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Company Information for

CHESTER (1995) LIMITED

LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU,

Company Registration Number

00090041

Private Limited Company

Active

Company Overview

About Chester (1995) Ltd

CHESTER (1995) LIMITED was founded on 1906-09-04 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Chester (1995) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CHESTER (1995) LIMITED

LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XU Other companies in PE29

Filing Information

Company Number		00090041
Company ID Number		00090041
Date formed		1906-09-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 11:25:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESTER (1995) LIMITED

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Company Officers of CHESTER (1995) LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH ANN HORLOCK CLARKE	Company Secretary	2015-04-01
AWG PROPERTY DIRECTOR LIMITED	Director	2005-03-15
JOHN FRANCIS CORMIE	Director	2010-12-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEOFFREY ARTHUR GEORGE SHEPHEARD	Company Secretary	2004-08-23	2015-03-31
DAVID CHARLES TURNER	Company Secretary	2002-08-19	2005-07-01
LESLEY ANN WALLACE	Director	2005-01-11	2005-03-15
IAN MCARDLE	Director	2003-04-23	2004-12-24
PETER RUSSELL	Director	1991-05-31	2003-04-23
SEAMUS JOSEPH GILLEN	Company Secretary	2002-05-17	2002-08-19
JACQUELINE ELIZABETH FOX	Company Secretary	2001-06-14	2002-05-17
JOHN MORRISON	Company Secretary	1997-06-13	2001-06-14
JOHN MORRISON	Director	1997-08-28	2001-06-14
ROBERT DAVID GREEN	Director	2000-02-03	2000-10-23
KEITH MARTIN HOWELL	Director	1997-08-28	2000-02-03
NORMAN ANGUS MACLENNAN	Director	1991-05-31	1998-02-06
WILLIAM DANIEL MACDONALD	Director	1991-05-31	1997-10-06
PETER RUSSELL	Company Secretary	1991-05-31	1997-06-13
RAYMOND HOWARD CROFTS	Director	1991-05-31	1993-11-25
DEREK JOHN MILLER	Director	1993-04-07	1993-04-23
HARRY MCNALLY	Director	1991-05-31	1992-10-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AWG PROPERTY DIRECTOR LIMITED	HOLLOWSTONE LIMITED	Director	2006-09-01	CURRENT	2000-04-28	Active
AWG PROPERTY DIRECTOR LIMITED	MORCO (8) LIMITED	Director	2006-03-31	CURRENT	2003-01-07	Active - Proposal to Strike off
AWG PROPERTY DIRECTOR LIMITED	AWG LAND INVESTMENTS LIMITED	Director	2006-03-31	CURRENT	1996-05-14	Active - Proposal to Strike off
AWG PROPERTY DIRECTOR LIMITED	MORRISON RESIDENTIAL PROPERTIES LIMITED	Director	2005-03-15	CURRENT	1998-04-23	Active
AWG PROPERTY DIRECTOR LIMITED	WAVE ENVIRONMENTAL LIMITED	Director	2005-03-15	CURRENT	1915-08-31	Active - Proposal to Strike off
AWG PROPERTY DIRECTOR LIMITED	MORRISON PROPERTIES LIMITED	Director	2005-01-31	CURRENT	1998-08-03	Active
AWG PROPERTY DIRECTOR LIMITED	MACROCOM (743) LIMITED	Director	2005-01-31	CURRENT	2002-02-14	Active
AWG PROPERTY DIRECTOR LIMITED	HOPEMANGREEN RESIDENTIAL LIMITED	Director	2005-01-25	CURRENT	1999-08-24	Dissolved 2015-07-31
JOHN FRANCIS CORMIE	ANGLIAN PORTFOLIO MANAGEMENT LIMITED	Director	2012-07-05	CURRENT	2012-07-05	Dissolved 2018-02-20
JOHN FRANCIS CORMIE	EASTLAND DEVELOPMENTS LIMITED	Director	2008-12-19	CURRENT	1997-01-24	Active - Proposal to Strike off
JOHN FRANCIS CORMIE	CARBON FREE DEVELOPMENTS LIMITED	Director	2007-09-06	CURRENT	2007-09-06	Dissolved 2016-11-15
JOHN FRANCIS CORMIE	AWG BUSINESS CENTRES LIMITED	Director	2006-06-26	CURRENT	2006-06-13	Active
JOHN FRANCIS CORMIE	AWG PROPERTY LIMITED	Director	2006-03-15	CURRENT	1979-02-27	Active
JOHN FRANCIS CORMIE	AWG LAND HOLDINGS LIMITED	Director	2005-06-06	CURRENT	2002-09-10	Active
JOHN FRANCIS CORMIE	AWG PROPERTY SOLUTIONS LIMITED	Director	2005-03-15	CURRENT	1997-01-24	Active - Proposal to Strike off
JOHN FRANCIS CORMIE	MORRISON PROPERTY INVESTMENTS LIMITED	Director	2005-03-15	CURRENT	1990-11-12	Active
JOHN FRANCIS CORMIE	VALUETYPE LIMITED	Director	2005-03-15	CURRENT	1990-11-16	Active
JOHN FRANCIS CORMIE	AMBURY DEVELOPMENTS LIMITED	Director	2005-03-15	CURRENT	2001-03-06	Active
JOHN FRANCIS CORMIE	AWG PROPERTY DIRECTOR LIMITED	Director	2005-01-25	CURRENT	2005-01-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-09		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2024-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-04		CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-07-04	CS01	CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-11-07		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-23	CS01	CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-02-05		Change of details for Awg Property Limited as a person with significant control on 2022-02-05
2022-02-05	PSC05	Change of details for Awg Property Limited as a person with significant control on 2022-02-05
2021-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-03-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-19	AP04	Appointment of Awg Corporate Services Limited as company secretary on 2021-02-15
2021-02-19	TM02	Termination of appointment of Elizabeth Ann Horlock Clarke on 2021-02-15
2020-07-03	CS01	CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-03-11	PSC05	Change of details for Awg Property Limited as a person with significant control on 2020-03-11
2019-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-01-18	PSC05	Change of details for Awg Property Limited as a person with significant control on 2019-01-18
