AD CHESTER LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

AD CHESTER LIMITED is a Private Limited Company from MAIDSTONE UNITED KINGDOM and has the status: Active.
AD CHESTER LIMITED was incorporated 9 years ago on 22/01/2015 and has the registered number: 09401100. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

AD CHESTER LIMITED - MAIDSTONE

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

89 KING STREET
MAIDSTONE
KENT
ME14 1BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN YOUNG Jul 1950 British Director 2021-09-20 CURRENT
MALVINA DOROTHEA STUART COUNTESS OF MORAY Jan 1936 British Director 2021-09-20 CURRENT
MR ANDREW WILLIAM HOWARD Feb 1971 British Director 2016-03-01 CURRENT
MR SIMON ALEXANDER LESLIE Jan 1952 British Director 2021-09-20 CURRENT
MR JOHN DOUGLAS STUART Aug 1966 British Director 2021-09-20 CURRENT
MR CHARLES JOHN RALPH SHELDON Oct 1985 British Director 2015-01-29 UNTIL 2015-07-08 RESIGNED
MR BENJAMIN RICHARD GLENTON GRIFFITHS Aug 1987 British Director 2017-11-20 UNTIL 2021-08-13 RESIGNED
MR. BENJAMIN HOWELL GRIFFITHS Jul 1985 British Director 2015-01-22 UNTIL 2021-09-20 RESIGNED
MR STEVEN WILLIAM HUGHES Jun 1972 British Director 2021-08-13 UNTIL 2021-09-20 RESIGNED
MR JAMES ALASTAIR REID Jan 1986 British Director 2015-07-08 UNTIL 2017-11-20 RESIGNED
FORESIGHT FUND MANAGERS LIMITED Corporate Secretary 2015-01-29 UNTIL 2017-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moray Estates Developments Limited 2021-09-20 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Moray Estates Properties Limited 2020-12-22 - 2021-09-20 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Foresight Fund Managers Limited 2017-03-30 - 2021-09-20 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Moray Estates Development Company Limited 2017-03-30 - 2020-12-22 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
AD_Chester_Limited - Accounts 2024-03-26 30-06-2023 £156,132 Cash
AD_Chester_Limited - Accounts 2022-09-15 31-12-2021 £122,149 Cash £3,148,722 equity
Ad Chester Limited - Accounts to registrar (filleted) - small 18.2 2021-08-07 31-12-2020 £53,593 Cash £1,845,670 equity
Ad Chester Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 31-12-2019 £48,586 Cash £2,464,935 equity

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