CHESSINGTON NURSERIES HOLDINGS COMPANY LIMITED
Overview
| Company Name | CHESSINGTON NURSERIES HOLDINGS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10701643 |
| 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 CHESSINGTON NURSERIES HOLDINGS COMPANY LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHESSINGTON NURSERIES HOLDINGS COMPANY LIMITED located?
| Registered Office Address | Chessington Nurseries Ltd Leatherhead Road KT9 2NG Chessington Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHESSINGTON NURSERIES HOLDINGS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHESSINGTON NURSERIES HOLDINGS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for CHESSINGTON NURSERIES HOLDINGS COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jolyon Paul Martin on Dec 15, 2022 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Jolyon Paul Martin as a person with significant control on Jul 31, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Jolyon Paul Martin as a person with significant control on Jul 31, 2017 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 29 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 2 pages | AA01 | ||||||||||
Confirmation statement made on Mar 30, 2018 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of CHESSINGTON NURSERIES HOLDINGS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Stephen Mark | Director | Leatherhead Road KT9 2NG Chessington Chessington Nurseries Ltd Surrey United Kingdom | England | British | 233543470001 | |||||
| MARTIN, Alexander Keith | Director | Leatherhead Road KT9 2NG Chessington Chessington Nurseries Ltd Surrey United Kingdom | England | British | 9188880001 | |||||
| MARTIN, Jolyon Paul | Director | Leatherhead Road KT9 2NG Chessington Chessington Nurseries Ltd Surrey United Kingdom | United Kingdom | British | 71576040004 |
Who are the persons with significant control of CHESSINGTON NURSERIES HOLDINGS COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jolyon Paul Martin | Mar 31, 2017 | Woodcote Park Road KT18 7EX Epsom 2 Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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