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Home > England & Wales Companies > CHESTERTON HOUSE FINANCIAL PLANNING LTD
Company Information for

CHESTERTON HOUSE FINANCIAL PLANNING LTD

2-3 RECTORY PLACE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1UW,
Company Registration Number
02118345
Private Limited Company
Active

Company Overview

About Chesterton House Financial Planning Ltd
CHESTERTON HOUSE FINANCIAL PLANNING LTD was founded on 1987-04-01 and has its registered office in Loughborough. The organisation's status is listed as "Active". Chesterton House Financial Planning Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHESTERTON HOUSE FINANCIAL PLANNING LTD
 
Legal Registered Office
2-3 RECTORY PLACE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1UW
Other companies in LE11
 
Previous Names
CHESTERTON HOUSE FINANCIAL SERVICES LTD.01/10/2007
Filing Information
Company Number 02118345
Company ID Number 02118345
Date formed 1987-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:34:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESTERTON HOUSE FINANCIAL PLANNING LTD
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Company Officers of CHESTERTON HOUSE FINANCIAL PLANNING LTD

Current Directors
Officer Role Date Appointed
SUSAN JENNIFER JERVIS
 Company Secretary 1995-10-06
ANDREW KEVIN JERVIS
 Director 1992-05-11
RICHARD HENRY PAXTON URWIN
 Director 2000-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SASHA HUNT
 Director 2010-07-01 2014-01-13
COLSTON CRAWFORD
 Director 1996-01-29 2002-04-30
CAROLE HOLME
 Director 1996-01-29 1998-02-02
MARK WILLIAM ADAMS
 Company Secretary 1995-04-13 1995-10-06
MARK WILLIAM ADAMS
 Director 1992-05-11 1995-10-06
BOOTH WHYMAN SERVICES LTD
 Company Secretary 1992-05-11 1995-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW KEVIN JERVIS LOUGHBOROUGH PARISH GREEN PARTNERSHIP LIMITED Director 2003-04-14 CURRENT 2002-10-01 Active
ANDREW KEVIN JERVIS WOODGATE FINANCIAL PLANNING LTD Director 2003-02-11 CURRENT 2003-02-11 Active
RICHARD HENRY PAXTON URWIN RJUKAN.CO.UK LIMITED Director 2005-04-08 CURRENT 2005-04-08 Active - Proposal to Strike off
RICHARD HENRY PAXTON URWIN WOODGATE FINANCIAL PLANNING LTD Director 2003-02-11 CURRENT 2003-02-11 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.

