Chester (1995) Limited

Active00090041 Private limited company
Incorporated
4 September 1906 (120 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 February 2021
Director · Appointed 14 December 2010
British
Born April 1958 (68)
Corporate Director · Appointed 15 March 2005
Officer history (18 former)
15 February 2021
Appointed Awg Corporate Services Limited as Corporate Secretary
15 February 2021
Resigned Clarke, Elizabeth Ann Horlock as Secretary
1 April 2015
Appointed Clarke, Elizabeth Ann Horlock as Secretary
31 March 2015
Resigned Shepheard, Geoffrey Arthur George as Secretary
14 December 2010
Appointed Cormie, John Francis as Director
1 July 2005
Resigned Turner, David Charles as Secretary
15 March 2005
Resigned Wallace, Lesley Ann as Director
15 March 2005
Appointed Awg Property Director Limited as Corporate Director
11 January 2005
Appointed Wallace, Lesley Ann as Director
24 December 2004
Resigned Mcardle, Ian as Director
23 August 2004
Appointed Shepheard, Geoffrey Arthur George as Secretary
23 April 2003
Appointed Mcardle, Ian as Director
23 April 2003
Resigned Russell, Peter as Director
19 August 2002
Appointed Turner, David Charles as Secretary
19 August 2002
Resigned Gillen, Seamus Joseph as Secretary
17 May 2002
Resigned Fox, Jacqueline Elizabeth as Secretary
17 May 2002
Appointed Gillen, Seamus Joseph as Secretary
14 June 2001
Resigned Morrison, John as Director
14 June 2001
Resigned Morrison, John as Secretary
14 June 2001
Appointed Fox, Jacqueline Elizabeth as Secretary
23 October 2000
Resigned Green, Robert David as Director
3 February 2000
Resigned Howell, Keith Martin as Director
3 February 2000
Appointed Green, Robert David as Director
6 February 1998
Resigned Maclennan, Norman Angus as Director
6 October 1997
Resigned Macdonald, William Daniel as Director
28 August 1997
Appointed Morrison, John as Director
28 August 1997
Appointed Howell, Keith Martin as Director
13 June 1997
Appointed Morrison, John as Secretary
13 June 1997
Resigned Russell, Peter as Secretary
25 November 1993
Resigned Crofts, Raymond Howard as Director
23 April 1993
Resigned Miller, Derek John as Director
7 April 1993
Appointed Miller, Derek John as Director
26 October 1992
Resigned Mcnally, Harry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc067190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates21 June 2026
18 December 2025Accounts for a dormant company31 March 2025
5 July 2025Confirmation statement with no updates21 June 2025
7 March 2025Director's details changed
16 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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