Company Information for CHESTERFIELD PROPERTY INVESTMENTS LIMITED
Greystone Farm High Hurstwood, Chillies Lane, Uckfield, TN22 4AA,
|
Company Registration Number
03269962
Private Limited Company
Active |
Company Name | |
---|---|
CHESTERFIELD PROPERTY INVESTMENTS LIMITED | |
Legal Registered Office | |
Greystone Farm High Hurstwood Chillies Lane Uckfield TN22 4AA Other companies in TN22 | |
Company Number | 03269962 | |
---|---|---|
Company ID Number | 03269962 | |
Date formed | 1996-10-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-06-11 | |
Return next due | 2024-06-25 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-13 10:35:36 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PHILIP MARKHAM CHESTERFIELD |
||
VICTORIA MARY FAUX CHESTERFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP MARKHAM CHESTERFIELD |
Company Secretary | ||
SECRETAIRE LIMITED |
Nominated Secretary | ||
MARRIOTTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UBO LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
OTTERDEN MANAGEMENT LIMITED | Director | 2015-04-23 | CURRENT | 2003-10-28 | Active | |
UBO HOLDINGS LTD | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
ACCREDO SECURED BUSINESS FINANCE LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
MILL GREEN HOUSE LIMITED | Director | 2014-04-25 | CURRENT | 2011-05-25 | Active | |
IVY LEASED ASSETS LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
GENERAL ASSET MANAGEMENT BOND CO 1 LTD | Director | 2013-09-27 | CURRENT | 2012-12-14 | Active | |
ORTUS FINANCE LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Dissolved 2018-05-08 | |
ORTUS BUSINESS FINANCE LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Dissolved 2018-05-08 | |
ORTUS FINANCE GROUP LIMITED | Director | 2012-08-07 | CURRENT | 2012-08-07 | Dissolved 2018-05-08 | |
CASTRAFELD LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Liquidation | |
GENERAL ASSET MANAGEMENT LEASING LTD | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
GENERAL ASSET MANAGEMENT UK LTD | Director | 2005-09-19 | CURRENT | 2004-06-22 | Active | |
GENERAL ASSET MANAGEMENT LIMITED | Director | 2005-09-09 | CURRENT | 2000-06-15 | Active | |
CHELCO HOLDINGS LTD. | Director | 2000-07-31 | CURRENT | 2000-07-31 | Active - Proposal to Strike off | |
FASCAP GROUP LIMITED | Director | 2000-07-01 | CURRENT | 2000-06-13 | Active - Proposal to Strike off | |
FAS CAPITAL LIMITED | Director | 1998-10-06 | CURRENT | 1997-12-02 | Active | |
BUSINESS ADMINISTRATION SERVICES LIMITED | Director | 1997-05-29 | CURRENT | 1997-05-29 | Active - Proposal to Strike off | |
IVY LEASED ASSETS LIMITED | Director | 2017-07-31 | CURRENT | 2014-04-09 | Active | |
CASTRAFELD LIMITED | Director | 2017-06-22 | CURRENT | 2012-05-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES | ||
Change of details for Mr Philip Markham Chesterfield as a person with significant control on 2023-03-14 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKHAM JAMES CHESTERFIELD | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MISS FENELLA VICTORIA FAUX CHESTERFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 11/06/2018 | |
RP04CS01 | Second filing of Confirmation Statement dated 30/10/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
PSC07 | CESSATION OF CHESTERFIELD FAMILY TRUST AS A PSC | |
PSC07 | CESSATION OF VICTORIA MARY FAUX CHESTERFIELD AS A PSC | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 28/10/2016 | |
ANNOTATION | Clarification | |
SH02 | Sub-division of shares on 2016-01-01 | |
RES13 | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS VICTORIA MARY FAUX CHESTERFIELD / 18/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PHILIP MARKHAM CHESTERFIELD / 18/07/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/17 FROM Greystone Farm Chillies Lane, High Hurstwood Uckfield East Sussex TN22 4AA | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
CS01 | 28/10/16 STATEMENT OF CAPITAL GBP 100.00 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP MARKHAM CHESTERFIELD | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA MARY FAUX CHESTERFIELD / 28/10/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
SH02 | CONSOLIDATION 29/04/10 | |
SH01 | 29/04/10 STATEMENT OF CAPITAL GBP 100.00 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP CHESTERFIELD | |
AR01 | 28/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY FAUX CHESTERFIELD / 28/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP MARKHAM CHESTERFIELD / 28/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PHILIP CHESTERFIELD / 28/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CHESTERFIELD / 28/10/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | |
363s | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 233,805 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 69,087 |
Creditors and other liabilities
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 CHESTERFIELD PROPERTY INVESTMENTS LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 52,311 |
Current Assets | 2012-01-01 | £ 476,640 |
Debtors | 2012-01-01 | £ 194,329 |
Fixed Assets | 2012-01-01 | £ 33,314 |
Shareholder Funds | 2012-01-01 | £ 239,636 |
Stocks Inventory | 2012-01-01 | £ 230,000 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | TOPS PIZZA LIMITED | 2002-11-08 | Outstanding |
We have found 1 mortgage charges which are owed to CHESTERFIELD PROPERTY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CHESTERFIELD PROPERTY INVESTMENTS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |