co
Corporate
Observer
Homepage
Data
Great Britain
Company
AD CHESTER LIMITED

AD CHESTER LIMITED

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

    • Overview

    Company NameAD CHESTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09401100
    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 AD CHESTER LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is AD CHESTER LIMITED located?

    Registered Office Address
    89 King Street
    ME14 1BG Maidstone
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AD CHESTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for AD CHESTER LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for AD CHESTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Malvina Dorothea Stuart Countess of Moray as a director on Nov 03, 2025

    		1 pagesTM01

    Statement of capital on Apr 25, 2025

    • Capital: GBP 1,000,473.1924
    		5 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Jun 30, 2024

    		11 pagesAA

    Second filing of Confirmation Statement dated Feb 01, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 22, 2018

    		3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Feb 22, 2016

    • Capital: GBP 4,925,537.1924
    		4 pagesRP04SH01

    Confirmation statement made on Feb 01, 2025 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Countess of Moray Catherine Jane Stuart as a director on Dec 04, 2024

    		2 pagesAP01

    Appointment of Lord Doune James Douglas Stuart as a director on Dec 04, 2024

    		2 pagesAP01

    Appointment of Mr Alastair Gilbert Martin as a director on Dec 04, 2024

    		2 pagesAP01

    Termination of appointment of Colin Young as a director on Dec 04, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2023

    		11 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew William Howard on Feb 05, 2024

    		2 pagesCH01

    Current accounting period extended from Dec 31, 2022 to Jun 30, 2023

    		1 pagesAA01

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Feb 01, 2022 with updates

    		4 pagesCS01

    Cessation of Moray Estates Properties Limited as a person with significant control on Sep 20, 2021

    		1 pagesPSC07

    Notification of Moray Estates Developments Limited as a person with significant control on Sep 20, 2021

    		2 pagesPSC02
    View All Filings

    Who are the officers of AD CHESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Andrew William
    Berryley
    Darnaway
    IV36 2ST Forres
    Estates Office
    Scotland
    		Director
    Berryley
    Darnaway
    IV36 2ST Forres
    Estates Office
    Scotland
    		United KingdomBritish97088770001
    LESLIE, Simon Alexander
    Berryley
    IV36 2ST Darnaway By Forres
    Estates Office
    Morayshire
    Scotland
    		Director
    Berryley
    IV36 2ST Darnaway By Forres
    Estates Office
    Morayshire
    Scotland
    		United KingdomBritish394860002
    MARTIN, Alastair Gilbert
    Berryley
    Darnaway
    IV36 2ST Forres
    Estates Office
    Morayshire
    Scotland
    		Director
    Berryley
    Darnaway
    IV36 2ST Forres
    Estates Office
    Morayshire
    Scotland
    		United KingdomBritish30474030003
    STUART, Catherine Jane, Countess Of Moray
    Berryley
    Darnaway
    IV36 2ST Forres
    Estates Office
    Morayshire
    Scotland
    		Director
    Berryley
    Darnaway
    IV36 2ST Forres
    Estates Office
    Morayshire
    Scotland
    		ScotlandBritish328643500001
    STUART, James Douglas, Lord Doune
    Berryley
    Darnaway
    IV36 2ST Forres
    Estates Office
    Morayshire
    Scotland
    		Director
    Berryley
    Darnaway
    IV36 2ST Forres
    Estates Office
    Morayshire
    Scotland
    		United KingdomBritish328643460001
    STUART, John Douglas, Earl Of Moray
    Berryley
    IV36 2ST Darnaway By Forres
    Estates Office
    Morayshire
    Scotland
    		Director
    Berryley
    IV36 2ST Darnaway By Forres
    Estates Office
    Morayshire
    Scotland
    		United KingdomBritish710810001
    FORESIGHT FUND MANAGERS LIMITED
    c/o Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard, 32
    England
    		Secretary
    c/o Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard, 32
    England
    Identification TypeEuropean Economic Area
    Registration Number03135882
    		99414410003
    GRIFFITHS, Benjamin Richard Glenton
    London Bridge Street
    SE1 9SG London
    The Shard 32
    England
    		Director
    London Bridge Street
    SE1 9SG London
    The Shard 32
    England
    		United KingdomBritish298976320001
    GRIFFITHS, Benjamin Howell
    King Street
    ME14 1BG Maidstone
    89
    Kent
    United Kingdom
    		Director
    King Street
    ME14 1BG Maidstone
    89
    Kent
    United Kingdom
    		EnglandBritish131338090002
    HUGHES, Steven William
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		EnglandBritish122301220003
    REID, James Alastair
    c/o Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard, 32
    England
    		Director
    c/o Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard, 32
    England
    		EnglandBritish179485790001
    SHELDON, Charles John Ralph
    c/o Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard, 32
    England
    		Director
    c/o Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard, 32
    England
    		EnglandBritish182769440001
    STUART COUNTESS OF MORAY, Malvina Dorothea
    Berryley
    IV36 2ST Darnaway By Forres
    Estates Office
    Morayshire
    Scotland
    		Director
    Berryley
    IV36 2ST Darnaway By Forres
    Estates Office
    Morayshire
    Scotland
    		ScotlandBritish288428870001
    YOUNG, Colin
    Berryley
    IV36 2ST Darnaway By Forres
    Estates Office
    Morayshire
    Scotland
    		Director
    Berryley
    IV36 2ST Darnaway By Forres
    Estates Office
    Morayshire
    Scotland
    		United KingdomBritish1291460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AD CHESTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Sep 20, 2021
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		No
    Legal FormPrivate Limited Company With Share Capital
    Country RegisteredUnited Kingdom
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc352210
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Moray Estates Properties Limited
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Dec 22, 2020
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc012762
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Mar 30, 2017
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Yes
    Legal FormLimtied Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03135882
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Mar 30, 2017
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc012762
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for AD CHESTER LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 22, 2017Mar 27, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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