
    Director
    Wragby Road
    Langworth
    LN3 5BJ Lincoln
    The Old School
    Lincolnshire
    United Kingdom
    EnglandBritish179304880001
    NEWTON, David Sydney
    Wragby Road
    Langworth
    LN3 5BJ Lincoln
    The Old School
    Lincolnshire
    United Kingdom
    Director
    Wragby Road
    Langworth
    LN3 5BJ Lincoln
    The Old School
    Lincolnshire
    United Kingdom
    EnglandBritish179304990001

    Who are the persons with significant control of CHESTNUT HOMES MANAGEMENT COMPANY (CONINGSBY PHASE 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Robert Kempster
    Wragby Road
    Langworth
    LN3 5BJ Lincoln
    The Old School
    England
    Apr 06, 2016
    Wragby Road
    Langworth
    LN3 5BJ Lincoln
    The Old School
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Sydney Newton
    Wragby Road
    Langworth
    LN3 5BJ Lincoln
    The Old School
    England
    Apr 06, 2016
    Wragby Road
    Langworth
    LN3 5BJ Lincoln
    The Old School
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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