CHESSINGTON LIMITED - BISHOP'S STORTFORD


Company Profile Company Filings

Overview

CHESSINGTON LIMITED is a Private Limited Company from BISHOP'S STORTFORD ENGLAND and has the status: Active.
CHESSINGTON LIMITED was incorporated 19 years ago on 01/12/2004 and has the registered number: 05301883. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

CHESSINGTON LIMITED - BISHOP'S STORTFORD

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

MILLARS 3
BISHOP'S STORTFORD
CM23 3DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2022 15/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SASHA EAGLE Oct 1987 British Director 2023-01-01 CURRENT
MISS KELLY EAGLE Oct 1987 British Director 2023-01-01 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2004-12-01 UNTIL 2004-12-02 RESIGNED
NOMINEE SECRETARIES LIMITED Corporate Secretary 2007-12-01 UNTIL 2013-10-08 RESIGNED
COMPANY SECRETARIES 4 BUSINESS LIMITED Corporate Secretary 2007-03-16 UNTIL 2007-12-01 RESIGNED
MR SIMON NORTH Jul 1958 British Director 2022-11-14 UNTIL 2023-01-02 RESIGNED
STEPHEN EAGLE Mar 1950 British Director 2006-09-27 UNTIL 2013-10-08 RESIGNED
STEPHEN EAGLE Mar 1950 British Director 2015-12-02 UNTIL 2022-09-30 RESIGNED
MISS SASHA EAGLE Oct 1987 British Director 2013-07-22 UNTIL 2019-06-04 RESIGNED
REGINALD EAGLE Mar 1918 British Director 2004-12-02 UNTIL 2006-09-27 RESIGNED
MISS KELLY EAGLE Oct 1987 British Director 2013-07-22 UNTIL 2019-06-04 RESIGNED
MISS KELLY EAGLE Oct 1987 British Director 2022-08-01 UNTIL 2022-11-14 RESIGNED
MR GREGORY COLLIER Nov 1960 British Director 2004-12-21 UNTIL 2007-03-16 RESIGNED
MR GREGORY COLLIER Nov 1960 British Secretary 2004-12-02 UNTIL 2007-03-16 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2004-12-01 UNTIL 2004-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Kelly Eagle 2023-06-06 10/1987 Bishop's Stortford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Miss Kelly Eagle 2019-06-04 - 2019-06-04 3/1950 Much Hadham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Kelly Eagle 2019-06-04 - 2019-06-04 10/1987 Much Hadham   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ts&D Solutions Limited 2016-04-07 - 2019-06-04 Harlow   Essex Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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SKYLINE INVESTMENT GROUP LTD CHESSINGTON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
100 RYE STREET LTD BISHOP'S STORTFORD ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
PROGEN LTD LUDLOW ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CHESSINGTON LIMITED 2023-03-31 30-06-2022 £8 Cash £117,350 equity
CHESSINGTON LIMITED 2022-06-24 30-06-2021 £169,155 equity
CHESSINGTON LIMITED 2021-06-25 30-06-2020 £79 Cash £163,882 equity
CHESSINGTON LIMITED 2020-07-01 30-06-2019 £91 Cash £166,848 equity
CHESSINGTON LIMITED 2019-03-28 30-06-2018 £54 Cash £169,985 equity
CHESSINGTON LIMITED 2018-03-08 30-06-2017 £67 Cash £171,754 equity
Abbreviated Company Accounts - CHESSINGTON LIMITED 2017-04-01 30-06-2016 £170,209 equity
Abbreviated Company Accounts - CHESSINGTON LIMITED 2016-03-17 30-06-2015 £3 Cash £166,015 equity
Abbreviated Company Accounts - CHESSINGTON LIMITED 2015-03-06 30-06-2014 £3 Cash £169,320 equity

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