CHESTERFORD PARK (GENERAL PARTNER) LIMITED

Overview

Company Name	CHESTERFORD PARK (GENERAL PARTNER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10678741
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2017

Summary

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

What is the purpose of CHESTERFORD PARK (GENERAL PARTNER) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CHESTERFORD PARK (GENERAL PARTNER) LIMITED located?

Registered Office Address	80 Fenchurch Street EC3M 4AE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CHESTERFORD PARK (GENERAL PARTNER) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CHESTERFORD PARK (GENERAL PARTNER) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for CHESTERFORD PARK (GENERAL PARTNER) LIMITED?

Filings
Date	Description	Document	Type
May 04, 2026	Full accounts made up to Dec 31, 2025	61 pages	AA

Feb 09, 2026	Confirmation statement made on Jan 31, 2026 with no updates	3 pages	CS01

Nov 07, 2025	Amended full accounts made up to Dec 31, 2020	60 pages	AAMD

Apr 25, 2025	Full accounts made up to Dec 31, 2024	60 pages	AA

Feb 11, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Aug 21, 2024	Termination of appointment of Nicola Anne Wittman as a director on Aug 21, 2024	1 pages	TM01

Aug 08, 2024	Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024	1 pages	CH04

Jul 02, 2024	Full accounts made up to Dec 31, 2023	60 pages	AA

May 18, 2024	Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE	1 pages	AD02

Apr 09, 2024	Change of details for a person with significant control	2 pages	PSC05

Mar 27, 2024	Registered office address changed from St. Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024	1 pages	AD01

Jan 31, 2024	Confirmation statement made on Jan 31, 2024 with updates	4 pages	CS01

Dec 19, 2023	Full accounts made up to Dec 31, 2022	61 pages	AA

May 17, 2023	Notification of Aspire (Crp) General Partner Limited as a person with significant control on Apr 28, 2023	4 pages	PSC02

May 17, 2023	Notification of Aviva Investors Uk Fund Services Limited as a person with significant control on Apr 28, 2023	4 pages	PSC02

May 17, 2023	Cessation of Norwich Union (Shareholder Gp) Limited as a person with significant control on Apr 28, 2023	3 pages	PSC07

Mar 22, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Termination of appointment of Thomas Edward Goodwin as a director on Jan 06, 2023	1 pages	TM01

Jan 10, 2023	Appointment of Mr Tim Russell as a director on Jan 06, 2023	2 pages	AP01

Oct 04, 2022	Full accounts made up to Dec 31, 2021	60 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Termination of appointment of John Osborn as a director on Dec 24, 2021	1 pages	TM01

Dec 22, 2021	Appointment of Thomas Edward Goodwin as a director on Dec 20, 2021	2 pages	AP01

Dec 22, 2021	Appointment of Imogen Ebbs as a director on Dec 20, 2021	2 pages	AP01

Sep 15, 2021	Full accounts made up to Dec 31, 2020	57 pages	AA

View All Filings

Who are the officers of CHESTERFORD PARK (GENERAL PARTNER) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Mar 20, 2017

Secretary

Fenchurch Street

EC3M 4AE London

United Kingdom

Identification Type	UK Limited Company
Registration Number	02084205

1278390004

AUTY, Richard Peter

May 15, 2017

Director

Fenchurch Street

EC3M 4AE London

United Kingdom

British

1976-1

211424130001

EBBS, Imogen Catherine Lingard

Dec 20, 2021

Director

Fenchurch Street

EC3M 4AE London

United Kingdom

British

1983-5

289857300001

RUSSELL, Tim

Jan 06, 2023

Director

Fenchurch Street

EC3M 4AE London

United Kingdom

British

1981-1

304049380001

WEBB, Adrian Stephen

May 15, 2017

Director

Fenchurch Street

EC3M 4AE London

United Kingdom

England

British

1966-10

211424110001

ANDERTON, John Paul Christian

Mar 20, 2017

Secretary

1 Undershaft

EC3P 3DQ London

St. Helen's

United Kingdom

227234320001

ANDERTON, John Paul Christian

Mar 20, 2017

Oct 09, 2018

Director

1 Undershaft

EC3P 3DQ London

St. Helen's

United Kingdom

England

British

1976-11

223036070001

APPLEYARD, Andrew Charles

Mar 20, 2017

Aug 17, 2018

Director

1 Undershaft

EC3P 3DQ London

St. Helen's

United Kingdom

British

1965-9

131498200001

BERTHELOT, Eudes Michel Maurice

Mar 27, 2017

Oct 19, 2018

Director

1 Undershaft

EC3P 3DQ London

St. Helen's

United Kingdom

France

French

1973-12

243401910001

GOODWIN, Thomas Edward

Dec 20, 2021

Jan 06, 2023

Director

1 Undershaft

EC3P 3DQ London

St. Helen's

United Kingdom

England

British

1989-3

329033000001

OSBORN, John

Oct 12, 2018

Dec 24, 2021

Director

Dalkeith Road

Harpenden

AI5 5PP Hertfordshire

United Kingdom

England

British

1967-7

259620540001

SHERWIN, Gary Brian

Oct 01, 2018

Jun 30, 2021

Director

1 Undershaft

EC3P 3DQ London

St Helens

England

United Kingdom

British

1966-11

117937850002

WITTMAN, Nicola Anne

May 15, 2017

Aug 21, 2024

Director

Fenchurch Street

EC3M 4AE London

United Kingdom

British

1968-6

211424120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHESTERFORD PARK (GENERAL PARTNER) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aviva Investors Uk Fund Services Limited

Apr 28, 2023

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	01973412

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, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Aspire (Crp) General Partner Limited

Apr 28, 2023

London Road

CB11 4ER Saffron Walden

Council Offices

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	10698674

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.

Norwich Union (Shareholder Gp) Limited

Mar 20, 2017

1 Undershaft

EC3P 3DQ London

St. Helen's

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	03783750

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.

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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