2018-12-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-06	LATEST SOC	06/07/18 STATEMENT OF CAPITAL;GBP 165901
2018-07-06	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2017-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-01	CH01	Director's details changed for Mr John Francis Cormie on 2017-12-01
2017-12-01	CH02	Director's details changed for Awg Property Director Limited on 2017-12-01
2017-06-29	LATEST SOC	29/06/17 STATEMENT OF CAPITAL;GBP 165901
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-29	PSC02	Notification of Awg Property Limited as a person with significant control on 2016-04-06
2016-11-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 165901
2016-06-22	AR01	21/06/16 ANNUAL RETURN FULL LIST
2015-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/15 FROM Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ
2015-06-17	LATEST SOC	17/06/15 STATEMENT OF CAPITAL;GBP 165901
2015-06-17	AR01	17/06/15 ANNUAL RETURN FULL LIST
2015-06-09	AP03	Appointment of Elizabeth Ann Horlock Clarke as company secretary on 2015-04-01
2015-06-09	TM02	Termination of appointment of Geoffrey Arthur George Shepheard on 2015-03-31
2015-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/14 FROM Anglian House Ambury Road Huntingdon Cambridgeshire PE29 3NZ
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 165901
2014-07-14	AR01	31/05/14 ANNUAL RETURN FULL LIST
2013-10-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-14	AR01	31/05/13 ANNUAL RETURN FULL LIST
2012-10-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-07	AR01	31/05/12 ANNUAL RETURN FULL LIST
2011-11-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-23	AR01	31/05/11 ANNUAL RETURN FULL LIST
2010-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-12-15	AP01	DIRECTOR APPOINTED JOHN FRANCIS CORMIE
2010-06-07	AR01	31/05/10 FULL LIST
2010-01-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-22	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-06	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-07-23	363a	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-05-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-19	363a	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-10	288b	SECRETARY RESIGNED
2005-06-30	363a	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-05-31	288a	NEW DIRECTOR APPOINTED
2005-05-31	288b	DIRECTOR RESIGNED
2005-01-28	288b	DIRECTOR RESIGNED
2005-01-17	288a	NEW DIRECTOR APPOINTED
2005-01-14	288a	NEW SECRETARY APPOINTED
2004-07-20	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-02	363a	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-08-20	363a	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-08-11	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-06	288a	NEW DIRECTOR APPOINTED
2003-05-22	288b	DIRECTOR RESIGNED
2003-04-18	ELRES	S386 DISP APP AUDS 31/03/03
2003-04-18	ELRES	S366A DISP HOLDING AGM 31/03/03
2003-04-01	AUD	AUDITOR'S RESIGNATION
2002-09-04	288b	SECRETARY RESIGNED
2002-09-04	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-04	288a	NEW SECRETARY APPOINTED
2002-07-26	363a	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-06-13	288b	SECRETARY RESIGNED
2002-06-10	288a	NEW SECRETARY APPOINTED
2002-02-08	288a	NEW SECRETARY APPOINTED
2001-08-30	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/01 FROM: MORRISON DEVELOPMENTS LTD 21 SPRING GARDENS MANCHESTER LANCASHIRE M2 1FB
2001-06-13	363a	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-10-31	288b	DIRECTOR RESIGNED
2000-07-25	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-29	363a	RETURN MADE UP TO 31/05/00; CHANGE OF MEMBERS
2000-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/00 FROM: DEVA STADIUM BUMPERS LANE CHESTER CH1 4LT
2000-02-11	288b	DIRECTOR RESIGNED
2000-02-11	288a	NEW DIRECTOR APPOINTED
2000-01-14	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-20	363a	RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-02	363a	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-03-23	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1998-03-10	288b	DIRECTOR RESIGNED
1997-10-26	288b	DIRECTOR RESIGNED
1997-09-26	288c	DIRECTOR'S PARTICULARS CHANGED
1997-09-19	SRES01	ALTER MEM AND ARTS 06/07/97
1992-09-16		Return made up to 31/05/92; no change of members
1992-04-18		Declaration of satisfaction of mortgage/charge
1991-10-09		Particulars of mortgage/charge
1991-06-26		Resolutions passed:<ul><li>Ordinary resolution passed on securities</ul>
1991-06-14		Declaration of satisfaction of mortgage/charge
1991-06-08		Particulars of mortgage/charge
1991-04-11		FULL ACCOUNTS MADE UP TO 31/05/89
1991-02-08		Particulars of mortgage/charge
1990-12-10		Accounting reference date shortened from 31/03 to 31/05
1990-05-18		New director appointed
1990-05-18		Return made up to 31/12/89; no change of members
1990-04-04		Accounting reference date shortened from 31/05 to 31/03
1990-03-28		New director appointed
1989-11-23		FULL ACCOUNTS MADE UP TO 31/05/88
1989-11-13		Director's particulars changed
1989-09-05		Return made up to 31/12/88; no change of members
1987-09-14		Return made up to 02/07/86; full list of members
1987-09-14		FULL ACCOUNTS MADE UP TO 31/05/85
1987-04-03		Particulars of mortgage/charge
1987-02-04		Particulars of mortgage/charge
1986-08-30		FULL ACCOUNTS MADE UP TO 31/05/84
1986-07-18		Return made up to 31/12/85; full list of members

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CHESTER (1995) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHESTER (1995) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1991-10-04	Satisfied	LORRY PARK & LEISURE LIMITED
DEBENTURE	1991-06-08	Outstanding	MORRISON PROPERTY DEVELOPMENTS LIMITED
MORTGAGE DEBENTURE	1991-01-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1990-03-03	Outstanding	MORRISON DEVELOPMENTS LIMITED
LEGAL MORTGAGE	1988-08-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1987-03-31	Satisfied	SHIRETOWN (CHESTER) LIMITED.
LEGAL CHARGE	1987-02-02	Satisfied	B. C. H. DEVELOPMENTS.
CHARGE	1979-12-17	Satisfied	WILSONS BREWERY LIMITED.
MORTGAGE	1978-09-04	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1969-09-26	Outstanding	MAGUET, BUILDING SOCIETY
LEGAL CHARGE	1963-02-28	Outstanding	CO-OPERATIVE PERMANENT BUILDING SOCIETY
MEM. OF DEPOSIT	1952-11-11	Satisfied	WESTMINSTER BANK LTD

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHESTER (1995) LIMITED

Intangible Assets

Patents

We have not found any records of CHESTER (1995) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHESTER (1995) LIMITED

Trademarks

We have not found any records of CHESTER (1995) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHESTER (1995) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHESTER (1995) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CHESTER (1995) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHESTER (1995) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHESTER (1995) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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