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Home > England & Wales Companies > CHESSINGTON TRADE PARK LIMITED
Company Information for

CHESSINGTON TRADE PARK LIMITED

UNIT 8 CHESSINGTON TRADE PARK, 60 COX LANE, CHESSINGTON, KT9 1TW,
Company Registration Number
05544174
Private Limited Company
Active

Company Overview

About Chessington Trade Park Ltd
CHESSINGTON TRADE PARK LIMITED was founded on 2005-08-23 and has its registered office in Chessington. The organisation's status is listed as "Active". Chessington Trade Park Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHESSINGTON TRADE PARK LIMITED
 
Legal Registered Office
UNIT 8 CHESSINGTON TRADE PARK
60 COX LANE
CHESSINGTON
KT9 1TW
Other companies in KT9
 
Filing Information
Company Number 05544174
Company ID Number 05544174
Date formed 2005-08-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 08:23:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESSINGTON TRADE PARK LIMITED
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Company Officers of CHESSINGTON TRADE PARK LIMITED

Current Directors
Officer Role Date Appointed
MARK TRAVIS ATTWATER
Company Secretary 2017-09-01
RICHARD DAVID HOPKINS
Director 2007-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA ELIZABETH ATTWATER
Company Secretary 2013-10-01 2017-09-01
ALAN JOHN BRIGGS
Company Secretary 2007-01-09 2013-10-01
KEVIN GUINESS
Director 2007-01-09 2009-02-10
MICHAEL DAVID WOODALL
Company Secretary 2005-08-23 2007-01-09
COLIN RICHARD COMPTON
Director 2005-08-23 2007-01-09
MARTIN GERALD LARGE
Director 2005-08-23 2007-01-09
CHRISTOPHER ARTHUR RUSHTON
Director 2005-08-23 2007-01-09
HCS SECRETARIAL LIMITED
Nominated Secretary 2005-08-23 2005-08-24
HANOVER DIRECTORS LIMITED
Nominated Director 2005-08-23 2005-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DAVID HOPKINS WATERLIFE LTD Director 1999-07-22 CURRENT 1999-07-22 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
2024-05-03CONFIRMATION STATEMENT MADE ON 03/05/24, WITH UPDATES
2023-10-13DIRECTOR APPOINTED MR MATTHEW WILLIAM TURNER
2023-07-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-10CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-10-10REGISTERED OFFICE CHANGED ON 10/10/22 FROM Unit 2 Chessington Trade Park 60 Cox Lane Chessington Surrey KT9 1TW
2022-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/22 FROM Unit 2 Chessington Trade Park 60 Cox Lane Chessington Surrey KT9 1TW
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-08-17TM02Termination of appointment of Mark Travis Attwater on 2022-08-17
2022-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2020-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-03-06DISS40Compulsory strike-off action has been discontinued
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP .08
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-09-01AP03Appointment of Mr Mark Travis Attwater as company secretary on 2017-09-01
2017-09-01TM02Termination of appointment of Anna Elizabeth Attwater on 2017-09-01
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP .08
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP .08
2015-09-21AR0123/08/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP .08
2014-09-19AR0123/08/14 ANNUAL RETURN FULL LIST
2014-01-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN BRIGGS
2014-01-07AP03Appointment of Mrs Anna Elizabeth Attwater as company secretary
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0123/08/13 ANNUAL RETURN FULL LIST
2013-01-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0123/08/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0123/08/11 ANNUAL RETURN FULL LIST
2011-01-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0123/08/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-04AR0123/08/09 FULL LIST
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR KEVIN GUINESS
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-14363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-02-16288aNEW DIRECTOR APPOINTED
2007-02-16288aNEW SECRETARY APPOINTED
2007-02-16288aNEW DIRECTOR APPOINTED
2007-01-17287REGISTERED OFFICE CHANGED ON 17/01/07 FROM: GREATER LONDON ENTERPRISE LTD NEW CITY COURT 20 ST THOMAS STREET LONDON SE1 9RS
2007-01-17288bSECRETARY RESIGNED
2007-01-17288bDIRECTOR RESIGNED
2007-01-17288bDIRECTOR RESIGNED
2007-01-17288bDIRECTOR RESIGNED
2006-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-14363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-07-2588(2)RAD 08/06/06--------- £ SI 1@.01 £ IC 1/1
2006-07-2588(2)RAD 08/06/06--------- £ SI 1@.01 £ IC 1/1
2006-07-2588(2)RAD 08/06/06--------- £ SI 1@.01 £ IC 1/1
2006-07-2588(2)RAD 08/06/06--------- £ SI 1@.01 £ IC 1/1
2006-06-12287REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 28 PARK STREET LONDON SE1 9EQ
2006-05-0388(2)RAD 05/04/06--------- £ SI 1@.01 £ IC 1/1
2006-05-0388(2)RAD 27/03/06--------- £ SI 1@.01 £ IC 1/1
2005-12-1488(2)RAD 06/12/05--------- £ SI 1@.01 £ IC 1/1
2005-10-2788(2)RAD 10/10/05--------- £ SI 1@.01 £ IC 1/1
2005-09-19225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2005-09-07ELRESS80A AUTH TO ALLOT SEC 23/08/05
2005-09-07288aNEW DIRECTOR APPOINTED
2005-09-07288aNEW DIRECTOR APPOINTED
2005-09-07288aNEW DIRECTOR APPOINTED
2005-09-07288aNEW SECRETARY APPOINTED
2005-09-07287REGISTERED OFFICE CHANGED ON 07/09/05 FROM: GREATER LONDON ENTERPRISE LIMITED 28 PARK STREET LONDON SE1 9EQ
2005-09-07ELRESS252 DISP LAYING ACC 23/08/05
2005-09-07ELRESS386 DISP APP AUDS 23/08/05
2005-09-02288bDIRECTOR RESIGNED
2005-09-02287REGISTERED OFFICE CHANGED ON 02/09/05 FROM: GREATER LONDON ENTERPRISE LIMTED 28 PARK STREET LONDON SE1 9EQ
2005-09-02288bSECRETARY RESIGNED
2005-09-02RES12VARYING SHARE RIGHTS AND NAMES
2005-09-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CHESSINGTON TRADE PARK 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 CHESSINGTON TRADE PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHESSINGTON TRADE PARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-04-01 £ 2,217

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CHESSINGTON TRADE PARK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Called Up Share Capital 2012-03-31 £ 0
Called Up Share Capital 2011-03-31 £ 0
Cash Bank In Hand 2012-04-01 £ 6,047
Cash Bank In Hand 2012-03-31 £ 7,651
Cash Bank In Hand 2011-03-31 £ 5,643
Current Assets 2012-04-01 £ 22,047
Current Assets 2012-03-31 £ 24,151
Current Assets 2011-03-31 £ 22,070
Debtors 2012-04-01 £ 16,000
Debtors 2012-03-31 £ 16,500
Debtors 2011-03-31 £ 16,427
Shareholder Funds 2012-04-01 £ 19,830
Shareholder Funds 2012-03-31 £ 23,219
Shareholder Funds 2011-03-31 £ 21,134

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHESSINGTON TRADE PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHESSINGTON TRADE PARK LIMITED
Trademarks
We have not found any records of CHESSINGTON TRADE PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESSINGTON TRADE PARK 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 (68320 - Management of real estate on a fee or contract basis) as CHESSINGTON TRADE PARK LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CHESSINGTON TRADE PARK 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 CHESSINGTON TRADE PARK 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 CHESSINGTON TRADE PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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