CHESTERFORD PARK (NOMINEE) LIMITED
Overview
| Company Name | CHESTERFORD PARK (NOMINEE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10679532 |
| 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 CHESTERFORD PARK (NOMINEE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHESTERFORD PARK (NOMINEE) 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 (NOMINEE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (NOMINEE) LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for CHESTERFORD PARK (NOMINEE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 4 pages | AA | ||
Change of details for Chesterford Park (General Partner) Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Termination of appointment of Nicola Anne Wittman as a director on Aug 21, 2024 | 1 pages | TM01 | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024 | 1 pages | CH04 | ||
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE | 1 pages | AD02 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
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 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Edward Goodwin as a director on Jan 06, 2023 | 1 pages | TM01 | ||
Appointment of Mr Tim Russell as a director on Jan 06, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Osborn as a director on Dec 24, 2021 | 1 pages | TM01 | ||
Appointment of Imogen Ebbs as a director on Dec 20, 2021 | 2 pages | AP01 | ||
Appointment of Thomas Edward Goodwin as a director on Dec 20, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Termination of appointment of Gary Brian Sherwin as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Who are the officers of CHESTERFORD PARK (NOMINEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||
| AUTY, Richard Peter | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 211424130001 | |||||||||
| EBBS, Imogen Catherine Lingard | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 289857300001 | |||||||||
| RUSSELL, Tim | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 304049380001 | |||||||||
| WEBB, Adrian Stephen | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | England | British | 211424110001 | |||||||||
| ANDERTON, John Paul Christian | Secretary | 1 Undershaft EC3P 3DQ London St. Helen's United Kingdom | 227265180001 | |||||||||||
| ANDERTON, John Paul Christian | Director | 1 Undershaft EC3P 3DQ London St. Helen's United Kingdom | England | British | 223036070001 | |||||||||
| APPLEYARD, Andrew Charles | Director | 1 Undershaft EC3P 3DQ London St. Helen's United Kingdom | United Kingdom | British | 131498200001 | |||||||||
| GOODWIN, Thomas Edward | Director | 1 Undershaft EC3P 3DQ London St. Helen's United Kingdom | England | British | 329033000001 | |||||||||
| OSBORN, John | Director | Dalkeith Road Harpenden AI5 5PP Hertfordshire 63 United Kingdom | England | British | 259620540001 | |||||||||
| SHERWIN, Gary Brian | Director | 1 Undershaft EC3P 3DQ London St Helens England England | United Kingdom | British | 117937850002 | |||||||||
| WITTMAN, Nicola Anne | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 211424120001 |
Who are the persons with significant control of CHESTERFORD PARK (NOMINEE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chesterford Park (General Partner) Limited | Mar 20, 2017 | Fenchurch Street EC3M 4AE London 80 United Kingdom | No | ||||||||||
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Natures of Control
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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