CHESTOAK LIMITED -


Company Profile Company Filings

Overview

CHESTOAK LIMITED is a Private Limited Company from and has the status: Active.
CHESTOAK LIMITED was incorporated 37 years ago on 05/03/1987 and has the registered number: 02106526. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CHESTOAK LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

74 STREATHBOURNE ROAD
SW17 8QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES BENEDICT HARVEY ROYCE Secretary 2022-07-08 CURRENT
MS ALEXIA ANDREA SAVVA May 1995 British Director 2022-07-08 CURRENT
MR CHARLES ROYCE Jun 1988 British Director 2019-04-17 CURRENT
JANE CAROLINE LINDSAY Feb 1951 British,French Director 1994-07-08 CURRENT
DR AUDREY BETTY HOPE LIVINGSTON BOOTH May 1916 British Director 2003-09-18 UNTIL 2019-04-17 RESIGNED
MRS LUCY ELAINE MCHUGH Jun 1975 British Secretary 2006-06-14 UNTIL 2011-05-18 RESIGNED
JEREMY WHEATLEY Jan 1969 British Secretary 1993-03-06 UNTIL 1999-07-05 RESIGNED
ADAM MICHAEL RICHARDSON Sep 1970 British Secretary 2000-03-05 UNTIL 2003-05-28 RESIGNED
DR NICLAS CHARLES THOMAS Secretary 2016-02-16 UNTIL 2022-07-08 RESIGNED
MISS GILLIAN WRIGHT Jun 1961 Secretary RESIGNED
DR AUDREY BETTY HOPE LIVINGSTON BOOTH May 1916 British Secretary 2003-05-28 UNTIL 2006-06-14 RESIGNED
MR STEPHEN JOHN GLOVER Secretary 2011-05-27 UNTIL 2016-02-16 RESIGNED
MICHAEL JOSEPH REDMOND May 1962 Director RESIGNED
MRS LUCY ELAINE MCHUGH Jun 1975 British Director 2006-06-14 UNTIL 2011-05-27 RESIGNED
MISS GILLIAN WRIGHT Jun 1961 Director RESIGNED
BRONWEN JEFFCOCK May 1958 British Director RESIGNED
MR STEPHEN JOHN GLOVER Sep 1979 British Director 2011-05-27 UNTIL 2016-02-16 RESIGNED
WILLIAM JAMES ABBOTT Sep 1975 British Director 2003-04-12 UNTIL 2006-06-14 RESIGNED
ADAM MICHAEL RICHARDSON Sep 1970 British Director 2000-03-05 UNTIL 2003-05-28 RESIGNED
DR NICLAS CHARLES THOMAS Oct 1985 British Director 2016-02-16 UNTIL 2022-07-08 RESIGNED
JEREMY WHEATLEY Jan 1969 British Director 1993-03-06 UNTIL 1999-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Alexia Andrea Savva 2022-07-08 5/1995 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles Benedict Harvey Royce 2019-04-17 6/1988 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Niclas Charles Thomas 2017-05-21 - 2022-07-08 10/1985 Ownership of shares 25 to 50 percent
Ms Jane Caroline Lindsay 2016-04-06 2/1951 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SALCOMBE GARDENS MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
LINGFIELD AND DORMANSLAND COMMUNITY CENTRE LINGFIELD ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BRACE OAKLEY SURVEYORS LIMITED POLEGATE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
REDMOND & ASSOCIATES (SOUTH EAST) LLP LINGFIELD UNITED KINGDOM Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CHESTOAK LIMITED 2024-01-13 31-03-2023 £1,546,686 equity
Micro-entity Accounts - CHESTOAK LIMITED 2022-12-27 31-03-2022 £1,406,078 equity
Dormant Company Accounts - CHESTOAK LIMITED 2021-11-30 31-03-2021 £3 Cash £3 equity
Dormant Company Accounts - CHESTOAK LIMITED 2021-02-20 31-03-2020 £3 Cash £3 equity
Dormant Company Accounts - CHESTOAK LIMITED 2019-12-03 31-03-2019 £3 Cash £3 equity
Dormant Company Accounts - CHESTOAK LIMITED 2018-12-18 31-03-2018 £3 Cash £3 equity
Dormant Company Accounts - CHESTOAK LIMITED 2017-12-19 31-03-2017 £3 equity
Dormant Company Accounts - CHESTOAK LIMITED 2016-12-16 31-03-2016 £3 equity
Dormant Company Accounts - CHESTOAK LIMITED 2015-11-28 31-03-2015 £3 Cash £3 equity
Dormant Company Accounts - CHESTOAK LIMITED 2014-12-09 31-03-2014 £3 Cash £3 equity

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