CHERTSEY ROAD LIMITED - WESTERHAM
| Company Profile | Company Filings |
Overview
CHERTSEY ROAD LIMITED is a Private Limited Company from WESTERHAM ENGLAND and has the status: Active.
CHERTSEY ROAD LIMITED was incorporated 17 years ago on 15/08/2006 and has the registered number: 05906033. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CHERTSEY ROAD LIMITED was incorporated 17 years ago on 15/08/2006 and has the registered number: 05906033. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CHERTSEY ROAD LIMITED - WESTERHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
WINTERTON HOUSE
WESTERHAM
TN16 1AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL DRIVER | Sep 1968 | British | Director | 2020-07-10 | CURRENT |
| MR DAVID GEORGE EDWARD STANLEY | May 1970 | British | Director | 2020-07-10 | CURRENT |
| MR STEPHEN MARK BURROWS | Sep 1960 | British | Director | 2020-07-10 | CURRENT |
| ADRIAN MALCOLM PHIPPS | Dec 1964 | British | Director | 2006-08-15 UNTIL 2020-07-10 | RESIGNED |
| ANTHONY RICHARD TUGWELL | Apr 1945 | British | Director | 2007-05-10 UNTIL 2016-07-11 | RESIGNED |
| YVONNE JACQUELINE WATTS | May 1945 | British | Director | 2007-05-10 UNTIL 2020-07-10 | RESIGNED |
| JONATHAN PAUL SUMMERS | Jan 1954 | British | Director | 2007-05-10 UNTIL 2021-08-31 | RESIGNED |
| ADRIAN MALCOLM PHIPPS | Dec 1964 | British | Secretary | 2007-05-10 UNTIL 2020-07-10 | RESIGNED |
| MR ALAN BARCLAY MACKINNON | Aug 1955 | British | Secretary | 2006-08-15 UNTIL 2007-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Character Ib Ltd | 2020-07-10 | Whyteleafe | Ownership of shares 75 to 100 percent | |
| Mr Jonathan Paul Summers | 2016-04-06 - 2020-07-10 | 1/1954 | Berkhamsted | Significant influence or control |
| Mr Adrian Malcolm Phipps | 2016-04-06 - 2020-07-10 | 12/1964 | Bromsgrove | Significant influence or control |