Active
Company Information for CHESNARA PLC
2ND FLOOR, BUILDING 4, WEST STRAND, PRESTON, PR1 8UY,
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Company Registration Number
04947166
Public Limited Company
Active |
Company Name | |
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CHESNARA PLC | |
Legal Registered Office | |
2ND FLOOR, BUILDING 4 WEST STRAND PRESTON PR1 8UY Other companies in PR2 | |
Company Number | 04947166 | |
---|---|---|
Company ID Number | 04947166 | |
Date formed | 2003-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 17:03:08 |
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Officer | Role | Date Appointed |
---|---|---|
ALASTAIR LONIE |
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DAVID SHELDON BRAND |
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JANE DALE |
||
JOHN VINCENT DEANE |
||
MICHAEL JONATHAN EVANS |
||
PETER WILLIAM MASON |
||
VERONICA SUSAN OAK |
||
DAVID ANTHONY RIMMINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZOE MAUREEN PATRICIA KUBIAK |
Company Secretary | ||
FRANK HUGHES |
Director | ||
PETER WILLIAM WRIGHT |
Director | ||
IAN CAMPBELL KING |
Company Secretary | ||
WINIFRED MARY FISHWICK |
Company Secretary | ||
GRAHAM LESLIE KETTLEBOROUGH |
Director | ||
MICHAEL JOHN GORDON |
Director | ||
TERRY MARRIS |
Director | ||
KENNETH OWEN ROMNEY |
Director | ||
MIKE EVANS |
Director | ||
KENNETH OWEN ROMNEY |
Company Secretary | ||
CHRISTOPHER HENRY SPORBORG |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXETER CASH PLAN HOLDINGS LIMITED | Director | 2016-03-16 | CURRENT | 2015-04-29 | Active | |
THE EXETER CASH PLAN | Director | 2015-10-30 | CURRENT | 1953-01-09 | Active | |
COUNTRYWIDE ASSURED PLC | Director | 2013-01-16 | CURRENT | 1988-05-25 | Active | |
COUNTRYWIDE ASSURED PLC | Director | 2016-05-19 | CURRENT | 1988-05-25 | Active | |
PROTECTION LIFE COMPANY LIMITED | Director | 2014-12-03 | CURRENT | 1987-11-26 | Dissolved 2016-10-18 | |
COUNTRYWIDE ASSURED PLC | Director | 2014-12-03 | CURRENT | 1988-05-25 | Active | |
COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED | Director | 2014-12-03 | CURRENT | 1998-02-05 | Active | |
ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED | Director | 2007-04-01 | CURRENT | 1940-01-16 | Converted / Closed | |
COUNTRYWIDE ASSURED PLC | Director | 2013-03-04 | CURRENT | 1988-05-25 | Active | |
PROTECTION LIFE COMPANY LIMITED | Director | 2013-11-28 | CURRENT | 1987-11-26 | Dissolved 2016-10-18 | |
PWM ENTERPRISES LIMITED | Director | 2011-08-30 | CURRENT | 2011-07-01 | Active | |
THE GOODWYNS PLACE RESIDENTS ASSOCIATION LIMITED | Director | 2009-10-22 | CURRENT | 1990-12-03 | Active | |
NEVILLE JAMES GROUP LIMITED | Director | 2003-03-11 | CURRENT | 2002-09-10 | Dissolved 2016-03-22 | |
NEVILLE JAMES PORTFOLIO MANAGEMENT LIMITED | Director | 2001-06-05 | CURRENT | 2001-05-23 | Dissolved 2015-01-06 | |
COUNTRYWIDE ASSURED PLC | Director | 1992-06-28 | CURRENT | 1988-05-25 | Active | |
COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED | Director | 1991-11-18 | CURRENT | 1991-11-12 | Active | |
HANLEY FINANCIAL SERVICES LIMITED | Director | 2016-08-31 | CURRENT | 1998-02-03 | Active - Proposal to Strike off | |
HANLEY MORTGAGE SERVICES LIMITED | Director | 2016-08-31 | CURRENT | 1996-04-29 | Active - Proposal to Strike off | |
SANLAM UK LIMITED | Director | 2016-08-12 | CURRENT | 2008-04-24 | Active | |
SANLAM UK HOLDINGS LIMITED | Director | 2016-08-12 | CURRENT | 2011-10-17 | Active | |
INVESTMENT & LIFE ASSURANCE GROUP LIMITED | Director | 2016-06-02 | CURRENT | 2007-06-28 | Active | |
COUNTRYWIDE ASSURED PLC | Director | 2013-01-16 | CURRENT | 1988-05-25 | Active | |
PROTECTION LIFE COMPANY LIMITED | Director | 2013-11-28 | CURRENT | 1987-11-26 | Dissolved 2016-10-18 | |
COUNTRYWIDE ASSURED PLC | Director | 2013-05-17 | CURRENT | 1988-05-25 | Active | |
COUNTRYWIDE ASSURED SERVICES LIMITED | Director | 2013-05-17 | CURRENT | 1993-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Alastair Lonie as company secretary on 2025-01-01 | ||
Termination of appointment of Amanda Wright on 2025-01-01 | ||
CONFIRMATION STATEMENT MADE ON 29/10/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares<li>Resolution Notice of general meetings 14/05/2024<li>Resolution on securities</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY RIMMINGTON | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER HESKETH | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES | |
Termination of appointment of Alastair Lonie on 2022-10-02 | ||
Appointment of Amanda Wright as company secretary on 2022-10-03 | ||
AP03 | Appointment of Amanda Wright as company secretary on 2022-10-03 | |
TM02 | Termination of appointment of Alastair Lonie on 2022-10-02 | |
RES11 | Resolutions passed:
| |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MS CAROL JUNGMIN HAGH | ||
DIRECTOR APPOINTED KARIN BERGSTEIN | ||
AP01 | DIRECTOR APPOINTED MS CAROL JUNGMIN HAGH | |
APPOINTMENT TERMINATED, DIRECTOR VERONICA SUSAN OAK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONICA SUSAN OAK | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VINCENT DEANE | |
RES13 | Resolutions passed:Authorised the directors to determine the auditors remuneration 18/05/2021Resolution of authority to purchase a number of sharesADOPT ARTICLESAdopt account/ approve directors renumeration report/ declare final dividend/elction of dir... | |
AP01 | DIRECTOR APPOINTED MR STEVEN GRANT MURRAY | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AD02 | Register inspection address changed from 34 Beckenham Road Beckenham BR3 4TU England to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR EAMONN MICHAEL FLANAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHELDON BRAND | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM MASON | |
AP01 | DIRECTOR APPOINTED MR LUKE SAVAGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | |
CH01 | Director's details changed for Mrs Veronica Susan Oak on 2019-07-22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MARK ALEXANDER HESKETH | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Capita Registrars the Registry Beckenham Road Beckenham Kent BR3 4TU United Kingdom to 34 Beckenham Road Beckenham BR3 4TU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONATHAN EVANS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES13 | SHORT NOTICE OF GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS 16/05/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AP03 | Appointment of Mr Alastair Lonie as company secretary on 2018-04-01 | |
TM02 | Termination of appointment of Zoe Maureen Patricia Kubiak on 2018-03-31 | |
SH04 | Sale or transfer of treasury shares on 2017-10-23
| |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
SH04 | Sale or transfer of treasury shares on 2017-07-04
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES13 | POWER TO PURCHASE OWN SHARES/SHORT NOTICE OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING 17/05/2017 | |
RES01 | 17/05/2017 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesPower to purchase own shares/short notice of general meetings other than an annual general meeting 17/05/2017Resolution of M... | |
RES13 | POWER TO PURCHASE OWN SHARES 17/05/2016 | |
RES01 | ADOPT ARTICLES 17/05/2016 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 7494288.05 | |
SH01 | 14/12/16 STATEMENT OF CAPITAL GBP 7494288.05 | |
RES13 | OTHER COMPANY BUSINESS 13/12/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK HUGHES | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 6327621.35 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS JANE DALE | |
AP01 | DIRECTOR APPOINTED MS JANE DALE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES13 | NOTICE OF MEETINGS 18/05/2016 | |
RES13 | NOTICE OF MEETINGS 18/05/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 6327621.35 | |
AR01 | 29/10/15 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MS ZOE MAUREEN PATRICIA KUBIAK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN KING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED MR IAN CAMPBELL KING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WINIFRED FISHWICK | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM HARBOUR HOUSE PORTWAY ASHTON ON RIBBLE PRESTON LANCASHIRE PR2 2PR | |
REGISTERED OFFICE CHANGED ON 26/01/15 FROM , Harbour House, Portway Ashton on Ribble, Preston, Lancashire, PR2 2PR | ||
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 6327621.35 | |
SH01 | 03/12/14 STATEMENT OF CAPITAL GBP 6327621.35 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VERONICA SUSAN FRANCE / 01/01/2014 | |
AP01 | DIRECTOR APPOINTED MR JOHN VINCENT DEANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KETTLEBOROUGH | |
AR01 | 29/10/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES13 | AGM NOT LESS THAN 14 DAYS NOTICE 16/05/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 5752383.1 | |
AR01 | 29/10/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE EVANS | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY RIMMINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY MARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROMNEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JONATHAN EVANS | |
AP01 | DIRECTOR APPOINTED MR MIKE EVANS | |
AP01 | DIRECTOR APPOINTED MR DAVID SHELDON BRAND | |
AP01 | DIRECTOR APPOINTED MS VERONICA SUSAN FRANCE | |
AR01 | 29/10/12 NO MEMBER LIST | |
RES13 | MARKET PURCHASE MAX OF 11484865 18/05/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/10/11 NO MEMBER LIST | |
RES13 | NOTICE OF GENERAL MEETING 14 CLEAR DAYS 17/05/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH04 | 08/12/10 TREASURY CAPITAL GBP 9950.55 | |
SH01 | 01/12/10 STATEMENT OF CAPITAL GBP 5752383.10 | |
AR01 | 29/10/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS WINIFRED MARY FISHWICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH ROMNEY | |
RES01 | ALTER ARTICLES 13/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 14/05/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 29/10/09 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY MARRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM WRIGHT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH OWEN ROMNEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM MASON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK HUGHES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GORDON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LESLIE KETTLEBOROUGH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH OWEN ROMNEY / 01/10/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED PETER WILLIAM WRIGHT | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SPORBORG | |
169(1B) | 20/11/08 GBP TI 857700@0.05=42885 | |
169(1B) | 29/10/08 GBP TI 315469@0.05=15773.45 | |
169(1B) | 31/10/08 GBP TI 758751@0.05=37937.55 | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
169(1B) | 10/10/08 GBP TI 862261@0.05=43113.05 | |
169(1B) | 30/09/08 GBP TI 302013@0.05=15100.65 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/07; BULK LIST AVAILABLE SEPARATELY | |
Registered office changed on 06/03/04 from:\1 park row, leeds, west yorkshire LS1 5AB |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 CHESNARA PLC
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHESNARA PLC are:
London Stock Exchange Listing | Main Market |
Ticker Name | CSN |
Listed Since | 25-May-04 |
Market Sector | Life Insurance |
Market Sub Sector | Life Insurance |
Market Capitalisation | £378.427M |
Shares Issues | 114,848,736.00 |
Share Type | ORD GBP0.05 |
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. |