DateDocument TypeDocument Description
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CESSATION OF ANDREW KEVIN JERVIS AS A PERSON OF SIGNIFICANT CONTROL
2023-08-07CESSATION OF RICHARD HENRY PAXTON URWIN AS A PERSON OF SIGNIFICANT CONTROL
2023-08-07Notification of Chesterton House Limited as a person with significant control on 2023-08-04
2023-06-30CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2023-04-04REGISTRATION OF A CHARGE / CHARGE CODE 021183450003
2023-02-01Resolutions passed:<ul><li>Resolution Sub-division 24/01/2023</ul>
2023-02-01Sub-division of shares on 2023-01-24
2023-01-31Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-01-31Solvency Statement dated 18/01/23
2023-01-31Statement by Directors
2023-01-31Statement of capital on GBP 1,333
2023-01-31Statement of company's objects
2023-01-31Resolutions passed:<ul><li>Resolution Unrestriced in accordance with section 31(1) 19/01/2023</ul>
2023-01-31Resolutions passed:<ul><li>Resolution Unrestriced in accordance with section 31(1) 19/01/2023<li>Resolution passed adopt articles</ul>
2023-01-31Memorandum articles filed
2023-01-30Resolutions passed:<ul><li>Resolution Re: any breavhes of section 80 of the company act 1985 and sections 551 & 561 of the companies act 2006 for dates on or around the 03 june 2003 & 21 may 2012 are hereby rattified and approved 18/01/2023</ul>
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21SECRETARY'S DETAILS CHNAGED FOR SUSAN JENNIFER JERVIS on 2022-06-21
2022-06-21Director's details changed for Mr Andrew Kevin Jervis on 2022-06-15
2022-06-21Director's details changed for Mr Richard Henry Paxton Urwin on 2022-06-15
2022-06-21CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2022-06-21CH01Director's details changed for Mr Andrew Kevin Jervis on 2022-06-15
2022-06-21CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN JENNIFER JERVIS on 2022-06-21
2022-06-16CH01Director's details changed for Mr Richard Henry Paxton Urwin on 2022-04-13
2022-06-16PSC04Change of details for Mr Richard Henry Paxton Urwin as a person with significant control on 2022-04-13
2022-04-19PSC04Change of details for Mr Richard Henry Paxton Urwin as a person with significant control on 2022-04-13
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-03-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-05-18CH01Director's details changed for Mr Richard Henry Paxton Urwin on 2018-04-11
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 30171.000043
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 30171.000043
2016-05-11AR0109/05/16 ANNUAL RETURN FULL LIST
2016-04-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 30171.000043
2015-05-11AR0109/05/15 ANNUAL RETURN FULL LIST
2015-04-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 30171.000043
2014-05-13AR0109/05/14 ANNUAL RETURN FULL LIST
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/14 FROM Chesterton House 2 Rectory Place Loughborough Leices LE11 1UW
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR SASHA HUNT
2013-05-16AR0109/05/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-09-13SH0121/05/12 STATEMENT OF CAPITAL GBP 30171.000043
2012-06-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0109/05/12 ANNUAL RETURN FULL LIST
2011-08-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0109/05/11 ANNUAL RETURN FULL LIST
2010-09-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AP01DIRECTOR APPOINTED MR SASHA HUNT
2010-05-25AR0109/05/10 ANNUAL RETURN FULL LIST
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-10-02363sRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-07-04AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-01CERTNMCOMPANY NAME CHANGED CHESTERTON HOUSE FINANCIAL SERVI CES LTD. CERTIFICATE ISSUED ON 01/10/07
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-20363sRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-09-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-02363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-09-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-26363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-08-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-24363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-10-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-0988(2)RAD 03/06/03--------- £ SI 333@1=333 £ IC 1000/1333
2003-06-14363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-10-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-16363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-05-15288bDIRECTOR RESIGNED
2001-08-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-25363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2000-09-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-22288aNEW DIRECTOR APPOINTED
2000-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-31363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-17363sRETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
1998-12-31395PARTICULARS OF MORTGAGE/CHARGE
1998-10-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-18363sRETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1998-03-09288bDIRECTOR RESIGNED
1997-09-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-20363sRETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
1996-08-22AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-01363sRETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
1996-02-07288NEW DIRECTOR APPOINTED
1996-02-07288NEW DIRECTOR APPOINTED
1995-11-16288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-11-16288NEW SECRETARY APPOINTED
1995-06-07AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-22363sRETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
1995-05-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-05363sRETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
1994-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-14395PARTICULARS OF MORTGAGE/CHARGE
1993-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-17363(288)SECRETARY'S PARTICULARS CHANGED
1993-05-17363sRETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHESTERTON HOUSE FINANCIAL PLANNING LTD 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 CHESTERTON HOUSE FINANCIAL PLANNING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-12-31 Outstanding MIDLAND BANK PLC
DEBENTURE 1993-11-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CHESTERTON HOUSE FINANCIAL PLANNING LTD

Intangible Assets
Patents
We have not found any records of CHESTERTON HOUSE FINANCIAL PLANNING LTD registering or being granted any patents
Domain Names

CHESTERTON HOUSE FINANCIAL PLANNING LTD owns 1 domain names.

chestertonhouse.co.uk  

Trademarks
We have not found any records of CHESTERTON HOUSE FINANCIAL PLANNING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESTERTON HOUSE FINANCIAL PLANNING LTD. 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 (64999 - Financial intermediation not elsewhere classified) as CHESTERTON HOUSE FINANCIAL PLANNING LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CHESTERTON HOUSE FINANCIAL PLANNING LTD 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 CHESTERTON HOUSE FINANCIAL PLANNING LTD 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 CHESTERTON HOUSE FINANCIAL PLANNING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE11 1UW